About SBS Transpole Logistics Private Limited
Data last updated:
SBS Transpole Logistics Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Sbs Logistics Holdings Singapore Pte Ltd. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 August 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2004PTC128680. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹80 Cr and a paid-up capital of ₹4.86 Cr. It was formerly known as Transpole Ligistics Private Limited. and Transpole Logistics Limited. It is led by directors including Ashok Kumar and Anant Kumar Choudhary.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 173 1st Floor Road No.4 Street No.10 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2015, the company reported a revenue of ₹1,245.82 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹9.16 Cr (net margin 0.7%) and EBITDA of ₹20.04 Cr (EBITDA margin 1.6%).
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹64.49 Cr and satisfied charges of ₹140.5 Cr on record. Court records list 66 cases involving the company, including 36 filed by the company and 26 filed against it; 7 cases are pending. The company has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹62.24 Cr; the latest was in July 2014.
The last known website on record is sbstranspole.in.
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- Registered AddressA – 173 1st Floor Road No.4 Street No.10 Mahipalpur Extn., New Delhi, Delhi, India – 110037
- 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
Financials of SBS Transpole Logistics Private Limited FY 2015 filings available
SBS Transpole Logistics Private Limited reported revenue of ₹1,245.82 Cr (up 53% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of SBS Transpole Logistics Private Limited
Revenue rose 53% in the latest year. EBITDA fell 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of SBS Transpole Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | ₹20.04 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹9.16 Cr |
| 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 SBS Transpole Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.6% |
| Net Profit Margin | 0.7% |
| 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 SBS Transpole 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.
Auditor Details of SBS Transpole Logistics Private Limited
SBS Transpole Logistics Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BATLIBOI & CO LLP | 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 SBS Transpole Logistics Private Limited
SBS Transpole Logistics has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 16 Oct 2018 | 7 Years 11 Months | As last reported |
| Anant Kumar Choudhary | Director | 24 Mar 2008 | 18 Years 6 Months | As last reported |
| Vivek Shukla | Director | 30 Aug 2004 | 22 Years 1 Months | As last reported |
Ownership and Shareholding of SBS Transpole 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 SBS Transpole Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2012 | Others | ₹64.49 Cr | Open |
| 12 Oct 2015 | Icici Bank Limited | ₹29 Cr | Satisfied |
| 22 Sep 2015 | Axis Bank Limited | ₹28 Cr | Satisfied |
| 23 Jun 2009 | Unitel Credit Private Limited | ₹50 Lakh | Satisfied |
| 14 Jan 2008 | State Bank of Bikaner and Jaipur | ₹82 Cr | Satisfied |
Total charge records: 6 View all charges
Deals & Funding of SBS Transpole Logistics Private Limited
SBS Transpole Logistics Private Limited has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹62.24 Cr; the latest was in July 2014.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Secondary share transfer | Undisclosed | Buyer: Everstone Capital Management, Eight Roads Ventures Seller: Everstone Capital Management, 3 individuals |
| May 2011 | Funding round · Series A | ₹60 Cr | Investors: Eight Roads Ventures |
| Mar 2009 | Funding round | ₹1.68 Cr | Investors: 4 individuals |
| Mar 2007 | Funding round | ₹56 Lakh | Investors: 4 individuals |
| Oct 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of SBS Transpole Logistics Private Limited
SBS Transpole Logistics Private Limited has 66 court cases on record: 36 filed by SBS Transpole Logistics, 26 filed against it, 4 where it is another party. 7 cases are pending and 59 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 15 | 3 |
| High courts | 14 | 9 | 4 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Geodis Overseas Private Limited | Pending |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against Usher Agro Limited | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Sterlite Technologies Limited | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by BLR Logistiks (I) Limited | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Aditya Televentures Private Limited | Disposed |
Full case history
All 66 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.
Employees and EPFO Compliance at SBS Transpole Logistics Private Limited
Employment history and EPFO contributions of people linked to SBS Transpole Logistics.
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.
Group Structure of SBS Transpole Logistics Private Limited
SBS Transpole Logistics has 5 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sbs Transpole Container Lines Private Limited | U63010DL2008PTC182752 | Locked |
| Sbs Transpole Container Lines Private Limited | U63010DL2008PTC182752 | Locked |
| Sbs Transpole Logistics Private Limited | U63013DL2004PTC128680 | Locked |
| Sbs Crystal Express Cargo Private Limited | U63090TN2003PTC050690 | Locked |
| Sbs Crystal Express Cargo Private Limited | U63090TN2003PTC050690 | Locked |
Showing major subsidiaries. Total: 5.
Name History of SBS Transpole Logistics Private Limited
SBS Transpole Logistics has undergone 5 name changes throughout its history. The current legal name is Sbs Transpole Logistics Private Limited.
| Company Name | Status |
|---|---|
| SBS Transpole Logistics Private Limited | Current |
| Transpole Ligistics Private Limited. | Previous |
| Transpole Logistics Limited | Previous |
| Transpole Logistics Private Limited | Previous |
| Transcend Logistics Private Limited | Previous |
| Transpole Logistics Limited | Previous |
CIN History of SBS Transpole Logistics Private Limited
SBS Transpole Logistics has one previous CIN (Corporate Identification Number): U63013DL2004PLC128680. The current CIN is U63013DL2004PTC128680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013DL2004PTC128680 | Current |
| U63013DL2004PLC128680 | Previous |
Recent Activity on SBS Transpole Logistics Private Limited
SBS Transpole Logistics Private Limited has 22 board changes on record since 2004: 3 appointments and 19 cessations. The latest: Ashok Kumar was appointed as Director on 16 Oct 2018.
27 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SBS Transpole 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 SBS Transpole 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 SBS Transpole 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 SBS Transpole Logistics Private Limited
SBS Transpole Logistics has 2 GST registrations on record, and all of them have been cancelled or are 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 SBS Transpole 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 SBS Transpole Logistics Private Limited
SBS Transpole Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
SBS Transpole Logistics is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 August 2004 and is registered under CIN U63013DL2004PTC128680. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
SBS Transpole Logistics reported revenue of ₹1,245.82 Cr for FY 2015 (up 53% YoY).
SBS Transpole Logistics has 3 current directors:
- Ashok Kumar - Director
- Anant Kumar Choudhary - Director
- Vivek Shukla - Director
SBS Transpole Logistics reported a net profit of ₹9.16 Cr (net margin 0.7%) and EBITDA of ₹20.04 Cr (EBITDA margin 1.6%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of SBS Transpole Logistics is U63013DL2004PTC128680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBS Transpole Logistics has open charges of ₹64.49 Cr and satisfied charges of ₹140.5 Cr as per latest MCA filings.
SBS Transpole Logistics has 66 court cases on record: 36 filed by the company and 26 filed against it. 7 are pending. Most are in the district courts.
SBS Transpole Logistics was incorporated on 30 August 2004. It is registered with the Registrar of Companies, Delhi.
SBS Transpole Logistics has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹62.24 Cr; the latest was in July 2014.