MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0003723
Sandeep Logistics India Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.48 Cr
▲ 291% YoY
Net profit · FY 2024
₹15,226
Net margin 0.1%
EBITDA · FY 2024
₹53.76 Lakh
EBITDA margin 21.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹11.3 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
32
Provident fund records
About Sandeep Logistics India Private Limited
Data last updated:
Sandeep Logistics India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 23 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200HR2018PTC073250.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kaliraman and Devender Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15,226 (net margin 0.1%) and EBITDA of ₹53.76 Lakh (EBITDA margin 21.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 15% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sandeep Logistics. As per MCA filings, the company has open charges of ₹11.3 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Sandeep Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0003723). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandeeplogistics.com.
Company details
CIN U68200HR2018PTC073250
Registration Number 073250
Incorporation Date 23 March 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0003723
CIN history
Sandeep Logistics India has one previous CIN (Corporate Identification Number): U63031HR2018PTC073250. The current CIN is U68200HR2018PTC073250, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200HR2018PTC073250 | Current |
| U63031HR2018PTC073250 | Previous |
Recognitions & Rankings of Sandeep Logistics India
Contact details
Sandeep Logistics India Private Limited's registered office is in Gurgaon, Haryana. Its website is sandeeplogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address40 GF Sector – 48 Jmd Galleria, Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sandeep Logistics India Private Limited, buy the company report.
Comprehensive company report
Sandeep Logistics India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Sandeep Logistics India operates one associated brand: Sandeep Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides transportation services for vehicles, FMCG, e-commerce, and general goods in India. | sandeeplogistics.com |
Financials of Sandeep Logistics India Private Limited
FY 2025 filings availableSandeep Logistics India Private Limited reported revenue of ₹2.48 Cr (up 291% YoY) for FY 2024.
Revenue · FY 2024
₹2.48 Cr ▲ 291%
Net profit · FY 2024
₹15,226 margin 0.1%
EBITDA · FY 2024
₹53.76 Lakh margin 21.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 291%
3 years · compounded
▲ 8%
5 years · compounded
▼ 15%
EBITDA CAGR growth
3 years · compounded
▲ 57%
5 years · compounded
▲ 38%
Revenue rose 291% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹53.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15,226 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.6% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sandeep Logistics India Private Limited, buy the company report.
Board of directors of Sandeep Logistics India Private Limited
Sandeep Logistics India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devender Sharma Also directs: Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sserenity Peaks Retreat Private Limited and 3 more | Additional Director | 19 Nov 2018 | 7 Years 11 Months | Current |
| Sandeep Kaliraman Also directs: Sandeep Cartainer Private Limited, Sandeep Logistics Private Limited, Sserenity Peaks Retreat Private Limited and 3 more | Director | 26 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Sandeep Logistics India Private Limited is compared with the 8 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prince Trans Solutions Private Limited | ₹2.53 Cr (FY 2024) | -57.0% | Navi Mumbai, Maharashtra, India | |||
| Turbo Logistics Private Limited | ₹2.52 Cr (FY 2024) | -8.0% | Chennai, Tamil Nadu, India | |||
| Speedmine Logistics Private Limited | ₹2.52 Cr (FY 2025) | -24.0% | Navi Mumbai, Maharashtra, India | |||
| Assam Parivahan Private Limited | ₹2.51 Cr (FY 2025) | 61.0% | Kolakta, West Bengal, India | |||
| New Com Logistics Private Limited | ₹2.5 Cr (FY 2025) | 195.0% | Bengaluru, Karnataka, India | |||
| Sandeep Logistics India Private Limitedthis company | ₹2.48 Cr (FY 2024) | ₹15,226 | 0.1% | 291.0% | 32 | Gurgaon, Haryana, India |
| Savvy Logistic Asia Private Limited | ₹2.47 Cr (FY 2025) | -14.0% | Delhi, India | |||
| Bijli Wheels Private Limited | ₹2.46 Cr (FY 2024) | 177.0% | Delhi, India | |||
| Simbhaoli Transport Carriers Private Limited | ₹2.44 Cr (FY 2025) | -47.0% | Simbhaoli, Uttar Pradesh, India |
To see the full peer comparison of Sandeep Logistics India Private Limited, buy the company report.
Auditor
Sandeep Logistics India Private Limited is audited by SURESH AJAY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH AJAY & CO | FY 2023 | 019724N |
Shareholding
The shareholding of Sandeep Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandeep Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2023 | 100806579 | Yes Bank Limited | ₹11.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sandeep Logistics India Private Limited has 2 court cases on record: 1 filed by Sandeep Logistics India, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by Industrial Progressive India Ltd Director Ramesh Jain 1St Floor, 23 Oil Market, Dhan Mandi ,Udaipur , Rajasthan | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State Bank of India and Another and 1 other | Disposed |
To see the full case history of Sandeep Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sandeep Logistics India Private Limited was last rated by Brickwork on 29 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 29 Apr 2020 |
To see the full credit ratings and regulatory alerts of Sandeep Logistics India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sandeep Logistics India Private Limited has a workforce of 32 employees on its EPFO records as of Jul 21, 2024, across 1 active EPFO establishment.
Employee count
32
Active EPFO establishments
1
Employee growth
113.33%
GST
No GST registration is on our record for Sandeep Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Logistics India Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Rajbir Narwal ceased to be Additional Director on 21 Oct 2023.
AGM
Sandeep Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sandeep Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,130.00 Lakh with Charge ID 100806579 was registered on 26 Oct 2023.
Ceased
Rajbir Narwal ceased to be Additional Director.
Appointed
Devender Sharma was appointed as Additional Director.
Ceased
Poonam Kaliraman ceased to be Director.
Ceased
Ekta Verma ceased to be Director.
Ceased
Sandeep Kumar Verma ceased to be Director.
Appointed
Sandeep Kaliraman was appointed as Director.
Incorporation
23 Mar 2018
Sandeep Logistics India Private Limited was registered on 23 Mar 2018 with Roc Delhi & aged 8 years 7 months as per MCA records.
Frequently asked questions
Sandeep Logistics India is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 23 March 2018 (8+ years old) and is registered under CIN U68200HR2018PTC073250.
Sandeep Logistics India has 2 current directors:
- Devender Sharma - Additional Director
- Sandeep Kaliraman - Director
The latest financial statements of Sandeep Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sandeep Logistics India is U68200HR2018PTC073250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Logistics India has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Sandeep Logistics India was incorporated on 23 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sandeep Logistics India by revenue are Prince Trans Solutions Private Limited, Turbo Logistics Private Limited, Speedmine Logistics Private Limited, Assam Parivahan Private Limited, New Com Logistics Private Limited and 3 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Rajbir Narwal ceased to be Additional Director on 21 Oct 2023. Devender Sharma was appointed as Additional Director on 19 Nov 2018. Poonam Kaliraman ceased to be Director on 19 Nov 2018. Sandeep Logistics India has 6 board changes on record in total.
Yes, Sandeep Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0003723).
Sandeep Logistics India can be reached through the website sandeeplogistics.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Sandeep Logistics India is at 40 GF Sector – 48 Jmd Galleria, Sohna Road, Gurgaon, Haryana, India – 122018.
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