Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMPARK INDIA LOGISTICS LIMITED
CIN: U63090DL2012PLC245542
SAMPARK INDIA LOGISTICS LIMITED (CIN: U63090DL2012PLC245542) is a Public company incorporated on 01 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 90187500.00.
SAMPARK INDIA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SAMPARK INDIA LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SAMPARK INDIA LOGISTICS LIMITED are HIMANSHU ANAND, RENU RATHI, SANDEEP KUMAR SINHA, PRAVEEN SINGH, and SANJAY KUMAR RATHI.
SAMPARK INDIA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090DL2012PLC245542 and its registration number is 245542. Users may contact SAMPARK INDIA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SAMPARK INDIA LOGISTICS LIMITED is Plot No 48, Bhule Ram Colony, Block B Gali No. 7, Rangpuri Extension , New Delhi, Delhi, India - 110037.
Current status of SAMPARK INDIA LOGISTICS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMPARK INDIA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMPARK INDIA LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMPARK INDIA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPARK INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01762078 | HIMANSHU ANAND | Director | 2024-06-01 |
| 03532926 | RENU RATHI | Director | 2012-12-01 |
| 07674921 | SANDEEP KUMAR SINHA | Director | 2024-12-23 |
| 09407977 | PRAVEEN SINGH | Director | 2024-12-23 |
| 01484666 | SANJAY KUMAR RATHI | Managing Director | 2012-12-01 |
Past Directors & Key Managerial Personnel of SAMPARK INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03532926 | RENU RATHI | Director | - | 2024-05-16 |
| 01484666 | SANJAY KUMAR RATHI | Director | - | 2024-05-16 |
Other Directorships of HIMANSHU ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINATI EVENTURES PRIVATE LIMITED | U72200DL2010PTC205855 | Director | - | 2014-12-11 |
| ARCH CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169802 | Director | 2015-06-17 | Ongoing |
| ARCH CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2007PTC169802 | Director | - | 2011-08-07 |
Other Directorships of RENU RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST FLIGHT AIR FREIGHT PRIVATE LIMITED | U63011DL1997PTC090535 | Director | - | 2024-05-03 |
| FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED | U63090WB2020PTC239239 | Additional Director | - | 2024-03-15 |
| XTRA SOFT TECHNOLOGIES PRIVATE LIMITED | U72900HR2011PTC043320 | Director | - | 2014-03-31 |
Other Directorships of SANDEEP KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBSERVER MEDIA PRIVATE LIMITED | U22300DL2018PTC335603 | Director | 2018-06-20 | Ongoing |
| SHAILJA INFRATECH PRIVATE LIMITED | U45201DL2016PTC301490 | Additional Director | 2019-06-17 | Ongoing |
| GYPSUM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140DL2011PTC213210 | Director | 2016-12-01 | Ongoing |
Other Directorships of PRAVEEN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANOS INSTITUTE (INDIA) | U82310DL2003NPL119917 | Director | 2021-11-30 | Ongoing |
| STARHURL PRIVATE LIMITED | U92490UP2022PTC159483 | Additional Director | 2024-04-17 | Ongoing |
Other Directorships of SANJAY KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSPT ENERGY PRIVATE LIMITED | U31109HR2019PTC083034 | Additional Director | - | 2022-09-30 |
| OSPT ENERGY PRIVATE LIMITED | U31109HR2019PTC083034 | Director | - | 2024-11-30 |
| SAMPARK LOGISTICS PRIVATE LIMITED | U60231HR2007PTC037463 | Director | - | 2017-03-31 |
| FIRST FLIGHT AIR FREIGHT PRIVATE LIMITED | U63011DL1997PTC090535 | Director | - | 2024-05-03 |
| FRETEX LOGISTICS SOLUTIONS PRIVATE LIMITED | U63090WB2020PTC239239 | Director | - | 2024-03-15 |
| SAMPARK COURIERS PRIVATE LIMITED | U64120DL2004PTC124162 | Director | - | 2024-11-29 |
| AIM AYURVEDA HEALTHCARE PRIVATE LIMITED | U85100HR2015PTC056851 | Director | - | 2024-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2012PTC245542 | SAMPARK INDIA LOGISTICS PRIVATE LIMITED | Plot No 48, Bhule Ram Colony, Block B Gali No. 7, Rangpuri Extension , New Delhi, Delhi, India - 110037 |
| U52609DL2017PTC312658 | MVDL E-COMMERCE PRIVATE LIMITED | PLOT NO. 62, GALI NO. 7, B-BLOCK RANGPURI EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U49224DL2024PTC426388 | RTS TAXI PRIVATE LIMITED | 60A, GROUND FLOOR , KHASRA NO.1141 , GALI NO.7 ,,B-BLOCK, POCKET-4 , RANGPURI EXTENSION , NEAR EXPRESS91 BUSINESS SERVICES,New Delhi,South West Delhi,Delhi,110037-India |
