About BTL Logistics Private Limited
Data last updated:
BTL Logistics Private Limited is a private limited company based in Ponda, Goa, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U60232GA2017PTC013247. Its GSTIN is 30AAHCB2849J1ZR (Goa). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Manish Singh and Sanjay Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Polt No. C Survey No.70/0 H.No. – 51/3 Near Electricity Department, Ponda, Goa, India – 403401.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.38 Lakh (net margin 3.8%) and EBITDA of ₹8.09 Lakh (EBITDA margin 4.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 30% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Groupbtl. As per MCA filings, the company has open charges of ₹24.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupbtl.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressPolt No. C Survey No.70/0 H.No. – 51/3 Near Electricity Department, Ponda, Goa, India – 403401
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of BTL Logistics Private Limited
The main business activity of BTL Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BTL Logistics Private Limited FY 2023 filings available
BTL Logistics Private Limited reported revenue of ₹1.92 Cr (up 703% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of BTL Logistics Private Limited
Revenue rose 703% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. 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 of BTL Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.92 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.09 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.38 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of BTL Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BTL Logistics are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of BTL Logistics Private Limited
BTL Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Assure Cargo Private Limited | ₹1.93 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Khanna, Punjab, India |
| Kailash Express Private Limited | ₹1.93 Cr (FY 2025) | •••• | •••• | 181.0% | •••• | Mumbai, Maharashtra, India |
| Routeexpress Technologies Private Limited | ₹1.93 Cr (FY 2024) | •••• | •••• | •••• | Vasai, Maharashtra, India | |
| Consol Express Private Limited | ₹1.92 Cr (FY 2019) | •••• | •••• | 47.0% | •••• | Chennai, Tamil Nadu, India |
| Logos Logistics Private Limited | ₹1.92 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Ernakulam, Kerala, India |
| BTL Logistics Private Limited this company | ₹1.92 Cr (FY 2023) | •••• | •••• | 703.0% | •••• | Ponda, Goa, India |
| Avrn Logistics Private Limited | ₹1.92 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Delhi, India |
| VWSC Cargo Private Limited | ₹1.92 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | New Delhi, Delhi, India |
| Manorath Logistics Private Limited | ₹1.92 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Virat Global Logistics Private Limited | ₹1.92 Cr (FY 2019) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Parker Builders Private Limited | ₹1.92 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below BTL Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of BTL Logistics Private Limited
BTL Logistics Private Limited is audited by VIKASSINGH for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASSINGH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BTL Logistics Private Limited
BTL Logistics has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Singh | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Sanjay Singh | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Pappin Vikram Singh | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Vikram Vijay Singh | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Rajbala Vikram Singh | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
Ownership and Shareholding of BTL Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BTL Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2023 | Others | ₹24.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of BTL Logistics Private Limited
BTL Logistics Private Limited has 7 court cases on record: 7 filed by BTL Logistics. 4 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Civil suit | Filed by the company against Alubond Dacs Pvt. Ltd | Pending |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Civil suit | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against Assistant Commissioner of State Taxes | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with BTL Logistics Private Limited
BTL Logistics operates one associated brand: Groupbtl. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight, express, and supply chain solutions for various industries. | groupbtl.com |
Employees and EPFO Compliance at BTL Logistics Private Limited
BTL Logistics Private Limited has a workforce of 14 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BTL Logistics Private Limited
BTL Logistics Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Manish Singh was appointed as Director on 09 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for BTL Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BTL Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BTL Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BTL Logistics Private Limited
BTL Logistics has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAHCB2849J1ZR | Goa | Active | 02 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BTL Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BTL Logistics Private Limited
BTL Logistics is an active private limited company based in Ponda, Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 June 2017 (9+ years old) and is registered under CIN U60232GA2017PTC013247.
BTL Logistics reported revenue of ₹1.92 Cr for FY 2023 (up 703% YoY).
BTL Logistics has 5 current directors:
- Manish Singh - Director
- Sanjay Singh - Director
- Pappin Vikram Singh - Director
- Vikram Vijay Singh - Director
- Rajbala Vikram Singh - Director
BTL Logistics reported a net profit of ₹7.38 Lakh (net margin 3.8%) and EBITDA of ₹8.09 Lakh (EBITDA margin 4.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BTL Logistics is 9% over three years and -30% over five years. In the latest year (FY 2023) revenue rose 703%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of BTL Logistics is 30AAHCB2849J1ZR, registered in Goa. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of BTL Logistics is U60232GA2017PTC013247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTL Logistics has 7 court cases on record: 7 filed by the company. 4 are pending. Most are in the district courts.
BTL Logistics was incorporated on 09 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
The peers of BTL Logistics by revenue are Assure Cargo Private Limited, Kailash Express Private Limited, Routeexpress Technologies Private Limited, Consol Express Private Limited, Logos Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Manish Singh was appointed as Director on 09 Jun 2017. Pappin Vikram Singh was appointed as Director on 09 Jun 2017. Rajbala Vikram Singh was appointed as Director on 09 Jun 2017. BTL Logistics has 5 board changes on record in total.