MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-HR-05-0050202
Crossborder Logistech Private Limited
Crossborder Logistech Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹4.31 Cr
Latest filing
Net loss · FY 2022
₹1.14 Cr
Net margin -26.5%
EBITDA · FY 2022
-₹1.14 Cr
EBITDA margin -26.5%
Authorised capital
₹16.05 Lakh
Registered with MCA
Paid-up capital
₹1.32 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
103
Provident fund records
Directors on board
2
As per MCA filings
About Crossborder Logistech Private Limited
Data last updated:
Crossborder Logistech Private Limited is a private limited company based in Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 25 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2021PTC379270. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹16.05 Lakh and a paid-up capital of ₹1.32 Lakh. It is led by directors Parinay Itkan and Sugam Jain.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Lower Ground Floor 40 – 41 Bakshi House Nehru Place, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.31 Cr. For the same year it recorded a net loss of ₹1.14 Cr (net margin -26.5%) and EBITDA of -₹1.14 Cr (EBITDA margin -26.5%).
The company has about 103 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shypmax. Court records list 22 cases involving the company, including 1 filed by the company and 21 filed against it; 15 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in October 2022.
Crossborder Logistech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0050202).
Company details
CIN U63030DL2021PTC379270
Registration Number 379270
Incorporation Date 25 March 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0050202
Key People
Parinay Itkan Director Sugam Jain Director Recognitions & Rankings of Crossborder Logistech
Contact details
Crossborder Logistech Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLower Ground Floor 40 – 41 Bakshi House Nehru Place, Delhi, India – 110019
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Crossborder Logistech Private Limited, buy the company report.
Comprehensive company report
Crossborder Logistech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Crossborder Logistech operates one associated brand: Shypmax. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tech-enabled platform offering end-to-end asset-light delivery services | shypmax.com |
Business activity
The main business activity of Crossborder Logistech is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Crossborder Logistech Private Limited, buy the company report.
Financials of Crossborder Logistech Private Limited
FY 2022 filings availableCrossborder Logistech Private Limited reported revenue of ₹4.31 Cr for FY 2022.
Revenue · FY 2022
₹4.31 Cr
Net loss · FY 2022
₹1.14 Cr margin -26.5%
EBITDA · FY 2022
-₹1.14 Cr margin -26.5%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.31 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.14 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.14 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -26.5% | |
| Net Profit Margin | -26.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Crossborder Logistech Private Limited, buy the company report.
Board of directors of Crossborder Logistech Private Limited
Crossborder Logistech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parinay Itkan | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Sugam Jain | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Auditor
Crossborder Logistech Private Limited is audited by J S G A & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S G A & Associates | FY 2022 | 016078C |
Shareholding
The shareholding of Crossborder Logistech Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Crossborder Logistech Private Limited, buy the company report.
Deals & funding
Crossborder Logistech Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in October 2022.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹11 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2022 | Funding round | ₹11 Cr | Investors: 4 individuals |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Nisschal Jaain HUF, 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Crossborder Logistech Private Limited has 22 court cases on record: 1 filed by Crossborder Logistech, 21 filed against it. 15 cases are pending and 7 are disposed.
Total cases
22
Filed by the company
1
Filed against the company
21
Pending
15
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 14 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Gas Logistics LLP | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Committed Cargo Care Limited | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Blue Dart Express Ltd | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Gateways Aviation Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by BW E-Commerce Private Limited | Disposed |
To see the full case history of Crossborder Logistech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crossborder Logistech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crossborder Logistech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Crossborder Logistech Private Limited, buy the company report.
Recent activity
Crossborder Logistech Private Limited has 7 board changes on record since 2022: 2 appointments and 5 cessations. The latest: Anil Khanna ceased to be Director on 15 Aug 2024.
Ceased
Anil Khanna ceased to be Director.
AGM
Crossborder Logistech Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Ceased
Parinay Itkan ceased to be Additional Director.
Ceased
Sugam Jain ceased to be Additional Director.
Ceased
Nishi Talwar ceased to be Director.
Filing
Crossborder Logistech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Appointed
Parinay Itkan was appointed as Director.
Appointed
Sugam Jain was appointed as Director.
Ceased
Vivek Kumar Sharma ceased to be Director.
Incorporation
25 Mar 2021
Crossborder Logistech Private Limited was registered on 25 Mar 2021 with Roc Delhi I & aged 5 years 7 months as per MCA records.
Frequently asked questions
Crossborder Logistech is an active private limited company based in Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 25 March 2021 (5+ years old) and is registered under CIN U63030DL2021PTC379270.
Crossborder Logistech has 2 current directors:
- Parinay Itkan - Director
- Sugam Jain - Director
The latest financial statements of Crossborder Logistech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2021 are in the company report.
No. Crossborder Logistech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Crossborder Logistech is U63030DL2021PTC379270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crossborder Logistech has 22 court cases on record: 1 filed by the company and 21 filed against it. 15 are pending. Most are in the district courts.
Crossborder Logistech was incorporated on 25 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Crossborder Logistech has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹11 Cr; the latest was in October 2022.
Anil Khanna ceased to be Director on 15 Aug 2024. Parinay Itkan ceased to be Additional Director on 30 Dec 2022. Sugam Jain ceased to be Additional Director on 30 Dec 2022. Crossborder Logistech has 7 board changes on record in total.
Yes, Crossborder Logistech is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0050202).