MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0014757
Susan Cold Care Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹24.79 Cr
▼ 6% YoY
Net profit · FY 2024
₹45.22 Lakh
Net margin 1.8%
EBITDA · FY 2024
₹2.62 Cr
EBITDA margin 10.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹10.86 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Susan Cold Care Logistics Private Limited
Data last updated:
Susan Cold Care Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC325685. Its GSTIN is 27ABCCS0974P1ZQ (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Santosh Shyam Sunder Saraswat and Suresh Mahzpal Kumar.
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 Office No 322 323 324 Disma Tower Plot No 2 Panvel, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.79 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹45.22 Lakh (net margin 1.8%) and EBITDA of ₹2.62 Cr (EBITDA margin 10.6%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
As per MCA filings, the company has open charges of ₹10.86 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Susan Cold Care Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0014757). For more details, the company can be reached via its website susanlogistics.com.
Company details
CIN U63030MH2019PTC325685
Registration Number 325685
Incorporation Date 22 May 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-27-0014757
Recognitions & Rankings of Susan Cold Care Logistics
Contact details
Susan Cold Care Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is susanlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No 322 323 324 Disma Tower Plot No 2 Panvel, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Susan Cold Care Logistics Private Limited, buy the company report.
Comprehensive company report
Susan Cold Care Logistics 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
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Business activity
The main business activity of Susan Cold Care Logistics 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 Susan Cold Care Logistics Private Limited, buy the company report.
Financials of Susan Cold Care Logistics Private Limited
FY 2025 filings availableSusan Cold Care Logistics Private Limited reported revenue of ₹24.79 Cr (down 6% YoY) for FY 2024.
Revenue · FY 2024
₹24.79 Cr ▼ 6%
Net profit · FY 2024
₹45.22 Lakh margin 1.8%
EBITDA · FY 2024
₹2.62 Cr margin 10.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 32%
Revenue fell 6% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 27%. EBITDA fell 23% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Employee Benefit Expense | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹45.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.6% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Susan Cold Care Logistics Private Limited, buy the company report.
Board of directors of Susan Cold Care Logistics Private Limited
Susan Cold Care Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shyam Sunder Saraswat | Director | 22 May 2019 | 7 Years 5 Months | Current |
| Suresh Mahzpal Kumar | Director | 22 May 2019 | 7 Years 5 Months | Current |
Auditor
Susan Cold Care Logistics Private Limited is audited by I R A & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I R A & ASSOCIATES | FY 2022 | 140408W |
Shareholding
The shareholding of Susan Cold Care Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Susan Cold Care Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2024 | 100961587 | Hdfc Bank Limited | ₹1.68 Cr | Open | |
| 23 Jul 2024 | 100961653 | Hdfc Bank Limited | ₹2.52 Cr | Open | |
| 31 Jul 2023 | 100772051 | Others | ₹1.04 Cr | Open | |
| 29 Mar 2023 | 100703912 | Others | ₹1.4 Cr | Open | |
| 29 Jun 2022 | 100592780 | Yes Bank Limited | ₹55.94 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Susan Cold Care Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln WCA B) | Filed against the company by an individual | Pending |
| District court, Sawai Madhopur, Rajasthan | Motor accident claim | Filed against the company | Pending |
To see the full case history of Susan Cold Care Logistics 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 Susan Cold Care Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susan Cold Care Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCCS0974P1ZQ | Maharashtra | Active | 06 Jun 2019 |
To see the full GST registrations and return filing status of Susan Cold Care Logistics Private Limited, buy the company report.
Recent activity
Susan Cold Care Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Santosh Shyam Sunder Saraswat was appointed as Director on 22 May 2019.
AGM
Susan Cold Care Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Susan Cold Care Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 167.72 Lakh with Charge ID 100961587 was registered on 06 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 251.58 Lakh with Charge ID 100961653 was registered on 23 Jul 2024.
Charges
A charge with Others amounted to Rs. 104.32 Lakh with Charge ID 100772051 was registered on 31 Jul 2023.
Charges
A charge with Others amounted to Rs. 140.34 Lakh with Charge ID 100703912 was registered on 29 Mar 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 55.94 Lakh with Charge ID 100592780 was registered on 29 Jun 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 103.74 Lakh with Charge ID 100542996 was registered on 16 Feb 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 69.16 Lakh with Charge ID 100528223 was registered on 31 Dec 2021.
Charges
A charge with Others amounted to Rs. 65.00 Lakh with Charge ID 100525325 was registered on 28 Dec 2021.
Charges
A charge with Yes Bank Limited amounted to Rs. 128.04 Lakh with Charge ID 100472249 was registered on 24 Feb 2021.
Appointed
Santosh Shyam Sunder Saraswat was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Susan Cold Care Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 May 2019 (7+ years old) and is registered under CIN U63030MH2019PTC325685.
Susan Cold Care Logistics has 2 current directors:
- Santosh Shyam Sunder Saraswat - Director
- Suresh Mahzpal Kumar - Director
The latest financial statements of Susan Cold Care Logistics 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 FY 2020 are in the company report.
The GSTIN of Susan Cold Care Logistics is 27ABCCS0974P1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Susan Cold Care Logistics is U63030MH2019PTC325685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susan Cold Care Logistics has 2 court cases on record: 2 filed against it. 2 are pending.
Susan Cold Care Logistics was incorporated on 22 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Shyam Sunder Saraswat was appointed as Director on 22 May 2019. Suresh Mahzpal Kumar was appointed as Director on 22 May 2019.
Yes, Susan Cold Care Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0014757).
Susan Cold Care Logistics can be reached through the website susanlogistics.com. Its registered office is in Navi Mumbai, Maharashtra, India.
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