Sanjay Forwarders Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1997.
1997 Chennai, Tamil Nadu, India Active
Last Updated:
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About Sanjay Forwarders Private Limited

Sanjay Forwarders Private Limited, a active private limited company, was established on 19 December 1997 in Chennai, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U74999TN1997PTC039633. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 29 professional, Its leadership includes Kurup Mohanan (Director), Rajeswaran Vasudevan (Director), Puzhal Viswanathan Shanmugham (Managing Director). Past directors included Rajeswaran Vasudevan, Puzhal Viswanathan Shanmugham. It holds ₹2.00 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 No.65, Ii Floor, Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, 600108.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74999TN1997PTC039633

  • Registration Number

    039633

  • Incorporation Date

    19 December 1997

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** -35.93%
  • Profit Growth **** 38.74%
  • Ebitda **** 37.26%
  • Net Worth 27.00%
  • Total Assets -16.37%
Company report

Sanjay Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Forwarders Private Limited — 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 Sanjay Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Kurup Mohanan Director 09 Mar 2005 Current
Rajeswaran Vasudevan Director 09 Mar 2005 Current
Puzhal Viswanathan Shanmugham Managing Director 03 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 15 Nov 2013 Past
Pramod Abcsdd Director 15 Nov 2013 Past

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Financial Performance of Sanjay Forwarders.

Sanjay Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.93% decrease. The company also saw a substantial improvement in profitability, with a 38.74% increase in profit. The company's net worth Soared by an impressive increase of 27%.

Sanjay Forwarders revenue growth over time
Sanjay 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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 -35.93%
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*******
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Revenue from Operations
*******
 -36.19%
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*******
*******
Total Assets
*******
 -16.37%
*******
*******
*******
*******
Profit or Loss
*******
 38.74%
*******
*******
*******
*******
Net Worth
*******
 27.00%
*******
*******
*******
*******
EBITDA
*******
 37.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanjay Forwarders?

In 2023, Sanjay Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2022 Others ₹2.00 Cr Open

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How Many Employees Work at Sanjay Forwarders?

Sanjay Forwarders has a workforce of 29 employees as of Apr 03, 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 Sanjay 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 Sanjay 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 Sanjay Forwarders
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 20.00 M registered on 28 Feb 2022 with Charge ID 100553427 was modified on 22 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Sanjay Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanjay Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100553427 was registered on 28 Feb 2022. was documented.

  • Director Appointment

    Progress on Puzhal Viswanathan Shanmugham was appointed as a Managing Director was appointed as a Managing Director on 03 Sep 2005 & has been associated with this company since 20 years 5 months . was documented.

  • Director Appointment

    Kurup Mohanan was appointed as a Director was appointed as a Director on 09 Mar 2005 & has been associated with this company since 20 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanjay Forwarders Private Limited?

The CIN of Sanjay Forwarders Private Limited is U74999TN1997PTC039633.

Where is Sanjay Forwarders Private Limited headquartered?

Sanjay Forwarders Private Limited is headquartered at No.65, Ii Floor, Bbc Villa Complex Prakasam Salai, Chennai, Tamil Nadu, 600108.

When was Sanjay Forwarders Private Limited incorporated?

Sanjay Forwarders Private Limited was incorporated on 19 December 1997.

Who are the current directors of Sanjay Forwarders Private Limited?

The current directors of Sanjay Forwarders Private Limited are

What is the primary industry of Sanjay Forwarders Private Limited?

The primary industry of Sanjay Forwarders Private Limited is Transport And Storage.

Is Sanjay Forwarders Private Limited a listed company?

Sanjay Forwarders Private Limited is unlisted.

What is the capital structure of Sanjay Forwarders Private Limited?

The authorized capital of Sanjay Forwarders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Sanjay Forwarders Private Limited?

The compliance status of Sanjay Forwarders Private Limited is Compliant.

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