Sandeep Logistics Private Limited Company Logo

Sandeep Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Basai Road, Haryana, India, established in 2021.

2021 | Basai Road, Haryana, India | Active
Last Updated:

About Sandeep Logistics Private Limited

Sandeep Logistics Private Limited, a active private limited company, was established on 07 September 2021 in Basai Road, Haryana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030HR2021PTC121146. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Poonam Kaliraman (Additional Director), Devender Sharma (Director), Sandeep Kaliraman (Additional Director). Past directors included Dheeraj Kaliraman. It holds ₹40.77 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 9 Opposite Maruti Gate No 2,, Old Delhi Road,Gurugram, Basai Road, Haryana, 122001.

Company Details

  • CIN/LLPIN

    U63030HR2021PTC121146

  • Registration Number

    121146

  • Incorporation Date

    07 September 2021

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.77 Cr
  • Revenue Growth 37991.97%
  • Profit Growth 1669.35%
  • Ebitda 58182.13%
  • Net Worth 201.42%
  • Total Assets 17135.38%
Company report

Sandeep Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sandeep Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sandeep Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Poonam KaliramanAdditional Director07 Feb 2022Current
Devender SharmaDirector07 Sep 2021Current
Sandeep KaliramanAdditional Director07 Feb 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Feb 2022Past

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Financial Performance of Sandeep Logistics.

Sandeep Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37991.97% increase. The company also saw a substantial improvement in profitability, with a 1669.35% increase in profit. The company's net worth Soared by an impressive increase of 201.42%.

Sandeep Logistics revenue growth over time
Sandeep Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
37991.97%
Revenue from Operations
37986.60%
Total Assets
17135.38%
Profit or Loss
1669.35%
Net Worth
201.42%
EBITDA
58182.13%

What is the Ownership and Shareholding Structure of Sandeep Logistics?

Unlock access to Sandeep Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹407,650,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 25.13 Cr
  • Others : 15.64 Cr

Latest Charge Details

DateLenderAmountStatus
02 Aug 2024Others₹15.64 CrOpen
13 Oct 2022Hdfc Bank Limited₹1.00 CrOpen
06 Aug 2022Hdfc Bank Limited₹24.13 CrOpen

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How Many Employees Work at Sandeep Logistics?

Sandeep Logistics has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sandeep Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandeep Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sandeep Logistics

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 24.13 Cr registered on 06 Aug 2022 with Charge ID 100698338 was modified on 31 Jul 2025. was documented.

  • Annual General Meeting

    Sandeep Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.64 Cr with Charge ID 100955605 was registered on 02 Aug 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Sandeep Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100705229 was registered on 13 Oct 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 24.13 Cr with Charge ID 100698338 was registered on 06 Aug 2022. was completed.

Frequently Asked Questions

  • What is the CIN of Sandeep Logistics Private Limited?

    The CIN of Sandeep Logistics Private Limited is U63030HR2021PTC121146.

  • Where is Sandeep Logistics Private Limited headquartered?

    Sandeep Logistics Private Limited is headquartered at Plot No 9 Opposite Maruti Gate No 2,, Old Delhi Road,Gurugram, Basai Road, Haryana, 122001.

  • When was Sandeep Logistics Private Limited incorporated?

    Sandeep Logistics Private Limited was incorporated on 07 September 2021.

  • Who are the current directors of Sandeep Logistics Private Limited?

    The current directors of Sandeep Logistics Private Limited are

  • What is the primary industry of Sandeep Logistics Private Limited?

    The primary industry of Sandeep Logistics Private Limited is Transport And Storage.

  • Is Sandeep Logistics Private Limited a listed company?

    Sandeep Logistics Private Limited is unlisted.

  • What is the capital structure of Sandeep Logistics Private Limited?

    The authorized capital of Sandeep Logistics Private Limited is ₹5.00 Cr, and the paid-up capital is ₹0.10 M.

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