MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0117715
SBW Logistics Private Limited - transport and logistics in Panvel, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹38.7 Cr
▲ 20% YoY
Net profit · FY 2024
₹7.84 Cr
Net margin 20.3%
EBITDA · FY 2024
₹13.7 Cr
EBITDA margin 35.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹20.12 Cr
Satisfied ₹9.49 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
37
Provident fund records
About SBW Logistics Private Limited
Data last updated:
SBW Logistics Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63023MH2005PTC157801. Its GSTIN is 27AAJCS6396R1Z5 (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Sri Balaji Warehousing Andpest Control Services Private Limited and Sri Balaji Warehousing and Pest Control Services Private Limited. It is led by directors Avinash Reddy Jayarami and Tanigundala Jayarami Reddy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 10, Panvel, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.7 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹7.84 Cr (net margin 20.3%) and EBITDA of ₹13.7 Cr (EBITDA margin 35.4%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.12 Cr and satisfied charges of ₹9.49 Cr on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it.
SBW Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0117715). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbwl.in.
Company details
CIN U63023MH2005PTC157801
Registration Number 157801
Incorporation Date 05 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0117715
Name history
SBW Logistics has undergone 2 name changes throughout its history. The company was previously known as Sri Balaji Warehousing Andpest Control Services Private Limited, and Sri Balaji Warehousing And Pest Control Services Private Limited. The current legal name is Sbw Logistics Private Limited.
| Company Name | Status |
|---|---|
| SBW Logistics Private Limited | Current |
| Sri Balaji Warehousing Andpest Control Services Private Limited | Previous |
| Sri Balaji Warehousing And Pest Control Services Private Limited | Previous |
Recognitions & Rankings of SBW Logistics
Contact details
SBW Logistics Private Limited's registered office is in Panvel, Maharashtra. Its website is sbwl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMesi 602 Kesar Exotica Plot No. 264 265 & 266, Sector 10 Kharghar Navi Mumbai Raigarh, Panvel, Maharashtra, India – 410210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of SBW Logistics Private Limited, buy the company report.
Comprehensive company report
SBW Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of SBW Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of SBW Logistics Private Limited, buy the company report.
Financials of SBW Logistics Private Limited
FY 2024 filings availableSBW Logistics Private Limited reported revenue of ₹38.7 Cr (up 20% YoY) for FY 2024.
Revenue · FY 2024
₹38.7 Cr ▲ 20%
Net profit · FY 2024
₹7.84 Cr margin 20.3%
EBITDA · FY 2024
₹13.7 Cr margin 35.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 10%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 27%
5 years · compounded
▲ 23%
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 112% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.84 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.4% | ||||
| Net Profit Margin | 20.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of SBW Logistics Private Limited, buy the company report.
Board of directors of SBW Logistics Private Limited
SBW Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Reddy Jayarami | Director | 02 Jan 2010 | 16 Years 9 Months | Current |
| Tanigundala Jayarami Reddy | Director | 05 Dec 2005 | 20 Years 10 Months | Current |
Auditor
SBW Logistics Private Limited is audited by S. J. Bajaria & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. J. Bajaria & Co | FY 2023 | 048312 |
Shareholding
The shareholding of SBW Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SBW Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.12 Cr
Satisfied charges
₹9.49 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2024 | 100951242 | Axis Bank Limited | ₹9.25 Cr | Open | |
| 07 Aug 2020 | 100384553 | Bank of India | ₹44.99 Lakh | Open | |
| 23 Nov 2017 | 100155631 | Bank of India | ₹2.25 Cr | Open | |
| 22 Oct 2015 | 10600047 | Srei Equipment Finance Limited | ₹50 Lakh | Open | |
| 08 Apr 2015 | 10562675 | Srei Equipment Finance Limited | ₹1.01 Cr | Open |
To see the full charge records of SBW Logistics Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
SBW Logistics Private Limited has 16 court cases on record: 2 filed by SBW Logistics, 14 filed against it. All cases are disposed.
Total cases
16
Filed by the company
2
Filed against the company
14
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 0 |
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by The New India Assurance Co. Ltd | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through Traffic Police Nhava Sheva | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Chairman Goods and Transport Workers Board and Anr and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Income Tax Department Through Arun D Jadhav | Disposed |
To see the full case history of SBW 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBW Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SBW Logistics Private Limited has a workforce of 37 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
37
Active EPFO establishments
1
Employee growth
8.82%
GST
SBW Logistics has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCS6396R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 33AAJCS6396R3ZA | Tamil Nadu | Active | 05 Jun 2025 |
To see the full GST registrations and return filing status of SBW Logistics Private Limited, buy the company report.
Recent activity
SBW Logistics Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Padma Tanigundala ceased to be Director on 01 Apr 2019.
Charges
A charge with Axis Bank Limited of Rs. 9.25 Cr registered on 11 Jun 2024 with Charge ID 100951242 was modified on 23 Dec 2024.
AGM
Sbw Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 9.25 Cr with Charge ID 100951242 was registered on 11 Jun 2024.
Filing
Sbw Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 17 Jun 2013 via Charge ID 10442302 with Hdfc Bank Limited was fully satisfied on 17 Apr 2023.
Charges
A charge registered on 04 May 2012 via Charge ID 10358271 with Hdfc Bank Limited was fully satisfied on 10 Apr 2023.
Charges
A charge registered on 01 Nov 2012 via Charge ID 10392797 with Hdfc Bank Limited was fully satisfied on 06 Apr 2023.
Charges
A charge registered on 02 Jul 2012 via Charge ID 10365057 with Hdfc Bank Limited was fully satisfied on 06 Apr 2023.
Charges
A charge registered on 04 Aug 2012 via Charge ID 10376125 with Hdfc Bank Limited was fully satisfied on 29 Mar 2023.
Charges
A charge registered on 02 Nov 2011 via Charge ID 10320258 with Hdfc Bank Limited was fully satisfied on 29 Mar 2023.
Charges
A charge registered on 28 Oct 2011 via Charge ID 10319167 with Hdfc Bank Limited was fully satisfied on 23 Mar 2023.
Charges
A charge registered on 20 Jan 2014 via Charge ID 10484160 with Hdfc Bank Limited was fully satisfied on 27 Sep 2022.
30 earlier events are in the company report.
Frequently asked questions
SBW Logistics is an active private limited company based in Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 December 2005 (21+ years old) and is registered under CIN U63023MH2005PTC157801.
SBW Logistics has 2 current directors:
- Avinash Reddy Jayarami - Director
- Tanigundala Jayarami Reddy - Director
The latest financial statements of SBW Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of SBW Logistics is 27AAJCS6396R1Z5, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 33AAJCS6396R3ZA (Tamil Nadu).
The CIN (Corporate Identification Number) of SBW Logistics is U63023MH2005PTC157801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBW Logistics has 16 court cases on record: 2 filed by the company and 14 filed against it. Most are in the district courts.
SBW Logistics was incorporated on 05 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Padma Tanigundala ceased to be Director on 01 Apr 2019. Raja Sekhara Reddy Peddireddy ceased to be Director on 03 Sep 2014. Namita Jayarami Reddy ceased to be Director on 25 Mar 2012. SBW Logistics has 5 board changes on record in total.
Yes, SBW Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0117715).
SBW Logistics can be reached through the website sbwl.in. Its registered office is in Panvel, Maharashtra, India.