Sifc Logistics Private Limited
About Sifc Logistics Private Limited
Data last updated:
Sifc Logistics Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U60200AP2011PTC078264. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.94 Cr. It is led by directors Syam Prasad Nallapaneni and Nageswara Rao Nallapaneni.
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 Vijayawada, Andhra Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹1.74 Cr (net margin -140.8%) and EBITDA of ₹2.14 Lakh (EBITDA margin 1.7%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 53% over five years.
As per MCA filings, the company has open charges of ₹41 Cr on record. Court records list 106 cases involving the company, including 101 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressDoor No:26 – 13 – 40 S.S Enclave First Floor Sanyasi Raju Street Gandhi, Nagar, Vijayawada, Andhra Pradesh, India – 520003
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sifc Logistics Private Limited
The main business activity of Sifc Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sifc Logistics Private Limited FY 2024 filings available
Sifc Logistics Private Limited reported revenue of ₹1.24 Cr (down 63% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sifc Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years, including a 63% fall in the latest year. EBITDA fell 86% 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 of Sifc Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.14 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.74 Cr | •••• | •••• | •••• | •••• |
| 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 of Sifc Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -140.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots 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 Sifc Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sifc Logistics Private Limited
Sifc Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syam Prasad Nallapaneni | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
| Nageswara Rao Nallapaneni | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
Peer Comparison of Sifc Logistics Private Limited
Sifc Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Synnotech Infra Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Cuttack Sadar, Odisha, India |
| RSL Shipping Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Rudrapur, Uttarakhand, India |
| Trade Wolf Logistics Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 4543.0% | •••• | Hyderabad, Telangana, India |
| Jitendra Cargo Movers Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Navi Mumbai, Maharashtra, India |
| Delhi Haryana Logistics Private Limited | ₹1.24 Cr (FY 2023) | •••• | •••• | 77.0% | •••• | New Delhi, Delhi, India |
| Sifc Logistics Private Limited this company | ₹1.24 Cr (FY 2019) | •••• | •••• | -63.0% | •••• | Vijayawada, Andhra Pradesh, India |
| Sakshi Infratech Private Limited | ₹1.23 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Badshahpur, Uttar Pradesh, India |
| Khalsa Transwaggon India Private Limited | ₹1.23 Cr (FY 2019) | •••• | •••• | 14.0% | •••• | Jodhpur, Rajasthan, India |
| Yrc Logistics India Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | Indore, Madhya Pradesh, India |
| Sams Trans Logistic Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Chennai, Tamil Nadu, India |
| Tejas Carrriers Solutions Private Limited | ₹1.22 Cr (FY 2025) | •••• | •••• | 24342.0% | •••• | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Sifc Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sifc Logistics Private Limited
Sifc Logistics Private Limited is audited by BONDADA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BONDADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sifc Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sifc Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2016 | State Bank of India | ₹1.5 Cr | Open |
| 27 Dec 2012 | Corporation Bank | ₹11.85 Cr | Open |
| 24 Nov 2012 | Tata Motors Finance Limited | ₹4.66 Cr | Open |
| 24 Nov 2012 | Tata Motors Finance Limited | ₹1.52 Cr | Open |
| 31 Oct 2012 | Ing Vysya Bank Limited | ₹1.13 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Sifc Logistics Private Limited
Sifc Logistics Private Limited has 106 court cases on record: 101 filed against it, 5 where it is another party. 11 cases are pending and 95 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 64 | 61 | 7 |
| High courts | 42 | 40 | 4 |
Cases on record (5 of 106)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L&T Finance Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Disposed |
| District court, Krishna, Andhra Pradesh | Court case (A.R.B.E.P) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Krishna, Andhra Pradesh | Execution petition | Filed against the company by Tata Capital Financial Services Limited | Disposed |
Full case history
All 106 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Sifc Logistics Private Limited
Employment history and EPFO contributions of people linked to Sifc Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sifc Logistics Private Limited
Sifc Logistics Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Venkata Prasad Nallapaneni ceased to be Director on 14 Sep 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sifc Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sifc Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sifc Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sifc Logistics Private Limited
Sifc Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sifc Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sifc Logistics Private Limited
Sifc Logistics is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 December 2011 (15+ years old) and is registered under CIN U60200AP2011PTC078264.
Sifc Logistics reported revenue of ₹1.24 Cr for FY 2019 (down 63% YoY).
Sifc Logistics has 2 current directors:
- Syam Prasad Nallapaneni - Director
- Nageswara Rao Nallapaneni - Director
Sifc Logistics reported a net loss of ₹1.74 Cr (net margin -140.8%) and EBITDA of ₹2.14 Lakh (EBITDA margin 1.7%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sifc Logistics is -63% over three years and -53% over five years. In the latest year (FY 2019) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
No. Sifc Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sifc Logistics is U60200AP2011PTC078264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sifc Logistics has 106 court cases on record: 101 filed against it. 11 are pending. Most are in the district courts.
Sifc Logistics was incorporated on 28 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Sifc Logistics by revenue are Synnotech Infra Private Limited, RSL Shipping Private Limited, Trade Wolf Logistics Private Limited, Jitendra Cargo Movers Private Limited, Delhi Haryana Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Venkata Prasad Nallapaneni ceased to be Director on 14 Sep 2018. Nageswara Rao Nallapaneni was appointed as Director on 28 Dec 2011. Syam Prasad Nallapaneni was appointed as Director on 28 Dec 2011.