MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-GA-01-0005778
Circle Logistics India Private Limited - transport and logistics in Panaji, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹30.64 Cr
▲ 28% YoY
Net profit · FY 2025
₹1.7 Cr
Net margin 5.6%
EBITDA · FY 2025
₹2.32 Cr
EBITDA margin 7.6%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12.5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
22
Provident fund records
Directors on board
3
As per MCA filings
About Circle Logistics India Private Limited
Data last updated:
Circle Logistics India Private Limited is a private limited company based in Panaji, Goa, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74900GA2011PTC006697. Its GSTIN is 30AAECC4269J1ZR (Goa). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors including Rameshkumar Bhurabhai Ravariya and Aloysius Anthony Machado.
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 S – 12 1st Floor The Grand Landscape Opp. Goenchin Restaurant Off D. V. Road, Panaji, Goa, India – 403001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.64 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Cr (net margin 5.6%) and EBITDA of ₹2.32 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
Circle Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0005778). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website circlelogistics.in.
Company details
CIN U74900GA2011PTC006697
Registration Number 006697
Incorporation Date 01 June 2011
ROC Goa
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 Small
Udyam Registration UDYAM-GA-01-0005778
Key People
Rameshkumar Bhurabhai Ravariya Director Aloysius Anthony Machado Director Ratish Ramesh Pawar Director Recognitions & Rankings of Circle Logistics India
Contact details
Circle Logistics India Private Limited's registered office is in Panaji, Goa. Its website is circlelogistics.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressS – 12 1st Floor The Grand Landscape Opp. Goenchin Restaurant Off D. V. Road, Panaji, Goa, India – 403001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Circle Logistics India Private Limited, buy the company report.
Comprehensive company report
Circle Logistics India 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 Circle Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Circle Logistics India Private Limited, buy the company report.
Financials of Circle Logistics India Private Limited
FY 2025 filings availableCircle Logistics India Private Limited reported revenue of ₹30.64 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹30.64 Cr ▲ 28%
Net profit · FY 2025
₹1.7 Cr margin 5.6%
EBITDA · FY 2025
₹2.32 Cr margin 7.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▼ 7%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 134%
3 years · compounded
▲ 11%
5 years · compounded
▲ 58%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 28% growth in the latest year. EBITDA rose 134% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.7 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Circle Logistics India Private Limited, buy the company report.
Board of directors of Circle Logistics India Private Limited
Circle Logistics India has 3 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 |
|---|---|---|---|---|
| Rameshkumar Bhurabhai Ravariya Also directs: Infinity Translogistic LLP | Director | 15 May 2012 | 14 Years 5 Months | Current |
| Aloysius Anthony Machado | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
| Ratish Ramesh Pawar Also directs: JPR Technocoats LLP | Director | 01 Jun 2011 | 15 Years 4 Months | Current |
Peer comparison
Circle Logistics India Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Serama Logistics Limited | ₹30.8 Cr (FY 2025) | 24.0% | Chennai, Tamil Nadu, India | |||
| LSG Shipping Private Limited | ₹30.69 Cr (FY 2024) | 1705.0% | Haldia, West Bengal, India | |||
| Barom Logistics Private Limited | ₹30.68 Cr (FY 2025) | -14.0% | Chennai, Tamil Nadu, India | |||
| Circle Logistics India Private Limitedthis company | ₹30.64 Cr (FY 2025) | ₹1.7 Cr | 5.6% | 28.0% | 22 | Panaji, Goa, India |
| Arvinth Logistics India Private Limited | ₹30.62 Cr (FY 2025) | 275.0% | Namakkal, Tamil Nadu, India | |||
| Senator Logistics India Private Limited | ₹30.62 Cr (FY 2025) | -27.0% | Chennai, Tamil Nadu, India | |||
| MKF Logistics Private Limited | ₹30.6 Cr (FY 2025) | 81.0% | New Delhi, Delhi, India |
To see the full peer comparison of Circle Logistics India Private Limited, buy the company report.
Auditor
Circle Logistics India Private Limited is audited by P M DALVI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M DALVI & CO | FY 2023 | 102065W |
Shareholding
The shareholding of Circle Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Circle Logistics India Private Limited, buy the company report.
Legal cases
Circle Logistics India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Ut World Wide India Pvt.Ltd. | Disposed |
To see the full case history of Circle Logistics India 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 Circle Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Circle Logistics India Private Limited has a workforce of 22 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
22
Active EPFO establishments
1
Employee growth
-4.35%
GST
Circle Logistics India has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAECC4269J1ZR | Goa | Active | 01 Jul 2017 |
| 24AAECC4269J1ZK | Gujarat | Active | 29 Jun 2017 |
| 27AAECC4269J1ZE | Maharashtra | Active | 29 Jun 2017 |
| 29AAECC4269J1ZA | Karnataka | Active | 29 Jun 2017 |
To see the full GST registrations and return filing status of Circle Logistics India Private Limited, buy the company report.
Recent activity
Circle Logistics India Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Rameshkumar Bhurabhai Ravariya ceased to be Additional Director on 28 Sep 2012.
AGM
Circle Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Circle Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Ceased
Rameshkumar Bhurabhai Ravariya ceased to be Additional Director.
Appointed
Rameshkumar Bhurabhai Ravariya was appointed as Director.
Appointed
Aloysius Anthony Machado was appointed as Director.
Appointed
Ratish Ramesh Pawar was appointed as Director.
Incorporation
01 Jun 2011
Circle Logistics India Private Limited was registered on 01 Jun 2011 with Roc Goa & aged 15 years 4 months as per MCA records.
Frequently asked questions
Circle Logistics India is an active private limited company based in Panaji, Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U74900GA2011PTC006697.
Circle Logistics India has 3 current directors:
- Rameshkumar Bhurabhai Ravariya - Director
- Aloysius Anthony Machado - Director
- Ratish Ramesh Pawar - Director
The latest financial statements of Circle Logistics India 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 2015 are in the company report.
The GSTIN of Circle Logistics India is 30AAECC4269J1ZR, registered in Goa. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 24AAECC4269J1ZK (Gujarat), 27AAECC4269J1ZE (Maharashtra), 29AAECC4269J1ZA (Karnataka).
The CIN (Corporate Identification Number) of Circle Logistics India is U74900GA2011PTC006697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Circle Logistics India has 1 court case on record: 1 filed against it.
Circle Logistics India was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Circle Logistics India by revenue are Serama Logistics Limited, LSG Shipping Private Limited, Barom Logistics Private Limited, Arvinth Logistics India Private Limited, Senator Logistics India Private Limited and 1 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Rameshkumar Bhurabhai Ravariya ceased to be Additional Director on 28 Sep 2012. Rameshkumar Bhurabhai Ravariya was appointed as Director on 15 May 2012. Aloysius Anthony Machado was appointed as Director on 01 Jun 2011. Circle Logistics India has 4 board changes on record in total.
Yes, Circle Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-GA-01-0005778).
Circle Logistics India can be reached through the website circlelogistics.in. Its registered office is in Panaji, Goa, India.