Samarth Sai Logistics Private Limited - Company overview

Samarth Sai Logistics was incorporated on 13 March 2012 and is registered with ROC Ahmedabad.

2012-03-13 Choryasi, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 87.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 187.7%
FY 2023
EBITDA
₹5–10 Cr
▲ 189.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 36.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 18.9%
FY 2023
OPEN CHARGES
3
41.57 cr
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
14 Years 7 Months
since 2012-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 14:59:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
26.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Samarth Sai Logistics 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Samarth Sai Logistics Company identity, industry, contact, and registration details from MCA and company records.

Samarth Sai Logistics was incorporated on 13 March 2012 and is registered with ROC Ahmedabad. It is an active private limited company, now about 14 years old. Its registered office is at Plot No. 87/A, Near Magdalla Port, Choryasi, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Maheshbhai Babubhai Patel, Priyanshkumar Maheshbhai Patel and Sushilaben Maheshbhai Patel. The longest-serving is Maheshbhai Babubhai Patel, on the board since 2012; the most recent to join is Priyanshkumar Maheshbhai Patel, appointed in March 2023. One former director, Jayeshkumar Mahesh Agrawal, left in November 2017.

Authorised and paid-up capital are both ₹1.25 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders, and four more have been paid off.

Metals and Minerals ••••••••
  • Location Plot No. 87/A, Near Magdalla Port,, Choryasi, Gujarat - 395007
  • Website samarthsaigroup.com
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Legal NameSamarth Sai Logistics Private Limited
CIN / LLPINU74900GJ2012PTC077954
Company No.077954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingA4 (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Samarth Sai Logistics (3) Current board members from MCA filings, including designation and appointment details.

M
Maheshbhai Babubhai Patel
Director | Since 2012-03-13 | DIN: 05167661
P
Priyanshkumar Maheshbhai Patel
Director | Since 2023-03-20 | DIN: 10073495
S
Sushilaben Maheshbhai Patel
Director | Since 2012-03-13 | DIN: 05167675

Financial Performance of Samarth Sai Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 87.8%
P&L ₹1–5 Cr ▲ 187.7%
EBITDA ₹5–10 Cr ▲ 189.0%
Net worth ₹5–10 Cr ▲ 36.2%

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Charges of Samarth Sai Logistics Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 43.07 cr
Hdfc Bank Limited : 30.00 cr
Yes Bank Limited : 10.00 cr
Open Charges: 3 Satisfied Charges: 4
Open 41.57 cr
Satisfied 26.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Mar 2024
 30.00 cr Closed
Axis Bank Limited
Creation Date: 14 Sep 2021
 9.00 cr Open
Axis Bank Limited
Creation Date: 20 May 2021
 9.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Samarth Sai Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samarth Sai Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Samarth Sai Logistics GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Samarth Sai Logistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Samarth Sai Logistics MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Samarth Sai Logistics Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Samarth Sai Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarth Sai Logistics?
MCA does not publish an "owner" field. Samarth Sai Logistics is run by its directors, Maheshbhai Babubhai Patel, Priyanshkumar Maheshbhai Patel and Sushilaben Maheshbhai Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Samarth Sai Logistics?
Samarth Sai Logistics has three current directors: Maheshbhai Babubhai Patel (since March 2012), Priyanshkumar Maheshbhai Patel (since March 2023) and Sushilaben Maheshbhai Patel (since March 2012).
What is CIN of Samarth Sai Logistics?
The CIN of Samarth Sai Logistics is U74900GJ2012PTC077954. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 077954 is its registration number.
When was Samarth Sai Logistics incorporated?
Samarth Sai Logistics was incorporated on 13 March 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Samarth Sai Logistics?
The registered office on MCA records is Plot No. 87/A, Near Magdalla Port, Choryasi, Gujarat - 395007.
What is the current status of Samarth Sai Logistics?
MCA shows Samarth Sai Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samarth Sai Logistics?
You can post to its registered office at Plot No. 87/A, Near Magdalla Port, Choryasi, Gujarat - 395007 and use its website, https://samarthsaigroup.com.
What industry or business activity is Samarth Sai Logistics associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Samarth Sai Logistics?
Both authorised and paid-up capital are ₹1.25 crore.
When did Samarth Sai Logistics last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samarth Sai Logistics?
Three charges against Samarth Sai Logistics are still open and four have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank Limited and Yes Bank Limited.
Have any directors left Samarth Sai Logistics?
Yes, one former director is on record. Jayeshkumar Mahesh Agrawal (November 2017) left.
What is the turnover or revenue of Samarth Sai Logistics?
Based on filed financial statements, the revenue of Samarth Sai Logistics for FY 2023 was in the ₹100–500 Cr range. That is up 87.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samarth Sai Logistics?
For FY 2023, the net worth of Samarth Sai Logistics was in the ₹5–10 Cr range.
How can I get the financial details of Samarth Sai Logistics?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Samarth Sai Logistics?
The website on record for Samarth Sai Logistics is https://samarthsaigroup.com.
Which company owns samarthsaigroup.com?
samarthsaigroup.com is the website listed for Samarth Sai Logistics Private Limited in its company records.
Samarth Sai Logistics - is it listed or unlisted?
Samarth Sai Logistics is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Samarth Sai Logistics?
Samarth Sai Logistics is registered with ROC Ahmedabad.
What is the company classification of Samarth Sai Logistics?
MCA classifies Samarth Sai Logistics as: Private Limited Indian Non-Government Company.
Does Samarth Sai Logistics have GST registrations on file?
Yes, one active GST registration is linked to Samarth Sai Logistics.

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.