MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0025068
Senior Logistics Private Limited
Senior Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.1 Cr
▼ 50% YoY
Net profit · FY 2024
₹5.26 Lakh
Net margin 4.8%
EBITDA · FY 2024
₹35.71 Lakh
EBITDA margin 32.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹67.72 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Senior Logistics Private Limited
Data last updated:
Senior Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 07 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2016PTC066584. Its GSTIN is 06AAXCS8699D1ZE (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishwar Singh and Munesh.
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 Plot No.1 Basai Enclave Part – II Sector – 10A Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.1 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹5.26 Lakh (net margin 4.8%) and EBITDA of ₹35.71 Lakh (EBITDA margin 32.4%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹67.72 Lakh on record. Court records list 9 cases involving the company, including 9 filed against it; 6 cases are pending.
Senior Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0025068). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999HR2016PTC066584
Registration Number 066584
Incorporation Date 07 December 2016
ROC Delhi
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-HR-05-0025068
Key People
Ishwar Singh Director Munesh Director Recognitions & Rankings of Senior Logistics
Contact details
Senior Logistics Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.1 Basai Enclave Part – II Sector – 10A Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Senior Logistics Private Limited, buy the company report.
Comprehensive company report
Senior 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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Secure checkout · GST invoice included
Business activity
The main business activity of Senior Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Senior Logistics Private Limited, buy the company report.
Financials of Senior Logistics Private Limited
FY 2024 filings availableSenior Logistics Private Limited reported revenue of ₹1.1 Cr (down 50% YoY) for FY 2024.
Revenue · FY 2024
₹1.1 Cr ▼ 50%
Net profit · FY 2024
₹5.26 Lakh margin 4.8%
EBITDA · FY 2024
₹35.71 Lakh margin 32.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▲ 74%
5 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 419%
5 years · compounded
▲ 201%
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 45%. EBITDA fell 25% 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 |
|---|---|---|---|---|---|
| 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 | ₹35.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.26 Lakh | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.4% | ||||
| Net Profit Margin | 4.8% | ||||
| 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 Senior Logistics Private Limited, buy the company report.
Board of directors of Senior Logistics Private Limited
Senior Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Singh | Director | 07 Dec 2016 | 9 Years 10 Months | Current |
| Munesh | Director | 29 May 2021 | 5 Years 5 Months | Current |
Auditor
Senior Logistics Private Limited is audited by YSR & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YSR & Associates | FY 2023 | 022753N |
Shareholding
The shareholding of Senior 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 Senior Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹67.72 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2022 | 100587163 | Others | ₹16.19 Lakh | Open | |
| 14 Jun 2022 | 100587164 | Others | ₹16.19 Lakh | Open | |
| 07 Jun 2022 | 100601984 | Hdfc Bank Limited | ₹35.33 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Senior Logistics Private Limited has 9 court cases on record: 9 filed against it. 6 cases are pending and 3 are disposed.
Total cases
9
Filed against the company
9
Pending
6
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Disposed |
To see the full case history of Senior 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 Senior Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Senior Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAXCS8699D1ZE | Haryana | Active | 01 Jul 2017 |
| 05AAXCS8699D1ZG | Uttarakhand | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Senior Logistics Private Limited, buy the company report.
Recent activity
Senior Logistics Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Munesh ceased to be Director on 29 Nov 2021.
AGM
Senior Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Senior Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 16.19 Lakh with Charge ID 100587163 was registered on 14 Jun 2022.
Charges
A charge with Others amounted to Rs. 16.19 Lakh with Charge ID 100587164 was registered on 14 Jun 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.33 Lakh with Charge ID 100601984 was registered on 07 Jun 2022.
Ceased
Munesh ceased to be Director.
Ceased
Bajrang Lal ceased to be Director.
Appointed
Munesh was appointed as Director.
Appointed
Ishwar Singh was appointed as Director.
Incorporation
07 Dec 2016
Senior Logistics Private Limited was registered on 07 Dec 2016 with Roc Delhi & aged 9 years 10 months as per MCA records.
Frequently asked questions
Senior Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 07 December 2016 (10+ years old) and is registered under CIN U74999HR2016PTC066584.
Senior Logistics has 2 current directors:
- Ishwar Singh - Director
- Munesh - Director
The latest financial statements of Senior 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 FY 2017 are in the company report.
The GSTIN of Senior Logistics is 06AAXCS8699D1ZE, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 05AAXCS8699D1ZG (Uttarakhand).
The CIN (Corporate Identification Number) of Senior Logistics is U74999HR2016PTC066584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Senior Logistics has 9 court cases on record: 9 filed against it. 6 are pending.
Senior Logistics was incorporated on 07 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Munesh ceased to be Director on 29 Nov 2021. Bajrang Lal ceased to be Director on 29 May 2021. Munesh was appointed as Director on 29 May 2021. Senior Logistics has 4 board changes on record in total.
Yes, Senior Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0025068).
The registered office of Senior Logistics is at Plot No.1 Basai Enclave Part – II Sector – 10A Gurgaon, Haryana, India – 122001.
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