Af Ferrari Secure Logitech Private Limited

Af Ferrari Secure Logitech Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U63090DL2013PTC261068 Incorporated 27 November 2013 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics MSME · Medium
Data last updated
Revenue · FY 2022
₹97.71 Cr
▲ 38% YoY
Net profit · FY 2022
₹28.94 Cr
Net margin 29.6%
EBITDA · FY 2022
₹37.43 Cr
EBITDA margin 38.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.1 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
68
Provident fund records
Directors on board
2
As per MCA filings

About Af Ferrari Secure Logitech Private Limited

Data last updated:

Af Ferrari Secure Logitech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ferrari Group Plc (Formerly Known As Deiana Group Limited). It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 November 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC261068. Its GSTIN is 07AAMCA1989R1ZP (Delhi). The company holds 6 GST registrations, of which 5 are active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors Roberto Pola and Rohit Jayant Kharadkar.

Its last annual general meeting (AGM) was held on 04 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at A – 2 – A Ground Floor Gate No. 3 2 Industrial Area Kalkaji, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2022, the company reported a revenue of ₹97.71 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹28.94 Cr (net margin 29.6%) and EBITDA of ₹37.43 Cr (EBITDA margin 38.3%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 34% over five years.

The company has about 68 employees on its provident fund (EPFO) records.

Court records list 20 cases involving the company, including 19 filed by the company and 1 filed against it; 5 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4.09 Cr; the latest was in March 2018. Its 7 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, 3 larger and 4 smaller; the largest is Shantichandra Cold Logistics Private Limited with revenue of ₹34.22 Cr.

Af Ferrari Secure Logitech Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0014160). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ferrarigroup.net.

Company details

CIN U63090DL2013PTC261068
Registration Number 261068
Incorporation Date 27 November 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 04 June 2025
Date of Balance Sheet 31 December 2024
Parent Company Ferrari Group Plc (Formerly Known As Deiana Group Limited)
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0014160

Recognitions & Rankings of Af Ferrari Secure Logitech

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-DL-03-0014160

Contact details

Af Ferrari Secure Logitech Private Limited's registered office is in New Delhi, Delhi. Its website is ferrarigroup.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 2 – A Ground Floor Gate No. 3 2 Industrial Area Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Af Ferrari Secure Logitech Private Limited, buy the company report.

Comprehensive company report
Af Ferrari Secure Logitech 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
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Financials of Af Ferrari Secure Logitech Private Limited

FY 2024 filings available

Af Ferrari Secure Logitech Private Limited reported revenue of ₹97.71 Cr (up 38% YoY) for FY 2022.

Revenue · FY 2022
₹97.71 Cr ▲ 38%
Net profit · FY 2022
₹28.94 Cr margin 29.6%
EBITDA · FY 2022
₹37.43 Cr margin 38.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 52%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 74%
5 years · compounded
▲ 53%

Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 38% growth in the latest year. EBITDA rose 35% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹97.71 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37.43 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹28.94 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin38.3%
Net Profit Margin29.6%
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 Af Ferrari Secure Logitech Private Limited, buy the company report.

Board of directors of Af Ferrari Secure Logitech Private Limited

Af Ferrari Secure Logitech has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Roberto PolaDirector10 Feb 201412 Years 8 MonthsCurrent
Rohit Jayant KharadkarDirector23 Dec 201510 Years 10 MonthsCurrent

Peer comparison

Af Ferrari Secure Logitech Private Limited is compared with the 7 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Af Ferrari Secure Logitech Private Limitedthis company₹97.71 Cr (FY 2022)₹28.94 Cr29.6%38.0%68New Delhi, Delhi, India
Shantichandra Cold Logistics Private Limited₹34.22 Cr (FY 2024)7.0%Navi Mumbai, Maharashtra, India
Frigate Logistics Private Limited₹34.22 Cr (FY 2025)14.0%Jaipur, Rajasthan, India
Ashutosh Logistics Private Limited₹34.21 Cr (FY 2025)4.0%New Delhi, Delhi, India
SS Tours Private Limited₹34.18 Cr (FY 2025)60.0%Gurgaon, Haryana, India
Professional Impex Private Limited.₹34.16 Cr (FY 2025)13.0%New Delhi, Delhi, India
JDW Express Logistics India Private Limited₹34.15 Cr (FY 2024)55.0%New Delhi, Delhi, India
Tri Speed Cargo Private Limited₹34.12 Cr (FY 2025)39.0%New Delhi, Delhi, India

To see the full peer comparison of Af Ferrari Secure Logitech Private Limited, buy the company report.

