MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-KR-03-0008082
Criticalog India Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹92.22 Cr
▼ 2% YoY
Net loss · FY 2024
₹1.62 Cr
Net margin -1.8%
EBITDA · FY 2024
-₹1.57 Cr
EBITDA margin -1.7%
Authorised capital
₹2.75 Cr
Registered with MCA
Paid-up capital
₹1.61 Cr
Issued & subscribed
Open charges
₹7.75 Cr
Satisfied ₹2 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
510
Provident fund records
About Criticalog India Private Limited
Data last updated:
Criticalog India Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Logon Investments Gmbh. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 May 2013 and has been in existence for over 13 years.
Its director Abhishek Bansal is #1,374 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2013PTC069085. Its GSTIN is 29AAFCC2486G1ZH (Karnataka). The company holds 31 GST registrations, of which 23 are active.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors including Samir Baran Panda and Abhishek Bansal.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground And First Floor No. 79B K R Colony Domlur, Bangalore, Karnataka, India – 560071.
As per the financials filed for FY 2024, the company reported a revenue of ₹92.22 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹1.62 Cr (net margin -1.8%) and EBITDA of -₹1.57 Cr (EBITDA margin -1.7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 13% over five years.
The company has about 510 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CriticaLog. As per MCA filings, the company has open charges of ₹7.75 Cr and satisfied charges of ₹2 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 5 cases are pending. The company has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.68 Cr; the latest was in January 2025. The company has 19 MSME Form 1 returns on record between 2019 and 2024, listing 5,051 overdue payments to 218 micro and small suppliers.
Criticalog India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0008082). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website criticalog.com.
Company details
CIN U63030KA2013PTC069085
Registration Number 069085
Incorporation Date 13 May 2013
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Logon Investments Gmbh
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-KR-03-0008082
Recognitions & Rankings of Criticalog India
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,374 Abhishek Bansal ₹1,600 Cr
Contact details
Criticalog India Private Limited's registered office is in Bangalore, Karnataka. Its website is criticalog.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressGround And First Floor No. 79B K R Colony Domlur, Bangalore, Karnataka, India – 560071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Criticalog India Private Limited, buy the company report.
Comprehensive company report
Criticalog 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
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Brands
Criticalog India operates one associated brand: CriticaLog. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Technology-enabled critical logistics solutions are provided to diverse industries. | criticalog.com |
Business activity
The main business activity of Criticalog India is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Criticalog India Private Limited, buy the company report.
Financials of Criticalog India Private Limited
FY 2024 filings availableCriticalog India Private Limited reported revenue of ₹92.22 Cr (down 2% YoY) for FY 2024.
Revenue · FY 2024
₹92.22 Cr ▼ 2%
Net loss · FY 2024
₹1.62 Cr margin -1.8%
EBITDA · FY 2024
-₹1.57 Cr margin -1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 12%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 792%
3 years · compounded
▼ 36%
5 years · compounded
▼ 18%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 792% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹92.22 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.57 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.62 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.7% | ||||
| Net Profit Margin | -1.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Criticalog India Private Limited, buy the company report.
Board of directors of Criticalog India Private Limited
Criticalog India has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Baran Panda | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Abhishek Bansal Also directs: Shadowfax Technologies Limited | Director | 28 Jan 2025 | 1 Years 9 Months | Current |
| Gaurav Jaithlia Also directs: Shadowfax Technologies Limited, Pataakha Foods Private Limited | Director | 28 Jan 2025 | 1 Years 9 Months | Current |
| Sujoy Guha | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Ankit Kala | Additional Director | 25 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Criticalog India Private Limited is audited by WALKER CHANDIOK & CO LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WALKER CHANDIOK & CO LLP | FY 2024 | 001076N/N500013 |
Shareholding
The shareholding of Criticalog India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Criticalog India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.75 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2022 | 100570103 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 20 Sep 2021 | 100485047 | Hdfc Bank Limited | ₹7.5 Cr | Open | |
| 18 Jan 2019 | 100237276 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 28 Sep 2020 | 100379872 | State Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Criticalog India Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Criticalog India Private Limited has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.68 Cr; the latest was in January 2025.
