MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0027980
Sanjay Forwarders Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹53.92 Cr
▲ 40% YoY
Net profit · FY 2025
₹68.42 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹1.06 Cr
EBITDA margin 2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Employees · EPFO
29
Provident fund records
About Sanjay Forwarders Private Limited
Data last updated:
Sanjay Forwarders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 19 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1997PTC039633. Its GSTIN is 33AAGCS0525D1ZX (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Puzhal Viswanathan Shanmugham (Managing Director) and Kurup Mohanan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.65 II Floor Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, India – 600108.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.92 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹68.42 Lakh (net margin 1.3%) and EBITDA of ₹1.06 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 20% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sanjay Forwarders. As per MCA filings, the company has open charges of ₹2 Cr on record.
Sanjay Forwarders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0027980). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanjayforwarders.com.
Company details
CIN U74999TN1997PTC039633
Registration Number 039633
Incorporation Date 19 December 1997
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0027980
Key People
Puzhal Viswanathan Shanmugham Managing Director Kurup Mohanan Director Rajeswaran Vasudevan Director Recognitions & Rankings of Sanjay Forwarders
Contact details
Sanjay Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its website is sanjayforwarders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.65 II Floor Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, India – 600108
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Sanjay Forwarders Private Limited, buy the company report.
Comprehensive company report
Sanjay Forwarders Private Limited - one report that includes everything
- 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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Brands
Sanjay Forwarders operates one associated brand: Sanjay Forwarders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers end-to-end supply chain solutions with a focus on seamless logistics operations. | sanjayforwarders.com |
Business activity
The main business activity of Sanjay Forwarders is transport and storage. In detail, this covers water transport and air transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Sanjay Forwarders Private Limited, buy the company report.
Financials of Sanjay Forwarders Private Limited
FY 2024 filings availableSanjay Forwarders Private Limited reported revenue of ₹53.92 Cr (up 40% YoY) for FY 2025.
Revenue · FY 2025
₹53.92 Cr ▲ 40%
Net profit · FY 2025
₹68.42 Lakh margin 1.3%
EBITDA · FY 2025
₹1.06 Cr margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▼ 21%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 12%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 40% growth in the latest year. EBITDA rose 9% 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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| Total Expenses | |||||
| EBITDA | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹68.42 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sanjay Forwarders Private Limited, buy the company report.
Board of directors of Sanjay Forwarders Private Limited
Sanjay Forwarders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kurup Mohanan Also directs: SVM Shipping Services Private Limited | Director | 09 Mar 2005 | 21 Years 7 Months | Current |
| Rajeswaran Vasudevan Also directs: SVM Shipping Services Private Limited | Director | 09 Mar 2005 | 21 Years 7 Months | Current |
| Puzhal Viswanathan Shanmugham Also directs: SVM Shipping Services Private Limited | Managing Director | 03 Sep 2005 | 21 Years 2 Months | Current |
Auditor
Sanjay Forwarders Private Limited is audited by MSPR & Co., for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSPR & Co., | FY 2023 | 010152S |
Shareholding
The shareholding of Sanjay Forwarders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjay Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2022 | 100553427 | Others | ₹2 Cr | Open |
To see the full charge records of Sanjay Forwarders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanjay Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjay Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanjay Forwarders Private Limited has a workforce of 29 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
3.57%
GST
Sanjay Forwarders has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCS0525D1ZX | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAGCS0525D1ZM | Karnataka | Active | 02 Nov 2023 |
To see the full GST registrations and return filing status of Sanjay Forwarders Private Limited, buy the company report.
Recent activity
Sanjay Forwarders Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Puzhal Viswanathan Shanmugham ceased to be Director on 15 Nov 2013.
Charges
A charge with Others of Rs. 200.00 Lakh registered on 28 Feb 2022 with Charge ID 100553427 was modified on 22 Oct 2024.
AGM
Sanjay Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanjay Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100553427 was registered on 28 Feb 2022.
Ceased
Puzhal Viswanathan Shanmugham ceased to be Director.
Ceased
Rajeswaran Vasudevan ceased to be Managing Director.
Appointed
Puzhal Viswanathan Shanmugham was appointed as Managing Director.
Appointed
Kurup Mohanan was appointed as Director.
Appointed
Rajeswaran Vasudevan was appointed as Director.
Incorporation
19 Dec 1997
Sanjay Forwarders Private Limited was registered on 19 Dec 1997 with Roc Chennai & aged 28 years 10 months as per MCA records.
Frequently asked questions
Sanjay Forwarders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 19 December 1997 (29+ years old) and is registered under CIN U74999TN1997PTC039633.
Sanjay Forwarders has 3 current directors:
- Puzhal Viswanathan Shanmugham - Managing Director
- Kurup Mohanan - Director
- Rajeswaran Vasudevan - Director
The latest financial statements of Sanjay Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanjay Forwarders is 33AAGCS0525D1ZX, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAGCS0525D1ZM (Karnataka).
The CIN (Corporate Identification Number) of Sanjay Forwarders is U74999TN1997PTC039633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Forwarders was incorporated on 19 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
Puzhal Viswanathan Shanmugham ceased to be Director on 15 Nov 2013. Rajeswaran Vasudevan ceased to be Managing Director on 15 Nov 2013. Puzhal Viswanathan Shanmugham was appointed as Managing Director on 03 Sep 2005. Sanjay Forwarders has 5 board changes on record in total.
Yes, Sanjay Forwarders is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0027980).
Sanjay Forwarders can be reached through the website sanjayforwarders.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Sanjay Forwarders is at No.65 II Floor Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, India – 600108.
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