Sudhan Sai Logistics Private Limited
About Sudhan Sai Logistics Private Limited
Data last updated:
Sudhan Sai Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 26 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U63040HR2014PTC052276. Its GSTIN is 06AAUCS4455N1ZI (Haryana).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sunny Mittal and Neha Maheshwari.
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 83 First Floor New Anaj Mandi Khandsa Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.05 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹10.79 Lakh (net margin -71.7%) and EBITDA of ₹1 Lakh (EBITDA margin 6.7%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 39% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹57.44 Lakh and satisfied charges of ₹1.41 Cr on record. Court records list 24 cases involving the company, including 24 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sudhan Sai Logistics Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 First Floor New Anaj Mandi Khandsa Road, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Travel & Tour Services, Passenger Transport
To see the full contact details of Sudhan Sai Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sudhan Sai 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 Sudhan Sai Logistics Private Limited, buy the company report.
Financials of Sudhan Sai Logistics Private Limited
FY 2025 filings availableSudhan Sai Logistics Private Limited reported revenue of ₹15.05 Lakh (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 51% fall in the latest year. EBITDA fell 90% 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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| EBITDA | ₹1 Lakh | ||||
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| Net Profit (PAT) | -₹10.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | -71.7% | ||||
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To see the full financial statements and ratios of Sudhan Sai Logistics Private Limited, buy the company report.
Board of directors of Sudhan Sai Logistics Private Limited
Sudhan Sai Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Mittal | Director | 26 Mar 2014 | 12 Years 7 Months | Current |
| Neha Maheshwari | Director | 04 Jul 2016 | 10 Years 4 Months | Current |
Auditor
Sudhan Sai Logistics Private Limited is audited by BHUTANI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUTANI & ASSOCIATES | FY 2019 | 025906N |
Shareholding
The shareholding of Sudhan Sai Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sudhan Sai Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2023 | 100707584 | Others | ₹20 Lakh | Open | |
| 14 Nov 2019 | 100309838 | Others | ₹7.95 Lakh | Open | |
| 14 Nov 2019 | 100309841 | Others | ₹7.95 Lakh | Open | |
| 28 Mar 2019 | 100270246 | Others | ₹5.34 Lakh | Open | |
| 15 Mar 2019 | 100266015 | Others | ₹5.4 Lakh | Open |
To see the full charge records of Sudhan Sai Logistics Private Limited, buy the company report.
Total charge records: 31 View all charges
Legal cases
Sudhan Sai Logistics Private Limited has 24 court cases on record: 24 filed against it. 8 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 8 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Hapur, Uttar Pradesh | Court case (Motor Vehicle Act) | Filed against the company by State of U.P. | Pending |
To see the full case history of Sudhan Sai 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 Sudhan Sai Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudhan Sai Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAUCS4455N1ZI | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sudhan Sai Logistics Private Limited, buy the company report.
Recent activity
Sudhan Sai Logistics Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Neha Maheshwari ceased to be Additional Director on 29 Sep 2016.
50 earlier events are in the company report.
Frequently asked questions
Sudhan Sai Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 26 March 2014 (12+ years old) and is registered under CIN U63040HR2014PTC052276.
Sudhan Sai Logistics has 2 current directors:
- Sunny Mittal - Director
- Neha Maheshwari - Director
The latest financial statements of Sudhan Sai 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 Sudhan Sai Logistics is 06AAUCS4455N1ZI, registered in Haryana.
The CIN (Corporate Identification Number) of Sudhan Sai Logistics is U63040HR2014PTC052276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudhan Sai Logistics has 24 court cases on record: 24 filed against it. 8 are pending.
Sudhan Sai Logistics was incorporated on 26 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Haryana.
Neha Maheshwari ceased to be Additional Director on 29 Sep 2016. Meenu Mittal ceased to be Director on 05 Jul 2016. Neha Maheshwari was appointed as Director on 04 Jul 2016. Sudhan Sai Logistics has 4 board changes on record in total.
The registered office of Sudhan Sai Logistics is at 83 First Floor New Anaj Mandi Khandsa Road, Gurgaon, Haryana, India – 122001.
Sudhan Sai Logistics operates in the transport and logistics industry, in the travel and tour services segment.
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