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Sanfrik Logistics Private Limited

U60200OR2020PTC033058ActivePrivate · Non-govt companyROC - CUTTACKUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Sanfrik Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Odisha, India. It was founded by Mirza and Mohammed. Sanfrik Logistics Private Limited operates in Land Transport (NIC 60200) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹2.06 Cr and profit after tax of ₹2.62 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1630d ago · may be overdue
Revenue (latest FY)
₹2.06 Cr
2020-21
PAT (latest FY)
₹2.62 L
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Odisha
Sector
Land Transport
NIC 60200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
15 Mar 2022
1630d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
a************(at)gmail.com
Registered Office
PLOT NO 1928 AT/BINORI NAGAR NEAR MANGARAJ POINT, JHARAPADA BHUBANESWAR Khordha OR 751006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO 1928 AT/BINORI NAGAR NEAR MANGARAJ POINT, JHARAPADA BHUBANESWAR Khordha OR 751006 IN
NIC code
60200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Land Transport
ROC
ROC - CUTTACK
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jun 2020 · 15 Mar 2022

Directors

2 activeNo resignations on record
M
Mirza
Director
6.2y · JAJAPUR · DIN 8437584 · 2 other co.
M
Mohammed
Director
6.2y · PURI · DIN 7842136 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanfrik Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
369826735State Bank of India(Bank)₹9.00 Cr27 Jan 2022Satisfied
298693353Kotak Mahindra Bank Ltd(Bank)₹15.62 Cr12 Mar 2020Satisfied
508729286State Bank of India(Bank)₹6.21 Cr19 Sep 2021Open
834813684ICICI Bank Ltd(Bank)₹8.34 Cr27 Jan 2021Satisfied
403581347Axis Bank Ltd(Bank)₹1.41 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sanfrik Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹49.50 L₹99.00 L₹1.49 Cr₹1.41 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹81.31 Cr+12.8%+11.0%+15.2%
Profit after Tax₹-2.94 Cr+20.1%+2.9%+6.6%
Net Worth₹38.83 Cr+13.8%+16.2%+1.9%
Employees101+16.3%+10.0%+21.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Sanfrik Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+1.27%—+72.41%+28.61%2.53

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters180,69,84474.86%
Institutional Investors14,10,4983.81%
Public & Others5822,99,78821.33%
See the full shareholding pattern

Promoter, institutional & public holding for Sanfrik Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Jun 2020
Company incorporated
Sanfrik Logistics Private Limited registered with ROC - CUTTACK; year 2020
03 Jun 2020
Mirza appointed as Director
03 Jun 2020
Mohammed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanfrik Logistics Private Limited

When was Sanfrik Logistics Private Limited incorporated?
Sanfrik Logistics Private Limited was incorporated in 2020 (around 03 Jun 2020). Its CIN is U60200OR2020PTC033058 and it is registered with ROC - CUTTACK.
Where is Sanfrik Logistics Private Limited located?
Sanfrik Logistics Private Limited is headquartered in Odisha, at: PLOT NO 1928 AT/BINORI NAGAR NEAR MANGARAJ POINT, JHARAPADA BHUBANESWAR Khordha OR 751006 IN .
What sector does Sanfrik Logistics Private Limited operate in?
Sanfrik Logistics Private Limited operates in the Land Transport sector (NIC code 60200), classified as Non-govt company.
Who are the directors of Sanfrik Logistics Private Limited?
Sanfrik Logistics Private Limited has 2 active directors: Mirza (Director), Mohammed (Director).
What is the paid-up capital of Sanfrik Logistics Private Limited?
Sanfrik Logistics Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Sanfrik Logistics Private Limited have any open charges?
Sanfrik Logistics Private Limited has no open MCA-registered charges on record.
What is Sanfrik Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanfrik Logistics Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.