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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
70.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for S M Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
95/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About S M Logistics Private Limited
S M Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63013DL2004PTC124446). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 04, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location E 155 B K Dutt Colonylodhi Road Karbala, New Delhi, Delhi - 110003
CIN / LLPINU63013DL2004PTC124446
Company No.124446
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of S M Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of S M Logistics Private Limited (2)
Charges of S M Logistics Private Limited
Oriental Bank Of Commerce : 70.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 13 Aug 2004
|
70.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of S M Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about S M Logistics Private Limited
What is CIN of S M Logistics Private Limited?
The Corporate Identification Number (CIN) for S M Logistics Private Limited is U63013DL2004PTC124446. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 124446 as per MCA.
When was S M Logistics Private Limited incorporated?
S M Logistics Private Limited was incorporated 22 years 4 months ago on 04 Feb 2004.
What is paid-up capital and authorised share capital of S M Logistics Private Limited?
The paid-up capital of S M Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of S M Logistics Private Limited?
S M Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S M Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of S M Logistics Private Limited is E 155 B K Dutt Colonylodhi Road Karbala, New Delhi, Delhi, 110003, India.
What is the ROC code of S M Logistics Private Limited?
S M Logistics Private Limited ROC code is Roc Delhi I.
What is the company classification of S M Logistics Private Limited?
S M Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
S M Logistics Private Limited - is it listed or unlisted?
S M Logistics Private Limited is a Unlisted company.
What is the current status of S M Logistics Private Limited?
S M Logistics Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is S M Logistics Private Limited associated with?
S M Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for S M Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for S M Logistics Private Limited.
What is the turnover or revenue of S M Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of S M Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
