SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED

Active

SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED having CIN U60230MP2012PTC028162 is 13 years , 2 month & 7 days old Private Indian Company incorporated on 10 Apr 2012. It is classified as Non-government company and is registered at ROC Gwalior. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,600,000. It's NIC code is 60230 (which is part of its CIN).

As per the NIC code, it is involved in . SANDHU TRANSLOGISTICS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SANDHU TRANSLOGISTICS INDIA are Tarlochan Singh Sandhu and Baljinder Singh Sandhu.

SANDHU TRANSLOGISTICS INDIA ' Corporate Identification Number (CIN) is U60230MP2012PTC028162 and its registration number is 028162. Users may contact SANDHU TRANSLOGISTICS INDIA on its Email address - stipl@sandhuindia.com Registered address of SANDHU TRANSLOGISTICS INDIA is DREAM COMPLEX OPP. PARKING NO. 05 TRANSPORT NAGAR,GWALIOR,Madhya Pradesh,India-474010. Current status of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000

as on 17/06/2025

Paid Up Capital

4,600,000

as on 17/06/2025

Company Age

13 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U60230MP2012PTC028162
Company Status	Active
Registration Number	028162
Date of Incorporation	04/10/2012
RoC	ROC Gwalior
Company Age	13 years & 71 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 4600000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	stipl@sandhuindia.com
Address	DREAM COMPLEX OPP. PARKING NO. 05 TRANSPORT NAGAR GWALIOR Madhya Pradesh India 474010
Website	sandhuindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PALVINDER SINGH SANDHU	03/22/2023	01702106	*****7589R	2 years
Director	BALJINDER SINGH SANDHU	07/28/2023	01710359		1 years
Director	HARJEET SINGH SANDHU	06/01/2024	01712748		1 years
Director	TARLOCHAN SINGH SANDHU	07/02/2024	01712796		0 years
Director	SHAILLY SANDHU	04/10/2012	01712729	*****3576K	13 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SANDHU DAIRY & AGRO PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
GILL SANDHU INFRATECH PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh

Charges on assets

HDFC BANK LIMITED

No. of Loans: 10

Total Amount: 335,980,490.00 cr

Others

No. of Loans: 3

Total Amount: 83,925,000.00 cr

SUNDARAM FINANCE LIMITED

No. of Loans: 9

Total Amount: 33,225,320.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 15,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	15,875,240	30 Apr, 2024	-	-	Open
HDFC BANK LIMITED	MUMBAI	3,076,110	30 Apr, 2024	-	-	Open
Others	Bandra Kurla Complex	18,400,000	04 Jun, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	4,869,165	05 Mar, 2024	-	-	Open
Others	Bandra Kurla Complex	21,840,000	01 Dec, 2023	-	-	Open
Others	Bandra Kurla Complex,	43,685,000	11 Sep, 2023	-	-	Open
HDFC BANK LIMITED	MUMBAI	107,395,975	10 May, 2023	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,850,000	15 Nov, 2018	-	-	Open
SUNDARAM FINANCE LIMITED		4,010,948	06 Jan, 2015	-	-	Open
HDFC BANK LIMITED		146,970,000	16 May, 2013	19 Dec, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,434,000	19 Mar, 2014	-	-	Open
SUNDARAM FINANCE LIMITED		3,319,800	25 Feb, 2015	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	17,325,000	11 Jun, 2014	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	17,325,000	06 Jun, 2014	-	-	Open
SUNDARAM FINANCE LIMITED		4,205,124	12 Dec, 2014	-	-	Open
SUNDARAM FINANCE LIMITED		4,205,124	12 Dec, 2014	-	-	Open
ICICI BANK LIMITED	ALKAPURI	15,000,000	10 Aug, 2013	-	-	Open
SUNDARAM FINANCE LIMITED		3,319,800	25 Feb, 2015	-	-	Open
SUNDARAM FINANCE LIMITED		3,319,800	25 Feb, 2015	-	-	Open
SUNDARAM FINANCE LIMITED		3,319,800	25 Feb, 2015	-	-	Open
SUNDARAM FINANCE LIMITED		4,205,124	12 Dec, 2014	-	-	Open
SUNDARAM FINANCE LIMITED		3,319,800	25 Feb, 2015	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	13,860,000	01 Jul, 2014	-	-	Open

Registered Details

CIN

U60230MP2012PTC028162

PAN

U60230MP2012PTC028162

Incorporation

13 years , 2 month

Company Email

stipl@sandhuindia.com

Paid up Capital

₹ 4,600,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sandhu Translogistics India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sandhu Translogistics India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sandhu Translogistics India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sandhu Translogistics India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sandhu Translogistics India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sandhu Translogistics India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sandhu Translogistics India Private Limited

What is SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED ?

SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED having CIN U60230MP2012PTC028162 is 13 years , 2 month old Private Indian Company incorporated with MCA on 10 Apr 2012. SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Gwalior with an Authorized Share Capital of 5,000,000 and paid-up capital is 4,600,000.

What is the CIN of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED?

CIN of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED is U60230MP2012PTC028162.

Where is SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED located?

Address of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED is Dream complex opp. parking no. 05 transport nagar,gwalior,madhya pradesh,india-474010,.

Who are the directors of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED ?

The company has 9 directors/key management personnel Palvinder Sandhu,baljinder Sandhu,harjeet Sandhu,tarlochan Sandhu,shailly Sandhu,palvinder Sandhu,tarlochan Sandhu,harjeet Sandhu,baljinder Sandhu,

What is the contact details of SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED ?

Email : stipl@sandhuindia.com
Address : DREAM COMPLEX OPP. PARKING NO. 05 TRANSPORT NAGAR GWALIOR Madhya Pradesh India 474010

What does SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED do?

SANDHU TRANSLOGISTICS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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