Sanjay Logistics Private Limited
About Sanjay Logistics Private Limited
Data last updated:
Sanjay Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63013TG2005PTC045477. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors including Kavish Gupta and Renuka Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H No 4 – 10 – 73 Plot No. 15 Block No. 10 1st Floor Autonagar, Hyderabad, Telangana, India – 500070.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.98 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹45.29 Lakh (net margin 0.8%) and EBITDA of ₹4.27 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 11% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sanjaytransport. As per MCA filings, the company has open charges of ₹37.43 Cr and satisfied charges of ₹8.36 Cr on record. Court records list 53 cases involving the company, including 7 filed by the company and 35 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH No 4 – 10 – 73 Plot No. 15 Block No. 10 1st Floor Autonagar, Hyderabad, Telangana, India – 500070
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sanjay Logistics Private Limited
The main business activity of Sanjay Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanjay Logistics Private Limited FY 2025 filings available
Sanjay Logistics Private Limited reported revenue of ₹59.98 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sanjay Logistics Private Limited
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 21% 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 of Sanjay Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.27 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45.29 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanjay Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjay Logistics are in the company report.
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.
Peer Comparison of Sanjay Logistics Private Limited
Sanjay Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sora Shipping and Logistics Private Limited | ₹60.21 Cr (FY 2025) | •••• | •••• | 97.0% | •••• | Thane, Maharashtra, India |
| Cogos Technologies Private Limited | ₹60.13 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Global Container Lines India Private Limited | ₹60.12 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| JMS Logistics and Express Private Limited | ₹60.11 Cr (FY 2021) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Marshall Corporation Ltd. | ₹60 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Sanjay Logistics Private Limited this company | ₹59.98 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Hyderabad, Telangana, India |
| United Cargo and Travels Private Limited | ₹59.95 Cr (FY 2024) | •••• | •••• | -46.0% | •••• | New Delhi, Delhi, India |
| Steel Mont Private Limited | ₹59.95 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Mumbai, Maharashtra, India |
| NKK Shipping and Logistics Private Limited | ₹59.92 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Chevisance Shipping Private Limited | ₹59.86 Cr (FY 2025) | •••• | •••• | 151.0% | •••• | Mumbai, Maharashtra, India |
| Emdee Logistics Private Limited | ₹59.76 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sanjay Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanjay Logistics Private Limited
Sanjay Logistics Private Limited is audited by Agarwal & Ladda for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal & Ladda | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanjay Logistics Private Limited
Sanjay Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavish Gupta Also directs: Sanjay Logistics Fast Services LLP | Director | 15 Dec 2011 | 14 Years 9 Months | Current |
| Renuka Gupta | Director | 25 Feb 2005 | 21 Years 7 Months | Current |
| Sanjay Kumar Gupta Also directs: Sanjay Logistics Fast Services LLP | Director | 25 Feb 2005 | 21 Years 7 Months | Current |
Ownership and Shareholding of Sanjay Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanjay Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2026 | Hdfc Bank Limited | ₹2.99 Cr | Open |
| 26 Dec 2025 | Hdfc Bank Limited | ₹27 Lakh | Open |
| 28 Dec 2024 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 27 Dec 2024 | Hdfc Bank Limited | ₹2.73 Cr | Open |
| 20 Nov 2024 | Others | ₹1 Cr | Open |
Total charge records: 28 View all charges
Legal Cases of Sanjay Logistics Private Limited
Sanjay Logistics Private Limited has 53 court cases on record: 7 filed by Sanjay Logistics, 35 filed against it, 11 where it is another party. 15 cases are pending and 38 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 35 | 14 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against STC Logistics Private Limited | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Aligarh, Uttar Pradesh | Criminal case | Filed against the company by State Goverment | Pending |
| District court, Sri Muktsar Sahib, Punjab | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
Full case history
All 53 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Sanjay Logistics Private Limited
Sanjay Logistics operates one associated brand: Sanjaytransport. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics support, customs clearance, transportation, and specialized vehicle services. | sanjaytransport.com |
Employees and EPFO Compliance at Sanjay Logistics Private Limited
Sanjay Logistics Private Limited has a workforce of 23 employees as of Mar 31, 2024.
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.
CIN History of Sanjay Logistics Private Limited
Sanjay Logistics has one previous CIN (Corporate Identification Number): U63013AP2005PTC045477. The current CIN is U63013TG2005PTC045477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013TG2005PTC045477 | Current |
| U63013AP2005PTC045477 | Previous |
Recent Activity on Sanjay Logistics Private Limited
Sanjay Logistics Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Kavish Gupta was appointed as Director on 15 Dec 2011.
27 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay 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 Sanjay 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay 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 Sanjay Logistics Private Limited
Sanjay Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sanjay 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 Sanjay Logistics Private Limited
Sanjay Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 2005 (21+ years old) and is registered under CIN U63013TG2005PTC045477.
Sanjay Logistics reported revenue of ₹59.98 Cr for FY 2025 (down 7% YoY).
Sanjay Logistics has 3 current directors:
- Kavish Gupta - Director
- Renuka Gupta - Director
- Sanjay Kumar Gupta - Director
Sanjay Logistics reported a net profit of ₹45.29 Lakh (net margin 0.8%) and EBITDA of ₹4.27 Cr (EBITDA margin 7.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanjay Logistics is 10% over three years and 11% over five years. In the latest year (FY 2025) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
No. Sanjay Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjay Logistics is U63013TG2005PTC045477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjay Logistics has 53 court cases on record: 7 filed by the company and 35 filed against it. 15 are pending. Most are in the district courts.
Sanjay Logistics was incorporated on 25 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Sanjay Logistics by revenue are Sora Shipping and Logistics Private Limited, Cogos Technologies Private Limited, Global Container Lines India Private Limited, JMS Logistics and Express Private Limited, Marshall Corporation Ltd. and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kavish Gupta was appointed as Director on 15 Dec 2011. Renuka Gupta was appointed as Director on 25 Feb 2005. Sanjay Kumar Gupta was appointed as Director on 25 Feb 2005.