MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0027366
_PRIVATE_LIMITED.webp)
Surraj Logistics (I) Private Limited - transport and logistics in Ponneri, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹20.5 Cr
▲ 49% YoY
Net profit · FY 2025
₹10.56 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹2.26 Cr
EBITDA margin 11%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.9 Lakh
Issued & subscribed
Open charges
₹12.39 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Surraj Logistics (I) Private Limited
Data last updated:
Surraj Logistics (I) Private Limited is a private limited company based in Ponneri, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2014PTC095429. Its GSTIN is 33AAUCS3710N1ZX (Tamil Nadu).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.9 Lakh. It is led by directors Satbir Singh and Sunithadevi.
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 Ponneri, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.5 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹10.56 Lakh (net margin 0.5%) and EBITDA of ₹2.26 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.
The company is associated with 1 brand: Surraj. As per MCA filings, the company has open charges of ₹12.39 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Surraj Logistics (I) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0027366). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surraj.com.
Company details
CIN U63000TN2014PTC095429
Registration Number 095429
Incorporation Date 13 March 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0027366
Key People
Satbir Singh Director Sunithadevi Director Recognitions & Rankings of Surraj Logistics (I)
Contact details
Surraj Logistics (I) Private Limited's registered office is in Ponneri, Tamil Nadu. Its website is surraj.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 22 Flat No. S1 2nd Floor Shree Shyam Complex, Samuel Nagar Part – 1 Vadaperumbakkam Village Madhavaram Taluk Chennai, Ponneri, Tamil Nadu, India – 600060
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Surraj Logistics (I) Private Limited, buy the company report.
Comprehensive company report
Surraj Logistics (I) Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Surraj Logistics (I) operates one associated brand: Surraj. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers integrated transport for general cargo, retail, bulk, and containerized shipments in India. | surraj.com |
Business activity
The main business activity of Surraj Logistics (I) is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Surraj Logistics (I) Private Limited, buy the company report.
Financials of Surraj Logistics (I) Private Limited
FY 2025 filings availableSurraj Logistics (I) Private Limited reported revenue of ₹20.5 Cr (up 49% YoY) for FY 2025.
Revenue · FY 2025
₹20.5 Cr ▲ 49%
Net profit · FY 2025
₹10.56 Lakh margin 0.5%
EBITDA · FY 2025
₹2.26 Cr margin 11%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 49%
3 years · compounded
▲ 14%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 6%
5 years · compounded
▲ 4%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 49% growth in the latest year. EBITDA rose 45% 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 |
|---|---|---|---|---|---|
| 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 | ₹2.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.56 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Surraj Logistics (I) Private Limited, buy the company report.
Board of directors of Surraj Logistics (I) Private Limited
Surraj Logistics (I) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satbir Singh | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Sunithadevi | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Surraj Logistics (I) Private Limited is audited by RAJANI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANI & CO | FY 2021 | 003433S |
Shareholding
The shareholding of Surraj Logistics (I) Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Surraj Logistics (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2025 | 101126254 | Others | ₹99.8 Lakh | Open | |
| 03 Jun 2025 | 101104407 | Others | ₹2 Cr | Open | |
| 07 May 2025 | 101092998 | Others | ₹48.38 Lakh | Open | |
| 13 Nov 2024 | 101001964 | Others | ₹1.1 Cr | Open | |
| 16 Jul 2024 | 100951225 | Others | ₹1.75 Cr | Open |
To see the full charge records of Surraj Logistics (I) Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Surraj Logistics (I) Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Surraj Logistics (I) 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 Surraj Logistics (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surraj Logistics (I) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAUCS3710N1ZX | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surraj Logistics (I) Private Limited, buy the company report.
Recent activity
Surraj Logistics (I) Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Babu Ravikumar ceased to be Director on 16 Jul 2019.
Charges
A charge with Others of Rs. 200.00 Lakh registered on 03 Jun 2025 with Charge ID 101104407 was modified on 20 Dec 2025.
AGM
Surraj Logistics (I) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 99.80 Lakh with Charge ID 101126254 was registered on 20 Jun 2025.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101104407 was registered on 03 Jun 2025.
Charges
A charge with Others amounted to Rs. 48.38 Lakh with Charge ID 101092998 was registered on 07 May 2025.
Filing
Surraj Logistics (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 110.00 Lakh with Charge ID 101001964 was registered on 13 Nov 2024.
Charges
A charge with Others amounted to Rs. 175.35 Lakh with Charge ID 100951225 was registered on 16 Jul 2024.
Charges
A charge with Others amounted to Rs. 54.13 Lakh with Charge ID 100921988 was registered on 10 May 2024.
Charges
A charge with Others amounted to Rs. 184.10 Lakh with Charge ID 100813096 was registered on 13 Nov 2023.
Charges
A charge with Others amounted to Rs. 29.00 Lakh with Charge ID 100669225 was registered on 21 Jan 2023.
Charges
A charge with Others amounted to Rs. 146.90 Lakh with Charge ID 100626954 was registered on 17 Oct 2022.
10 earlier events are in the company report.
Frequently asked questions
Surraj Logistics (I) is an active private limited company based in Ponneri, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U63000TN2014PTC095429.
Surraj Logistics (I) has 2 current directors:
- Satbir Singh - Director
- Sunithadevi - Director
The latest financial statements of Surraj Logistics (I) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surraj Logistics (I) is 33AAUCS3710N1ZX, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Surraj Logistics (I) is U63000TN2014PTC095429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surraj Logistics (I) has 3 court cases on record: 3 filed against it. 2 are pending.
Surraj Logistics (I) was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Babu Ravikumar ceased to be Director on 16 Jul 2019. Satbir Singh was appointed as Director on 13 Mar 2014. Sunithadevi was appointed as Director on 13 Mar 2014.
Yes, Surraj Logistics (I) is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0027366).
Surraj Logistics (I) can be reached through the website surraj.com. Its registered office is in Ponneri, Tamil Nadu, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages