MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0035769
Sudeep Logistics Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹35.96 Cr
▲ 22% YoY
Net profit · FY 2025
₹3.36 Cr
Net margin 9.4%
EBITDA · FY 2025
₹6.41 Cr
EBITDA margin 17.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹17.81 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
353
Provident fund records
About Sudeep Logistics Private Limited
Data last updated:
Sudeep Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 17 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2013PTC147420. Its GSTIN is 272100000820AR5 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudeep Atmaram Shinde and Muktai Sudeep Shinde.
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 314 Progressive Model Colony Vaiduwadi Hadapsar, Pune, Maharashtra, India – 411013.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.96 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Cr (net margin 9.4%) and EBITDA of ₹6.41 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 257% over three years and 25% over five years.
The company has about 353 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sudeep Logistics. As per MCA filings, the company has open charges of ₹17.81 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
Sudeep Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0035769). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sudeeplogistics.com.
Company details
CIN U74999PN2013PTC147420
Registration Number 147420
Incorporation Date 17 May 2013
ROC Pune
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-MH-26-0035769
Recognitions & Rankings of Sudeep Logistics
Contact details
Sudeep Logistics Private Limited's registered office is in Pune, Maharashtra. Its website is sudeeplogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address314 Progressive Model Colony Vaiduwadi Hadapsar, Pune, Maharashtra, India – 411013
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sudeep Logistics Private Limited, buy the company report.
Comprehensive company report
Sudeep 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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Secure checkout · GST invoice included
Brands
Sudeep Logistics operates one associated brand: Sudeep Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive road freight forwarding solutions for efficient logistics. | sudeeplogistics.com |
Business activity
The main business activity of Sudeep Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sudeep Logistics Private Limited, buy the company report.
Financials of Sudeep Logistics Private Limited
FY 2025 filings availableSudeep Logistics Private Limited reported revenue of ₹35.96 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹35.96 Cr ▲ 22%
Net profit · FY 2025
₹3.36 Cr margin 9.4%
EBITDA · FY 2025
₹6.41 Cr margin 17.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 257%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 190%
5 years · compounded
▲ 13%
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 22% growth in the latest year. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.41 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.36 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 9.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Sudeep Logistics Private Limited, buy the company report.
Board of directors of Sudeep Logistics Private Limited
Sudeep Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeep Atmaram Shinde | Director | 17 May 2013 | 13 Years 5 Months | Current |
| Muktai Sudeep Shinde | Director | 17 May 2013 | 13 Years 5 Months | Current |
Auditor
Sudeep Logistics Private Limited is audited by BTN & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BTN & Co. | FY 2023 | 131953W |
Shareholding
The shareholding of Sudeep 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 Sudeep Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.81 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2025 | 101069360 | Others | ₹49.8 Lakh | Open | |
| 25 Feb 2025 | 101079831 | Others | ₹12.83 Lakh | Open | |
| 24 Feb 2025 | 101079949 | Others | ₹18.17 Lakh | Open | |
| 24 Feb 2025 | 101079958 | Others | ₹1.15 Cr | Open | |
| 24 Feb 2025 | 101079966 | Others | ₹88.3 Lakh | Open |
To see the full charge records of Sudeep Logistics Private Limited, buy the company report.
Total charge records: 33 View all charges
Legal cases
Sudeep Logistics Private Limited has 10 court cases on record: 1 filed by Sudeep Logistics, 9 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
1
Filed against the company
9
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by M/S Kotak Mahindra Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra THR the Secretary(Revenue and Forest Dept) and Anr and 1 other | Pending |
To see the full case history of Sudeep 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
No delayed payments to MSME suppliers are on our record for Sudeep Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sudeep Logistics Private Limited has a workforce of 353 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
353
Active EPFO establishments
1
Employee growth
22.15%
GST
Sudeep Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 272100000820AR5 | Maharashtra | Active | 10 Nov 2021 |
| 27AATCS2867F1ZS | Maharashtra | Active | 04 Apr 2022 |
To see the full GST registrations and return filing status of Sudeep Logistics Private Limited, buy the company report.
Recent activity
Sudeep Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Muktai Sudeep Shinde was appointed as Director on 17 May 2013.
AGM
Sudeep Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sudeep Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Others amounted to Rs. 49.80 Lakh with Charge ID 101069360 was registered on 27 Mar 2025.
Charges
A charge with Others amounted to Rs. 12.83 Lakh with Charge ID 101079831 was registered on 25 Feb 2025.
Charges
A charge with Others amounted to Rs. 18.17 Lakh with Charge ID 101079949 was registered on 24 Feb 2025.
Charges
A charge with Others amounted to Rs. 115.06 Lakh with Charge ID 101079958 was registered on 24 Feb 2025.
Charges
A charge with Others amounted to Rs. 88.30 Lakh with Charge ID 101079966 was registered on 24 Feb 2025.
Charges
A charge with Others amounted to Rs. 39.83 Lakh with Charge ID 101079981 was registered on 24 Feb 2025.
Charges
A charge with Axis Bank Limited of Rs. 230.00 Lakh registered on 09 May 2023 with Charge ID 100727976 was modified on 10 Dec 2024.
Charges
A charge with Axis Bank Limited of Rs. 140.00 Lakh registered on 23 Dec 2015 with Charge ID 10614366 was modified on 05 Nov 2024.
Charges
A charge with Others amounted to Rs. 22.04 Lakh with Charge ID 100922982 was registered on 20 May 2024.
Charges
A charge with Others amounted to Rs. 22.04 Lakh with Charge ID 100899910 was registered on 15 Apr 2024.
30 earlier events are in the company report.
Frequently asked questions
Sudeep Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 17 May 2013 (13+ years old) and is registered under CIN U74999PN2013PTC147420.
Sudeep Logistics has 2 current directors:
- Sudeep Atmaram Shinde - Director
- Muktai Sudeep Shinde - Director
The latest financial statements of Sudeep 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 Sudeep Logistics is 272100000820AR5, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AATCS2867F1ZS (Maharashtra).
The CIN (Corporate Identification Number) of Sudeep Logistics is U74999PN2013PTC147420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudeep Logistics has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Sudeep Logistics was incorporated on 17 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Muktai Sudeep Shinde was appointed as Director on 17 May 2013. Sudeep Atmaram Shinde was appointed as Director on 17 May 2013.
Yes, Sudeep Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0035769).
Sudeep Logistics can be reached through the website sudeeplogistics.com. Its registered office is in Pune, Maharashtra, India.
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