Sundeep Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Hyderabad, Telangana, India, established in 2010.
2010 Hyderabad, Telangana, India Active
Last Updated:
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About Sundeep Logistics Private Limited

Sundeep Logistics Private Limited, a active private limited company, was established on 29 December 2010 in Hyderabad, Telangana, India. Engaging in integrated & diversified logistics services within the professional, scientific and technical sector, it holds CIN: U74999TG2010PTC071941. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 12 professional, Its leadership includes Haresh Gurmukhdas Ailsinghani (Manager), Chahana Sundeep Ailsinghani (Manager), Sundeep Harish Ailsinghani (Director). Past directors included Chahana Sundeep Ailsinghani, Haresh Gurmukhdas Ailsinghani, Sundeep Harish Ailsinghani. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.323, Block – A, Tower – 1, Bonsai Homes, Tellapur Village, Ramachandrapuram Manda, L,, Hyderabad, Telangana, 502032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TG2010PTC071941

  • Registration Number

    071941

  • Incorporation Date

    29 December 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** -19.40%
  • Profit Growth **** -18.33%
  • Ebitda **** -15.35%
  • Net Worth 3.56%
  • Total Assets **** 3.51%
Company report

Sundeep Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sundeep Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sundeep Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Haresh Gurmukhdas Ailsinghani Manager 21 Sep 2015 Current
Chahana Sundeep Ailsinghani Manager 21 Sep 2015 Current
Sundeep Harish Ailsinghani Director 02 Jul 2015 Current
Shobha Haresh Ailsinghani Director 29 Dec 2010 Current
Vinod Shyamlal Chhangani Director 29 Dec 2010 Current
Anil Bansi Ailsinghani Director 29 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Manager - Past
Pramod Abcsdd Manager - Past
Pramod Abcsdd Additional Director 21 Sep 2015 Past

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Financial Performance of Sundeep Logistics.

Sundeep Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 19.4% decrease. The company also saw a substantial fall in profitability, with a 18.33% decrease in profit. The company's net worth moved up by a moderate rise of 3.56%.

Sundeep Logistics revenue growth over time
Sundeep Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -19.40%
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Revenue from Operations
*******
 -19.43%
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*******
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Total Assets
*******
 3.51%
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*******
*******
*******
Profit or Loss
*******
 -18.33%
*******
*******
*******
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Net Worth
*******
 3.56%
*******
*******
*******
*******
EBITDA
*******
 -15.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sundeep Logistics?

In 2020, Sundeep Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2015 Hdfc Bank Limited ₹3.00 M Open

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How Many Employees Work at Sundeep Logistics?

Sundeep Logistics has a workforce of 12 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sundeep Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sundeep Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sundeep Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sundeep Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sundeep Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Progress on Haresh Gurmukhdas Ailsinghani was appointed as a Manager was appointed as a Manager on 21 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Director Appointment

    The activity Chahana Sundeep Ailsinghani was appointed as a Manager was appointed as a Manager on 21 Sep 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 10592180 was registered on 22 Aug 2015. was documented.

  • Director Appointment

    Progress on Sundeep Harish Ailsinghani was appointed as a Director was appointed as a Director on 02 Jul 2015 & has been associated with this company since 10 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Sundeep Logistics Private Limited?

The CIN of Sundeep Logistics Private Limited is U74999TG2010PTC071941.

Where is Sundeep Logistics Private Limited headquartered?

Sundeep Logistics Private Limited is headquartered at Unit No.323, Block – A, Tower – 1, Bonsai Homes, Tellapur Village, Ramachandrapuram Manda, L,, Hyderabad, Telangana, 502032.

When was Sundeep Logistics Private Limited incorporated?

Sundeep Logistics Private Limited was incorporated on 29 December 2010.

Who are the current directors of Sundeep Logistics Private Limited?

The current directors of Sundeep Logistics Private Limited are

What is the primary industry of Sundeep Logistics Private Limited?

The primary industry of Sundeep Logistics Private Limited is Professional, Scientific And Technical.

Is Sundeep Logistics Private Limited a listed company?

Sundeep Logistics Private Limited is unlisted.

What is the capital structure of Sundeep Logistics Private Limited?

The authorized capital of Sundeep Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sundeep Logistics Private Limited?

The compliance status of Sundeep Logistics Private Limited is Compliant.

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