# WILSON SANDHU LOGISTICS (INDIA) LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about WILSON SANDHU LOGISTICS (INDIA) LIMITED, CIN U63010MH1993PLC070572, as read on 2026-10-09.

- CIN: U63010MH1993PLC070572
- Status on the register: Active
- Incorporated: 1993-01-29
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹48,00,00,000
- Paid-up capital: ₹1,47,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

2 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| JANAKALYAN SAHAKARI BANK LIMITED | ₹1,50,00,000 | open | 2026-04-24 |  |  |
| JANAKALYAN SAHAKARI BANK LIMITED | ₹1,75,00,000 | open | 2024-08-13 | 2024-08-13 |  |
| Standard Chartered Bank | ₹7,82,50,000 | closed | 2005-08-05 | 2009-05-28 | 2018-06-07 |
| Standard Chartered Bank | ₹7,82,50,000 | closed | 2005-08-05 | 2009-05-27 | 2018-06-07 |
| STANDRAD CHARTERED BANK | ₹1,00,00,000 | closed | 2002-09-09 |  | 2018-06-07 |
| DEVELOPMENT CREDIT BASNK LTD | ₹50,00,000 | closed | 2001-09-28 |  | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹6,39,000 | closed | 2001-08-15 |  | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹2,50,000 | closed | 2001-08-14 |  | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹2,00,000 | closed | 2000-02-09 |  | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹14,65,000 | closed | 1996-12-04 | 1997-11-05 | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹4,60,000 | closed | 1996-02-20 | 1997-11-26 | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹4,60,000 | closed | 1996-02-20 | 1997-11-05 | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹2,80,000 | closed | 1995-10-11 | 1997-11-26 | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹2,80,000 | closed | 1995-10-11 | 1996-12-04 | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹3,60,000 | closed | 1993-09-16 | 1997-11-26 | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹3,60,000 | closed | 1993-09-16 | 1996-12-05 | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹12,50,000 | closed | 1993-09-15 | 1996-12-04 | 2019-12-30 |
| *DEVELOPMENT CREDIT BANKLTD | ₹7,33,000 | closed | 1993-09-13 | 1997-11-05 | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹7,33,000 | closed | 1993-09-13 | 1997-11-26 | 2019-12-30 |
| DEVELOPMENT CREDIT BANKLTD | ₹3,50,000 | closed | 1993-08-13 | 1997-11-26 | 2019-12-30 |
| DEVELOPMENT CREDIT BANK LTD | ₹3,50,000 | closed | 1993-08-13 | 1996-12-04 | 2019-12-30 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| GURMESH SINGH SANDHU | 07839928 | Director | 2017-09-30 |
| RAGHBIR SINGH SANDHU | 01251160 | Managing Director | 1993-01-29 |
| GEETANJALI RAGHBIR SANDHU | 01144835 | Director | 1993-01-29 |

## Source

- This page: https://entiva.in/companies/wilson-sandhu-logistics-india-limited-u63010mh1993plc070572
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63010MH1993PLC070572
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.