Sandhu Translogistics India Private Limited - Company Profile

It is a transport and logistics private limited company based in Gwalior, Madhya Pradesh, India, established in 2012.
2012 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Sandhu Translogistics India Private Limited

Sandhu Translogistics India Private Limited, a active private limited company, was established on 10 April 2012 in Gwalior, Madhya Pradesh, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60230MP2012PTC028162. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.

It upholds a compliant status. Its leadership includes Baljinder Singh Sandhu (Director), Tarlochan Singh Sandhu (Director), Palvinder Singh Sandhu (Director). Past directors included Shailly Sandhu, Harjeet Singh Sandhu. It holds ₹55.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, 474010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60230MP2012PTC028162

  • Registration Number

    028162

  • Incorporation Date

    10 April 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 55.45 Cr
  • Revenue Growth **** 1.88%
  • Profit Growth **** 90.95%
  • Ebitda **** -8.75%
  • Net Worth 12.34%
  • Total Assets -9.33%
Company report

Sandhu Translogistics India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sandhu Translogistics India 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 Sandhu Translogistics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Baljinder Singh Sandhu Director 10 Apr 2012 Current
Tarlochan Singh Sandhu Director 10 Apr 2012 Current
Palvinder Singh Sandhu Director 10 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2024 Past
Pramod Abcsdd Director 01 Apr 2024 Past

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Financial Performance of Sandhu Translogistics India.

Sandhu Translogistics India Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.88% increase. The company also saw a substantial improvement in profitability, with a 90.95% increase in profit. The company's net worth Soared by an impressive increase of 12.34%.

Sandhu Translogistics India revenue growth over time
Sandhu Translogistics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 1.88%
*******
*******
*******
*******
Revenue from Operations
*******
 2.26%
*******
*******
*******
*******
Total Assets
*******
 -9.33%
*******
*******
*******
*******
Profit or Loss
*******
 90.95%
*******
*******
*******
*******
Net Worth
*******
 12.34%
*******
*******
*******
*******
EBITDA
*******
 -8.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandhu Translogistics India?

In 2021, Sandhu Translogistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹554,474,544.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 39.98 Cr
  • Others : 10.65 Cr
  • Sundaram Finance Limited : 3.32 Cr
  • Icici Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
01 May 2025 Hdfc Bank Limited ₹3.75 M Open
30 Apr 2025 Hdfc Bank Limited ₹2.19 Cr Open
27 Mar 2025 Hdfc Bank Limited ₹3.12 M Open
15 Mar 2025 Hdfc Bank Limited ₹2.37 Cr Open
15 Jan 2025 Others ₹2.25 Cr Open

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How Many Employees Work at Sandhu Translogistics India?

Unlock and access historical data on people associated with Sandhu Translogistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandhu Translogistics India, 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 Sandhu Translogistics India'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.

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Latest Updates, News, and FAQs on Sandhu Translogistics India
Recent Activity within the Organization
  • Annual General Meeting

    Sandhu Translogistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.75 M with Charge ID 101113415 was registered on 01 May 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 21.87 M with Charge ID 101105594 was registered on 30 Apr 2025. was completed.

  • Balance Sheet

    Sandhu Translogistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.12 M with Charge ID 101088825 was registered on 27 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 23.72 M with Charge ID 101076088 was registered on 15 Mar 2025. was documented.

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Frequently Asked Questions
What is the CIN of Sandhu Translogistics India Private Limited?

The CIN of Sandhu Translogistics India Private Limited is U60230MP2012PTC028162.

Where is Sandhu Translogistics India Private Limited headquartered?

Sandhu Translogistics India Private Limited is headquartered at Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, 474010.

When was Sandhu Translogistics India Private Limited incorporated?

Sandhu Translogistics India Private Limited was incorporated on 10 April 2012.

Who are the current directors of Sandhu Translogistics India Private Limited?

The current directors of Sandhu Translogistics India Private Limited are

What is the primary industry of Sandhu Translogistics India Private Limited?

The primary industry of Sandhu Translogistics India Private Limited is Transport And Storage.

Is Sandhu Translogistics India Private Limited a listed company?

Sandhu Translogistics India Private Limited is unlisted.

What is the capital structure of Sandhu Translogistics India Private Limited?

The authorized capital of Sandhu Translogistics India Private Limited is ₹5.00 M, and the paid-up capital is ₹4.60 M.

What is the compliance status of Sandhu Translogistics India Private Limited?

The compliance status of Sandhu Translogistics India Private Limited is Compliant.

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