Sits Express Private Limited - Company overview

Registered with ROC Mumbai Ii on 5 September 1997, Sits Express Private Limited is an active private limited company that has been around fo…

1997-09-05 Thane, Maharashtra 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
₹10–25 Cr
▲ 22.0%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -47.3%
FY 2021
EBITDA
₹10–50 Lakh
▼ -36.3%
FY 2021
NET WORTH
₹1–5 Cr
▼ -19.0%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 15.4%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
13
2.82 cr
PAID-UP CAPITAL
6.51 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
29 Years 1 Months
since 1997-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 09:08:17
SATISFIED CHARGES
-
-

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

Health scores for Sits Express 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (40), director (95) and company-foundation signals.
  • Operating for 29+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sits Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 5 September 1997, Sits Express Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at Unit No 1003, Solus, Hiranandani Estate, Thane, Maharashtra.

In its MCA filings the main business is listed as land transport and transport via pipelines, which made up 100% of turnover.

It has four directors: Uday Prakash Shanbhag, Jyoti Shanbhag Prakash, Deepa Prakash Shanbhag and Prachi Uday Shanbhag. The longest-serving is Uday Prakash Shanbhag, on the board since 1997; the most recent to join is Prachi Uday Shanbhag, appointed in October 2020. One former director, Prakash Narayan Shanbhag, left in March 2020. Between them, the directors also sit on the boards of 7 other companies, including Pioneer Clay And Industrial Works Limited and Boundless Borders LLP.

₹6.51 lakh of its ₹24 lakh authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 13 charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Unit No 1003, Solus, Hiranandani Estate, Thane, Maharashtra - 400607
  • Website sitsexpress.com
Legal NameSits Express Private Limited
CIN / LLPINU60210MH1997PTC110498
Company No.110498
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sits Express Private Limited (4) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 1997-09-05 | DIN: 00525147
J
Director | Since 1997-09-05 | DIN: 00525221
D
Director | Since 2020-10-01 | DIN: 08897648
P
Director | Since 2020-10-01 | DIN: 08897238

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 22.0%
P&L Loss · ₹50 Lakh–1 Cr ▼ -47.3%
EBITDA ₹10–50 Lakh ▼ -36.3%
Net worth ₹1–5 Cr ▼ -19.0%

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Charges of Sits Express Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 89.61 Lakh
Axis Bank Limited : 73.70 Lakh
Others : 49.16 Lakh
Open Charges: 13 Satisfied Charges: 0
Open 2.82 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Mar 2021
89.61 Lakh Open
Axis Bank Limited
Creation Date: 03 Dec 2019
20.94 Lakh Open
Axis Bank Limited
Creation Date: 31 Aug 2019
52.76 Lakh Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

Financial Ratios of Sits Express Private Limited 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 Sits Express Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Sits Express Private Limited 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 Sits Express Private Limited 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 Sits Express Private Limited 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 Sits Express 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

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MCA Filings & Documents of Sits Express Private Limited 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 Sits Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sits Express Private Limited?
MCA does not publish an "owner" field. Sits Express Private Limited is run by its directors, Uday Prakash Shanbhag, Jyoti Shanbhag Prakash, Deepa Prakash Shanbhag and one other. 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 Sits Express Private Limited?
Sits Express Private Limited has four current directors: Uday Prakash Shanbhag (since September 1997), Jyoti Shanbhag Prakash (since September 1997), Deepa Prakash Shanbhag (since October 2020) and Prachi Uday Shanbhag (since October 2020).
What is CIN of Sits Express Private Limited?
The CIN of Sits Express Private Limited is U60210MH1997PTC110498. Reading it left to right: U means it is not listed, 60210 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 110498 is its registration number.
When was Sits Express Private Limited incorporated?
Sits Express Private Limited was incorporated on 5 September 1997 with ROC Mumbai Ii. That makes it more than 29 years old.
What is the registered address of Sits Express Private Limited?
The registered office on MCA records is Unit No 1003, Solus, Hiranandani Estate, Thane, Maharashtra - 400607.
What is the current status of Sits Express Private Limited?
MCA shows Sits Express Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sits Express Private Limited?
You can post to its registered office at Unit No 1003, Solus, Hiranandani Estate, Thane, Maharashtra - 400607 and use its website, https://sitsexpress.com.
What industry or business activity is Sits Express Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Sits Express Private Limited?
Paid-up capital is ₹6.51 lakh and authorised capital is ₹24 lakh, so about 27% of the authorised amount has been issued.
When did Sits Express Private Limited 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 Sits Express Private Limited?
13 charges against Sits Express Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Sits Express Private Limited?
Yes, one former director is on record. Prakash Narayan Shanbhag (March 2020) left.
Which companies share directors with Sits Express Private Limited?
7 companies share directors with Sits Express Private Limited. Among them are Pioneer Clay And Industrial Works Limited, Boundless Borders LLP, Brigade Logistics LLP and 4 more.
What is the turnover or revenue of Sits Express Private Limited?
Based on filed financial statements, the revenue of Sits Express Private Limited for FY 2021 was in the ₹10–25 Cr range. That is up 22.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sits Express Private Limited?
For FY 2021, the net worth of Sits Express Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sits Express Private Limited?
The latest accounts on record are for FY 2021. 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 Sits Express Private Limited?
The website on record for Sits Express Private Limited is https://sitsexpress.com.
Which company owns sitsexpress.com?
sitsexpress.com is the website listed for Sits Express Private Limited in its company records.
Sits Express Private Limited - is it listed or unlisted?
Sits Express 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 Sits Express Private Limited?
Sits Express Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sits Express Private Limited?
MCA classifies Sits Express Private Limited as: Private Limited Indian Non-Government Company.
Does Sits Express Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sits Express Private Limited.

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.