MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0011155
Anand Trans Logistics Private Limited
Anand Trans Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹51.34 Cr
▲ 8% YoY
Net profit · FY 2024
₹98.21 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹4.66 Cr
EBITDA margin 9.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹39.05 Lakh
Issued & subscribed
Open charges
₹26.21 Cr
Satisfied ₹5.05 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
34
Provident fund records
About Anand Trans Logistics Private Limited
Data last updated:
Anand Trans Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2008PTC127099. Its GSTIN is 19AAHCA6072E1ZO (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.05 Lakh. It is led by directors Anuradha Nijhawan and Hasit Nijhawan.
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 A6/8E Hastings Park Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.34 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹98.21 Lakh (net margin 1.9%) and EBITDA of ₹4.66 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 12% over five years.
The company has about 34 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.21 Cr and satisfied charges of ₹5.05 Cr on record. Court records list 30 cases involving the company, including 30 filed against it; 20 cases are pending.
Anand Trans Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0011155). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60230WB2008PTC127099
Registration Number 127099
Incorporation Date 02 July 2008
ROC Kolkata
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-TN-02-0011155
Recognitions & Rankings of Anand Trans Logistics
Contact details
Anand Trans Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA6/8E Hastings Park Road, Kolkata, West Bengal, India – 700027
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Anand Trans Logistics Private Limited, buy the company report.
Comprehensive company report
Anand Trans 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 Anand Trans Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Anand Trans Logistics Private Limited, buy the company report.
Financials of Anand Trans Logistics Private Limited
FY 2024 filings availableAnand Trans Logistics Private Limited reported revenue of ₹51.34 Cr (up 8% YoY) for FY 2024.
Revenue · FY 2024
₹51.34 Cr ▲ 8%
Net profit · FY 2024
₹98.21 Lakh margin 1.9%
EBITDA · FY 2024
₹4.66 Cr margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 16%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 21%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 8% growth in the latest year. EBITDA rose 4% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹98.21 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 9.1% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Anand Trans Logistics Private Limited, buy the company report.
Board of directors of Anand Trans Logistics Private Limited
Anand Trans Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Nijhawan | Director | 02 Jul 2008 | 18 Years 4 Months | Current |
| Hasit Nijhawan | Director | 12 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Anand Trans Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalyani Logistics Private Limited | ₹51.8 Cr (FY 2024) | 170.0% | Raipur, Chhattisgarh, India | |||
| Anand Trans Logistics Private Limitedthis company | ₹51.34 Cr (FY 2024) | ₹98.21 Lakh | 1.9% | 8.0% | 34 | Kolkata, West Bengal, India |
| Kalpavriksha Logitech Services Private Limited | ₹51.26 Cr (FY 2025) | 36.0% | Bangalore, Karnataka, India | |||
| Oriental Carriers Pvt Ltd | ₹51.16 Cr (FY 2024) | 27.0% | New Delhi, Delhi, India | |||
| Udaipur Golden Transport Logistic Private Limited | ₹51.13 Cr (FY 2024) | 12.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Anand Trans Logistics Private Limited, buy the company report.
Auditor
Anand Trans Logistics Private Limited is audited by KUMBHAT & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMBHAT & CO | FY 2023 | 001609S |
Shareholding
The shareholding of Anand Trans 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 Anand Trans Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.21 Cr
Satisfied charges
₹5.05 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101061626 | Others | ₹82 Lakh | Open | |
| 16 Sep 2024 | 100974748 | Others | ₹1.71 Cr | Open | |
| 22 Apr 2024 | 100905990 | Others | ₹52.3 Lakh | Open | |
| 24 Jan 2024 | 100854625 | Others | ₹1.69 Cr | Open | |
| 16 Mar 2023 | 100775051 | Hdfc Bank Limited | ₹3.1 Cr | Open |
To see the full charge records of Anand Trans Logistics Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Anand Trans Logistics Private Limited has 30 court cases on record: 30 filed against it. 20 cases are pending and 10 are disposed.
Total cases
30
Filed against the company
30
Pending
20
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 20 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by M.R.F.Ltd Rep by Their Poa Subrogee United India Insurance Company Ltd and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Jumbo Bag Ltd., | Disposed |
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, West Godavari, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Pending |
To see the full case history of Anand Trans 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 Anand Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anand Trans Logistics Private Limited has a workforce of 34 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
34
Active EPFO establishments
1
Employee growth
9.68%
GST
Anand Trans Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCA6072E1ZO | West Bengal | Active | 01 Apr 2018 |
| 33AAHCA6072E2ZX | Tamil Nadu | Active | 01 Apr 2018 |
| 33AAHCA6072E3ZW | Tamil Nadu | Active | 17 Mar 2025 |
To see the full GST registrations and return filing status of Anand Trans Logistics Private Limited, buy the company report.
Recent activity
Anand Trans Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Hasit Nijhawan was appointed as Director on 12 Jun 2014.
Charges
A charge with Others amounted to Rs. 82.00 Lakh with Charge ID 101061626 was registered on 15 Mar 2025.
AGM
Anand Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 170.85 Lakh with Charge ID 100974748 was registered on 16 Sep 2024.
Charges
A charge with Others amounted to Rs. 52.30 Lakh with Charge ID 100905990 was registered on 22 Apr 2024.
Filing
Anand Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 169.30 Lakh with Charge ID 100854625 was registered on 24 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 310.00 Lakh with Charge ID 100775051 was registered on 16 Mar 2023.
Charges
A charge with Others amounted to Rs. 127.28 Lakh with Charge ID 100646972 was registered on 26 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.35 Lakh with Charge ID 100570539 was registered on 10 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 77.20 Lakh with Charge ID 100491323 was registered on 28 Sep 2021.
Charges
A charge with Others amounted to Rs. 603.13 Lakh with Charge ID 100432309 was registered on 09 Mar 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 126.25 Lakh with Charge ID 100438568 was registered on 04 Jan 2021.
20 earlier events are in the company report.
Frequently asked questions
Anand Trans Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 July 2008 (18+ years old) and is registered under CIN U60230WB2008PTC127099.
Anand Trans Logistics has 2 current directors:
- Anuradha Nijhawan - Director
- Hasit Nijhawan - Director
The latest financial statements of Anand Trans 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 Anand Trans Logistics is 19AAHCA6072E1ZO, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAHCA6072E2ZX (Tamil Nadu), 33AAHCA6072E3ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of Anand Trans Logistics is U60230WB2008PTC127099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Trans Logistics has 30 court cases on record: 30 filed against it. 20 are pending.
Anand Trans Logistics was incorporated on 02 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Anand Trans Logistics by revenue are Kalyani Logistics Private Limited, Kalpavriksha Logitech Services Private Limited, Oriental Carriers Pvt Ltd, Udaipur Golden Transport Logistic Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Hasit Nijhawan was appointed as Director on 12 Jun 2014. Mohit Nijhawan ceased to be Director on 21 May 2014. Anuradha Nijhawan was appointed as Director on 02 Jul 2008.
Yes, Anand Trans Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0011155).
The registered office of Anand Trans Logistics is at A68E Hastings Park Road, Kolkata, West Bengal, India – 700027.
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