Sundersons Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
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About Sundersons Logistics Private Limited

Sundersons Logistics Private Limited, a active private limited company, was established on 23 February 1983 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH1983PTC029390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.10 M.

Formerly known as Sundersons Consultants Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Haresh Sunder Lalwani (Director), Sidhanth Haresh Lalwani (Director), Ratna Sunder Lalwani (Director). Past directors included Haresh Sunder Lalwani, Sidhanth Haresh Lalwani, Dipika Haresh Lalwani. It holds ₹2.73 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Orient House, Ground Floor, Adi Marzban Path Ballard Estate,, Mumbai, Maharashtra, 400038.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63040MH1983PTC029390

  • Registration Number

    029390

  • Incorporation Date

    23 February 1983

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 42 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.73 Cr
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 191.55%
  • Profit Growth **** 660.49%
  • Ebitda **** 436.38%
  • Net Worth 13.12%
  • Total Assets **** 34.95%
Company report

Sundersons Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sundersons 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 Sundersons Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Haresh Sunder Lalwani Director 10 Feb 2022 Current
Sidhanth Haresh Lalwani Director 12 Nov 2015 Current
Ratna Sunder Lalwani Director 23 Feb 1983 Current
Dipika Haresh Lalwani Director 01 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 20 May 2008 Past
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Director 12 Mar 2022 Past

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Financial Performance of Sundersons Logistics.

Sundersons Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 191.55% increase. The company also saw a substantial improvement in profitability, with a 660.49% increase in profit. The company's net worth Soared by an impressive increase of 13.12%.

Sundersons Logistics revenue growth over time
Sundersons 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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 191.55%
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Revenue from Operations
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 195.94%
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Total Assets
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 34.95%
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Profit or Loss
*******
 660.49%
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Net Worth
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 13.12%
*******
*******
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EBITDA
*******
 436.38%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Sundersons Logistics?

In 2023, Sundersons Logistics had a promoter holding of 93.33% and a public holding of 6.67%. The company had 2 Subsidiaries. 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

₹27,300,000.00

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.73 Cr
Latest Charge Details
Date Lender Amount Status
20 Nov 2024 Others ₹7.30 M Open
21 Feb 2022 Others ₹2.00 Cr Open
19 Jun 2010 Citi Bank N.A. ₹4.00 Cr Satisfied

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How Many Employees Work at Sundersons Logistics?

Sundersons Logistics has a workforce of 14 employees as of Apr 07, 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 Sundersons 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 Sundersons 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 Sundersons Logistics
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.73 Cr with Charge ID 101008587 was registered on 20 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Sundersons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Dipika Haresh Lalwani was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100546503 was registered on 21 Feb 2022. was completed.

  • Director Appointment

    The activity Haresh Sunder Lalwani was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 11 months . was completed.

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

The CIN of Sundersons Logistics Private Limited is U63040MH1983PTC029390.

Where is Sundersons Logistics Private Limited headquartered?

Sundersons Logistics Private Limited is headquartered at Orient House, Ground Floor, Adi Marzban Path Ballard Estate,, Mumbai, Maharashtra, 400038.

When was Sundersons Logistics Private Limited incorporated?

Sundersons Logistics Private Limited was incorporated on 23 February 1983.

Who are the current directors of Sundersons Logistics Private Limited?

The current directors of Sundersons Logistics Private Limited are

What is the primary industry of Sundersons Logistics Private Limited?

The primary industry of Sundersons Logistics Private Limited is Transport And Storage.

Is Sundersons Logistics Private Limited a listed company?

Sundersons Logistics Private Limited is unlisted.

What is the capital structure of Sundersons Logistics Private Limited?

The authorized capital of Sundersons Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.10 M.

What is the compliance status of Sundersons Logistics Private Limited?

The compliance status of Sundersons Logistics Private Limited is Compliant.

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