About Agility Logistics Private Limited
Data last updated:
Agility Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Agility Logistics Holdings Pte 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 13 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60230MH1998PTC112960. Its GSTIN is 27AAACL3717A1Z1 (Maharashtra). The company held 31 GST registrations, of which 18 are active.
The company had an authorised share capital of ₹87.2 Cr and a paid-up capital of ₹86.31 Cr. It was formerly known as Lep International (India) Private Limited and Geologistics Private Limited. It was led by directors including Sameer Khatri (Managing Director) and Sandeep Suresh Tatke.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,514.54 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹13.01 Cr (net margin -0.9%) and EBITDA of ₹49.34 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 13% over five years.
The company had about 294 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.
As per MCA filings, the company had open charges of ₹1 Lakh and satisfied charges of ₹161 Cr on record. Court records list 110 cases involving the company, including 45 filed by the company and 65 filed against it; 23 cases are pending. The company has 10 deals on record (5 funding rounds, 3 rights issues, 1 convertible or debt financing), with disclosed funding of ₹342.2 Cr; the latest was in April 2016. The company has 9 MSME Form 1 returns on record between 2019 and 2022, listing 446 overdue payments to 117 micro and small suppliers.
The last known website on record is agility.com.
Company details
Name history
Agility Logistics has undergone 2 name changes throughout its history. The company was previously known as Lep International (India) Private Limited, and Geologistics Private Limited. The current legal name is Agility Logistics Private Limited.
| Company Name | Status |
|---|---|
| Agility Logistics Private Limited | Current |
| Lep International (India) Private Limited | Previous |
| Geologistics Private Limited | Previous |
Contact details
Agility Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is agility.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressThe Qube B – 201 B – 204 M.V.Road Off. International Airport Approach Road Marol Andheri Ea, St, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Agility 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 Agility Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| 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 | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Agility Logistics Private Limited, buy the company report.
Financials of Agility Logistics Private Limited
FY 2021 filings availableAgility Logistics Private Limited reported revenue of ₹1,514.54 Cr (up 25% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 25% growth in the latest year. EBITDA fell 45% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,514.54 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹49.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.01 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | -0.9% | ||||
| 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 Agility Logistics Private Limited, buy the company report.
Board of directors of Agility Logistics Private Limited
Agility Logistics has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carsten Elmdal Trolle | Additional Director | 16 Dec 2021 | 4 Years 10 Months | As last reported |
| Sandeep Suresh Tatke Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 5 more | Director | 16 Sep 2021 | 5 Years 1 Months | As last reported |
| Sameer Khatri Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 3 more | Managing Director | 30 Aug 2021 | 5 Years 1 Months | As last reported |
Auditor
Agility Logistics Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2021 | 012754N/N500016 |
Shareholding
The shareholding of Agility Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Agility Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2016 | 100021503 | Citi Bank N.A. | ₹1 Lakh | Open | |
| 26 May 2010 | 10230906 | Icici Bank Limited | ₹75 Cr | Satisfied | |
| 14 May 2010 | 10227115 | Icici Bank Limited | ₹53 Cr | Satisfied | |
| 02 Sep 2004 | 90146718 | Citibank N.A. | ₹31 Cr | Satisfied | |
| 25 Nov 2003 | 90144812 | Citi Bank N.A. | ₹2 Cr | Satisfied |
To see the full charge records of Agility Logistics Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Agility Logistics Private Limited has 10 deals on record (5 funding rounds, 3 rights issues, 1 convertible or debt financing), with disclosed funding of ₹342.2 Cr; the latest was in April 2016.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2016 | Rights issue | ₹21.57 Cr | Investors: Agility Logistics Holding Pte Limited |
| Feb 2015 | Rights issue | ₹45.97 Cr | Investors: Agility Logistics Holding Pte Limited |
| Jan 2015 | Rights issue | ₹3.16 Cr | Investors: Agility Logistics Holding Pte Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Seller: Agility Holdings Inc, Agility International Logistics Private Limited |
| Mar 2013 | Funding round | ₹9.59 Cr | Investors: Agility Holdings Inc, Agility International Logistics Private Limited |
To see the full deal history of Agility Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Agility Logistics Private Limited has 110 court cases on record: 45 filed by Agility Logistics, 65 filed against it. 23 cases are pending and 87 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 36 | 16 |
| District courts | 50 | 27 | 7 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 110)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed by the company against Jagannath Parmeshwar Mills Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Shree Subh-Laxmi Fabrics Private Limited and 3 others | Pending |
| Bombay High Court | Court case (COMEX) | Filed by the company against Shree Subh-Laxmi Fabrics Private Limited and 3 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Jagannath Parmeshwar Mills Pvt Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Jagannath Parmeshwar Mills Pvt Ltd. | Disposed |
To see the full case history of Agility 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
Agility Logistics Private Limited has 9 MSME Form 1 returns on record between 2019 and 2022, listing 446 overdue payments to 117 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 117)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Arc Security Solutions Private Limited | |||
| an individual supplier | |||
| Silverfox Global Logistics LLP | |||
| Pura Property Management Private Limited |
To see the full MSME payment records of Agility Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Agility Logistics has 2 subsidiary companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nagpur Logistics Park Private Limited | U74120MH2011PTC211991 | |
| Agility E Services Private Limited | U74120TG2007PTC052680 |
To see the full group structure of Agility Logistics Private Limited, buy the company report.
Employees & EPFO
Agility Logistics Private Limited has a workforce of 294 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Agility Logistics has 31 GST registrations: 18 active and 13 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL3717A1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACL3717A2Z0 | Maharashtra | Active | 06 Jul 2017 |
| 02AAACL3717A1ZD | Himachal Pradesh | Active | 01 Jul 2017 |
| 03AAACL3717A1ZB | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agility Logistics Private Limited, buy the company report.
Recent activity
Agility Logistics Private Limited has 18 board changes on record since 2009: 3 appointments and 15 cessations. The latest: Carsten Elmdal Trolle was appointed as Additional Director on 16 Dec 2021.
20 earlier events are in the company report.
News
Frequently asked questions
Agility 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.
Agility Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 January 1998 and is registered under CIN U60230MH1998PTC112960. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Agility Logistics was incorporated on 13 January 1998. It is registered with the Registrar of Companies, Mumbai.
Agility Logistics had 3 directors:
- Sameer Khatri - Managing Director
- Carsten Elmdal Trolle - Additional Director
- Sandeep Suresh Tatke - Director
The CIN (Corporate Identification Number) of Agility Logistics is U60230MH1998PTC112960. 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 Agility Logistics is at The Qube B – 201 B – 204 M.V.Road Off. International Airport Approach Road Marol Andheri Ea, St, Mumbai, Maharashtra, India – 400059.
Agility Logistics can be reached through the website agility.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Agility Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Agility Logistics is 27AAACL3717A1Z1, registered in Maharashtra. The company has 31 GST registrations in all, of which 18 are active and 13 are cancelled or inactive. Other active GSTINs include 27AAACL3717A2Z0 (Maharashtra), 02AAACL3717A1ZD (Himachal Pradesh), 03AAACL3717A1ZB (Punjab).
Agility Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Agility Logistics has 10 deals on record (5 funding rounds, 3 rights issues, 1 convertible or debt financing), with disclosed funding of ₹342.2 Cr; the latest was in April 2016.