MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-HR-05-0036630
Sandeep Logistics Private Limited
Sandeep Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹104.51 Cr
▼ 10% YoY
Net profit · FY 2025
₹39.37 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹3 Cr
EBITDA margin 2.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹40.77 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
About Sandeep Logistics Private Limited
Data last updated:
Sandeep Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2021PTC121146. Its GSTIN is 06ABACS0590B1ZT (Haryana). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Devender Sharma and Poonam Kaliraman.
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 2025, the company reported a revenue of ₹104.51 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹39.37 Lakh (net margin 0.4%) and EBITDA of ₹3 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 926% over three years.
As per MCA filings, the company has open charges of ₹40.77 Cr on record.
Sandeep Logistics Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-HR-05-0036630).
Company details
CIN U63030HR2021PTC121146
Registration Number 121146
Incorporation Date 07 September 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-HR-05-0036630
CIN history
Sandeep Logistics has one previous CIN (Corporate Identification Number): U63030WB2021PTC247755. The current CIN is U63030HR2021PTC121146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030HR2021PTC121146 | Current |
| U63030WB2021PTC247755 | Previous |
Key People
Poonam Kaliraman Additional Director Devender Sharma Director Sandeep Kaliraman Additional Director Recognitions & Rankings of Sandeep Logistics
Contact details
Sandeep Logistics Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 9 Opposite Maruti Gate No 2, Old Delhi Road Gurugram, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sandeep Logistics Private Limited, buy the company report.
Comprehensive company report
Sandeep Logistics 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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Business activity
The main business activity of Sandeep Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sandeep Logistics Private Limited, buy the company report.
Financials of Sandeep Logistics Private Limited
FY 2025 filings availableSandeep Logistics Private Limited reported revenue of ₹104.51 Cr (down 10% YoY) for FY 2025.
Revenue · FY 2025
₹104.51 Cr ▼ 10%
Net profit · FY 2025
₹39.37 Lakh margin 0.4%
EBITDA · FY 2025
₹3 Cr margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 926%
EBITDA CAGR growth
1 year
▲ 21%
Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 926%. EBITDA rose 21% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹3 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹39.37 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.9% | |||
| Net Profit Margin | 0.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| 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 Private Limited, buy the company report.
Board of directors of Sandeep Logistics Private Limited
Sandeep Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Kaliraman | Additional Director | 07 Feb 2022 | 4 Years 8 Months | Current |
| Devender Sharma Also directs: Sandeep Cartainer Private Limited, Sandeep Logistics India Private Limited, Sserenity Peaks Retreat Private Limited and 3 more | Director | 07 Sep 2021 | 5 Years 1 Months | Current |
| Sandeep Kaliraman Also directs: Sandeep Cartainer Private Limited, Sandeep Logistics India Private Limited, Sserenity Peaks Retreat Private Limited and 3 more | Additional Director | 07 Feb 2022 | 4 Years 8 Months | Current |
Peer comparison
Sandeep Logistics 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 |
|---|---|---|---|---|---|---|
| SLB Logistics Private Limited | ₹107.1 Cr (FY 2025) | -18.0% | Chennai, Tamil Nadu, India | |||
| Durga Gypsum Ventures Private Limited | ₹106.5 Cr (FY 2025) | 14.0% | Raipur, Chhattisgarh, India | |||
| Saket Road Carriers Private Limited | ₹106.49 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Urc Logistics Private Limited | ₹106.15 Cr (FY 2025) | 394.0% | Kolkata, West Bengal, India | |||
| Mahakal Coal Transport Private Limited | ₹104.84 Cr (FY 2025) | 118.0% | Mumbai, Maharashtra, India | |||
| Sandeep Logistics Private Limitedthis company | ₹104.51 Cr (FY 2025) | ₹39.37 Lakh | 0.4% | -10.0% | Gurgaon, Haryana, India | |
| Coast Liners Pvt Ltd | ₹101.21 Cr (FY 2019) | -3.0% | Kolkata, West Bengal, India | |||
| DHTC India Limited. | ₹101.18 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Kargil Transport Private Limited | ₹97.97 Cr (FY 2025) | 42.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Sandeep Logistics Private Limited, buy the company report.
Auditor
Sandeep Logistics 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 Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sandeep Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2024 | 100955605 | Others | ₹15.64 Cr | Open | |
| 13 Oct 2022 | 100705229 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 06 Aug 2022 | 100698338 | Hdfc Bank Limited | ₹24.13 Cr | Open |
To see the full charge records of Sandeep Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sandeep Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sandeep Logistics Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
Active EPFO establishments
1
GST
Sandeep Logistics has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABACS0590B1ZT | Haryana | Active | 25 Apr 2018 |
| 062200003542AR4 | Haryana | Active | 02 Feb 2022 |
| 06ABGCS7986K1ZI | Haryana | Active | 06 Feb 2022 |
| 33ABACS0590B1ZW | Tamil Nadu | Active | 25 May 2018 |
To see the full GST registrations and return filing status of Sandeep Logistics Private Limited, buy the company report.
Recent activity
Sandeep Logistics Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Dheeraj Kaliraman ceased to be Director on 07 Feb 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 24.13 Cr registered on 06 Aug 2022 with Charge ID 100698338 was modified on 19 Nov 2025.
AGM
Sandeep Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sandeep Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 15.64 Cr with Charge ID 100955605 was registered on 02 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100705229 was registered on 13 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.13 Cr with Charge ID 100698338 was registered on 06 Aug 2022.
Ceased
Dheeraj Kaliraman ceased to be Director.
Appointed
Poonam Kaliraman was appointed as Additional Director.
Appointed
Sandeep Kaliraman was appointed as Additional Director.
Appointed
Devender Sharma was appointed as Director.
Incorporation
07 Sep 2021
Sandeep Logistics Private Limited was registered on 07 Sep 2021 with Roc Delhi & aged 5 years 1 month as per MCA records.
Frequently asked questions
Sandeep Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 September 2021 (5+ years old) and is registered under CIN U63030HR2021PTC121146.
Sandeep Logistics has 3 current directors:
- Poonam Kaliraman - Additional Director
- Devender Sharma - Director
- Sandeep Kaliraman - Additional Director
The latest financial statements of Sandeep Logistics 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 2022 are in the company report.
The GSTIN of Sandeep Logistics is 06ABACS0590B1ZT, registered in Haryana. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 062200003542AR4 (Haryana), 06ABGCS7986K1ZI (Haryana), 33ABACS0590B1ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Sandeep Logistics is U63030HR2021PTC121146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Logistics was incorporated on 07 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sandeep Logistics by revenue are SLB Logistics Private Limited, Durga Gypsum Ventures Private Limited, Saket Road Carriers Private Limited, Urc Logistics Private Limited, Mahakal Coal Transport 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).
Dheeraj Kaliraman ceased to be Director on 07 Feb 2022. Poonam Kaliraman was appointed as Additional Director on 07 Feb 2022. Sandeep Kaliraman was appointed as Additional Director on 07 Feb 2022. Sandeep Logistics has 4 board changes on record in total.
Yes, Sandeep Logistics is registered as an MSME under Udyam registration (number: UDYAM-HR-05-0036630).
The registered office of Sandeep Logistics is at Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road Gurugram, Gurgaon, Haryana, India – 122001.
Sandeep Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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