Somal Logistics Private Limited
About Somal Logistics Private Limited
Data last updated: 08 February 2026
Somal Logistics Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 July 2022.
Registered with ROC Chandigarh under CIN U63030PB2022PTC056558.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gursimar Iqbal Somal and Harvinder Somal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village Giaspura Post Office Lohara Near Sua Chowk Industrial Area – C, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹23,340, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVillage Giaspura Post Office Lohara Near Sua Chowk Industrial Area – C, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Somal Logistics Private Limited
Somal Logistics Private Limited is audited by NANDA & BHATIA 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 |
|---|---|---|---|
| NANDA & BHATIA | Locked | Locked | Locked |
Complete auditor history for Somal Logistics 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
Verified entity values are shown only after access is granted.
Board of Directors of Somal Logistics Private Limited
Somal Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gursimar Iqbal Somal
Also directs:
Somal Pipes Pvt Ltd
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Director | 28 Jul 2022 | 3 Years 11 Months | Current |
|
Harvinder Somal
Also directs:
Somal Pipes Pvt Ltd
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Director | 28 Jul 2022 | 3 Years 11 Months | Current |
Financials of Somal Logistics Private Limited FY 2025 filings available
Somal Logistics Private Limited reported revenue of ₹23,340 (up 475.00% YoY) for FY 2024.
Ten-year financial statements for Somal Logistics 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 Somal Logistics Private Limited
Shareholding and ownership data for Somal Logistics 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 Somal Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Axis Bank Limited | ₹1 Cr | Open |
| 05 Mar 2025 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 26 Jul 2024 | Axis Bank Limited | ₹2 Cr | Open |
| 03 Jun 2023 | Axis Bank Limited | ₹2.4 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Somal Logistics Private Limited
View historical data on people associated with Somal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somal Logistics 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 Somal Logistics Private Limited
GST registrations and filing compliance for Somal Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Somal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Somal Logistics 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 Somal Logistics Private Limited
MSME payment history for Somal Logistics 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 Somal Logistics Private Limited
Corporate group structure for Somal Logistics 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
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MCA Filings & Documents of Somal Logistics Private Limited
MCA filings and documents for Somal Logistics 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 Somal Logistics Private Limited
Frequently Asked Questions about Somal Logistics Private Limited
Somal Logistics Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 28 July 2022 (4+ years old) and is registered under CIN U63030PB2022PTC056558.
Somal Logistics Private Limited reported revenue of ₹23,340 for FY 2024 (up 475.00% YoY).
The current directors of Somal Logistics Private Limited are:
- Gursimar Iqbal Somal - Director
- Harvinder Somal - Director
The primary industry of Somal Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Somal Logistics Private Limited can be reached at the registered office: Village Giaspura Post Office Lohara Near Sua Chowk Industrial Area – C, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.