Chanchal Logistics & Movers Private Limited
About Chanchal Logistics & Movers Private Limited
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Chanchal Logistics & Movers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 12 January 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2005PTC132034. Its GSTIN is 07AACCC5566A2ZY (Delhi).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.38 Lakh. It was formerly known as Chanchal Marketing Private Limited. It was led by directors Vikas Dalmia and Susheel Kumar.
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 was at 712B 7th Floor Hemkunt Tower, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.51 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹44,364 (net margin 17.7%) and EBITDA of ₹60,418 (EBITDA margin 24.1%). Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 67% over five years.
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- Registered Address712B 7th Floor Hemkunt Tower, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Carriers 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
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Financials of Chanchal Logistics & Movers Private Limited FY 2023 filings available
Chanchal Logistics & Movers Private Limited reported revenue of ₹2.51 Lakh (down 85% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Chanchal Logistics & Movers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 85% fall in the latest year. EBITDA rose 213% 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 of Chanchal Logistics & Movers 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60,418 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹44,364 | •••• | •••• | •••• | •••• |
| 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 Chanchal Logistics & Movers Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.7% | •••• | •••• | •••• | •••• |
| 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 Chanchal Logistics & Movers are in the company report.
Financial statements from 2015
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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Continental Transport & Construction Corporation Limited | ₹2.73 Lakh (FY 2024) | •••• | •••• | 32.0% | •••• | Dhanbad, Jharkhand, India |
| Jla Logistics & Motors Private Limited | ₹2.72 Lakh (FY 2022) | •••• | •••• | -69.0% | •••• | New Delhi, Delhi, India |
| Indika Agro Products Private Limited | ₹2.61 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Delhi, India |
| East Coast Marine Services Private Limited | ₹2.6 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Haldia, West Bengal, India |
| Adr India Private Limited | ₹2.52 Lakh (FY 2019) | •••• | •••• | -43.0% | •••• | New Delhi, Delhi, India |
| Chanchal Logistics & Movers Private Limited this company | ₹2.51 Lakh (FY 2023) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| Sky Intex Private Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Ahmedabad, Gujarat, India |
| Manilal Transport Private Limited | ₹2.49 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Nagpur, Maharashtra, India |
| Delbird Private Limited | ₹2.48 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Ahmedabad, Gujarat, India |
| Anivika India Private Limited | ₹2.45 Lakh (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Loginomic Tech Solutions Private Limited | ₹2.43 Lakh (FY 2022) | •••• | •••• | -98.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Chanchal Logistics & Movers by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited is audited by V K BANKA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K BANKA & CO | 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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Dalmia Also directs: Clermont Lifestyle LLP, Yash Buildhome Developers LLP, Yash Royal Cables India Limited and 1 more | Director | 29 Sep 2017 | 9 Years 0 Months | As last reported |
| Susheel Kumar Also directs: Inthera Pharmamed Private Limited, Signature Phytochemical Industries Private Limited, Uruvela Delights Private Limited and 2 more | Director | 25 Aug 2017 | 9 Years 1 Months | As last reported |
Ownership and Shareholding of Chanchal Logistics & Movers 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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanchal Logistics & Movers Private Limited
Employment history and EPFO contributions of people linked to Chanchal Logistics & Movers.
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.
CIN History of Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers has one previous CIN (Corporate Identification Number): U51909DL2005PTC132034. The current CIN is U74110DL2005PTC132034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2005PTC132034 | Current |
| U51909DL2005PTC132034 | Previous |
Recent Activity on Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Vinod Kumar Banka ceased to be Director on 06 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Chanchal Logistics & Movers 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 Chanchal Logistics & Movers 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
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Subsidiaries & Group Companies of Chanchal Logistics & Movers 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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC5566A2ZY | Delhi | Active | 09 Nov 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 Chanchal Logistics & Movers 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 Chanchal Logistics & Movers Private Limited
Chanchal Logistics & Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chanchal Logistics & Movers was a private limited company based in New Delhi, Delhi, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 12 January 2005 and is registered under CIN U74110DL2005PTC132034. The company has been struck off by the Registrar of Companies and is no longer operational.
Chanchal Logistics & Movers had 2 directors:
- Vikas Dalmia - Director
- Susheel Kumar - Director
The CIN (Corporate Identification Number) of Chanchal Logistics & Movers is U74110DL2005PTC132034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chanchal Logistics & Movers is at 712B 7th Floor Hemkunt Tower, New Delhi, Delhi, India – 110019.
Chanchal Logistics & Movers was incorporated on 12 January 2005. It is registered with the Registrar of Companies, Delhi.
Chanchal Logistics & Movers reported revenue of ₹2.51 Lakh for FY 2023 (down 85% YoY).
Chanchal Logistics & Movers has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.38 Lakh.
Chanchal Logistics & Movers reported a net profit of ₹44,364 (net margin 17.7%) and EBITDA of ₹60,418 (EBITDA margin 24.1%) for FY 2023, as per its filed financial statements.
The GSTIN of Chanchal Logistics & Movers is 07AACCC5566A2ZY, registered in Delhi.
Chanchal Logistics & Movers operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.