Country Line Logistics Private Limited
About Country Line Logistics Private Limited
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Country Line Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2014PTC266803. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Nitin Malhotra and Rajender Kumar Jagga.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at L – 289 Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2018, the company reported a revenue of ₹71.66 Cr. For the same year it recorded a net loss of ₹1.25 Cr (net margin -1.7%) and EBITDA of ₹6.08 Cr (EBITDA margin 8.5%).
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28.2 Cr and satisfied charges of ₹75 Lakh on record. Court records list 52 cases involving the company, including 2 filed by the company and 50 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Country Line Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL – 289 Sarita Vihar, New Delhi, Delhi, India – 110076
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Country Line Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Country Line 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 Country Line Logistics Private Limited, buy the company report.
Financials of Country Line Logistics Private Limited
FY 2018 filings availableCountry Line Logistics Private Limited reported revenue of ₹71.66 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹71.66 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹6.08 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.25 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.5% | |||
| Net Profit Margin | -1.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Country Line Logistics Private Limited, buy the company report.
Board of directors of Country Line Logistics Private Limited
Country Line Logistics 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 |
|---|---|---|---|---|
| Nitin Malhotra | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
| Rajender Kumar Jagga | Director | 24 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Country Line Logistics Private Limited is audited by KUMAR VIJAY GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR VIJAY GUPTA & CO | FY 2018 | 007814N |
Shareholding
The shareholding of Country Line Logistics Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Country Line Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2018 | 100184080 | Others | ₹99.23 Lakh | Open | |
| 21 Jul 2017 | 100115445 | Others | ₹50 Lakh | Open | |
| 04 Jul 2017 | 100123328 | Hdfc Bank Limited | ₹84 Lakh | Open | |
| 30 Jun 2017 | 100123192 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 03 Mar 2017 | 100097623 | Others | ₹80 Lakh | Open |
To see the full charge records of Country Line Logistics Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Country Line Logistics Private Limited has 52 court cases on record: 2 filed by Country Line Logistics, 50 filed against it. 13 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 50 | 13 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Axis Bank Ltd | Disposed |
To see the full case history of Country Line 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 Country Line Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Country Line Logistics Private Limited has a workforce of 8 employees on its EPFO records as of Feb 2019, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 8 |
| FY 2017-18 |
To see the full employee and EPFO history of Country Line Logistics Private Limited, buy the company report.
GST
Country Line Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Country Line Logistics Private Limited, buy the company report.
Recent activity
Country Line Logistics Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Rajender Kumar Jagga ceased to be Director on 03 Apr 2019.
9 earlier events are in the company report.
Frequently asked questions
Country Line Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U60200DL2014PTC266803.
Country Line Logistics has 2 current directors:
- Nitin Malhotra - Director
- Rajender Kumar Jagga - Director
The latest financial statements of Country Line Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Country Line Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Country Line Logistics is U60200DL2014PTC266803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Country Line Logistics has 52 court cases on record: 2 filed by the company and 50 filed against it. 13 are pending.
Country Line Logistics was incorporated on 24 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Rajender Kumar Jagga ceased to be Director on 03 Apr 2019. Raunaq Verma ceased to be Director on 15 Mar 2019. Nitin Malhotra was appointed as Director on 01 Sep 2014. Country Line Logistics has 5 board changes on record in total.
The registered office of Country Line Logistics is at L – 289 Sarita Vihar, New Delhi, Delhi, India – 110076.
Country Line Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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