Sifc Logistics Private Limited - Company overview

Registered with ROC Vijayawada on 28 December 2011, Sifc Logistics is an active private limited company that has been around for about 14 ye…

2011-12-28 Vijayawada, Andhra Pradesh 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
₹1–5 Cr
▼ -62.7%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 45.0%
FY 2019
EBITDA
₹1–10 Lakh
▼ -93.0%
FY 2019
NET WORTH
Loss · ₹25–50 Cr
▼ -6.4%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -20.6%
FY 2019
OPEN CHARGES
9
41.00 cr
PAID-UP CAPITAL
4.94 cr
AUTHORISED CAPITAL
5.25 cr
COMPANY AGE
14 Years 9 Months
since 2011-12-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:35:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sifc 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 High risk
35/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SYAM PRASAD NALLAPANENI has DIN status "Disqualified by RoC u/s 164(2)".
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 Sifc Logistics Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Vijayawada on 28 December 2011, Sifc Logistics is an active private limited company that has been around for about 14 years. Its registered office is at Door No:26-13-40, S.S Enclave First Floor, Sanyasi Raju Street, Gandhi, Vijayawada, Andhra Pradesh.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has two directors - Syam Prasad Nallapaneni and Nageswara Rao Nallapaneni - and both have been on the board since the day it was set up. One former director, Venkata Prasad Nallapaneni, left in September 2018. Between them, the directors also sit on the boards of 2 other companies, including Sifc Trucking Private Limited and South India Freight Carriers Private Limited.

Paid-up capital stands at ₹4.94 crore out of ₹5.25 crore 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. Nine charges (secured loans) are still open, with State Bank Of India and Corporation Bank among the lenders.

Transport and Logistics ••••••••
  • Location Door No:26-13-40,S.S Enclave First Floor, Sanyasi Raju Street,Gandhi, Vijayawada, Andhra Pradesh - 520003
Legal NameSifc Logistics Private Limited
CIN / LLPINU60200AP2011PTC078264
Company No.078264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Syam Prasad Nallapaneni
Director | Since 2011-12-28 | DIN: 05145749
N
Nageswara Rao Nallapaneni
Director | Since 2011-12-28 | DIN: 05145735

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -62.7%
P&L Loss · ₹1–5 Cr ▲ 45.0%
EBITDA ₹1–10 Lakh ▼ -93.0%
Net worth Loss · ₹25–50 Cr ▼ -6.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Corporation Bank : 11.85 cr
Tata Motors Finance Limited : 6.18 cr
State Bank Of India : 1.50 cr
Ing Vysya Bank Limited : 1.13 cr
Open Charges: 9 Satisfied Charges: 0
Open 41.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 07 Mar 2016
 1.50 cr Open
Corporation Bank
Creation Date: 27 Dec 2012
 11.85 cr Open
Tata Motors Finance Limited
Creation Date: 24 Nov 2012
 4.66 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Sifc Trucking Private Limited 2 Shared Directors
South India Freight Carriers Private Limited 2 Shared Directors

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

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Sifc 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 Sifc Logistics 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

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Frequently Asked Questions about Sifc Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sifc Logistics?
MCA does not publish an "owner" field. Sifc Logistics is run by its directors, Syam Prasad Nallapaneni and Nageswara Rao Nallapaneni. 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 Sifc Logistics?
Sifc Logistics has two current directors: Syam Prasad Nallapaneni (since December 2011) and Nageswara Rao Nallapaneni (since December 2011).
What is CIN of Sifc Logistics?
The CIN of Sifc Logistics is U60200AP2011PTC078264. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, AP is Andhra Pradesh, 2011 is the year it was registered, PTC is the company type and 078264 is its registration number.
When was Sifc Logistics incorporated?
Sifc Logistics was incorporated on 28 December 2011 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Sifc Logistics?
The registered office on MCA records is Door No:26-13-40, S.S Enclave First Floor, Sanyasi Raju Street, Gandhi, Vijayawada, Andhra Pradesh - 520003.
What is the current status of Sifc Logistics?
MCA shows Sifc Logistics as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sifc Logistics?
You can post to its registered office at Door No:26-13-40, S.S Enclave First Floor, Sanyasi Raju Street, Gandhi, Vijayawada, Andhra Pradesh - 520003.
What industry or business activity is Sifc Logistics associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Sifc Logistics?
Paid-up capital is ₹4.94 crore and authorised capital is ₹5.25 crore, so about 94% of the authorised amount has been issued.
When did Sifc Logistics 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 Sifc Logistics?
Nine charges against Sifc Logistics are still open. Lenders named in the filings include State Bank Of India, Corporation Bank and Tata Motors Finance Limited.
Have any directors left Sifc Logistics?
Yes, one former director is on record. Venkata Prasad Nallapaneni (September 2018) left.
Which companies share directors with Sifc Logistics?
2 companies share directors with Sifc Logistics: Sifc Trucking Private Limited and South India Freight Carriers Private Limited.
What is the turnover or revenue of Sifc Logistics?
Based on filed financial statements, the revenue of Sifc Logistics for FY 2019 was in the ₹1–5 Cr range. That is down 62.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sifc Logistics?
For FY 2019, the net worth of Sifc Logistics was negative, in the ₹25–50 Cr range.
How can I get the financial details of Sifc Logistics?
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.
Sifc Logistics - is it listed or unlisted?
Sifc 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 Sifc Logistics?
Sifc Logistics is registered with ROC Vijayawada.
What is the company classification of Sifc Logistics?
MCA classifies Sifc Logistics 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.