Auditor

Af Ferrari Secure Logitech Private Limited is audited by V.V. Kale & Company for the financial year 2022.

Auditor firmFinancial yearFirm registration number
V.V. Kale & CompanyFY 2022000897N

Shareholding

The shareholding of Af Ferrari Secure Logitech 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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Af Ferrari Secure Logitech Private Limited, buy the company report.

Deals & funding

Af Ferrari Secure Logitech Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4.09 Cr; the latest was in March 2018.

Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹4.09 Cr

Deals on record (5 of 5)

WhenDealAmountParties
Mar 2018Secondary share transferUndisclosedBuyer: Ferrari Group Plc
Seller: an individual
Jun 2017Secondary share transferUndisclosedBuyer: Ferrari Group Plc
Seller: MC Rush Pte. Limited
Sep 2016Secondary share transferUndisclosedBuyer: an individual
Seller: Apollo Supply Chain Private Limited
Mar 2014Secondary share transferUndisclosedBuyer: Apollo Supply Chain Private Limited
Seller: 2 individuals
Feb 2014Funding round₹4.09 CrInvestors: Apollo Supply Chain Private Limited , MC Rush Pte. Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Af Ferrari Secure Logitech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Af Ferrari Secure Logitech Private Limited has a workforce of 68 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
68
Active EPFO establishments
1
Employee growth
6.25%

GST

Af Ferrari Secure Logitech has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
6
Active
5
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAMCA1989R1ZPDelhiActive01 Jul 2017
08AAMCA1989R1ZNRajasthanActive01 Jul 2017
24AAMCA1989R1ZTGujaratActive01 Jul 2017
27AAMCA1989R1ZNMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Af Ferrari Secure Logitech Private Limited, buy the company report.

Recent activity

Af Ferrari Secure Logitech Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Corrado Deiana ceased to be Director on 09 Jan 2017.

AGM
Af Ferrari Secure Logitech Private Limited last Annual general meeting of members was held on 04 Jun 2025 as per latest MCA records.
Filing
Af Ferrari Secure Logitech Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi I.
Ceased
Corrado Deiana ceased to be Director.
Ceased
Rohit Jayant Kharadkar ceased to be Additional Director.
Ceased
Shiraz Askari ceased to be Director.
Appointed
Rohit Jayant Kharadkar was appointed as Director.
Ceased
Bharat Aggarwal ceased to be Director.
Ceased
Roberto Pola ceased to be Additional Director.
Ceased
Pradeep Chugh ceased to be Director.
Ceased
Rahul Agarwal ceased to be Director.
Appointed
Roberto Pola was appointed as Director.
Ceased
Rakesh Gupta ceased to be Additional Director.

1 earlier event is in the company report.

Frequently asked questions

Af Ferrari Secure Logitech is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 November 2013 (13+ years old) and is registered under CIN U63090DL2013PTC261068.

Af Ferrari Secure Logitech has 2 current directors:

The latest financial statements of Af Ferrari Secure Logitech on record with the MCA are for the year ended 31 December 2024. Its last annual general meeting was held on 04 June 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Af Ferrari Secure Logitech is 07AAMCA1989R1ZP, registered in Delhi. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAMCA1989R1ZN (Rajasthan), 24AAMCA1989R1ZT (Gujarat), 27AAMCA1989R1ZN (Maharashtra).

The CIN (Corporate Identification Number) of Af Ferrari Secure Logitech is U63090DL2013PTC261068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Af Ferrari Secure Logitech has 20 court cases on record: 19 filed by the company and 1 filed against it. 5 are pending.

Af Ferrari Secure Logitech was incorporated on 27 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Af Ferrari Secure Logitech has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4.09 Cr; the latest was in March 2018.

The peers of Af Ferrari Secure Logitech by revenue are Shantichandra Cold Logistics Private Limited, Frigate Logistics Private Limited, Ashutosh Logistics Private Limited, SS Tours Private Limited, Professional Impex Private Limited. and 2 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).

Corrado Deiana ceased to be Director on 09 Jan 2017. Rohit Jayant Kharadkar ceased to be Additional Director on 20 Sep 2016. Shiraz Askari ceased to be Director on 09 Mar 2016. Af Ferrari Secure Logitech has 10 board changes on record in total.

Yes, Af Ferrari Secure Logitech is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0014160).