About 20Cube Logistics Private Limited
Data last updated:
20Cube Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of 20Cube Logistics Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63013TN1995PTC033929. The company has 17 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Omega Forwarders Private Limited and Omega Global Logistics Private Limited. It was led by directors Ranjan Kedia and Ramakrishnan Krishnan.
Its last annual general meeting (AGM) was held on 30 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Navin'S Wss Towers 9th Floor 107 – 108 Harris Road Pudupet, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2022, the company reported a revenue of ₹297.78 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹3.46 Cr (net margin 1.2%) and EBITDA of ₹6.91 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 15% over five years.
The company had about 150 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹25.84 Cr on record. Court records list 36 cases involving the company, including 10 filed by the company and 26 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in October 2011. Its 5 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 3 smaller; the largest is Ameya Logistics Private Limited with revenue of ₹302.16 Cr. The company has 4 MSME Form 1 returns on record between 2021 and 2022, listing 95 overdue payments to 11 micro and small suppliers.
The last known website on record is 20cube.com.
Company details
Name history
20Cube Logistics has undergone 2 name changes throughout its history. The company was previously known as Omega Forwarders Private Limited, and Omega Global Logistics Private Limited. The current legal name is 20Cube Logistics Private Limited.
| Company Name | Status |
|---|---|
| 20Cube Logistics Private Limited | Current |
| Omega Forwarders Private Limited | Previous |
| Omega Global Logistics Private Limited | Previous |
Contact details
20Cube Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is 20cube.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressNavin'S Wss Towers 9th Floor 107 – 108 Harris Road Pudupet, Chennai, Tamil Nadu, India – 600002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of 20Cube 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 20Cube Logistics 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 20Cube Logistics Private Limited, buy the company report.
Financials of 20Cube Logistics Private Limited
FY 2022 filings available20Cube Logistics Private Limited reported revenue of ₹297.78 Cr (up 80% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 80% growth in the latest year. EBITDA rose 28% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹297.78 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.91 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.46 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 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 1.2% | ||||
| 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 20Cube Logistics Private Limited, buy the company report.
Board of directors of 20Cube Logistics Private Limited
20Cube Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Kedia | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Ramakrishnan Krishnan Also directs: 20Cube Logistics Solutions Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Peer comparison
20Cube Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ameya Logistics Private Limited | ₹302.16 Cr (FY 2025) | 5.0% | Raigad, Maharashtra, India | |||
| Ych Logistics (India) Private Limited | ₹297.9 Cr (FY 2025) | 9.0% | Thiruvallur, Tamil Nadu, India | |||
| 20Cube Logistics Private Limitedthis company | ₹297.78 Cr (FY 2022) | ₹3.46 Cr | 1.2% | 80.0% | 150 | Chennai, Tamil Nadu, India |
| Transys Global Forwarding Private Limited | ₹294.33 Cr (FY 2025) | 25.0% | Bangalore, Karnataka, India | |||
| Kotak Global Logistics Private Limited | ₹294.14 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Express Global Logistics Private Limited | ₹290.2 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of 20Cube Logistics Private Limited, buy the company report.
Auditor
20Cube Logistics Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co. LLP | FY 2022 | 001076N/N500013 |
Shareholding
The shareholding of 20Cube Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 20Cube Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2016 | 100093438 | Yes Bank Limited | ₹1.21 Cr | Satisfied | |
| 22 Aug 2015 | 10606336 | Srei Equipment Finance Limited | ₹38.24 Lakh | Satisfied | |
| 22 Aug 2015 | 10607480 | Srei Equipment Finance Limited | ₹61.4 Lakh | Satisfied | |
| 04 Jun 2015 | 10588687 | Shriram City Union Finance Limited | ₹5.01 Cr | Satisfied | |
| 08 Feb 2015 | 10556222 | Srei Equipment Finance Limited | ₹39.43 Lakh | Satisfied |
To see the full charge records of 20Cube Logistics Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
20Cube Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in October 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2011 | Secondary share transfer | Undisclosed | Buyer: 20 Cube Logistics Solutions Private Limited, 20 Cube Logistics Solutions Private Limited & Anand Seetharaman Seller: Seahorse India Private Limited , Seahorse India Private Limited & Vilas Waman Katre, Seahorse India Private Limited & Vikram Vilas katre |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
20Cube Logistics Private Limited has 36 court cases on record: 10 filed by 20Cube Logistics, 26 filed against it. 1 case is pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 16 | 0 |
| District courts | 14 | 8 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Civil suit | Filed against the company by M/S Oriental Insurance Co.Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Kapurthala Northern India Tanneries Ltd. | Disposed |
| District court, Chittoor, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of 20Cube 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.
Credit ratings & regulatory alerts
20Cube Logistics Private Limited was last rated by Crisil on 14 Oct 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Oct 2018 |
To see the full credit ratings and regulatory alerts of 20Cube Logistics Private Limited, buy the company report.
MSME payment delays
20Cube Logistics Private Limited has 4 MSME Form 1 returns on record between 2021 and 2022, listing 95 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kale Logistics Solutions Private Limited | |||
| Max Shipping and Forwarding Private Limited | |||
| BGS Logistics Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of 20Cube Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
20Cube Logistics Private Limited has a workforce of 150 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
20Cube Logistics has 17 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of 20Cube Logistics Private Limited, buy the company report.
Recent activity
20Cube Logistics Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Anand Seetharaman ceased to be Nominee Director on 10 Jun 2019.
16 earlier events are in the company report.
Frequently asked questions
20Cube Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
20Cube Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 December 1995 and is registered under CIN U63013TN1995PTC033929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
20Cube Logistics was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Chennai.
20Cube Logistics had 2 directors:
- Ranjan Kedia - Director
- Ramakrishnan Krishnan - Director
The CIN (Corporate Identification Number) of 20Cube Logistics is U63013TN1995PTC033929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of 20Cube Logistics is at NavinS Wss Towers 9th Floor 107 – 108 Harris Road Pudupet, Chennai, Tamil Nadu, India – 600002.
20Cube Logistics can be reached through the website 20cube.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of 20Cube Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 November 2022. Year-wise statements from 2015 are in the company report.
No. 20Cube Logistics has 17 GST registrations on record and all of them are cancelled or inactive.
20Cube Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
20Cube Logistics has 1 deal on record (1 secondary share transfer); the latest was in October 2011.
The peers of 20Cube Logistics by revenue are Ameya Logistics Private Limited, Ych Logistics (India) Private Limited, Transys Global Forwarding Private Limited, Kotak Global Logistics Private Limited, Express Global Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).