Sufficio Energy Private Limited

Sufficio Energy Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2020PTC341003 Incorporated 26 June 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹39.5 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Sufficio Energy Private Limited

Data last updated:

Sufficio Energy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 26 June 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC341003.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Deepaksingh Chandrasingh Thakur and Subramanyam Venkateshan Gobichettipalayam.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹39.5 Cr on record.

Company details

CIN U74999MH2020PTC341003
Registration Number 341003
Incorporation Date 26 June 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Sufficio Energy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Transport and Logistics, Express Logistics

To see the full contact details of Sufficio Energy Private Limited, buy the company report.

Comprehensive company report
Sufficio Energy 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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Financials of Sufficio Energy Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Sufficio Energy Private Limited, buy the company report.

Board of directors of Sufficio Energy Private Limited

Sufficio Energy has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepaksingh Chandrasingh ThakurDirector23 Sep 20251 Years 1 MonthsCurrent
Subramanyam Venkateshan GobichettipalayamDirector18 Jul 20242 Years 3 MonthsCurrent
Sumit PandeyAdditional Director18 Jul 20242 Years 3 MonthsCurrent

Auditor

Sufficio Energy Private Limited is audited by Upadhyay and Company LLP for the financial year 2024.

Auditor firmFinancial yearFirm registration number
Upadhyay and Company LLPFY 2024131136W

Shareholding

The shareholding of Sufficio Energy Private Limited is on record for 4 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sufficio Energy Private Limited, buy the company report.

Charges & borrowings

Open charges
₹39.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹39.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Feb 2025101058275Yes Bank Limited₹39.5 CrOpen

To see the full charge records of Sufficio Energy Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sufficio Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sufficio Energy Private Limited has 1 active EPFO establishment as of Mar 23, 2024.

Active EPFO establishments
1

GST

No GST registration is on our record for Sufficio Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sufficio Energy Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Deepaksingh Chandrasingh Thakur was appointed as Director on 23 Sep 2025.

Charges
A charge with Yes Bank Limited of Rs. 3,950.00 Lakh registered on 10 Feb 2025 with Charge ID 101058275 was modified on 09 Feb 2026.
AGM
Sufficio Energy Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Deepaksingh Chandrasingh Thakur was appointed as Director.
Filing
Sufficio Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Yes Bank Limited amounted to Rs. 3,950.00 Lakh with Charge ID 101058275 was registered on 10 Feb 2025.
Appointed
Appointed
Sumit Pandey was appointed as Additional Director.
Ceased
Manan Hitendrabhai Thakker ceased to be Additional Director.
Ceased
Shobit Baijnath Rai ceased to be Additional Director.
Ceased
Sachin Gulab Jain ceased to be Director.
Ceased
Yeshwant Prafulla Rao ceased to be Director.
Incorporation
26 Jun 2020
Sufficio Energy Private Limited was registered on 26 Jun 2020 with Roc Mumbai I & aged 6 years 4 months as per MCA records.

Frequently asked questions

Sufficio Energy is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 26 June 2020 (6+ years old) and is registered under CIN U74999MH2020PTC341003.

Sufficio Energy has 3 current directors:

The latest financial statements of Sufficio Energy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Sufficio Energy is U74999MH2020PTC341003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sufficio Energy was incorporated on 26 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Deepaksingh Chandrasingh Thakur was appointed as Director on 23 Sep 2025. Subramanyam Venkateshan Gobichettipalayam was appointed as Director on 18 Jul 2024. Sumit Pandey was appointed as Additional Director on 18 Jul 2024. Sufficio Energy has 7 board changes on record in total.

The registered office of Sufficio Energy is at Unit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.

Sufficio Energy operates in the transport and logistics industry, in the express logistics segment.

Sufficio Energy has open charges of ₹39.5 Cr and no satisfied charges on record as per latest MCA filings.

Sufficio Energy can be reached at its registered office: Unit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.