MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-TS-09-0007636
Shreepa Logistics Private Limited - transport and logistics in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹55.27 Cr
▼ 48% YoY
Net profit · FY 2024
₹1.63 Cr
Net margin 2.9%
EBITDA · FY 2024
₹2.72 Cr
EBITDA margin 4.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹31.05 Lakh
Issued & subscribed
Open charges
₹2.84 Cr
Satisfied ₹60 Lakh
Company age
15 yrs
Est. 2011
Employees · EPFO
42
Provident fund records
About Shreepa Logistics Private Limited
Data last updated:
Shreepa Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 17 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2011PTC072636. Its GSTIN is 36AAPCS4534H1Z1 (Telangana). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.05 Lakh. It is led by directors Kokali Venkata Rama Rao (Managing Director) and Kokali Sangeetha.
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 H No 8 – 1 – 59/54 Nirmal Nagar Colony Karmanghat, Hyderabad, Telangana, India – 500036.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.27 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Cr (net margin 2.9%) and EBITDA of ₹2.72 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 26% over five years.
The company has about 42 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shreepa Logistics. As per MCA filings, the company has open charges of ₹2.84 Cr and satisfied charges of ₹60 Lakh on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 1 case is pending.
Shreepa Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0007636). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreepalogistics.com.
Company details
CIN U63090TG2011PTC072636
Registration Number 072636
Incorporation Date 17 February 2011
ROC Hyderabad
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-TS-09-0007636
CIN history
Shreepa Logistics has one previous CIN (Corporate Identification Number): U63090AP2011PTC072636. The current CIN is U63090TG2011PTC072636, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TG2011PTC072636 | Current |
| U63090AP2011PTC072636 | Previous |
Recognitions & Rankings of Shreepa Logistics
Contact details
Shreepa Logistics Private Limited's registered office is in Hyderabad, Telangana. Its website is shreepalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH No 8 – 1 – 59/54 Nirmal Nagar Colony Karmanghat, Hyderabad, Telangana, India – 500036
- IndustryTransport and Logistics, Cargo Services, Air Cargo Services & Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shreepa Logistics Private Limited, buy the company report.
Comprehensive company report
Shreepa 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
Shreepa Logistics operates one associated brand: Shreepa Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, custom clearance, cargo consolidation, and transportation services. | shreepalogistics.com |
Business activity
The main business activity of Shreepa Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Shreepa Logistics Private Limited, buy the company report.
Financials of Shreepa Logistics Private Limited
FY 2025 filings availableShreepa Logistics Private Limited reported revenue of ₹55.27 Cr (down 48% YoY) for FY 2024.
Revenue · FY 2024
₹55.27 Cr ▼ 48%
Net profit · FY 2024
₹1.63 Cr margin 2.9%
EBITDA · FY 2024
₹2.72 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 2%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 26%
5 years · compounded
▲ 35%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 44% 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 | ₹2.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.63 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 | 4.9% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Shreepa Logistics Private Limited, buy the company report.
Board of directors of Shreepa Logistics Private Limited
Shreepa Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokali Sangeetha | Director | 17 Feb 2011 | 15 Years 8 Months | Current |
| Kokali Venkata Rama Rao | Managing Director | 17 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
Shreepa Logistics Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Air Cargo, Bulk Cargo and Container, Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| En Dessus Global Forwarding Private Limited | ₹57.13 Cr (FY 2025) | 103.0% | Ahmedabad, Gujarat, India | |||
| B.V.Chinai and Co. (India) Private Limited | ₹55.98 Cr (FY 2024) | 3.0% | Mumbai, Maharashtra, India | |||
| Shreepa Logistics Private Limitedthis company | ₹55.27 Cr (FY 2024) | ₹1.63 Cr | 2.9% | -48.0% | 42 | Hyderabad, Telangana, India |
| Jovian Container Lines Private Limited | ₹55.14 Cr (FY 2025) | 76.0% | Kolkata, West Bengal, India | |||
| Sheeltrans Container Line Private Limited | ₹54.48 Cr (FY 2025) | 90.0% | New Delhi, Delhi, India | |||
| Pearl Freight Services Private Limited | ₹54.44 Cr (FY 2025) | 3.0% | Belapur, Maharashtra, India | |||
| Perfect Handling and Logistics Private Limited | ₹54.14 Cr (FY 2024) | -1.0% | Gautam Buddha Nagar, Uttar Pradesh, India |
To see the full peer comparison of Shreepa Logistics Private Limited, buy the company report.
