Shuchi Logistics Private Limited - Company Profile

It is a financial services private limited company based in Rohini, Delhi, India, established in 1985.
1985 Rohini, Delhi, India Active
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About Shuchi Logistics Private Limited

Shuchi Logistics Private Limited, a active private limited company, was established on 03 September 1985 in Rohini, Delhi, India. Engaging in advisory within the financial services sector, it holds CIN: U63010DL1985PTC021917. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Aryan Sharma (Director), Sonika Sharma (Director). Past directors included Aryan Sharma, Surjeet Kumar Sharma, Jayaprakash Pambin Palliyalil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-107 North Ex Mall Sector 9, Rohini, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010DL1985PTC021917

  • Registration Number

    021917

  • Incorporation Date

    03 September 1985

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shuchi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shuchi Logistics 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 Shuchi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Aryan Sharma Director 18 Jul 2022 Current
Sonika Sharma Director 25 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 18 Jul 2022 Past
Pramod Abcsdd Additional Director 25 Sep 2020 Past
Pramod Abcsdd Director 28 Apr 2018 Past
Pramod Abcsdd Director 28 Apr 2018 Past

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Financial Performance of Shuchi Logistics.

Shuchi Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shuchi Logistics revenue growth over time
Shuchi Logistics 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
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What is the Ownership and Shareholding Structure of Shuchi Logistics?

In 2017, Shuchi Logistics had a promoter holding of 93.20% and a public holding of 6.80%. 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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How Many Employees Work at Shuchi Logistics?

Unlock and access historical data on people associated with Shuchi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Shuchi Logistics, 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 Shuchi Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Shuchi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shuchi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shuchi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Aryan Sharma was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sonika Sharma was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shuchi Logistics Private Limited was registered on 03 Sep 1985 with Roc Delhi & aged 40 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shuchi Logistics Private Limited?

The CIN of Shuchi Logistics Private Limited is U63010DL1985PTC021917.

Where is Shuchi Logistics Private Limited headquartered?

Shuchi Logistics Private Limited is headquartered at B-107 North Ex Mall Sector 9, Rohini, Delhi, 110085.

When was Shuchi Logistics Private Limited incorporated?

Shuchi Logistics Private Limited was incorporated on 03 September 1985.

Who are the current directors of Shuchi Logistics Private Limited?

The current directors of Shuchi Logistics Private Limited are

What is the primary industry of Shuchi Logistics Private Limited?

The primary industry of Shuchi Logistics Private Limited is Financial Services.

Is Shuchi Logistics Private Limited a listed company?

Shuchi Logistics Private Limited is unlisted.

What is the capital structure of Shuchi Logistics Private Limited?

The authorized capital of Shuchi Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shuchi Logistics Private Limited?

The compliance status of Shuchi Logistics Private Limited is Compliant.

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