About Sindhu Cargo Services Private Limited
Data last updated: 05 July 2025
Sindhu Cargo Services Private Limited is a private limited company based in Bangaluru, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 October 1991, the company has been in operation for over 35 years.
Registered with ROC Bangalore under CIN U85110KA1991PTC012381.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.97 Cr. Formerly known as Sindhu Logistics Limited and Sindhu Cargo Services Limited. It is led by directors including Vedavathi Balaraju and Balaraju Gopalappa.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.49 Cr, a decline of 69% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
The company is associated with 1 brand - Sindhu. As per MCA filings, the company has open charges of ₹66.5 Cr and satisfied charges of ₹103.45 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sindhucargo.com.
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Registered AddressBlock 3 No.34 Nellakunte Near Mvit College Bettahalasuru Hunse Maranhalli – Po., Blr N Orth – Tlk India, Bangalore, Karnataka, India – 562157
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sindhu Logistics Limited, and Sindhu Cargo Services Limited. The current legal name is Sindhu Cargo Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sindhu Cargo Services Private Limited | Current |
| Sindhu Logistics Limited | Previous |
| Sindhu Cargo Services Limited | Previous |
CIN History of Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited has one previous CIN (Corporate Identification Number): U85110KA1991PLC012381. The current CIN is U85110KA1991PTC012381, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1991PTC012381 | Current |
| U85110KA1991PLC012381 | Previous |
Associated Brands with Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited operates one associated brand: Sindhu. These brands represent Sindhu Cargo Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive multi-modal freight forwarding solutions. | sindhucargo.com |
Competitors & Alternatives of Sindhu Cargo Services Private Limited
Brands and companies operating in the same space as Sindhu Cargo Services Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Sindhu Cargo Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited is audited by Y V Jagannadha Rao & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y V Jagannadha Rao & Company | Locked | Locked | Locked |
Complete auditor history for Sindhu Cargo Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited is currently managed by 3 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Vedavathi Balaraju | Director | 01 Sep 2022 | 3 Years 11 Months | As last reported |
| Balaraju Gopalappa | Managing Director | 05 Sep 2009 | 16 Years 11 Months | As last reported |
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Shirley Mathew
Also directs:
Fresco Nz (India) Private Limited, Energy Management Engineers (India)Private Limited, Pbe Adx (India) Private Limited and 3 more
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Irp/Rp/Liquidator | 14 Jun 2024 | 2 Years 2 Months | As last reported |
Financials of Sindhu Cargo Services Private Limited FY 2023 filings available
Sindhu Cargo Services Private Limited reported revenue of ₹5.49 Cr (down 69.00% YoY) for FY 2023.
Ten-year financial statements for Sindhu Cargo Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sindhu Cargo Services Private Limited
Shareholding and ownership data for Sindhu Cargo Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sindhu Cargo Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2017 | Hdfc Bank Limited | ₹12.37 Lakh | Open |
| 09 Aug 2016 | Tata Capital Financial Services Limited | ₹14.08 Cr | Open |
| 07 Jun 2016 | Others | ₹1.13 Cr | Open |
| 07 Jun 2016 | Others | ₹74.57 Lakh | Open |
| 06 Aug 2015 | Hdfc Bank Limited | ₹1.1 Cr | Open |
Total charge records: 38 View all charges
Employees and EPFO Compliance at Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited has a workforce of 15 employees as of Apr 02, 2024.
Employee and EPFO history for Sindhu Cargo Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sindhu Cargo Services Private Limited
GST registrations and filing compliance for Sindhu Cargo Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sindhu Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sindhu Cargo Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sindhu Cargo Services Private Limited
MSME payment history for Sindhu Cargo Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sindhu Cargo Services Private Limited
Corporate group structure for Sindhu Cargo Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sindhu Cargo Services Private Limited
MCA filings and documents for Sindhu Cargo Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sindhu Cargo Services Private Limited
Frequently Asked Questions about Sindhu Cargo Services Private Limited
Sindhu Cargo Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sindhu Cargo Services Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Bangaluru, Karnataka, India. It was incorporated on 04 October 1991 and is registered under CIN U85110KA1991PTC012381. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sindhu Cargo Services Private Limited reported revenue of ₹5.49 Cr for FY 2023 (down 69.00% YoY).
The current directors of Sindhu Cargo Services Private Limited are:
- Vedavathi Balaraju - Director
- Balaraju Gopalappa - Managing Director
- Shirley Mathew - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Sindhu Cargo Services Private Limited is U85110KA1991PTC012381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindhu Cargo Services Private Limited has open charges of ₹66.5 Cr and satisfied charges of ₹103.45 Cr as per latest MCA filings.