MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0020807
Anagha Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.89 Cr
▼ 57% YoY
Net loss · FY 2024
₹23.27 Lakh
Net margin -6%
EBITDA · FY 2024
-₹22.24 Lakh
EBITDA margin -5.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Anagha Logistics Private Limited
Data last updated:
Anagha Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2015PTC261142. Its GSTIN is 27AANCA2264J1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Premchand Bhagwati Prasad Gupta and Santosh Bhagwatiprasad Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 315 Plot 46 47 55 Sector 11 Kukreja Plaza, Thane, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.89 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹23.27 Lakh (net margin -6%) and EBITDA of -₹22.24 Lakh (EBITDA margin -5.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 3% over five years.
The company is associated with 1 brand: Anagha Logistics. As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 28 cases involving the company, including 28 filed against it; 21 cases are pending.
Anagha Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0020807). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anaghalogistics.com.
Company details
CIN U93030MH2015PTC261142
Registration Number 261142
Incorporation Date 20 January 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0020807
Key People
Premchand Bhagwati Prasad Gupta Director Santosh Bhagwatiprasad Gupta Additional Director Recognitions & Rankings of Anagha Logistics
Contact details
Anagha Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is anaghalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA 315 Plot 46 47 55 Sector 11 Kukreja Plaza, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Anagha Logistics Private Limited, buy the company report.
Comprehensive company report
Anagha 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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Brands
Anagha Logistics operates one associated brand: Anagha Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics solutions, custom clearance, and freight forwarding services with a focus on error-free operations. | anaghalogistics.com |
Business activity
The main business activity of Anagha Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Anagha Logistics Private Limited, buy the company report.
Financials of Anagha Logistics Private Limited
FY 2024 filings availableAnagha Logistics Private Limited reported revenue of ₹3.89 Cr (down 57% YoY) for FY 2024.
Revenue · FY 2024
₹3.89 Cr ▼ 57%
Net loss · FY 2024
₹23.27 Lakh margin -6%
EBITDA · FY 2024
-₹22.24 Lakh margin -5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 57%
3 years · compounded
▼ 11%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▼ 49%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 57% fall in the latest year. EBITDA rose 53% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹22.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.27 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.7% | ||||
| Net Profit Margin | -6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Anagha Logistics Private Limited, buy the company report.
Board of directors of Anagha Logistics Private Limited
Anagha Logistics has 2 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 |
|---|---|---|---|---|
| Premchand Bhagwati Prasad Gupta Also directs: Girik Logistics Private Limited | Director | 20 Jan 2015 | 11 Years 9 Months | Current |
| Santosh Bhagwatiprasad Gupta | Additional Director | 09 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Anagha Logistics Private Limited is audited by Hitesh Dhirajlal Dhakan for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hitesh Dhirajlal Dhakan | FY 2023 | 187917 |
Shareholding
The shareholding of Anagha 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 Anagha Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2016 | 100035194 | Others | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Anagha Logistics Private Limited has 28 court cases on record: 28 filed against it. 21 cases are pending and 7 are disposed.
Total cases
28
Filed against the company
28
Pending
21
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 21 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Pending |
To see the full case history of Anagha 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 Anagha Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anagha Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCA2264J1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anagha Logistics Private Limited, buy the company report.
Recent activity
Anagha Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Chinanarayana Murthy Bhaskararao Redla ceased to be Additional Director on 10 Aug 2021.
AGM
Anagha Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Anagha Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Chinanarayana Murthy Bhaskararao Redla ceased to be Additional Director.
Appointed
Santosh Bhagwatiprasad Gupta was appointed as Additional Director.
Ceased
Santosh Bhagwatiprasad Gupta ceased to be Director.
Charges
A charge with Others amounted to Rs. 45.00 Lakh with Charge ID 100035194 was registered on 28 Mar 2016.
Appointed
Premchand Bhagwati Prasad Gupta was appointed as Director.
Incorporation
20 Jan 2015
Anagha Logistics Private Limited was registered on 20 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
Anagha Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 January 2015 (11+ years old) and is registered under CIN U93030MH2015PTC261142.
Anagha Logistics has 2 current directors:
- Premchand Bhagwati Prasad Gupta - Director
- Santosh Bhagwatiprasad Gupta - Additional Director
The latest financial statements of Anagha Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Anagha Logistics is 27AANCA2264J1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Anagha Logistics is U93030MH2015PTC261142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anagha Logistics has 28 court cases on record: 28 filed against it. 21 are pending. Most are in the district courts.
Anagha Logistics was incorporated on 20 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chinanarayana Murthy Bhaskararao Redla ceased to be Additional Director on 10 Aug 2021. Santosh Bhagwatiprasad Gupta was appointed as Additional Director on 09 Aug 2021. Santosh Bhagwatiprasad Gupta ceased to be Director on 04 Apr 2020. Anagha Logistics has 4 board changes on record in total.
Yes, Anagha Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0020807).
Anagha Logistics can be reached through the website anaghalogistics.com. Its registered office is in Thane, Maharashtra, India.