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 ₹805.34 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 1.1%) and EBITDA of ₹20.04 Cr (EBITDA margin 2.5%).
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 68 cases involving the company, including 36 filed by the company and 32 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.
Company details
Name history
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
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 |
Contact details
SBS Transpole Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is sbstranspole.in. Its e-mail address is in the company report.
- Email
- Website
- 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
To see the full contact details of SBS Transpole Logistics Private Limited, buy the company report.
- 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
Financials of SBS Transpole Logistics Private Limited
FY 2015 filings availableSBS Transpole Logistics Private Limited reported revenue of ₹805.34 Cr (up 53% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹805.34 Cr |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.5% |
| Net Profit Margin | 1.1% |
| 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 | |
To see the full financial statements and ratios of SBS Transpole Logistics Private Limited, buy the company report.
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 | 8 Years 0 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 |
Auditor
SBS Transpole Logistics Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R BATLIBOI & CO LLP | FY 2015 | 301003E |
Shareholding
The shareholding of SBS Transpole Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SBS Transpole Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2012 | 10389347 | Others | ₹64.49 Cr | Open | |
| 12 Oct 2015 | 10603182 | Icici Bank Limited | ₹29 Cr | Satisfied | |
| 22 Sep 2015 | 10597128 | Axis Bank Limited | ₹28 Cr | Satisfied | |
| 23 Jun 2009 | 10166037 | Unitel Credit Private Limited | ₹50 Lakh | Satisfied | |
| 14 Jan 2008 | 10091496 | State Bank of Bikaner and Jaipur | ₹82 Cr | Satisfied |
To see the full charge records of SBS Transpole Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
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 |
To see the full deal history of SBS Transpole Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SBS Transpole Logistics Private Limited has 68 court cases on record: 36 filed by SBS Transpole Logistics, 32 filed against it. 7 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 19 | 3 |
| High courts | 14 | 9 | 4 |
| Supreme Court | 2 | 2 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Geodis Overseas Pvt Ltd | Pending |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against Usher Agro Ltd. Etc | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by BLR Logistiks (I) Ltd. | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by Sterlite Technologies Ltd. | Pending |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Aditya Televentures Pvt. Ltd. and 3 others | Disposed |
To see the full case history of SBS Transpole Logistics Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
SBS Transpole Logistics Private Limited was last rated by Care on 15 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 15 Jul 2026 |
To see the full credit ratings and regulatory alerts of SBS Transpole Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBS Transpole Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 | |
| SBS Transpole Container Lines Private Limited | U63010DL2008PTC182752 | |
| SBS Transpole Logistics Private Limited | U63013DL2004PTC128680 | |
| SBS Crystal Express Cargo Private Limited | U63090TN2003PTC050690 | |
| SBS Crystal Express Cargo Private Limited | U63090TN2003PTC050690 |
To see the full group structure of SBS Transpole Logistics Private Limited, buy the company report.
GST
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.
To see the full GST registrations and return filing status of SBS Transpole Logistics Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Ashok Kumar - Director
- Anant Kumar Choudhary - Director
- Vivek Shukla - Director
The latest financial statements of SBS Transpole Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
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 68 court cases on record: 36 filed by the company and 32 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.
Ashok Kumar was appointed as Director on 16 Oct 2018. Pravin Rai Chand ceased to be Director on 16 Oct 2018. Anant Kumar Choudhary ceased to be Director on 21 Nov 2016. SBS Transpole Logistics has 22 board changes on record in total.