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 2024, with the balance sheet filed on 31 March 2024. It is based at Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, 474010.
U60230MP2012PTC028162
028162
10 April 2012
₹5.00 M
₹4.60 M
Roc Gwalior
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2024 | Past |
| Pramod Abcsdd | Director | 01 Apr 2024 | Past |
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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%.
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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.
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₹554,474,544.00
₹0
| 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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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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 21.87 M with Charge ID 101105594 was registered on 30 Apr 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.12 M with Charge ID 101088825 was registered on 27 Mar 2025. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 23.72 M with Charge ID 101076088 was registered on 15 Mar 2025. was completed.
A charge with Others amounted to Rs. 22.53 M with Charge ID 101033260 was registered on 15 Jan 2025. was recorded as a recent event.
Sandhu Translogistics India 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.
The CIN of Sandhu Translogistics India Private Limited is U60230MP2012PTC028162.
Sandhu Translogistics India Private Limited is headquartered at Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, 474010.
Sandhu Translogistics India Private Limited was incorporated on 10 April 2012.
The current directors of Sandhu Translogistics India Private Limited are
The primary industry of Sandhu Translogistics India Private Limited is Transport And Storage.
Sandhu Translogistics India Private Limited is unlisted.
The authorized capital of Sandhu Translogistics India Private Limited is ₹5.00 M, and the paid-up capital is ₹4.60 M.
The compliance status of Sandhu Translogistics India Private Limited is Compliant.
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