Sampark India Logistics Limited - Company overview

Sampark India Logistics is an active public limited company registered with ROC Delhi on 1 December 2012, about 13 years ago.

2012-12-01 New Delhi, Delhi 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
▼ -1.8%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 24.4%
FY 2022
EBITDA
₹5–10 Cr
▲ 11.0%
FY 2022
NET WORTH
₹10–25 Cr
▲ 14.8%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -6.4%
FY 2022
EMPLOYEE COUNT
131–140
OPEN CHARGES
24
51.04 cr
PAID-UP CAPITAL
9.02 cr
AUTHORISED CAPITAL
13.00 cr
COMPANY AGE
13 Years 10 Months
since 2012-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
12
Updated: 2024-07-21 01:26:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
5.00 cr

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

Health scores for Sampark India 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (85) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
74/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 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 Sampark India Logistics Company identity, industry, contact, and registration details from MCA and company records.

Sampark India Logistics is an active public limited company registered with ROC Delhi on 1 December 2012, about 13 years ago. The registered office is at Plot No 48, Bhule Ram Colony, Block B, New Delhi, Delhi.

In its MCA filings the main business is listed as postal & Courier activities, which made up 100% of turnover.

It has eight directors: Sanjay Kumar Rathi, Renu Rathi, Ritika Bachhawat and 5 others. The longest-serving is Sanjay Kumar Rathi, on the board since 2012; the most recent to join is Sudarshan Jain, appointed in December 2024. Sanjay Kumar Rathi is the managing director. No director has left so far. The same directors also sit on the board of Hindustan Green Energy Limited.

₹9.02 crore of its ₹13 crore authorised capital is paid up (about 69%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 24 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Logistics ••••••••
  • Location Plot No 48, Bhule Ram Colony, Block B, New Delhi, Delhi - 110037
  • Website silpl.com
LinkedIn Facebook Twitter Instagram
Legal NameSampark India Logistics Limited
CIN / LLPINU63090DL2012PLC245542
Company No.245542
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-12-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sampark India Logistics (8) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Rathi
Managing Director | Since 2012-12-01 | DIN: 01484666
R
Renu Rathi
Director | Since 2012-12-01 | DIN: 03532926
R
Ritika Bachhawat
Company Secretary | Since 2024-12-12 | DIN: 08615248
S
Sandeep Kumar Sinha
Director | Since 2024-12-16 | DIN: 07674921
S
Sudarshan Jain
CFO | Since 2024-12-12 | DIN: 10034028
H
Himanshu Anand
Director | Since 2024-05-17 | DIN: 01762078

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▼ -1.8%
P&L ₹1–5 Cr ▲ 24.4%
EBITDA ₹5–10 Cr ▲ 11.0%
Net worth ₹10–25 Cr ▲ 14.8%

Exact figures and labelled charts require an active report plan.

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Charges of Sampark India Logistics Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.45 cr
Others : 3.00 cr
Open Charges: 24 Satisfied Charges: 2
Open 51.04 cr
Satisfied 5.00 cr
LenderAmountStatus
Others
Creation Date: 26 Apr 2025
 3.00 cr Open
Hdfc Bank Limited
Creation Date: 17 Dec 2024
 3.59 cr Open
Hdfc Bank Limited
Creation Date: 04 Jan 2024
 1.98 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Companies With Common Directors Of Sampark India Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hindustan Green Energy Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sampark India Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sampark India 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 Sampark India 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 Sampark India 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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Subsidiaries & Group Companies of Sampark India Logistics Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Sampark India 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 Sampark India Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sampark India Logistics?
MCA does not publish an "owner" field. Sampark India Logistics is run by its directors, Sanjay Kumar Rathi, Renu Rathi, Ritika Bachhawat and five others, with Sanjay Kumar Rathi as managing director. 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 Sampark India Logistics?
Sampark India Logistics has eight current directors: Sanjay Kumar Rathi (since December 2012), Renu Rathi (since December 2012), Ritika Bachhawat (since December 2024), Sandeep Kumar Sinha (since December 2024), Sudarshan Jain (since December 2024) and Himanshu Anand (since May 2024), plus 2 more. Sanjay Kumar Rathi is the managing director.
What is CIN of Sampark India Logistics?
The CIN of Sampark India Logistics is U63090DL2012PLC245542. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 245542 is its registration number.
When was Sampark India Logistics incorporated?
Sampark India Logistics was incorporated on 1 December 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Sampark India Logistics?
The registered office on MCA records is Plot No 48, Bhule Ram Colony, Block B, New Delhi, Delhi - 110037.
What is the current status of Sampark India Logistics?
MCA shows Sampark India Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sampark India Logistics?
You can post to its registered office at Plot No 48, Bhule Ram Colony, Block B, New Delhi, Delhi - 110037 and use its website, https://silpl.com.
What industry or business activity is Sampark India Logistics associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Sampark India Logistics?
Paid-up capital is ₹9.02 crore and authorised capital is ₹13 crore, so about 69% of the authorised amount has been issued.
When did Sampark India 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 Sampark India Logistics?
24 charges against Sampark India Logistics are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Sampark India Logistics?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sampark India Logistics?
Hindustan Green Energy Limited shares at least one director with Sampark India Logistics.
What is the turnover or revenue of Sampark India Logistics?
Based on filed financial statements, the revenue of Sampark India Logistics for FY 2022 was in the ₹100–500 Cr range. That is down 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sampark India Logistics?
For FY 2022, the net worth of Sampark India Logistics was in the ₹10–25 Cr range.
How can I get the financial details of Sampark India Logistics?
The latest accounts on record are for FY 2022. 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 Sampark India Logistics?
The website on record for Sampark India Logistics is https://silpl.com.
Which company owns silpl.com?
silpl.com is the website listed for Sampark India Logistics Limited in its company records.
Sampark India Logistics - is it listed or unlisted?
Sampark India 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 Sampark India Logistics?
Sampark India Logistics is registered with ROC Delhi.
What is the company classification of Sampark India Logistics?
MCA classifies Sampark India Logistics as: Public Limited Indian Non-Government Company.
Does Sampark India Logistics have subsidiaries?
Yes, 2 subsidiaries are on record for Sampark India Logistics.
Does Sampark India Logistics have GST registrations on file?
Yes, 12 active GST registrations are linked to Sampark India Logistics, usually one per state it operates in.

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.