Sequoia Logistics Private Limited - Company overview

Registered with ROC Cuttack on 23 March 2017, Sequoia Logistics Private Limited is an active private limited company that has been around fo…

2017-03-23 Bhubaneswar, Orissa Active Unlisted Active Non-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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
NET WORTH
Under ₹1 Lakh
▼ -23.2%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -7.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sequoia 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRABHAT CHANDRA PANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sequoia Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 23 March 2017, Sequoia Logistics Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at Mig - A/29, Brit Colony, Nayapalli, Bhubaneswar, Orissa.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Prabhat Chandra Panda and Atreyee Panda - and both have been on the board since the day it was set up. Prabhat Chandra Panda is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Transtec Marketing And Consultancy Private Limited and Transtec Resources Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Mig - A/29, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012
Legal NameSequoia Logistics Private Limited
CIN / LLPINU74999OR2017PTC026764
Company No.026764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sequoia Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prabhat Chandra Panda
Managing Director | Since 2017-03-23 | DIN: 01025518
A
Atreyee Panda
Director | Since 2017-03-23 | DIN: 03333831

Financial Performance of Sequoia Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -23.2%

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

Board Overlap From MCA / Compliance Filings

Transtec Marketing And Consultancy Private Limited 2 Shared Directors
Transtec Resources Private Limited 2 Shared Directors
Innosat Projects Private Limited 1 Shared Director
Panda Motors Pvt Ltd 1 Shared Director
Ripplesoft Private Limited 1 Shared Director
Techmo Services Private Limited 1 Shared Director

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Sequoia Logistics Private Limited 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

MSME payment history requires an active report plan.

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

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sequoia Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequoia Logistics Private Limited?
MCA does not publish an "owner" field. Sequoia Logistics Private Limited is run by its directors, Prabhat Chandra Panda and Atreyee Panda, with Prabhat Chandra Panda 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 Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited has two current directors: Prabhat Chandra Panda (since March 2017) and Atreyee Panda (since March 2017). Prabhat Chandra Panda is the managing director.
What is CIN of Sequoia Logistics Private Limited?
The CIN of Sequoia Logistics Private Limited is U74999OR2017PTC026764. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, OR is Odisha, 2017 is the year it was registered, PTC is the company type and 026764 is its registration number.
When was Sequoia Logistics Private Limited incorporated?
Sequoia Logistics Private Limited was incorporated on 23 March 2017 with ROC Cuttack. That makes it about 9 years old.
What is the registered address of Sequoia Logistics Private Limited?
The registered office on MCA records is Mig - A/29, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012.
What is the current status of Sequoia Logistics Private Limited?
MCA shows Sequoia Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sequoia Logistics Private Limited?
You can post to its registered office at Mig - A/29, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012.
What industry or business activity is Sequoia Logistics Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Sequoia Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Sequoia Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sequoia Logistics Private Limited?
MCA shows no charges registered against Sequoia Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sequoia Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sequoia Logistics Private Limited?
6 companies share directors with Sequoia Logistics Private Limited. Among them are Transtec Marketing And Consultancy Private Limited, Transtec Resources Private Limited, Innosat Projects Private Limited and 3 more.
What is the net worth of Sequoia Logistics Private Limited?
For FY 2019, the net worth of Sequoia Logistics Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sequoia Logistics Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sequoia Logistics Private Limited - is it listed or unlisted?
Sequoia Logistics Private Limited 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 Sequoia Logistics Private Limited?
Sequoia Logistics Private Limited is registered with ROC Cuttack.
What is the company classification of Sequoia Logistics Private Limited?
MCA classifies Sequoia Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.