Sanghavi Freight Forwarders Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
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About Sanghavi Freight Forwarders Pvt Ltd

Sanghavi Freight Forwarders Pvt Ltd, a active private limited company, was established on 19 September 1986 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH1986PTC040979. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 27 professional, Its leadership includes Kishor Vijay Sanghavi (Director), Dipti Kishor Sanghavi (Director), Rahil Kishor Sanghavi (Managing Director). Past directors included Kishor Vijay Sanghavi, Jaswanti Vijay Sanghavi, Vijay Shamalji Sanghavi. It holds ₹3.00 Cr open charges and ₹7.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206, 2 Nd Floor, Wakefield House, Sprott Road Ballard Estate, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090MH1986PTC040979

  • Registration Number

    040979

  • Incorporation Date

    19 September 1986

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 7.93 Cr
  • Revenue Growth **** 58.14%
  • Profit Growth **** -34.46%
  • Ebitda **** 534.54%
  • Net Worth 2.79%
  • Total Assets **** 27.87%
Company report

Sanghavi Freight Forwarders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghavi Freight Forwarders Pvt Ltd — 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 Sanghavi Freight Forwarders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kishor Vijay Sanghavi Director 28 May 1990 Current
Dipti Kishor Sanghavi Director 01 Oct 2010 Current
Rahil Kishor Sanghavi Managing Director 01 Jul 2017 Current
Ankit Bharat Sanghavi Director 01 Jul 2017 Current
Bharat Vijay Sanghavi Director 01 Oct 2010 Current
Shilpa Bharat Sanghavi Director 01 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 02 Oct 2015 Past
Pramod Abcsdd Managing Director 11 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Sanghavi Freight Forwarders.

Sanghavi Freight Forwarders Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 58.14% increase. The company also saw a substantial fall in profitability, with a 34.46% decrease in profit. The company's net worth moved up by a moderate rise of 2.79%.

Sanghavi Freight Forwarders revenue growth over time
Sanghavi Freight Forwarders 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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 58.14%
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Revenue from Operations
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 68.58%
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*******
*******
Total Assets
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 27.87%
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*******
*******
*******
Profit or Loss
*******
 -34.46%
*******
*******
*******
*******
Net Worth
*******
 2.79%
*******
*******
*******
*******
EBITDA
*******
 534.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanghavi Freight Forwarders?

Unlock access to Sanghavi Freight Forwarders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹30,000,000.00

Satisfied Charges

₹79,338,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2024 Axis Bank Limited ₹3.00 Cr Open
01 Oct 2022 Hdfc Bank Limited ₹6.25 Cr Satisfied
26 Nov 2019 Others ₹1.75 M Satisfied
24 Oct 2019 Others ₹2.50 M Satisfied
14 Mar 2018 Others ₹1.20 Cr Satisfied

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How Many Employees Work at Sanghavi Freight Forwarders?

Sanghavi Freight Forwarders has a workforce of 27 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sanghavi Freight Forwarders, 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 Sanghavi Freight Forwarders'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 Sanghavi Freight Forwarders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanghavi Freight Forwarders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 01 Oct 2022 via Charge ID 100622333 with Hdfc Bank Limited was fully satisfied on 29 Aug 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 100968755 was registered on 18 Jun 2024. was completed.

  • Balance Sheet

    Progress on Sanghavi Freight Forwarders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 14 Mar 2018 via Charge ID 100181975 with Others was fully satisfied on 07 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 62.50 M with Charge ID 100622333 was registered on 01 Oct 2022. was documented.

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Frequently Asked Questions
What is the CIN of Sanghavi Freight Forwarders Pvt Ltd?

The CIN of Sanghavi Freight Forwarders Pvt Ltd is U63090MH1986PTC040979.

Where is Sanghavi Freight Forwarders Pvt Ltd headquartered?

Sanghavi Freight Forwarders Pvt Ltd is headquartered at 206, 2 Nd Floor, Wakefield House, Sprott Road Ballard Estate, Mumbai, Maharashtra, 400001.

When was Sanghavi Freight Forwarders Pvt Ltd incorporated?

Sanghavi Freight Forwarders Pvt Ltd was incorporated on 19 September 1986.

Who are the current directors of Sanghavi Freight Forwarders Pvt Ltd?

The current directors of Sanghavi Freight Forwarders Pvt Ltd are

What is the primary industry of Sanghavi Freight Forwarders Pvt Ltd?

The primary industry of Sanghavi Freight Forwarders Pvt Ltd is Transport And Storage.

Is Sanghavi Freight Forwarders Pvt Ltd a listed company?

Sanghavi Freight Forwarders Pvt Ltd is unlisted.

What is the capital structure of Sanghavi Freight Forwarders Pvt Ltd?

The authorized capital of Sanghavi Freight Forwarders Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanghavi Freight Forwarders Pvt Ltd?

The compliance status of Sanghavi Freight Forwarders Pvt Ltd is Compliant.

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