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ActiveMumbai City, MaharashtraSince 1993

Wilson Sandhu Logistics (India) Limited

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Set up in 1993 in Mumbai City. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹3.25 crore from 1 lender.

CINU63010MH1993PLC070572
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredDevelopment Credit Bankltd, up to ₹3.5 lakh, 13 Aug 1993 to 30 Dec 2019Development Credit Bank LTD, up to ₹3.5 lakh, 13 Aug 1993 to 30 Dec 2019*development Credit Bankltd, up to ₹7.33 lakh, 13 Sept 1993 to 30 Dec 2019Development Credit Bank LTD, up to ₹7.33 lakh, 13 Sept 1993 to 30 Dec 2019Development Credit Bank LTD, up to ₹12.5 lakh, 15 Sept 1993 to 30 Dec 2019Development Credit Bankltd, up to ₹3.6 lakh, 16 Sept 1993 to 30 Dec 2019Development Credit Bank LTD, up to ₹3.6 lakh, 16 Sept 1993 to 30 Dec 2019Development Credit Bankltd, up to ₹2.8 lakh, 11 Oct 1995 to 30 Dec 2019Development Credit Bank LTD, up to ₹2.8 lakh, 11 Oct 1995 to 30 Dec 2019Development Credit Bankltd, up to ₹4.6 lakh, 20 Feb 1996 to 30 Dec 2019Development Credit Bankltd, up to ₹4.6 lakh, 20 Feb 1996 to 30 Dec 2019Development Credit Bankltd, up to ₹14.65 lakh, 4 Dec 1996 to 30 Dec 2019Development Credit Bankltd, up to ₹2 lakh, 9 Feb 2000 to 30 Dec 2019Development Credit Bank LTD, up to ₹2.5 lakh, 14 Aug 2001 to 30 Dec 2019Development Credit Bank LTD, up to ₹6.39 lakh, 15 Aug 2001 to 30 Dec 2019Development Credit Basnk LTD, up to ₹50 lakh, 28 Sept 2001 to 30 Dec 2019Standrad Chartered Bank, up to ₹1 crore, 9 Sept 2002 to 7 Jun 2018Standard Chartered Bank, up to ₹7.83 crore, 5 Aug 2005 to 7 Jun 2018Standard Chartered Bank, up to ₹7.83 crore, 5 Aug 2005 to 7 Jun 2018Janakalyan Sahakari Bank Limited, up to ₹1.75 crore, 13 Aug 2024 to still openJanakalyan Sahakari Bank Limited, up to ₹1.5 crore, 24 Apr 2026 to still openRaghbir Singh Sandhu, Managing Director, joined 29 Jan 1993Geetanjali Raghbir Sandhu, Director, joined 29 Jan 1993Gurmesh Singh Sandhu, Director, joined 30 Sept 2017
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1993Registered on 29 Jan 1993.
  • 2005Its biggest loan against assets, ₹7.83 crore with Standard Chartered Bank, was paid off in 2018.

Who runs it

  • 2 Director
  • 1 Managing Director

  • Gurmesh Singh Sandhu

    Directorsince 30 Sept 20172 other companies

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  • Raghbir Singh Sandhu

    Managing Directorsince 29 Jan 19933 other companies

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  • Geetanjali Raghbir Sandhu

    Directorsince 29 Jan 1993

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Who has lent to it

₹3.25 crorein loans backed by its assets, from 1 lender

  • Janakalyan Sahakari Bank Limited₹3.25 crore

    2 open loans, taken out 2024 to 2026

19 earlier loans, now paid off
  • Standard Chartered Bank5 Aug 2005 to 7 Jun 2018₹7.83 crore
  • Standard Chartered Bank5 Aug 2005 to 7 Jun 2018₹7.83 crore
  • Standrad Chartered Bank9 Sept 2002 to 7 Jun 2018₹1 crore
  • Development Credit Basnk LTD28 Sept 2001 to 30 Dec 2019₹50 lakh
  • Development Credit Bank LTD15 Aug 2001 to 30 Dec 2019₹6.39 lakh
  • Development Credit Bank LTD14 Aug 2001 to 30 Dec 2019₹2.5 lakh
  • Development Credit Bankltd9 Feb 2000 to 30 Dec 2019₹2 lakh
  • Development Credit Bankltd4 Dec 1996 to 30 Dec 2019₹14.65 lakh
  • Development Credit Bankltd20 Feb 1996 to 30 Dec 2019₹4.6 lakh
  • Development Credit Bankltd20 Feb 1996 to 30 Dec 2019₹4.6 lakh
  • Development Credit Bankltd11 Oct 1995 to 30 Dec 2019₹2.8 lakh
  • Development Credit Bank LTD11 Oct 1995 to 30 Dec 2019₹2.8 lakh
  • Development Credit Bankltd16 Sept 1993 to 30 Dec 2019₹3.6 lakh
  • Development Credit Bank LTD16 Sept 1993 to 30 Dec 2019₹3.6 lakh
  • Development Credit Bank LTD15 Sept 1993 to 30 Dec 2019₹12.5 lakh
  • *development Credit Bankltd13 Sept 1993 to 30 Dec 2019₹7.33 lakh
  • Development Credit Bank LTD13 Sept 1993 to 30 Dec 2019₹7.33 lakh
  • Development Credit Bankltd13 Aug 1993 to 30 Dec 2019₹3.5 lakh
  • Development Credit Bank LTD13 Aug 1993 to 30 Dec 2019₹3.5 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Sabrahan Hospitality Private LimitedPassage Cargo Private LimitedSatguru Shipping and Transport Logistics Private LimitedSabrahan Hospitality Private LimitedChop Chop Hospitality LLPRaghbir Singh Sandhu: 3 other companiesGurmesh Singh Sandhu: 2 other companiesGeetanjali Raghbir Sandhu: 0 other companiesWilsonSandhu …

2 of its 3 people also hold roles in 4 other companies.

  • Raghbir Singh Sandhu

    Managing Director at Wilson Sandhu Logistics (India)

    3 other companiesFollow

  • Gurmesh Singh Sandhu

    Director at Wilson Sandhu Logistics (India)

    2 other companiesFollow

  • Geetanjali Raghbir Sandhu

    Director at Wilson Sandhu Logistics (India)

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Raghbir Singh Sandhu

  • Sabrahan Hospitality Private Limited
  • Passage Cargo Private Limited
  • Satguru Shipping and Transport Logistics Private Limited

Gurmesh Singh Sandhu

  • Sabrahan Hospitality Private Limited
  • Chop Chop Hospitality LLP (Strike Off)

MCA listed no other company for Geetanjali Raghbir Sandhu.

Read from each person's DIN record, the oldest on .

What its filings add

Wilson Sandhu Logistics (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.