MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-02-0007559
Artha Logistics Private Limited
Artha Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4,670
▼ 100% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10.76 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
About Artha Logistics Private Limited
Data last updated:
Artha Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2017PTC313543. Its GSTIN is 06AAPCA2361N1ZC (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Paul and Rajiv Kumar.
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 94/4 Ug/F Ug – 9 Village Patpar Ganj Mayur Vihar Ph – I, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹10.76 Cr on record. Court records list 71 cases involving the company, including 71 filed against it; 12 cases are pending.
Artha Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0007559). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63030DL2017PTC313543
Registration Number 313543
Incorporation Date 27 February 2017
ROC Delhi
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 Medium
Udyam Registration UDYAM-DL-02-0007559
Key People
Sanjay Paul Director Rajiv Kumar Director Recognitions & Rankings of Artha Logistics
Contact details
Artha Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94/4 Ug/F Ug – 9 Village Patpar Ganj Mayur Vihar Ph – I, Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Artha Logistics Private Limited, buy the company report.
Comprehensive company report
Artha 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Artha Logistics is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Artha Logistics Private Limited, buy the company report.
Financials of Artha Logistics Private Limited
FY 2025 filings availableArtha Logistics Private Limited reported revenue of ₹4,670 (down 100% YoY) for FY 2025.
Revenue · FY 2025
₹4,670 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 98%
5 years · compounded
▼ 91%
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Artha Logistics Private Limited, buy the company report.
Board of directors of Artha Logistics Private Limited
Artha Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Paul Also directs: Shri Krishan Aggregates Private Limited | Director | 15 Feb 2024 | 2 Years 8 Months | Current |
| Rajiv Kumar | Director | 13 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Artha Logistics Private Limited is audited by A P J & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P J & CO | FY 2019 | 026345N |
Shareholding
The shareholding of Artha Logistics Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Artha Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.76 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2020 | 100362217 | Others | ₹10.76 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Artha Logistics Private Limited has 71 court cases on record: 71 filed against it. 12 cases are pending and 59 are disposed.
Total cases
71
Filed against the company
71
Pending
12
Disposed
59
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 70 | 11 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by HDB Financial Services Ltd. | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by M/S HDB Financial Services Ltd | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Basti, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
To see the full case history of Artha 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 Artha Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Artha Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAPCA2361N1ZC | Haryana | Active | 26 Sep 2017 |
To see the full GST registrations and return filing status of Artha Logistics Private Limited, buy the company report.
Recent activity
Artha Logistics Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Sanjay Paul was appointed as Director on 15 Feb 2024.
AGM
Artha Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Artha Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Sanjay Paul was appointed as Director.
Ceased
Baljit ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,075.53 Lakh with Charge ID 100362217 was registered on 26 Aug 2020.
Ceased
Anil Thukral ceased to be Director.
Appointed
Rajiv Kumar was appointed as Director.
Ceased
Sheetal Thukral ceased to be Director.
Incorporation
27 Feb 2017
Artha Logistics Private Limited was registered on 27 Feb 2017 with Roc Delhi & aged 9 years 7 months as per MCA records.
Frequently asked questions
Artha Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U63030DL2017PTC313543.
Artha Logistics has 2 current directors:
- Sanjay Paul - Director
- Rajiv Kumar - Director
The latest financial statements of Artha 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 FY 2017 are in the company report.
The GSTIN of Artha Logistics is 06AAPCA2361N1ZC, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Artha Logistics is U63030DL2017PTC313543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Artha Logistics has 71 court cases on record: 71 filed against it. 12 are pending. Most are in the district courts.
Artha Logistics was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Paul was appointed as Director on 15 Feb 2024. Baljit ceased to be Director on 29 May 2021. Anil Thukral ceased to be Director on 23 Dec 2017. Artha Logistics has 5 board changes on record in total.
Yes, Artha Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-02-0007559).
The registered office of Artha Logistics is at 944 UgF Ug – 9 Village Patpar Ganj Mayur Vihar Ph – I, Delhi, India – 110091.