Sayandeep Express Private Limited

Sayandeep Express Private Limited - logistics in Pune, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090PN2005PTC021315 Incorporated 19 September 2005 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company logistics
Data last updated
Revenue · FY 2018
₹53.34 Lakh
▲ 127.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹45.65 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2018
Balance sheet date

About Sayandeep Express Private Limited

Data last updated: 10 February 2026

Sayandeep Express Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 19 September 2005, the company has been in operation for over 21 years.

Registered with ROC Pune under CIN U63090PN2005PTC021315.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Alhat Baban and Alhat Chhaya Deepak.

Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: At Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205.

As per the financials filed for FY 2018, the company reported a revenue of ₹53.34 Lakh, a growth of 127% compared to the previous year.

As per MCA filings, the company has open charges of ₹45.65 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sayandeep Express Private Limited
CIN U63090PN2005PTC021315
Registration Number 021315
Incorporation Date 19 September 2005
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    At Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205
  • Industry
    Logistics, Postal & Courier
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Financials, compliance, directors, charges, ownership and filings for Sayandeep Express Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sayandeep Express Private Limited

Sayandeep Express Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H7 Postal & Courier activities Locked
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Auditor Details of Sayandeep Express Private Limited

Sayandeep Express Private Limited is audited by G N Angal & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
G N Angal & Co. Locked Locked Locked
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Complete auditor history for Sayandeep Express Private Limited

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Board of Directors of Sayandeep Express Private Limited

Sayandeep Express Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Alhat Baban Director 19 Sep 2005 20 Years 11 Months Current
Alhat Chhaya Deepak Director 19 Sep 2005 20 Years 11 Months Current
Jeevan Kashinath Gaikar Director 30 Aug 2017 8 Years 11 Months Current

Financials of Sayandeep Express Private Limited FY 2018 filings available

Sayandeep Express Private Limited reported revenue of ₹53.34 Lakh (up 127.00% YoY) for FY 2018.

Revenue · FY 2018
₹53.34 Lakh ▲ 127.00%
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Ten-year financial statements for Sayandeep Express Private Limited

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Ownership and Shareholding of Sayandeep Express Private Limited

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Charges & Borrowings of Sayandeep Express Private Limited

Open charges
₹45.65 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹0.46 Cr
Latest charge details
DateLenderAmountStatus
07 Jul 2011 Bank of India ₹40 Lakh Open
18 May 2007 Bank of India ₹4 Lakh Open
18 May 2007 Bank of India ₹1.65 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sayandeep Express Private Limited

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Employee and EPFO history for Sayandeep Express Private Limited

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GST Compliance of Sayandeep Express Private Limited

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GST registrations and filing compliance for Sayandeep Express Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sayandeep Express Private Limited

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Credit ratings, litigation, and regulatory alerts for Sayandeep Express Private Limited

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MSME Payment Delays by Sayandeep Express Private Limited

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MSME payment history for Sayandeep Express Private Limited

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Subsidiaries & Group Companies of Sayandeep Express Private Limited

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Corporate group structure for Sayandeep Express Private Limited

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MCA Filings & Documents of Sayandeep Express Private Limited

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MCA filings and documents for Sayandeep Express Private Limited

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Recent Activity on Sayandeep Express Private Limited

Activity
28 Sep 2018
Sayandeep Express Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Sayandeep Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Directors
30 Aug 2017
Jeevan Kashinath Gaikar was appointed as a Director on 30 Aug 2017 & has been associated with this company since 8 years 11 months.
Charges
31 Oct 2012
A charge with Bank Of India of Rs. 40.00 Lakh registered on 07 Jul 2011 with Charge ID 10298716 was modified on 31 Oct 2012.
Charges
07 Jul 2011
A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 10298716 was registered on 07 Jul 2011.
Charges
18 May 2007
A charge with Bank Of India amounted to Rs. 4.00 Lakh with Charge ID 10052309 was registered on 18 May 2007.

Frequently Asked Questions about Sayandeep Express Private Limited

Sayandeep Express Private Limited is an active private limited company in the logistics sector based in Pune, Maharashtra, India. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U63090PN2005PTC021315.

Sayandeep Express Private Limited reported revenue of ₹53.34 Lakh for FY 2018 (up 127.00% YoY).

The current directors of Sayandeep Express Private Limited are:

The primary industry of Sayandeep Express Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.

Sayandeep Express Private Limited can be reached at the registered office: At Post: Moshi Tal. Haveli Near Kalpana Enterprises Dist Pune, Maharashtra, India – 412205.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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