About Sugam Logistic Private Limited
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Sugam Logistic Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2005PTC135343. Its GSTIN is 07AAJCS0088C1ZH (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Vikas Soni and Amardeep Singh.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 2/104 1st Floor Bhatia Trade Centre Alaknanda Commercial Complex Alaknanda, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.01 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹1.82 Lakh (net margin 0.1%) and EBITDA of ₹69.38 Lakh (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 2% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.8 Lakh and satisfied charges of ₹2.55 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 11 deals on record (10 secondary share transfers, 1 funding round), with disclosed funding of ₹25 Lakh; the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugamlogistic.com.
Company details
Contact details
Sugam Logistic Private Limited's registered office is in New Delhi, Delhi. Its website is sugamlogistic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 2/104 1st Floor Bhatia Trade Centre Alaknanda Commercial Complex Alaknanda, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sugam Logistic 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 Sugam Logistic is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sugam Logistic Private Limited, buy the company report.
Financials of Sugam Logistic Private Limited
FY 2025 filings availableSugam Logistic Private Limited reported revenue of ₹14.01 Cr (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 50% fall in the latest year. EBITDA fell 88% 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 | ₹69.38 Lakh | ||||
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| Net Profit (PAT) | ₹1.82 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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| EBITDA Margin | 5% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sugam Logistic Private Limited, buy the company report.
Board of directors of Sugam Logistic Private Limited
Sugam Logistic has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Soni | Additional Director | 07 Oct 2024 | 2 Years 0 Months | Current |
| Amardeep Singh Also directs: Emmco Packaging and Logistics Private Limited | Additional Director | 07 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Sugam Logistic Private Limited is audited by S C VERMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C VERMA & ASSOCIATES | FY 2021 | 004180N |
Shareholding
The shareholding of Sugam Logistic Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sugam Logistic Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2022 | 100549633 | Hdfc Bank Limited | ₹5.56 Lakh | Satisfied | |
| 09 Dec 2021 | 100518738 | Others | ₹20.8 Lakh | Satisfied | |
| 20 Mar 2021 | 100443994 | Others | ₹79.17 Lakh | Satisfied | |
| 08 Jun 2018 | 100192458 | Hdfc Bank Limited | ₹51 Lakh | Satisfied | |
| 06 Jun 2018 | 100187400 | Hdfc Bank Limited | ₹7.79 Lakh | Satisfied |
To see the full charge records of Sugam Logistic Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Sugam Logistic Private Limited has 11 deals on record (10 secondary share transfers, 1 funding round), with disclosed funding of ₹25 Lakh; the latest was in March 2024.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: TSL Holdings Limited, O D Finance and Investment Private Limited , TKG Real Estate Private Limited |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: O D Finance and Investment Private Limited Seller: Raf Steel Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: TKG Real Estate Private Limited Seller: Raf Steel Private Limited |
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: Morning Side Hotels Private Limited Seller: Raf Steel Private Limited |
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: TSL Holdings Limited, Amar Engineering Co Private Limited, Solan Developers Private Limited Seller: Raf Steel Private Limited |
To see the full deal history of Sugam Logistic Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sugam Logistic Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solan, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Pending |
| District court, Solan, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Disposed |
To see the full case history of Sugam Logistic 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 Sugam Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sugam Logistic Private Limited has a workforce of 23 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Sugam Logistic has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS0088C1ZH | Delhi | Active | 01 Jul 2017 |
| 02AAJCS0088C1ZR | Himachal Pradesh | Active | 26 Jul 2017 |
| 06AAJCS0088C1ZJ | Haryana | Active | 18 Mar 2021 |
To see the full GST registrations and return filing status of Sugam Logistic Private Limited, buy the company report.
Recent activity
Sugam Logistic Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Amardeep Singh was appointed as Additional Director on 07 Oct 2024.
14 earlier events are in the company report.
Frequently asked questions
Sugam Logistic is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 April 2005 (21+ years old) and is registered under CIN U74999DL2005PTC135343.
Sugam Logistic has 2 current directors:
- Vikas Soni - Additional Director
- Amardeep Singh - Additional Director
The latest financial statements of Sugam Logistic on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sugam Logistic is 07AAJCS0088C1ZH, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 02AAJCS0088C1ZR (Himachal Pradesh), 06AAJCS0088C1ZJ (Haryana).
The CIN (Corporate Identification Number) of Sugam Logistic is U74999DL2005PTC135343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Logistic has 3 court cases on record: 3 filed against it. 2 are pending.
Sugam Logistic was incorporated on 25 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sugam Logistic has 11 deals on record (10 secondary share transfers, 1 funding round), with disclosed funding of ₹25 Lakh; the latest was in March 2024.
Amardeep Singh was appointed as Additional Director on 07 Oct 2024. Vikas Soni was appointed as Additional Director on 07 Oct 2024. Kripal Singh Negi ceased to be Additional Director on 29 Sep 2023. Sugam Logistic has 9 board changes on record in total.
Sugam Logistic can be reached through the website sugamlogistic.com. Its registered office is in New Delhi, Delhi, India.