| U46109DL2023PTC413283 | DELEXWIFT TRADERS PRIVATE LIMITED | PLOT NO.K-59-B,G/F NO. 797,BLOCK-K,GALLI NO.1, RIZAK RAM COLONY MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U51909DL2022PTC398169 | URBANFACE PRIVATE LIMITED | Plot No. 46-A, G/F, Kh. No. 1128, B Blk Bhule Ram Cly, Rangpuri Ext.,Delhi,New Delhi,Delhi,110037-India |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2019PTC348235 | MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC441576 | ABHISHEK EXPRESS PRIVATE LIMITED | H No-145 Gali No-7 Old-5B,New Kh No-730 Block-I G/F,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2021PTC385478 | AMMANYA LOGISTICS PRIVATE LIMITED | P. NO 63-D/1 GF KH NO 1142 B BLOCK GALI NO 7 POCKET NO 4 RANGPURI MAHIPALPUR EX , DELHI, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC333377 | YOGO PACKERS & MOVERS PRIVATE LIMITED | PLOT NO 28,1ST FLOOR,KH.NO1153,GALI NO 4 BLK B, RANGPURI EXT,NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| U28999DL2016PTC306637 | ANCON INDIA PRIVATE LIMITED | H.NO B-47,G/F RIGHT SIDE CHOUDHARY BHULE RAM COLONY B-BLK RANGPURI EXTN. NEAR OLD SHI V MANDIR , NEW DELHI, Delhi, India - 110037 |
| U63013DL2011PTC226688 | AYUSHI AIR EXPRESS PRIVATE LIMITED | OLD PLOT NO. l120, GALI NO. 15 G.F., PLOT NO. 484, L BLOCK, KHASRA NO. 696/2, MAAAHIPALPUR EXT., , NEW DELHI, Delhi, India - 110037 |
| U70109DL2020PTC368569 | ROUSA BUILDERS PRIVATE LIMITED | Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC327936 | RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC299320 | BHARDWAJ INFOTECH PRIVATE LIMITED | OFFICE NO. 4, PLOT NO. 404, STREE NO. 7, ROAD NO.4, PALI BLOCK-A, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC322465 | SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC316659 | TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037 |
| U74999DL2017PTC317028 | SAFEHOME RELOCATION LOGISTICS PRIVATE LIMITED | PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH KH NO 771 GALI NO 6 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U49230DL2026PTC467151 | VANDANA LOGISTIC WORLDWIDE PRIVATE LIMITED | PLOT NO-44, B-BLOCK,POCKET NO.-4, RANGPURI,New Delhi,South West Delhi,Delhi,110037-India |
| U52243DL2024PTC436027 | URBANPOLIS LOGISTICS SOLUTIONS PRIVATE LIMITED | PLOT IN KH NO 1232 ETC Ground Floor B block,Rangpuri Extn New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| ACK-3845 | VEDANIKA INFRASTRUCTURE LLP | PLOT NO 21-B,KHASRA NO 28/7/1 VILLAGE SAMALAKA JINDAL COLONY,New Delhi,South West Delhi,Delhi,India-110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| ACK-6833 | SARGA INTERNATIONAL LLP | KH NO-1172/1, SHOP NO-1, GROUND FLOOR,RANGPURI EXTENSION, B-BLOCK, NEAR PANDIT DEV DUTT,New Delhi,South West Delhi,Delhi,India-110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10525349 | 2014-07-18 | 2018-02-06 | 2018-11-30 | 50,000,000.00 | The Catholic Syrian Bank Ltd | |
| 100123013 | 2017-06-21 | - | - | 23,613,985.00 | HDFC BANK LIMITED | |
| 100148527 | 2017-10-18 | - | - | 5,850,000.00 | HDFC BANK LIMITED | |
| 100174480 | 2018-01-20 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 100207039 | 2018-06-22 | - | - | 4,570,000.00 | HDFC BANK LIMITED | |
| 100218319 | 2018-09-28 | 2023-09-26 | - | 268,100,000.00 | HDFC BANK LIMITED | |
| 100236760 | 2018-10-26 | - | - | 5,174,000.00 | HDFC BANK LIMITED | |
| 100247134 | 2019-01-04 | - | - | 8,810,000.00 | HDFC BANK LIMITED | |
| 100451502 | 2021-04-19 | - | - | 3,380,000.00 | HDFC BANK LIMITED | |
| 100471148 | 2021-06-30 | - | - | 718,000.00 | HDFC BANK LIMITED | |
| 100486178 | 2021-06-30 | - | - | 9,660,000.00 | HDFC BANK LIMITED | |
| 100523561 | 2021-09-24 | - | - | 4,088,228.00 | HDFC BANK LIMITED | |
| 100547805 | 2022-01-24 | - | - | 8,849,620.00 | HDFC BANK LIMITED | |
| 100576014 | 2022-03-29 | - | - | 1,122,000.00 | HDFC BANK LIMITED | |
| 100644398 | 2022-11-18 | - | - | 8,461,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100644696 | 2022-11-18 | - | - | 4,318,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100654006 | 2022-12-15 | - | 2025-01-24 | 120,000,000.00 | HDFC BANK LIMITED | |
| 100666918 | 2022-08-16 | - | - | 2,302,370.00 | HDFC BANK LIMITED | |
| 100697170 | 2022-12-21 | - | - | 460,000.00 | HDFC BANK LIMITED | |
| 100755139 | 2023-05-10 | - | - | 26,559,151.00 | HDFC BANK LIMITED | |
| 100758008 | 2023-06-01 | - | - | 15,142,372.00 | HDFC BANK LIMITED | |
| 100780278 | 2023-07-04 | - | - | 913,709.00 | HDFC BANK LIMITED | |
| 100828104 | 2023-09-25 | - | - | 17,850,000.00 | HDFC BANK LIMITED | |
| 100871117 | 2024-01-04 | - | - | 19,786,212.00 | HDFC BANK LIMITED | |
| 101040520 | 2024-12-17 | - | - | 35,915,000.00 | HDFC BANK LIMITED | |
| 101096510 | 2025-04-26 | 2025-05-17 | - | 30,000,000.00 | TATA CAPITAL LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.