It is a logistics private limited company based in Dharuhera, Haryana, India, established in 2021.
2021 | Dharuhera, Haryana, India | ActiveSangwan Logistics India Private Limited, a active private limited company, was established on 05 March 2021 in Dharuhera, Haryana, India. Engaging in pipeline transportation within the logistics sector, it holds CIN: U60300HR2021PTC093405. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Ashok Kumar (Director), Savitri (Director). It holds ₹5.61 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 C/O Sangwan Cargo Movers Nh-8, Triupati Ji Filling Station, Khijuri,, Dharuhera, Haryana, 123401.
U60300HR2021PTC093405
093405
05 March 2021
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar | Director | 05 Mar 2021 | Current |
| Savitri | Director | 05 Mar 2021 | Current |
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Sangwan Logistics India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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Unlock access to Sangwan Logistics India'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.
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₹56,129,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2025 | Hdfc Bank Limited | ₹1.55 Cr | Open |
| 10 Oct 2024 | Hdfc Bank Limited | ₹1.35 Cr | Open |
| 29 Jul 2024 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 30 Oct 2023 | Hdfc Bank Limited | ₹1.51 Cr | Open |
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Sangwan Logistics India has a workforce of 0 employees as of Apr 04, 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.
Gain comprehensive insights into the Deals and Valuation data of Sangwan Logistics 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 Sangwan Logistics India's trajectory.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.50 M with Charge ID 101073581 was registered on 15 Feb 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 13.50 M with Charge ID 101021608 was registered on 10 Oct 2024. was completed.
The activity Sangwan Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 100977191 was registered on 29 Jul 2024. was documented.
The activity Sangwan Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 15.13 M with Charge ID 100832833 was registered on 30 Oct 2023. was recorded as a recent event.
The CIN of Sangwan Logistics India Private Limited is U60300HR2021PTC093405.
Sangwan Logistics India Private Limited is headquartered at C/O Sangwan Cargo Movers Nh-8, Triupati Ji Filling Station, Khijuri,, Dharuhera, Haryana, 123401.
Sangwan Logistics India Private Limited was incorporated on 05 March 2021.
The current directors of Sangwan Logistics India Private Limited are
The primary industry of Sangwan Logistics India Private Limited is Logistics.
Sangwan Logistics India Private Limited is unlisted.
The authorized capital of Sangwan Logistics India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
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