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
SATYAM LOGISTIC INDIA PRIVATE LIMITED
CIN: U60231DL2005PTC137201 As on: 2026-07-13
SATYAM LOGISTIC INDIA PRIVATE LIMITED (CIN: U60231DL2005PTC137201) is a Private company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SATYAM LOGISTIC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SATYAM LOGISTIC INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SATYAM LOGISTIC INDIA PRIVATE LIMITED are AMRISH ARORA, and VIJAY THAKUR.
SATYAM LOGISTIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2005PTC137201 and its registration number is 137201. Users may contact SATYAM LOGISTIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM LOGISTIC INDIA PRIVATE LIMITED is SATYAM LOGISTIC INDIA PRIVATE LIMITED SATYAM NIWAS, B-12/9, CHATTERPUR EXTENSI ON, , NEW DELHI, Delhi, India - 110074.
Current status of SATYAM LOGISTIC INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATYAM LOGISTIC INDIA 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 SATYAM LOGISTIC INDIA
Purchase full report of SATYAM LOGISTIC INDIA
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 SATYAM LOGISTIC INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SATYAM LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01845147 | AMRISH ARORA | Director | 2005-06-06 |
| 00974084 | VIJAY THAKUR | Director | 2005-08-06 |
Past Directors & Key Managerial Personnel of SATYAM LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRISH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-30 | Ongoing |
| INFINITY AIR & SEA LOGISTICS PRIVATE LIMITED | U63030DL2011PTC216588 | Director | 2011-03-25 | Ongoing |
| YOUYUN LOGISTICS AND TECHNOLOGY PRIVATE LIMITED | U63090MH2018PTC313874 | Additional Director | 2020-03-12 | Ongoing |
| CAS TRANSGLOBAL LOGISTICS PRIVATE LIMITED | U74120UP2016PTC076800 | Director | 2016-02-24 | Ongoing |
Other Directorships of VIJAY THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM WORLDWIDE EXPRESS INDIA LIMITED | U63000DL2011PLC214785 | Director | 2021-04-12 | Ongoing |
| SATYAM WORLDWIDE EXPRESS INDIA LIMITED | U63000DL2011PLC214785 | Director | - | 2013-01-24 |
| SATYAM WORLDWIDE EXPRESS INDIA LIMITED | U63000DL2011PLC214785 | Managing Director | - | 2019-03-31 |
| ANKUR FIN CAPS PRIVATE LIMITED | U65993DL1995PTC065712 | Additional Director | - | 2008-09-30 |
| ANKUR FIN CAPS PRIVATE LIMITED | U65993DL1995PTC065712 | Director | - | 2013-10-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016PTC300666 | PYAARI GRAPHICS AND DESIGN PRIVATE LIMITED | B-13/12-A KH NO-834 CHATTERPUR EXTN NEW DELHI , DELHI, Delhi, India - 110074 |
| U55101DL2011PTC212673 | OODLES HOTELS PRIVATE LIMITED | Khasra No 759-762 Main Chatterpur Road, Opp Rajpur Extensi on , NEW DELHI, Delhi, India - 110074 |
| U72200DL2011PTC224884 | GIP INFOSYSTEMS PRIVATE LIMITED | 1182/531,Satyam Apartment, D-1,3rd floor, Jhenda colony, Fatehpur B eri, , NEW DELHI, Delhi, India - 110074 |
| U45200DL2009PTC197070 | GOBINDAJEE BUILDPROP PRIVATE LIMITED | B - 9B, Ansal Villa, SATBARI, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U70109DL2012PTC243835 | AKS REALBUILD PRIVATE LIMITED | B - 9B, Ansal Villa, SATBARI, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U72900DL2022PTC396199 | QANIUM TECHNOLOGIES PRIVATE LIMITED | C/O RAMESH CHANDER, JAGAN LAL,B-202-A KH NO-832, CHHATTERPUR EXTN, NEW DELHI,DELHI,New Delhi,Delhi,110074-India |
| U46497DL2025PTC459743 | ORE4CORE NUTRACEUTICALS PRIVATE LIMITED | PROP NO B 74 OLD NO B 38, 3RD F FRONT SIDE,Kh No,-814 Chatarpur Ext.New Delhi-110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U60221DL2019OPC351960 | REETURAJ LOGISTICS INDIA (OPC) PRIVATE LIMITED | HOUSE NO. B-16, CHHATTARPUR ENCLAVE PHASE-2, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074 |
