Trucksy Logistics Private Limited
About Trucksy Logistics Private Limited
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Trucksy Logistics Private Limited is a private limited company based in Rajahmundry, Andhra Pradesh, India. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U60300AP2017PTC105459. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruparam Mali and Vikram Mali.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 303 86 – 2 – 15/21 Satyarama Apartments Pragathi Marg J.N.Road, Rajahmundry, Andhra Pradesh, India – 533103.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.66 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹4.56 Lakh (net margin -33.4%) and EBITDA of -₹1.41 Lakh (EBITDA margin -10.3%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF – 303 86 – 2 – 15/21 Satyarama Apartments Pragathi Marg J.N.Road, Rajahmundry, Andhra Pradesh, India – 533103
- IndustryLogistics, Pipeline Transportation
- 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
- One PDF report, delivered after checkout
Financials of Trucksy Logistics Private Limited FY 2020 filings available
Trucksy Logistics Private Limited reported revenue of ₹13.66 Lakh (down 97% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Trucksy Logistics Private Limited
Revenue fell 97% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trucksy Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹13.66 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.41 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.56 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 of Trucksy Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -10.3% | •••• | •••• | •••• |
| Net Profit Margin | -33.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trucksy Logistics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trucksy Logistics Private Limited
Trucksy Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruparam Mali | Director | 20 Mar 2017 | 9 Years 6 Months | Current |
| Vikram Mali | Director | 04 Jul 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Trucksy Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trucksy Logistics Private Limited
Trucksy Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trucksy Logistics Private Limited
Trucksy Logistics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by HDB Financial Services Limited | Pending |
| District court, East Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trucksy Logistics Private Limited
Employment history and EPFO contributions of people linked to Trucksy Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trucksy Logistics Private Limited
Trucksy Logistics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Mahendra Kumar ceased to be Director on 20 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trucksy Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trucksy Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trucksy Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trucksy Logistics Private Limited
Trucksy Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trucksy Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trucksy Logistics Private Limited
Trucksy Logistics is an active private limited company based in Rajahmundry, Andhra Pradesh, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U60300AP2017PTC105459.
Trucksy Logistics reported revenue of ₹13.66 Lakh for FY 2020 (down 97% YoY).
Trucksy Logistics has 2 current directors:
- Ruparam Mali - Director
- Vikram Mali - Director
Trucksy Logistics reported a net loss of ₹4.56 Lakh (net margin -33.4%) and EBITDA of -₹1.41 Lakh (EBITDA margin -10.3%) for FY 2020, as per its filed financial statements.
No. Trucksy Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trucksy Logistics is U60300AP2017PTC105459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trucksy Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Trucksy Logistics was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Mahendra Kumar ceased to be Director on 20 Aug 2018. Ramakrishna Kumar Pokkuluri ceased to be Director on 04 Jul 2018. Vikram Mali was appointed as Director on 04 Jul 2018. Trucksy Logistics has 4 board changes on record in total.
The registered office of Trucksy Logistics is at F – 303 86 – 2 – 1521 Satyarama Apartments Pragathi Marg J.N.Road, Rajahmundry, Andhra Pradesh, India – 533103.