Sufficio Energy Private Limited
About Sufficio Energy Private Limited
Data last updated: 17 February 2026
Sufficio Energy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 26 June 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74999MH2020PTC341003.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Deepaksingh Chandrasingh Thakur and Subramanyam Venkateshan Gobichettipalayam.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹30 Cr on record.
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Registered AddressUnit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryTransport and Logistics, Express Logistics
- 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 Sufficio Energy Private Limited
Sufficio Energy Private Limited is audited by Upadhyay and Company LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Upadhyay and Company LLP | Locked | Locked | Locked |
Complete auditor history for Sufficio Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sufficio Energy Private Limited
Sufficio Energy Private Limited is currently managed by 2 directors, with 7 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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Deepaksingh Chandrasingh Thakur
Also directs:
Hr Godavari Private Limited, Hr Saraswati Energy Private Limited, Hr Dhauliganga Private Limited and 5 more
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Director | 23 Sep 2025 | 0 Years 10 Months | Current |
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Subramanyam Venkateshan Gobichettipalayam
Also directs:
Hr Godavari Private Limited
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Director | 18 Jul 2024 | 2 Years 0 Months | Current |
Financials of Sufficio Energy Private Limited FY 2025 filings available
Ten-year financial statements for Sufficio Energy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sufficio Energy Private Limited
Shareholding and ownership data for Sufficio Energy Private Limited
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Charges & Borrowings of Sufficio Energy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Yes Bank Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sufficio Energy Private Limited
Sufficio Energy Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Sufficio Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sufficio Energy Private Limited
GST registrations and filing compliance for Sufficio Energy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sufficio Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Sufficio Energy Private Limited
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MSME Payment Delays by Sufficio Energy Private Limited
MSME payment history for Sufficio Energy Private Limited
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Subsidiaries & Group Companies of Sufficio Energy Private Limited
Corporate group structure for Sufficio Energy Private Limited
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MCA Filings & Documents of Sufficio Energy Private Limited
MCA filings and documents for Sufficio Energy Private Limited
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Recent Activity on Sufficio Energy Private Limited
Frequently Asked Questions about Sufficio Energy Private Limited
Sufficio Energy Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 2020 (6+ years old) and is registered under CIN U74999MH2020PTC341003.
The current directors of Sufficio Energy Private Limited are:
- Deepaksingh Chandrasingh Thakur - Director
- Subramanyam Venkateshan Gobichettipalayam - Director
The primary industry of Sufficio Energy Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Sufficio Energy Private Limited can be reached at the registered office: Unit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Unit No. 1 Ground Floor Boston House, Suren Road Off. Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.