Sandya Logistics Private Limited
About Sandya Logistics Private Limited
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Sandya Logistics Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 16 March 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012PTC063088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunachallam Saravana Kumar and Jayasheelan Manjula.
The registered office was at No.1/1 1st Main 2nd Cross Church Street Chikka Byrathi, Bangalore, Karnataka, India – 560077.
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- Registered AddressNo.1/1 1st Main 2nd Cross Church Street Chikka Byrathi, Bangalore, Karnataka, India – 560077
- IndustryLogistics, Logistics
- 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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Financials of Sandya Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sandya Logistics Private Limited
Sandya Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunachallam Saravana Kumar | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
| Jayasheelan Manjula | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Sandya Logistics Private Limited
Sandya Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandya Logistics Private Limited
Employment history and EPFO contributions of people linked to Sandya Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandya Logistics Private Limited
Sandya Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arunachallam Saravana Kumar was appointed as Director on 16 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Sandya Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandya Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sandya Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandya Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandya Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandya Logistics Private Limited
Sandya Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandya Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in the logistics industry. It was incorporated on 16 March 2012 and is registered under CIN U74999KA2012PTC063088. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandya Logistics had 2 directors:
- Arunachallam Saravana Kumar - Director
- Jayasheelan Manjula - Director
The CIN (Corporate Identification Number) of Sandya Logistics is U74999KA2012PTC063088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandya Logistics is at No.11 1st Main 2nd Cross Church Street Chikka Byrathi, Bangalore, Karnataka, India – 560077.
Sandya Logistics was incorporated on 16 March 2012. It is registered with the Registrar of Companies, Bangalore.
Sandya Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sandya Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Sandya Logistics is not listed on any stock exchange. It is an unlisted company.
Arunachallam Saravana Kumar was appointed as Director on 16 Mar 2012. Jayasheelan Manjula was appointed as Director on 16 Mar 2012.