About Sugam Express Private Limited
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Sugam Express Private Limited is a private limited company based in Delhi, India, a subsidiary of Sugam Parivahan Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200UP2015PTC242297. Its GSTIN is 09AAVCS9157J1ZA (Uttar Pradesh). The company holds 25 GST registrations, of which 23 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ravi Prakash Kaushik and Kaustubh Mittal.
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 43 F/F Lekhram Road Darya Ganj Opp. Hindi Park, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹34.73 Lakh (net margin 6.4%) and EBITDA of ₹83.67 Lakh (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Karam Cargo Logistic Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugamgroup.com.
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- Registered Address43 F/F Lekhram Road Darya Ganj Opp. Hindi Park, Delhi, India – 110002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sugam Express Private Limited
The main business activity of Sugam Express is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sugam Express Private Limited FY 2025 filings available
Sugam Express Private Limited reported revenue of ₹5.4 Cr (up 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sugam Express Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 98% growth in the latest year. EBITDA rose 140% 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 of Sugam Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹83.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.73 Lakh | •••• | •••• | •••• | •••• |
| 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 of Sugam Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sugam Express are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sugam Express Private Limited
Sugam Express Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karam Cargo Logistic Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Beackon Logistics Private Limited | •••• | •••• | •••• | •••• | - | Vasai, Maharashtra, India |
| Jayem Logistics Private Limited | •••• | •••• | •••• | •••• | - | Bangalore., Karnataka, India |
| SFL Worldwide Logistics Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Agro Pride Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Sugam Express Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Shyam Transways India Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Transky Cargo & Logistics Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Meisei Logistic India Private Limited | •••• | •••• | •••• | •••• | 12 | Medak, Telangana, India |
| Satkar Terminals Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Modus Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sugam Express by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Sugam Express Private Limited
Sugam Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash Kaushik | Director | 27 Jan 2025 | 1 Years 8 Months | Current |
| Kaustubh Mittal Also directs: Anandmayee Forgings (P)Ltd, Sugam Parivahan Private Limited, KNM Trans & Form Private Limited and 1 more | Director | 30 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Sugam Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2018 | Others | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Deals & Funding of Sugam Express Private Limited
Sugam Express Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2019 | Rights issue | ₹5 Lakh | Investors: Sugam Parivahan Private Limited |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Sugam Parivahan Private Limited and Kaustubh Mittal, Sugam Parivahan Private Limited Seller: KNM Trans & Form Private Limited |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sugam Express Private Limited
Sugam Express Private Limited has 1 court case on record: 1 filed by Sugam Express. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against Remson Prime Technologies Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sugam Express Private Limited
Employment history and EPFO contributions of people linked to Sugam Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sugam Express Private Limited
Sugam Express has one previous CIN (Corporate Identification Number): U60200DL2015PTC282173. The current CIN is U60200UP2015PTC242297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200UP2015PTC242297 | Current |
| U60200DL2015PTC282173 | Previous |
Recent Activity on Sugam Express Private Limited
Sugam Express Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Rajni Mittal ceased to be Director on 27 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sugam Express Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sugam Express Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sugam Express Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sugam Express Private Limited
Sugam Express has 25 GST registrations: 23 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVCS9157J1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AAVCS9157J2Z9 | Uttar Pradesh | Active | 22 Jul 2017 |
| 05AAVCS9157J1ZI | Uttarakhand | Active | 01 Jul 2017 |
| 06AAVCS9157J1ZG | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sugam Express Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sugam Express Private Limited
Sugam Express is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 June 2015 (11+ years old) and is registered under CIN U60200UP2015PTC242297.
Sugam Express reported revenue of ₹5.4 Cr for FY 2025 (up 98% YoY).
Sugam Express has 2 current directors:
- Ravi Prakash Kaushik - Director
- Kaustubh Mittal - Director
Sugam Express reported a net profit of ₹34.73 Lakh (net margin 6.4%) and EBITDA of ₹83.67 Lakh (EBITDA margin 15.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sugam Express is 8% over three years and 2% over five years. In the latest year (FY 2025) revenue rose 98%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sugam Express is 09AAVCS9157J1ZA, registered in Uttar Pradesh. The company has 25 GST registrations in all, of which 23 are active and 2 are cancelled or inactive. Other active GSTINs include 09AAVCS9157J2Z9 (Uttar Pradesh), 05AAVCS9157J1ZI (Uttarakhand), 06AAVCS9157J1ZG (Haryana).
The CIN (Corporate Identification Number) of Sugam Express is U60200UP2015PTC242297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Express has 1 court case on record: 1 filed by the company. 1 is pending.
Sugam Express was incorporated on 30 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Sugam Express has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in November 2019.
The peers of Sugam Express by revenue are Karam Cargo Logistic Private Limited, Beackon Logistics Private Limited, Jayem Logistics Private Limited, SFL Worldwide Logistics Private Limited, Agro Pride Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).