| U74999DL2016PTC307409 | EXPEL LOGISTICS PRIVATE LIMITED | A-9, GF, VILLAGE- ASOLA, NEAR MAKKAR FARM, NEW DELHI-110074 , new delhi, Delhi, India - 110074 |
| U45400DL2008PTC172226 | MRI CONSTRUCTIONS PRIVATE LIMITED | B-13/12 CHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074 |
| U93000DL2015PTC287867 | OCEAN BLU HOSPITALITY & SERVICES PRIVATE LIMITED | B-9, KH. NO.835/837 CHHATTARPUR EXTENSION,NEW DELHI,Delhi,110074-India |
| U29309DL2017PTC313599 | LUXLIGHTING TECHNOLOGY PRIVATE LIMITED | B-232/1, KHASRA NO.-832 GF, CHATTERPUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| U45200DL2006PTC154324 | JEETENDRA LANDSCAPERS AND DEVELOPERS PRIVATE LIMITED. | B-13/12, CHHATTARPUR EXTENSION, NEAR NANDA HOSPIT AL, , NEW DELHI, Delhi, India - 110074 |
| U74140DL2014PTC273113 | ENMORE TECHNOLOGIES PRIVATE LIMITED | FARM NO.8-B NORTH DRIVE, DLF FARM HOUSES, CHATTERPUR , NEW DELHI, Delhi, India - 110074 |
| AAH-4355 | CINNAMON FOOD HOUSE LLP | H. NO. B-28, G Floor KHno.60 Ambedkar Colony, Chatterpur pahari New Delhi, Delhi, India - 110074 |
| U74999DL2016PTC303296 | ARYAANWISH TECHNOLOGIES PRIVATE LIMITED | PLOT NO. B-12,FLAT A-1 CHATTARPUR ENCLAVE PHASE 2 , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC323885 | CLOUD EDUCATION LEARNING PRIVATE LIMITED | D-12, B, First Floor, 100 Ft Road, Opp. Subway, Chhatarpur Enclave , New Delhi, Delhi, India - 110074 |
| AAT-0086 | RUAH-AHAVA LLP | H. NO. B 12/2, CHHATTARPUR EXT BLOCK KH NO. 835, 837 F/F NEW DELHI, Delhi, India - 110074 |
| U72900DL2019OPC351616 | GEMMO MARKETING (OPC) PRIVATE LIMITED | B-112/9 G/F.KH, NO-225, PHASE-II CHHATTAR PUR ENCLAVE , NEW DELHI, Delhi, India - 110074 |
| U74994DL1995PTC070036 | DIGI PULSE INDIA PRIVATE LIMITED | PROPERTY NO. B-2/3, SECOND FLOOR, FRONT BUILDING NO. A, CHHATARPUR EXTENTI ON , NEW DELHI, Delhi, India - 110074 |
| U74999DL2015PTC277514 | PEST GURU AGRICARE PRIVATE LIMITED | B-9/263-E G/F KH NO.1852/3 AYA NAGAR, PH-IV , NEW DELHI, Delhi, India - 110074 |
| U22300DL2018PTC338094 | KAFSTRON TECHNOLOGIES PRIVATE LIMITED | S/O SH PANCHU MIAN, B-9, LG FLOOR KH NO. 212, PARYAVARAN COMPLEX , SAIDULAJAB, NEW DELHI, Delhi, India - 110074 |
| U51909DL2013PTC256579 | BADALA STEEL TRADING COMPANY PRIVATE LIMITED | FLAT NO. 8, THIRD FLOOR, NO.1-B,KHASRA No. 601 CHATTERPUR EXTENSION,TEHSIL HAUZ KHAS, M EHRAULI , NEW DELHI, Delhi, India - 110074 |
| U74999DL2014PTC264335 | 9S PRODUCTIONS PRIVATE LIMITED | MALKHAN SINGH MARG,B-110/4,(OLD NO.9A-51)G/FF/S) CHATTARPUR ENCLAVE,PLOT NO.4 , NEW DELHI, Delhi, India - 110074 |
| U36999DL2021PTC381078 | CARTONMONKEY FURNITURE PRIVATE LIMITED | B-153 (New), B-31 (Old) Ph-2 Chhattarpur Enclave New Delhi , Delhi, Delhi, India - 110074 |
| U85499DL2024NPL438899 | HEC-IT FOUNDATION | B445 Ground Floor Block B,Chattarpur Extn New Delhi,South West Delhi,South West Delhi,Delhi,110074-India |
| U74999DL2022PTC396168 | KSKP MANAGEMENT PRIVATE LIMITED | B-155/A, KH No.-831, Ground Floor Chattarpur Extension New Delhi 110074,Delhi,South Delhi,Delhi,110074-India |
| AAL-6133 | SS UNIQUE CONTRACTORS LLP | Flat 2, Khasra No-601. Block A Chatterpur Ext. Southdelhi, Delhi-110074 New Delhi, Delhi, India - 110074 |
| U70109DL2016PTC301173 | HAMARA DEVELOPERS PRIVATE LIMITED | HOUSE NO. 44 KH N 630 CHATTERPUR ENCLAVE NEW DELHI POLE NO. 0160 , NEW DELHI, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069235 | 2007-08-13 | 2009-10-23 | 2012-12-10 | 10,000,000.00 | BANK OF INDIA |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.