About Agility Logistics Private Limited
Data last updated: 22 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 January 1998.
Registered with ROC Mumbai under CIN U60230MH1998PTC112960.
Capital: an authorised share capital of ₹87.2 Cr and a paid-up capital of ₹86.31 Cr. Formerly known as Lep International (India) Private Limited and Geologistics Private Limited. It was led by directors including Carsten Elmdal Trolle and Sandeep Suresh Tatke.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,613 Cr, a growth of 25% compared to the previous year.
The company had a reported workforce of approximately 294 employees prior to being dissolved. It operated as a subsidiary of Agility Logistics Holdings Pte Limited. 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is agility.com.
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Registered AddressThe Qube B – 201 B – 204 M.V.Road Off. International Airport Approach Road Marol Andheri Ea, St, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Agility Logistics Private Limited
Agility Logistics Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Agility Logistics Private Limited | Current |
| Lep International (India) Private Limited | Previous |
| Geologistics Private Limited | Previous |
Business Activity of Agility Logistics Private Limited
Agility Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Agility Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Agility Logistics Private Limited
Agility Logistics Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Agility Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Agility Logistics Private Limited
Agility Logistics Private Limited is currently managed by 3 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carsten Elmdal Trolle | Additional Director | 16 Dec 2021 | 4 Years 7 Months | As last reported |
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Sandeep Suresh Tatke
Also directs:
Dsv Global Business Services Private Limited, Schenker India Private Limited, Dsv Air & Sea Private Limited and 5 more
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Director | 16 Sep 2021 | 4 Years 10 Months | As last reported |
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Sameer Khatri
Also directs:
Dsv Global Business Services Private Limited, Schenker India Private Limited, Dsv Air & Sea Private Limited and 3 more
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Managing Director | 30 Aug 2021 | 4 Years 10 Months | As last reported |
Financials of Agility Logistics Private Limited FY 2021 filings available
Agility Logistics Private Limited reported revenue of ₹1,613 Cr (up 25.00% YoY) for FY 2021.
Ten-year financial statements for Agility Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Agility Logistics Private Limited
Shareholding and ownership data for Agility Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Agility Logistics Private Limited
Agility Logistics Private Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Agility Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nagpur Logistics Park Private Limited | U74120MH2011PTC211991 | Locked |
| Agility E Services Private Limited | U74120TG2007PTC052680 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Agility Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2016 | Citi Bank N.A. | ₹1 Lakh | Open |
| 26 May 2010 | Icici Bank Limited | ₹75 Cr | Satisfied |
| 14 May 2010 | Icici Bank Limited | ₹53 Cr | Satisfied |
| 02 Sep 2004 | Citibank N.A. | ₹31 Cr | Satisfied |
| 25 Nov 2003 | Citi Bank N.A. | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Agility Logistics Private Limited
Agility Logistics Private Limited has a workforce of 294 employees as of Apr 08, 2024.
Employee and EPFO history for Agility Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agility Logistics Private Limited
GST registrations and filing compliance for Agility Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Agility Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Agility Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Agility Logistics Private Limited
MSME payment history for Agility Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agility Logistics Private Limited
Corporate group structure for Agility Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agility Logistics Private Limited
MCA filings and documents for Agility Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Agility Logistics Private Limited
Recent News on Agility Logistics Private Limited
Frequently Asked Questions about Agility Logistics Private Limited
Agility Logistics Private Limited 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 Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1998 and is registered under CIN U60230MH1998PTC112960. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Agility Logistics Private Limited was incorporated on 13 January 1998. Registered with ROC Mumbai.
The current directors of Agility Logistics Private Limited are:
- Carsten Elmdal Trolle - Additional Director
- Sandeep Suresh Tatke - Director
- Sameer Khatri - Managing Director
The CIN (Corporate Identification Number) of Agility Logistics Private Limited is U60230MH1998PTC112960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agility Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.