About Agil Freight Logistics Private Limited
Data last updated:
Agil Freight Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1991PTC060283. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.08 Cr. It is led by directors Murugavel Usha and Kodahanallur Subramanian Shankarraman.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 501 – 506 Anurag Ctsno 410/411 Vaman Tukaram Patil Marg 39 Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071.
The company is associated with 1 brand: AGIL Freight Logistics. As per MCA filings, the company has open charges of ₹10.3 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website agilfreight.com.
Company details
Contact details
Agil Freight Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 – 506 Anurag Ctsno 410/411 Vaman Tukaram Patil Marg 39 Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Brands
Agil Freight Logistics operates one associated brand: AGIL Freight Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive multi-modal freight logistics solutions for businesses. | agilfreight.com |
Financials of Agil Freight Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Agil Freight Logistics Private Limited, buy the company report.
Board of directors of Agil Freight Logistics Private Limited
Agil Freight 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 |
|---|---|---|---|---|
| Murugavel Usha | Director | 22 Dec 2011 | 14 Years 10 Months | Current |
| Kodahanallur Subramanian Shankarraman Also directs: Linkindia Logistics Private Limited | Director | 05 Apr 1993 | 33 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2011 | 10307375 | Srei Equipment Finance Private Limited | ₹1.54 Cr | Open | |
| 26 May 2011 | 10291458 | Srei Equipment Finance Private Limited | ₹1.53 Cr | Open | |
| 25 Feb 2005 | 80004392 | Others | ₹5 Cr | Open | |
| 25 Mar 2004 | 90160681 | Kotak Mahindra Bank Ltd | ₹70 Lakh | Open | |
| 06 Dec 2003 | 90164420 | Hdfc Bank Ltd | ₹95 Lakh | Open |
To see the full charge records of Agil Freight Logistics Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Agil Freight Logistics Private Limited has 21 court cases on record: 1 filed by Agil Freight Logistics, 20 filed against it. 14 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 11 |
| High courts | 4 | 3 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by M/S East West Freight Carriers Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by Ms Committed Cargo Care Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Cargosol Logistics Pvt Ltd | Disposed |
To see the full case history of Agil Freight 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 Agil Freight Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agil Freight Logistics has 5 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 Agil Freight Logistics Private Limited, buy the company report.
Recent activity
Agil Freight Logistics Private Limited has 6 board changes on record since 1993: 2 appointments and 4 cessations. The latest: Sundar Venkataraman ceased to be Additional Director on 15 Feb 2013.
7 earlier events are in the company report.
Frequently asked questions
Agil Freight Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 February 1991 (35+ years old) and is registered under CIN U63090MH1991PTC060283.
Agil Freight Logistics has 2 current directors:
- Murugavel Usha - Director
- Kodahanallur Subramanian Shankarraman - Director
The latest financial statements of Agil Freight Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Agil Freight Logistics has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Agil Freight Logistics is U63090MH1991PTC060283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agil Freight Logistics has 21 court cases on record: 1 filed by the company and 20 filed against it. 14 are pending. Most are in the district courts.
Agil Freight Logistics was incorporated on 14 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Sundar Venkataraman ceased to be Additional Director on 15 Feb 2013. Ranjit Ray ceased to be Director on 05 May 2012. Murugavel Usha was appointed as Director on 22 Dec 2011. Agil Freight Logistics has 6 board changes on record in total.
Agil Freight Logistics can be reached through the website agilfreight.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Agil Freight Logistics is at 501 – 506 Anurag Ctsno 410411 Vaman Tukaram Patil Marg 39 Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
