MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0013147
Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.38 Cr
▲ 24% YoY
Net profit · FY 2025
₹49.05 Lakh
Net margin 1%
EBITDA · FY 2025
₹5.67 Cr
EBITDA margin 11%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹26.44 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Shivaganpathy Logistics Private Limited
Data last updated:
Shivaganpathy Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2017PTC316098. Its GSTIN is 07AAYCS5083L1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudesh Kakani and Tarun Kakani.
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 93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.38 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹49.05 Lakh (net margin 1%) and EBITDA of ₹5.67 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹26.44 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 2 cases are pending.
Shivaganpathy Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0013147). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Shivaganpathy Logistics Private Limited
CIN U60300DL2017PTC316098
Registration Number 316098
Incorporation Date 13 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-02-0013147
Key People
Sudesh Kakani Director Tarun Kakani Director Recognitions & Rankings of Shivaganpathy Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Shivaganpathy 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 Shivaganpathy Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Shivaganpathy Logistics Private Limited
FY 2025 filings availableShivaganpathy Logistics Private Limited reported revenue of ₹51.38 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹51.38 Cr ▲ 24%
Net profit · FY 2025
₹49.05 Lakh margin 1%
EBITDA · FY 2025
₹5.67 Cr margin 11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 35%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 39%
5 years · compounded
▲ 37%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 24% growth in the latest year. EBITDA rose 26% 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| 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 | ₹5.67 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹49.05 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 11% | |
| Net Profit Margin | 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivaganpathy Logistics are in the company report.
: available in the company report
Board of Directors of Shivaganpathy Logistics Private Limited
Shivaganpathy 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 |
|---|---|---|---|---|
| Sudesh Kakani Also directs: Gooms Global Private Limited | Director | 13 Apr 2017 | 9 Years 6 Months | Current |
| Tarun Kakani | Director | 17 Dec 2024 | 1 Years 10 Months | Current |
Auditor Details
Shivaganpathy Logistics Private Limited is audited by DEEPAK K GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK K GUPTA & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹26.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2026 | Others | ₹12 Lakh | Open |
| 17 Jan 2026 | Others | ₹1.2 Cr | Open |
| 19 Nov 2025 | Hdfc Bank Limited | ₹19.33 Lakh | Open |
| 25 Sep 2025 | Others | ₹15 Lakh | Open |
| 24 Sep 2025 | Hdb Financial Services Limited | ₹2.68 Cr | Open |
Total charge records: 21 View all charges
Legal Cases
Shivaganpathy Logistics Private Limited has 14 court cases on record: 14 filed against it. 2 cases are pending and 12 are disposed.
Total cases
14
Filed against the company
14
Pending
2
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vellore, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Shivaganpathy Logistics.
: available in the company report
Recent Activity
Shivaganpathy Logistics Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Mamta Kakani ceased to be Director on 18 Dec 2024.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101228854 was registered on 05 Feb 2026.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101224428 was registered on 17 Jan 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.33 Lakh with Charge ID 101197337 was registered on 19 Nov 2025.
AGM
Shivaganpathy 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. 15.00 Lakh with Charge ID 101166527 was registered on 25 Sep 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 268.09 Lakh with Charge ID 101158723 was registered on 24 Sep 2025.
Charges
A charge with Others amounted to Rs. 158.00 Lakh with Charge ID 101154371 was registered on 12 Sep 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 232.00 Lakh with Charge ID 101151752 was registered on 30 Aug 2025.
Filing
Shivaganpathy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Mamta Kakani ceased to be Director.
Appointed
Tarun Kakani was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.26 Lakh with Charge ID 100849214 was registered on 23 Nov 2023.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Shivaganpathy Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYCS5083L1ZE | Delhi | Active | 01 Jul 2017 |
| 06AAYCS5083L1ZG | Haryana | Active | 21 Jun 2020 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Shivaganpathy Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 April 2017 (9+ years old) and is registered under CIN U60300DL2017PTC316098.
Shivaganpathy Logistics has 2 current directors:
- Sudesh Kakani - Director
- Tarun Kakani - Director
The latest financial statements of Shivaganpathy 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 2018 are in the company report.
The GSTIN of Shivaganpathy Logistics is 07AAYCS5083L1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAYCS5083L1ZG (Haryana).
The CIN (Corporate Identification Number) of Shivaganpathy Logistics is U60300DL2017PTC316098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivaganpathy Logistics has 14 court cases on record: 14 filed against it. 2 are pending.
Shivaganpathy Logistics was incorporated on 13 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mamta Kakani ceased to be Director on 18 Dec 2024. Tarun Kakani was appointed as Director on 17 Dec 2024. Raj Kumar ceased to be Director on 04 Sep 2017. Shivaganpathy Logistics has 5 board changes on record in total.
Yes, Shivaganpathy Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0013147).
The registered office of Shivaganpathy Logistics is at 93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013.