Total deals
11
Funding rounds
5
Secondary share transfers
5
Acquisition
1
Disclosed funding
₹5.68 Cr
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2025 | Acquisition | Undisclosed | Buyer: Shadowfax Technologies Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Logon Investments, GMBH, 3 individuals Seller: 2 individuals |
| Jul 2016 | Secondary share transfer | Undisclosed | Buyer: Logon Investments, GMBH Seller: an individual |
| Dec 2015 | Funding round | ₹36.4 Lakh | Investors: 2 individuals |
To see the full deal history of Criticalog India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Criticalog India Private Limited has 14 court cases on record: 11 filed by Criticalog India, 3 filed against it. 5 cases are pending and 9 are disposed.
Total cases
14
Filed by the company
11
Filed against the company
3
Pending
5
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 3 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against Mylab Discovery Solutions Private Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against August Jewellery Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Crossborder Logistech Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Souvenir Giftos Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.Misc.) | Filed by the company against Lookman Electroplast India Limited | Pending |
To see the full case history of Criticalog 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
Criticalog India Private Limited has 19 MSME Form 1 returns on record between 2019 and 2024, listing 5,051 overdue payments to 218 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 218)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Diptab Ventures Private Limited | |||
| Khushi Enterprises |
To see the full MSME payment records of Criticalog India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Criticalog India Private Limited has a workforce of 510 employees on its EPFO records as of Oct 09, 2025, across 1 active EPFO establishment.
Employee count
510
Active EPFO establishments
1
Employee growth
-3.04%
GST
Criticalog India has 31 GST registrations: 23 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
31
Active
23
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCC2486G1ZH | Karnataka | Active | 01 Jul 2017 |
| 29AAFCC2486G2ZG | Karnataka | Active | 20 Mar 2025 |
| 07AAFCC2486G1ZN | Delhi | Active | 01 Jul 2017 |
| 08AAFCC2486G1ZL | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Criticalog India Private Limited, buy the company report.
Recent activity
Criticalog India Private Limited has 10 board changes on record since 2013: 5 appointments and 5 cessations. The latest: Ankit Kala was appointed as Additional Director on 25 Feb 2025.
Appointed
Ankit Kala was appointed as Additional Director.
Appointed
Abhishek Bansal was appointed as Director.
Ceased
Abhishek Bansal ceased to be Additional Director.
Ceased
Charles Antoine Gondrand ceased to be Director.
Appointed
Gaurav Jaithlia was appointed as Director.
Ceased
Gaurav Jaithlia ceased to be Additional Director.
AGM
Criticalog India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Filing
Criticalog India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited of Rs. 7.50 Cr registered on 20 Sep 2021 with Charge ID 100485047 was modified on 27 Feb 2023.
Ceased
Subhash Vishwanath Baliga ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100570103 was registered on 22 Apr 2022.
Ceased
Dhaval Ghanshyam Agarwal ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Criticalog India is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 May 2013 (13+ years old) and is registered under CIN U63030KA2013PTC069085.
Criticalog India has 5 current directors:
- Samir Baran Panda - Director
- Abhishek Bansal - Director
- Gaurav Jaithlia - Director
- Sujoy Guha - Director
- Ankit Kala - Additional Director
The latest financial statements of Criticalog India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Criticalog India is 29AAFCC2486G1ZH, registered in Karnataka. The company has 31 GST registrations in all, of which 23 are active and 8 are cancelled or inactive. Other active GSTINs include 29AAFCC2486G2ZG (Karnataka), 07AAFCC2486G1ZN (Delhi), 08AAFCC2486G1ZL (Rajasthan).
The CIN (Corporate Identification Number) of Criticalog India is U63030KA2013PTC069085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Criticalog India has 14 court cases on record: 11 filed by the company and 3 filed against it. 5 are pending. Most are in the district courts.
Criticalog India was incorporated on 13 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
Criticalog India has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.68 Cr; the latest was in January 2025.
Ankit Kala was appointed as Additional Director on 25 Feb 2025. Abhishek Bansal was appointed as Director on 28 Jan 2025. Abhishek Bansal ceased to be Additional Director on 28 Jan 2025. Criticalog India has 10 board changes on record in total.
Yes, Criticalog India is registered as a medium enterprise under Udyam registration (number: UDYAM-KR-03-0008082).
Criticalog India has 19 MSME Form 1 returns on record between 2019 and 2024, listing 5,051 overdue payments to 218 micro and small suppliers. The latest return was filed on 01 May 2024.
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