MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0002810
Shantichandra Cold Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹34.22 Cr
▲ 7% YoY
Net profit · FY 2024
₹77.39 Lakh
Net margin 2.3%
EBITDA · FY 2024
₹4.18 Cr
EBITDA margin 12.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹26.4 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Shantichandra Cold Logistics Private Limited
Data last updated:
Shantichandra Cold Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC313284. Its GSTIN is 27ABACS7387N1ZJ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meeradevi Rajesh Malik and Rajeshkumar Chandrabhan Malik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office N0. 425 Disma Office Kalamboli Panvel, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.22 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹77.39 Lakh (net margin 2.3%) and EBITDA of ₹4.18 Cr (EBITDA margin 12.2%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 116% over five years.
The company is associated with 1 brand: ShantiChandra Cold Logistics. As per MCA filings, the company has open charges of ₹26.4 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Shantichandra Cold Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0002810). For more details, the company can be reached via its website shantichandra.com.
Company details
CIN U74999MH2018PTC313284
Registration Number 313284
Incorporation Date 31 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-27-0002810
Recognitions & Rankings of Shantichandra Cold Logistics
Contact details
Shantichandra Cold Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is shantichandra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice N0. 425 Disma Office Kalamboli Panvel, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shantichandra Cold Logistics Private Limited, buy the company report.
Comprehensive company report
Shantichandra Cold 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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Brands
Shantichandra Cold Logistics operates one associated brand: ShantiChandra Cold Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers refrigerated transport, cold storage, and logistics for businesses in India. | shantichandra.com |
Business activity
The main business activity of Shantichandra Cold Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Shantichandra Cold Logistics Private Limited, buy the company report.
Financials of Shantichandra Cold Logistics Private Limited
FY 2025 filings availableShantichandra Cold Logistics Private Limited reported revenue of ₹34.22 Cr (up 7% YoY) for FY 2024.
Revenue · FY 2024
₹34.22 Cr ▲ 7%
Net profit · FY 2024
₹77.39 Lakh margin 2.3%
EBITDA · FY 2024
₹4.18 Cr margin 12.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 62%
5 years · compounded
▲ 116%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 25%
5 years · compounded
▲ 79%
Revenue has grown at a compounded annual rate (CAGR) of 116% over five years, including 7% growth in the latest year. EBITDA fell 15% 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 | ₹4.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹77.39 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 | 12.2% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Shantichandra Cold Logistics Private Limited, buy the company report.
Board of directors of Shantichandra Cold Logistics Private Limited
Shantichandra Cold Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeradevi Rajesh Malik | Director | 31 Aug 2018 | 8 Years 2 Months | Current |
| Rajeshkumar Chandrabhan Malik | Director | 31 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Shantichandra Cold Logistics Private Limited is audited by Chetan Joshi & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chetan Joshi & Co | FY 2023 | 128063W |
Shareholding
The shareholding of Shantichandra Cold 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 Shantichandra Cold Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2025 | 101206889 | Others | ₹1.77 Cr | Open | |
| 17 Dec 2025 | 101206891 | Others | ₹27.79 Lakh | Open | |
| 29 Nov 2025 | 101200273 | Others | ₹2.1 Cr | Open | |
| 30 Sep 2025 | 101181254 | Others | ₹1.22 Cr | Open | |
| 26 Dec 2024 | 101038271 | State Bank of India | ₹2 Cr | Open |
Total charge records: 19 View all charges
Legal cases
Shantichandra Cold Logistics Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed against the company
5
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Guntur, Andhra Pradesh | Court case (MVOP) | Filed against the company | Pending |
| District court, BIDAR, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
| District court, BIDAR, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Shantichandra Cold 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
Shantichandra Cold Logistics Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2021, listing 6 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Udgam Logistics Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Shantichandra Cold Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shantichandra Cold Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS7387N1ZJ | Maharashtra | Active | 04 Dec 2018 |
To see the full GST registrations and return filing status of Shantichandra Cold Logistics Private Limited, buy the company report.
Recent activity
Shantichandra Cold Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Meeradevi Rajesh Malik was appointed as Director on 31 Aug 2018.
Charges
A charge with Others amounted to Rs. 176.95 Lakh with Charge ID 101206889 was registered on 17 Dec 2025.
Charges
A charge with Others amounted to Rs. 27.79 Lakh with Charge ID 101206891 was registered on 17 Dec 2025.
Charges
A charge with Others amounted to Rs. 210.26 Lakh with Charge ID 101200273 was registered on 29 Nov 2025.
AGM
Shantichandra Cold Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 122.08 Lakh with Charge ID 101181254 was registered on 30 Sep 2025.
Filing
Shantichandra Cold Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 101038271 was registered on 26 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 119.36 Lakh with Charge ID 100977644 was registered on 05 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 93.66 Lakh with Charge ID 100978515 was registered on 29 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 85.67 Lakh with Charge ID 100953143 was registered on 16 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 53.70 Lakh with Charge ID 100953204 was registered on 16 Jul 2024.
Charges
A charge with Others amounted to Rs. 182.50 Lakh with Charge ID 100837511 was registered on 05 Dec 2023.
12 earlier events are in the company report.
Frequently asked questions
Shantichandra Cold Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC313284.
Shantichandra Cold Logistics has 2 current directors:
- Meeradevi Rajesh Malik - Director
- Rajeshkumar Chandrabhan Malik - Director
The latest financial statements of Shantichandra Cold Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Shantichandra Cold Logistics is 27ABACS7387N1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shantichandra Cold Logistics is U74999MH2018PTC313284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantichandra Cold Logistics has 5 court cases on record: 5 filed against it. 3 are pending.
Shantichandra Cold Logistics was incorporated on 31 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Meeradevi Rajesh Malik was appointed as Director on 31 Aug 2018. Rajeshkumar Chandrabhan Malik was appointed as Director on 31 Aug 2018.
Yes, Shantichandra Cold Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0002810).
Shantichandra Cold Logistics has 2 MSME Form 1 returns on record for the period ending Mar 2021, listing 6 overdue payments to 3 micro and small suppliers. The latest return was filed on 05 May 2021.
Shantichandra Cold Logistics can be reached through the website shantichandra.com. Its registered office is in Navi Mumbai, Maharashtra, India.
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