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SANJAY LOGISTICS PRIVATE LIMITED




Sanjay Logistics Private Limited is a Private incorporated on 25 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 2,300,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sanjay Logistics Private Limited's 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 31 March 2021.

Directors of Sanjay Logistics Private Limited are Sanjay Kumar Gupta, Renuka Gupta and Kavish Gupta.

Sanjay Logistics Private Limited's Corporate Identification Number is (CIN) U63013TG2005PTC045477 and its registration number is 45477.Its Email address is [email protected] and its registered address is H No 4-10-73, Plot No. 15 Block No. 10, 1st Floor, Autonagar HYDERABAD TG 500070 IN.

Current status of Sanjay Logistics Private Limited is - Active.

Company Details

CIN

U63013TG2005PTC045477

Company Name

SANJAY LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

45477

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 2005

Age of Company

19 years, 1 month, 27 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹2,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANJAY LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H No 4-10-73, Plot No. 15 Block No. 10, 1st Floor, Autonagar HYDERABAD TG 500070 IN

Director Details

DIN Director Name Designation Appointment Date

02069551

SANJAY KUMAR GUPTA

Director

25 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Kumar Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02084633

RENUKA GUPTA

Director

25 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Renuka Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05149309

KAVISH GUPTA

Director

15 December 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavish Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10141261

2009-01-09

-

-

Movable property (not being pledge)

2,266,000

HDFC BANK LIMITED

10266969

2010-12-29

-

-

Movable property (not being pledge)

7,700,000

HDFC BANK LIMITED

10280637

2011-02-22

2012-08-22

2015-10-05

73,634,000

KOTAK MAHINDRA BANK LIMITED

10321986

2011-11-11

-

2015-10-05

Movable property (not being pledge)

10,000,000

KOTAK MAHINDRA BANK LIMITED

10550224

2014-12-31

-

-

Movable property (not being pledge)

18,800,000

HDFC BANK LIMITED

10570617

2015-03-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

90260417

2006-01-30

2008-10-03

-

1,500,000

HDFC BANK LIMITED

100024264

2016-03-14

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

21,470,000

HDFC BANK LIMITED

100056451

2016-08-20

-

-

12,600,000

HDFC BANK LIMITED

100094943

2017-02-06

-

-

21,250,000

HDFC BANK LIMITED

100136608

2017-09-29

-

-

6,000,000

HDFC BANK LIMITED

100157825

2018-02-20

-

-

3,400,000

HDFC BANK LIMITED

100168361

2018-03-29

-

-

23,000,000

HDFC BANK LIMITED

100198958

2018-08-23

-

-

7,760,000

HDFC BANK LIMITED

100256347

2019-04-02

-

-

5,760,000

HDFC BANK LIMITED

100295810

2019-10-19

-

-

22,600,000

HDFC BANK LIMITED

100304898

2019-11-26

-

-

22,600,000

HDFC BANK LIMITED

100304900

2019-11-30

-

-

11,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SANJAY LOGISTICS (P) LTD.,

HYDERABAD

500070

H.NO.4-10-73, P.NO.15, BLOCK NO.10,FIRST FLOOR,AUTO NAGARHYDERABAD617TS
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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