About Sandhu Translogistics India Private Limited
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Sandhu Translogistics India Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2012PTC028162. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Baljinder Singh Sandhu and Tarlochan Singh Sandhu.
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 Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, India – 474010.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.71 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net loss of ₹1.98 Cr (net margin -3.3%) and EBITDA of ₹7.21 Cr (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹55.45 Cr on record. Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandhuindia.com.
Company details
Contact details
Sandhu Translogistics India Private Limited's registered office is in Gwalior, Madhya Pradesh. Its website is sandhuindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressDream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, India – 474010
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sandhu Translogistics India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sandhu Translogistics India 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 Sandhu Translogistics India Private Limited, buy the company report.
Financials of Sandhu Translogistics India Private Limited
FY 2025 filings availableSandhu Translogistics India Private Limited reported revenue of ₹60.71 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 20% growth in the latest year. EBITDA rose 38% 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 | FY 2020-21 |
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| EBITDA | ₹7.21 Cr | ||||
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| Net Profit (PAT) | -₹1.98 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 11.9% | ||||
| Net Profit Margin | -3.3% | ||||
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To see the full financial statements and ratios of Sandhu Translogistics India Private Limited, buy the company report.
Board of directors of Sandhu Translogistics India Private Limited
Sandhu Translogistics India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljinder Singh Sandhu Also directs: Sandhu Dairy & Agro Products Private Limited | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Tarlochan Singh Sandhu Also directs: Sandhu Dairy & Agro Products Private Limited | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Palvinder Singh Sandhu | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Sandhu Translogistics India Private Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Flywheel Logistics Solutions Private Limited | ₹63.12 Cr (FY 2025) | 347.0% | New Delhi, Delhi, India | |||
| Sandhu Roadlines Private Limited | ₹62.43 Cr (FY 2025) | 11.0% | Pune, Maharashtra, India | |||
| Seenu Transports Private Limited | ₹61.39 Cr (FY 2025) | 3.0% | Chennai, Tamil Nadu, India | |||
| Jai Rupana Dham Roadlines Private Limited | ₹61.26 Cr (FY 2025) | -2.0% | Jaipur, Rajasthan, India | |||
| Sandhu Translogistics India Private Limitedthis company | ₹60.71 Cr (FY 2025) | -₹1.98 Cr | -3.3% | 20.0% | Gwalior, Madhya Pradesh, India | |
| Shakti Logistics Private Limited | ₹60.33 Cr (FY 2025) | 46.0% | Kolkata, West Bengal, India | |||
| Shanti Road Services Private Limited | ₹60.23 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Roadways India Ltd. | ₹60.16 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| M Y Transport Company Private Limited | ₹60.14 Cr (FY 2025) | 14.0% | Gurgaon, Haryana, India | |||
| Maa Tarini Carrier Private Limited | ₹60.1 Cr (FY 2025) | -34.0% | Sundargarh, Odisha, India |
To see the full peer comparison of Sandhu Translogistics India Private Limited, buy the company report.
Auditor
Sandhu Translogistics India Private Limited is audited by SOLANKI SINGH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOLANKI SINGH & CO | FY 2021 | 004258C |
Shareholding
The shareholding of Sandhu Translogistics India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sandhu Translogistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 May 2025 | 101113415 | Hdfc Bank Limited | ₹37.51 Lakh | Open | |
| 30 Apr 2025 | 101105594 | Hdfc Bank Limited | ₹2.19 Cr | Open | |
| 27 Mar 2025 | 101088825 | Hdfc Bank Limited | ₹31.19 Lakh | Open | |
| 15 Mar 2025 | 101076088 | Hdfc Bank Limited | ₹2.37 Cr | Open | |
| 15 Jan 2025 | 101033260 | Others | ₹2.25 Cr | Open |
To see the full charge records of Sandhu Translogistics India Private Limited, buy the company report.
Total charge records: 28 View all charges
Legal cases
Sandhu Translogistics India Private Limited has 20 court cases on record: 2 filed by Sandhu Translogistics India, 18 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 18 | 3 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (EX MJC) | Filed against the company by The United India Insurance Company Limited | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (MACC) | Filed against the company | Disposed |
| District court, Bhind, Madhya Pradesh | Court case (MJC R) | Filed by the company against an individual | Disposed |
To see the full case history of Sandhu Translogistics 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandhu Translogistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandhu Translogistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sandhu Translogistics India Private Limited, buy the company report.
Recent activity
Sandhu Translogistics India Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Harjeet Singh Sandhu ceased to be Director on 01 Apr 2024.
25 earlier events are in the company report.
Frequently asked questions
Sandhu Translogistics India is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 April 2012 (14+ years old) and is registered under CIN U60230MP2012PTC028162.
Sandhu Translogistics India has 3 current directors:
- Baljinder Singh Sandhu - Director
- Tarlochan Singh Sandhu - Director
- Palvinder Singh Sandhu - Director
The latest financial statements of Sandhu Translogistics 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 2015 are in the company report.
No. Sandhu Translogistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sandhu Translogistics India is U60230MP2012PTC028162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhu Translogistics India has 20 court cases on record: 2 filed by the company and 18 filed against it. 3 are pending.
Sandhu Translogistics India was incorporated on 10 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sandhu Translogistics India by revenue are Flywheel Logistics Solutions Private Limited, Sandhu Roadlines Private Limited, Seenu Transports Private Limited, Jai Rupana Dham Roadlines Private Limited, Shakti Logistics Private Limited and 4 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Harjeet Singh Sandhu ceased to be Director on 01 Apr 2024. Shailly Sandhu ceased to be Director on 01 Apr 2024. Baljinder Singh Sandhu was appointed as Director on 10 Apr 2012. Sandhu Translogistics India has 5 board changes on record in total.
Sandhu Translogistics India can be reached through the website sandhuindia.com. Its registered office is in Gwalior, Madhya Pradesh, India.
The registered office of Sandhu Translogistics India is at Dream Complex Opp. Parking No. 05 Transport Nagar, Gwalior, Madhya Pradesh, India – 474010.