Indo China Logistics Private Limited
About Indo China Logistics Private Limited
Data last updated:
Indo China Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2013PTC090352. Its GSTIN is 36AADCI3592F1ZJ (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Nagaraj Koduri and Katriddy Rajesh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 941 House No. 3 – 5 – 60/A Second Floor West Side, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.55 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹18,736 (net margin -1%) and EBITDA of -₹18,736 (EBITDA margin -1%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Indo China Logistics has one previous CIN (Corporate Identification Number): U63090AP2013PTC090352. The current CIN is U63090TG2013PTC090352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TG2013PTC090352 | Current |
| U63090AP2013PTC090352 | Previous |
Contact details
Indo China Logistics Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 941 House No. 3 – 5 – 60/A Second Floor West Side, Hyderabad, Telangana, India – 500072
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Indo China Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Indo China Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Indo China Logistics Private Limited, buy the company report.
Financials of Indo China Logistics Private Limited
FY 2019 filings availableIndo China Logistics Private Limited reported revenue of ₹19.55 Lakh (down 80% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over three years, including a 80% fall in the latest year. EBITDA fell 120% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19.55 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹18,736 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18,736 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Indo China Logistics Private Limited, buy the company report.
Board of directors of Indo China Logistics Private Limited
Indo China Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Koduri | Director | 16 Mar 2017 | 9 Years 7 Months | Current |
| Katriddy Rajesh Also directs: 360 Di Designs Private Limited | Additional Director | 05 Nov 2016 | 10 Years 0 Months | Current |
| Devireddy Suresh Babu | Additional Director | 07 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Indo China Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mda Travels and Transport Private Limited | ₹19.99 Lakh (FY 2024) | 0.0% | Latur, Maharashtra, India | |||
| Anaysha Bhuwalka Infra Projects Private Limited | ₹19.92 Lakh (FY 2024) | 0.0% | Raniganj, West Bengal, India | |||
| Transit Operations India Private Limited | ₹19.85 Lakh (FY 2019) | -10.0% | Mumbai, Maharashtra, India | |||
| Indo China Logistics Private Limitedthis company | ₹19.55 Lakh (FY 2019) | -₹18,736 | -1% | -80.0% | Hyderabad, Telangana, India | |
| Kalki - Shayon Logistics Private Limited | ₹18.96 Lakh (FY 2019) | Erode, Tamil Nadu, India |
To see the full peer comparison of Indo China Logistics Private Limited, buy the company report.
Auditor
Indo China Logistics Private Limited is audited by CHANAMOLU & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANAMOLU & CO | FY 2019 | 010000S |
Shareholding
The shareholding of Indo China Logistics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Indo China Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indo China Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo China Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo China Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCI3592F1ZJ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indo China Logistics Private Limited, buy the company report.
Recent activity
Indo China Logistics Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Nagaraj Koduri was appointed as Director on 16 Mar 2017.
Frequently asked questions
Indo China Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 October 2013 (13+ years old) and is registered under CIN U63090TG2013PTC090352.
Indo China Logistics has 3 current directors:
- Nagaraj Koduri - Director
- Katriddy Rajesh - Additional Director
- Devireddy Suresh Babu - Additional Director
The latest financial statements of Indo China Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Indo China Logistics is 36AADCI3592F1ZJ, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo China Logistics is U63090TG2013PTC090352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo China Logistics was incorporated on 04 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Indo China Logistics by revenue are Mda Travels and Transport Private Limited, Anaysha Bhuwalka Infra Projects Private Limited, Transit Operations India Private Limited, Kalki - Shayon Logistics Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Nagaraj Koduri was appointed as Director on 16 Mar 2017. Katriddy Rajesh was appointed as Additional Director on 05 Nov 2016. Sneh Jindal ceased to be Director on 05 Nov 2016. Indo China Logistics has 5 board changes on record in total.
The registered office of Indo China Logistics is at Plot No. 941 House No. 3 – 5 – 60A Second Floor West Side, Hyderabad, Telangana, India – 500072.
Indo China Logistics operates in the transport and logistics industry, in the carriers services segment.
The compliance status of Indo China Logistics is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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