Raptor Logistics Private Limited
About Raptor Logistics Private Limited
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Raptor Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2019PTC133360. Its GSTIN is 36AAJCR6496F1ZV (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Maqsood Bagan (Managing Director) and Mohammed Dastagir.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8 – 2 – 282/1/1 Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.47 Lakh. For the same year it recorded a net loss of ₹14.61 Lakh (net margin -172.4%) and EBITDA of -₹10.77 Lakh (EBITDA margin -127.2%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Raptor Logistics Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address8 – 2 – 282/1/1 Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTransportation, Transportation Services
To see the full contact details of Raptor 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
Financials of Raptor Logistics Private Limited
FY 2024 filings availableRaptor Logistics Private Limited reported revenue of ₹8.47 Lakh for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹8.47 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹10.77 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹14.61 Lakh |
| 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -127.2% |
| Net Profit Margin | -172.4% |
| 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 Raptor Logistics Private Limited, buy the company report.
Board of directors of Raptor Logistics Private Limited
Raptor Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Dastagir | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
| Mohd Maqsood Bagan | Managing Director | 12 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
Raptor Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Raptor Logistics 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 Raptor Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raptor Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCR6496F1ZV | Telangana | Active | 24 Jul 2019 |
To see the full GST registrations and return filing status of Raptor Logistics Private Limited, buy the company report.
Recent activity
Raptor Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammed Dastagir was appointed as Director on 12 Jun 2019.
Frequently asked questions
Raptor Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under CIN U63030TG2019PTC133360.
Raptor Logistics has 2 current directors:
- Mohd Maqsood Bagan - Managing Director
- Mohammed Dastagir - Director
The latest financial statements of Raptor Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Raptor Logistics is 36AAJCR6496F1ZV, registered in Telangana.
The CIN (Corporate Identification Number) of Raptor Logistics is U63030TG2019PTC133360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raptor Logistics has 1 court case on record: 1 filed against it.
Raptor Logistics was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Dastagir was appointed as Director on 12 Jun 2019. Mohd Maqsood Bagan was appointed as Managing Director on 12 Jun 2019.
The registered office of Raptor Logistics is at 8 – 2 – 28211 Road No. 3 Banjara Hills, Hyderabad, Telangana, India – 500034.
Raptor Logistics operates in the transportation industry, in the transportation services segment.
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