MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0028674
Algee Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹56.58 Cr
▲ 8% YoY
Net loss · FY 2025
₹1.27 Cr
Net margin -2.2%
EBITDA · FY 2025
₹4.81 Cr
EBITDA margin 8.5%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.62 Lakh
Issued & subscribed
Open charges
₹11.96 Cr
Satisfied ₹9.08 Cr
Company age
33 yrs
Est. 1993
Employees · EPFO
15
Provident fund records
About Algee Logistics Private Limited
Data last updated:
Algee Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071492. Its GSTIN is 27AAACA4344G1ZZ (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.62 Lakh. It is led by directors including Geeta Shivshankar Joshi and Yogesh Shivshankar Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.58 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹1.27 Cr (net margin -2.2%) and EBITDA of ₹4.81 Cr (EBITDA margin 8.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.96 Cr and satisfied charges of ₹9.08 Cr on record. Court records list 32 cases involving the company, including 3 filed by the company and 29 filed against it; 5 cases are pending.
Algee Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028674). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website algeelogistics.com.
Company details
CIN U51900MH1993PTC071492
Registration Number 071492
Incorporation Date 07 April 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0028674
Key People
Geeta Shivshankar Joshi Director Yogesh Shivshankar Joshi Director Jatin Joshi Shivshankar Director Recognitions & Rankings of Algee Logistics
Contact details
Algee Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is algeelogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address723 The Summit Business Bay Near Cinemax Cinema Vlg. Gundavali Andheri Kurla Road Andh, Eri (East), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Algee Logistics Private Limited, buy the company report.
Comprehensive company report
Algee Logistics 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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Business activity
The main business activity of Algee Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Algee Logistics Private Limited, buy the company report.
Financials of Algee Logistics Private Limited
FY 2025 filings availableAlgee Logistics Private Limited reported revenue of ₹56.58 Cr (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹56.58 Cr ▲ 8%
Net loss · FY 2025
₹1.27 Cr margin -2.2%
EBITDA · FY 2025
₹4.81 Cr margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 11%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 15%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 8% growth in the latest year. EBITDA rose 6% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.27 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | -2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Algee Logistics Private Limited, buy the company report.
Board of directors of Algee Logistics Private Limited
Algee Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Shivshankar Joshi | Director | 01 Aug 2021 | 5 Years 2 Months | Current |
| Yogesh Shivshankar Joshi Also directs: Tec Papers Private Limited, Ajay Logistics Private Limited, MJ Polyexim LLP and 1 more | Director | 03 Sep 1998 | 28 Years 1 Months | Current |
| Jatin Joshi Shivshankar Also directs: Tec Papers Private Limited | Director | 08 Mar 2003 | 23 Years 7 Months | Current |
| Shivshankar Chunilal Joshi | Director | 20 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Algee Logistics Private Limited is audited by AMIT GAJARA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT GAJARA & ASSOCIATES | FY 2023 | 144112W |
Shareholding
The shareholding of Algee Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Algee Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.96 Cr
Satisfied charges
₹9.08 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2024 | 100879128 | Hdfc Bank Limited | ₹7.96 Cr | Open | |
| 17 Jan 2022 | 100534057 | Others | ₹4 Cr | Open | |
| 04 Feb 2017 | 100079338 | Hdfc Bank Limited | ₹2.61 Cr | Satisfied | |
| 27 Sep 2014 | 10523964 | Hdfc Bank Limited | ₹1.19 Cr | Satisfied | |
| 05 Sep 2014 | 10560925 | Hdfc Bank Limited | ₹97.5 Lakh | Satisfied |
To see the full charge records of Algee Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Algee Logistics Private Limited has 32 court cases on record: 3 filed by Algee Logistics, 29 filed against it. 5 cases are pending and 27 are disposed.
Total cases
32
Filed by the company
3
Filed against the company
29
Pending
5
Disposed
27
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 29 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Motor accident claim | Filed against the company | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Motor accident claim | Filed against the company by individuals | Pending |
To see the full case history of Algee 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
Algee Logistics Private Limited has 21 MSME Form 1 returns on record between 2015 and 2023, listing 1,376 overdue payments to 14 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 14)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Lube Distributing Company Private Limited | |||
| an individual supplier | |||
| Suraj Tyre Care Private Limited | |||
| Ronak Motors | |||
| an individual supplier |
To see the full MSME payment records of Algee Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Algee Logistics Private Limited has a workforce of 15 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
15
Active EPFO establishments
1
Employee growth
7.14%
GST
Algee Logistics has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA4344G1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 27AAACA4344G2ZY | Maharashtra | Active | 04 Mar 2025 |
| 24AAACA4344G1Z5 | Gujarat | Active | 11 Apr 2022 |
To see the full GST registrations and return filing status of Algee Logistics Private Limited, buy the company report.
Recent activity
Algee Logistics Private Limited has 6 board changes on record since 1998: 4 appointments and 2 cessations. The latest: Geeta Shivshankar Joshi ceased to be Additional Director on 30 Nov 2021.
AGM
Algee Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Algee Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 796.00 Lakh with Charge ID 100879128 was registered on 05 Mar 2024.
Charges
A charge registered on 27 Sep 2014 via Charge ID 10523964 with Hdfc Bank Limited was fully satisfied on 14 Mar 2022.
Charges
A charge registered on 05 Sep 2014 via Charge ID 10560925 with Hdfc Bank Limited was fully satisfied on 14 Mar 2022.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100534057 was registered on 17 Jan 2022.
Charges
A charge registered on 04 Feb 2017 via Charge ID 100079338 with Hdfc Bank Limited was fully satisfied on 24 Dec 2021.
Ceased
Geeta Shivshankar Joshi ceased to be Additional Director.
Ceased
Sherryl Jatin Joshi ceased to be Director.
Appointed
Geeta Shivshankar Joshi was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 260.93 Lakh registered on 04 Feb 2017 with Charge ID 100079338 was modified on 21 Jan 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 260.93 Lakh with Charge ID 100079338 was registered on 04 Feb 2017.
17 earlier events are in the company report.
Frequently asked questions
Algee Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 April 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071492.
Algee Logistics has 4 current directors:
- Geeta Shivshankar Joshi - Director
- Yogesh Shivshankar Joshi - Director
- Jatin Joshi Shivshankar - Director
- Shivshankar Chunilal Joshi - Director
The latest financial statements of Algee Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Algee Logistics is 27AAACA4344G1ZZ, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAACA4344G2ZY (Maharashtra), 24AAACA4344G1Z5 (Gujarat).
The CIN (Corporate Identification Number) of Algee Logistics is U51900MH1993PTC071492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Algee Logistics has 32 court cases on record: 3 filed by the company and 29 filed against it. 5 are pending. Most are in the district courts.
Algee Logistics was incorporated on 07 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Shivshankar Joshi ceased to be Additional Director on 30 Nov 2021. Sherryl Jatin Joshi ceased to be Director on 22 Oct 2021. Geeta Shivshankar Joshi was appointed as Director on 01 Aug 2021. Algee Logistics has 6 board changes on record in total.
Yes, Algee Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0028674).
Algee Logistics has 21 MSME Form 1 returns on record between 2015 and 2023, listing 1,376 overdue payments to 14 micro and small suppliers. The latest return was filed on 08 Nov 2023.
Algee Logistics can be reached through the website algeelogistics.com. Its registered office is in Mumbai, Maharashtra, India.