Auditor
Shreepa Logistics Private Limited is audited by G S MADHAVA RAO & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S MADHAVA RAO & CO | FY 2023 | 001907S |
Shareholding
The shareholding of Shreepa 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 Shreepa Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.84 Cr
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101068148 | Others | ₹1.05 Cr | Open | |
| 26 Jul 2024 | 100975115 | Hdfc Bank Limited | ₹45.24 Lakh | Open | |
| 08 Jun 2022 | 100759878 | Hdfc Bank Limited | ₹17.46 Lakh | Open | |
| 25 Oct 2021 | 100495985 | Others | ₹32 Lakh | Open | |
| 04 Oct 2016 | 100076885 | Hdfc Bank Limited | ₹84.12 Lakh | Open |
To see the full charge records of Shreepa Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shreepa Logistics Private Limited has 10 court cases on record: 8 filed by Shreepa Logistics, 2 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
8
Filed against the company
2
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against M/S Iris Electro Optics Pvt. Ltd and 1 other | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms. Bhagyanagar Digital Services P Ltd Rep Laxman | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Mr.Mir Aslam Ali Rep. by M/S Al Fattah | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against The State of Telangana and 2 others | Disposed |
To see the full case history of Shreepa 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
Shreepa Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. 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 (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Shreepa Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Shreepa Logistics Private Limited has a workforce of 42 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
42
Active EPFO establishments
1
Employee growth
13.51%
GST
Shreepa Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAPCS4534H1Z1 | Telangana | Active | 01 Jul 2017 |
| 37AAPCS4534H2ZY | Andhra Pradesh | Active | 09 Feb 2018 |
| 29AAPCS4534H1ZW | Karnataka | Active | 25 Jul 2022 |
To see the full GST registrations and return filing status of Shreepa Logistics Private Limited, buy the company report.
Recent activity
Shreepa Logistics Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kokali Shreepadmini ceased to be Director on 25 Sep 2017.
AGM
Shreepa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shreepa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Others amounted to Rs. 105.00 Lakh with Charge ID 101068148 was registered on 15 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.24 Lakh with Charge ID 100975115 was registered on 26 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.46 Lakh with Charge ID 100759878 was registered on 08 Jun 2022.
Charges
A charge with Others amounted to Rs. 32.00 Lakh with Charge ID 100495985 was registered on 25 Oct 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 84.12 Lakh registered on 04 Oct 2016 with Charge ID 100076885 was modified on 28 Oct 2020.
Ceased
Kokali Shreepadmini ceased to be Director.
Charges
A charge registered on 24 Nov 2011 via Charge ID 10322846 with Ing Vysya Bank Ltd. was fully satisfied on 17 Feb 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 84.12 Lakh with Charge ID 100076885 was registered on 04 Oct 2016.
Charges
A charge with Ing Vysya Bank Ltd. of Rs. 60.00 Lakh registered on 24 Nov 2011 with Charge ID 10322846 was modified on 04 Jan 2013.
Appointed
Kokali Shreepadmini was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Shreepa Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U63090TG2011PTC072636.
Shreepa Logistics has 2 current directors:
- Kokali Venkata Rama Rao - Managing Director
- Kokali Sangeetha - Director
The latest financial statements of Shreepa 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 2015 are in the company report.
The GSTIN of Shreepa Logistics is 36AAPCS4534H1Z1, registered in Telangana. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAPCS4534H2ZY (Andhra Pradesh), 29AAPCS4534H1ZW (Karnataka).
The CIN (Corporate Identification Number) of Shreepa Logistics is U63090TG2011PTC072636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreepa Logistics has 10 court cases on record: 8 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Shreepa Logistics was incorporated on 17 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Shreepa Logistics by revenue are En Dessus Global Forwarding Private Limited, B.V.Chinai and Co. (India) Private Limited, Jovian Container Lines Private Limited, Sheeltrans Container Line Private Limited, Pearl Freight Services Private Limited and 1 more, all in the Transport and Logistics industry (Air Cargo, Bulk Cargo and Container, Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Kokali Shreepadmini ceased to be Director on 25 Sep 2017. Kokali Shreepadmini was appointed as Director on 22 Aug 2012. Kokali Sangeetha was appointed as Director on 17 Feb 2011. Shreepa Logistics has 4 board changes on record in total.
Yes, Shreepa Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TS-09-0007636).
Shreepa Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 28 May 2019.
Shreepa Logistics can be reached through the website shreepalogistics.com. Its registered office is in Hyderabad, Telangana, India.