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Shivaganpathy Logistics Private Limited

U60300DL2017PTC316098ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shivaganpathy Logistics Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Sudesh. Shivaganpathy Logistics Private Limited operates in Maintenance of pipelines (transportation pipelines) (NIC 60300) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹41.35 Cr and profit after tax of ₹5.79 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1787d ago · may be overdue
Revenue (latest FY)
₹41.35 Cr
2023-24
PAT (latest FY)
₹5.79 L
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Maintenance of pipelines (transportation pipelines)
NIC 60300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
27 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
Office No-103, First Floor, Property No 3/102, Laxmi Nagar Delhi East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office No-103, First Floor, Property No 3/102, Laxmi Nagar Delhi East Delhi DL 110092 IN
NIC code
60300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Maintenance of pipelines (transportation pipelines)
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Apr 2017 · 27 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
8.2y · Hyderabad · DIN 2336288
SG
Sneha Gupta
Director
6.2y · Ahmedabad · DIN 4137084
Get the full board of directors

Directors, DINs & appointment history for Shivaganpathy 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shivaganpathy 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
188901813ICICI Bank Ltd(Bank)₹20.16 Cr12 Mar 2021Open
952074603Kotak Mahindra Bank Ltd(Bank)₹3.39 Cr27 Jan 2022Open
933942076State Bank of India(Bank)₹17.51 Cr04 Jul 2023Satisfied
566863487ICICI Bank Ltd(Bank)₹12.06 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shivaganpathy 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.26 Cr₹56.51 Cr₹84.77 Cr₹80.73 Cr₹10.29 Cr₹44.24 Cr2021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-8.0%——
Profit after Tax2023-24-50.0%——
Net Worth2023-24+9.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+1.45%—+45.29%+1.77%25.57
2022-23+1.23%+116.05%+45.43%+3.65%12.45
2023-24+0.14%-9.06%+4.49%+0.31%14.45

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,39,80,79976.24%
Institutional Investors137,45,3848.40%
Public & Others5968,47,34715.36%
See the full shareholding pattern

Promoter, institutional & public holding for Shivaganpathy 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

20 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Maintenance of pipelines (transportation pipelines)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Apr 2017
Company incorporated
Shivaganpathy Logistics Private Limited registered with RoC-Delhi; year 2017
13 Apr 2017
Sudesh 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 Shivaganpathy Logistics Private Limited

When was Shivaganpathy Logistics Private Limited incorporated?
Shivaganpathy Logistics Private Limited was incorporated in 2017 (around 13 Apr 2017). Its CIN is U60300DL2017PTC316098 and it is registered with RoC-Delhi.
Where is Shivaganpathy Logistics Private Limited located?
Shivaganpathy Logistics Private Limited is headquartered in Delhi, at: Office No-103, First Floor, Property No 3/102, Laxmi Nagar Delhi East Delhi DL 110092 IN .
What sector does Shivaganpathy Logistics Private Limited operate in?
Shivaganpathy Logistics Private Limited operates in the Maintenance of pipelines (transportation pipelines) sector (NIC code 60300), classified as Non-govt company.
Who are the directors of Shivaganpathy Logistics Private Limited?
Director details for Shivaganpathy Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shivaganpathy Logistics Private Limited?
Shivaganpathy Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Shivaganpathy Logistics Private Limited have any open charges?
Shivaganpathy Logistics Private Limited has no open MCA-registered charges on record.
What is Shivaganpathy Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shivaganpathy Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.