Se Freight And Logistics India Private Limited - Company Profile

It is a transport and logistics foreign private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Se Freight And Logistics India Private Limited

Se Freight And Logistics India Private Limited, a active foreign private limited company, was established on 01 October 2009 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61200MH2009FTC196196. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 21 professional, Its leadership includes Nilesh Vallabhdas Dhanani (Director), Gautam Rekhi (Director). Past directors included Nilesh Vallabhdas Dhanani, Frans Hilbert Jan Visscher, Vikramjit Mehmi. It holds ₹25.33 Cr open charges and ₹352.50 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.G-B-12 And 13, Ground Floor, B Wing, Art Guild House, Cts No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070, Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U61200MH2009FTC196196

  • Registration Number

    196196

  • Incorporation Date

    01 October 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.33 Cr
  • Satisfied Charges ₹ 352.50 Cr
  • Revenue Growth **** -11.16%
  • Profit Growth **** 3.73%
  • Ebitda **** -64.53%
  • Net Worth 27.95%
  • Total Assets **** 0.22%
Company report

Se Freight And Logistics India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Se Freight And Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Se Freight And Logistics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Vallabhdas Dhanani Director 27 Aug 2019 Current
Gautam Rekhi Director 27 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 16 Mar 2016 Past
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 01 Apr 2015 Past
Pramod Abcsdd Director 30 Mar 2021 Past

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Financial Performance of Se Freight And Logistics India.

Se Freight And Logistics India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.16% decrease. The company also saw a slight improvement in profitability, with a 3.73% increase in profit. The company's net worth Soared by an impressive increase of 27.95%.

Se Freight And Logistics India revenue growth over time
Se Freight And Logistics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -11.16%
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Revenue from Operations
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 -12.27%
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Total Assets
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 0.22%
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Profit or Loss
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 3.73%
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Net Worth
*******
 27.95%
*******
*******
*******
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EBITDA
*******
 -64.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Se Freight And Logistics India?

In 2023, Se Freight And Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹253,250,000.00

Satisfied Charges

₹3,525,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 25.00 Cr
  • Hdfc Bank Limited : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
09 Sep 2025 Hdfc Bank Limited ₹3.25 M Open
29 Apr 2024 Others ₹25.00 Cr Open
09 Feb 2018 Others ₹17.50 Cr Satisfied
26 Jul 2017 Others ₹60.00 Cr Satisfied
02 Jan 2017 Others ₹275.00 Cr Satisfied

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How Many Employees Work at Se Freight And Logistics India?

Se Freight And Logistics India has a workforce of 21 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Se Freight And Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Se Freight And Logistics India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Se Freight And Logistics India
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.25 M with Charge ID 101168037 was registered on 09 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Se Freight And Logistics India Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others of Rs. 250.00 M registered on 29 Apr 2024 with Charge ID 100925030 was modified on 29 Jul 2024. was completed.

  • Charges

    Progress on A charge registered on 09 Feb 2018 via Charge ID 100159030 with Others was fully satisfied on 30 Jun 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100925030 was registered on 29 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Se Freight And Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Se Freight And Logistics India Private Limited?

The CIN of Se Freight And Logistics India Private Limited is U61200MH2009FTC196196.

Where is Se Freight And Logistics India Private Limited headquartered?

Se Freight And Logistics India Private Limited is headquartered at Office No.G-B-12 And 13, Ground Floor, B Wing, Art Guild House, Cts No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070, Mumbai, Maharashtra, 400070.

When was Se Freight And Logistics India Private Limited incorporated?

Se Freight And Logistics India Private Limited was incorporated on 01 October 2009.

Who are the current directors of Se Freight And Logistics India Private Limited?

The current directors of Se Freight And Logistics India Private Limited are

What is the primary industry of Se Freight And Logistics India Private Limited?

The primary industry of Se Freight And Logistics India Private Limited is Transport And Storage.

Is Se Freight And Logistics India Private Limited a listed company?

Se Freight And Logistics India Private Limited is unlisted.

What is the capital structure of Se Freight And Logistics India Private Limited?

The authorized capital of Se Freight And Logistics India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Se Freight And Logistics India Private Limited?

The compliance status of Se Freight And Logistics India Private Limited is Compliant.

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