Darragh Smail Logistics Private Limited
About Darragh Smail Logistics Private Limited
Data last updated:
Darragh Smail Logistics Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the railway transportation segment of the logistics and supply chain sector. It was incorporated on 15 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52290KL2020PTC062937.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Joseph Jose Pottamkulam (Whole-Time Director) and Issac Jose Pottamkulam (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ernakulam, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹25.04 Lakh. For the same year it recorded a net profit of ₹6.18 Lakh (net margin 24.7%) and EBITDA of ₹7.82 Lakh (EBITDA margin 31.2%).
Court records list 1 case involving the company, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.55 /2617 (Old No.28 71L5 – B2) 2nd Floor Thulasi K.P. Vallon Road Kadavanthra, Cochin, Ernakulam, Kerala, India – 682020
- IndustryLogistics, Railway Transportation
- 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 Darragh Smail Logistics Private Limited
The main business activity of Darragh Smail Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Darragh Smail Logistics Private Limited FY 2024 filings available
Darragh Smail Logistics Private Limited reported revenue of ₹25.04 Lakh for FY 2023.
Financial Statement Summary of Darragh Smail Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 | ₹7.82 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.18 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 Darragh Smail Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 31.2% | •••• | •••• |
| Net Profit Margin | 24.7% | •••• | •••• |
| 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 Darragh Smail Logistics are in the company report.
Financial statements from FY 2021
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 Darragh Smail Logistics Private Limited
Darragh Smail 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 |
|---|---|---|---|---|---|---|
| Kraftonomics Retail and Logistics Private Limited | ₹25.25 Lakh (FY 2024) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| DBS Logistics Private Limited | ₹25.24 Lakh (FY 2025) | •••• | •••• | 1348.0% | •••• | Delhi, India |
| Corofy Creatives Private Limited | ₹25.2 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Allegiance Logistics Private Limited | ₹25.15 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Dynamic Transport Company Pvt.Ltd. | ₹25.06 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Darragh Smail Logistics Private Limited this company | ₹25.04 Lakh (FY 2023) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Manish Shipping Agency Private Limited | ₹25.03 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Madhya Pradesh, India |
| Jaydurga Homecare Products Private Limited | ₹25.01 Lakh (FY 2023) | •••• | •••• | 5.0% | •••• | Bhubaneswar, Odisha, India |
| Global 360 Solutions Private Limited | ₹24.99 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Tripwheel Logistics Private Limited | ₹24.9 Lakh (FY 2023) | •••• | •••• | 653.0% | •••• | Hyderabad, Telangana, India |
| Flomic Cargo Private Limited | ₹24.88 Lakh (FY 2025) | •••• | •••• | 1501.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Darragh Smail 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.
Board of Directors of Darragh Smail Logistics Private Limited
Darragh Smail Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Jose Pottamkulam | Whole-Time Director | 15 Jul 2020 | 6 Years 2 Months | Current |
| Beena Jose | Director | 15 Jul 2020 | 6 Years 2 Months | Current |
| Kallarakal Joseph Jose | Director | 15 Jul 2020 | 6 Years 2 Months | Current |
| Issac Jose Pottamkulam | Whole-Time Director | 15 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Darragh Smail Logistics Private Limited
Darragh Smail Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Darragh Smail Logistics Private Limited
Darragh Smail Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
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, Ernakulam, Kerala | Court case (OP(MV)) | Filed against the company by an individual | Disposed |
Full case history
All 1 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.
Employees and EPFO Compliance at Darragh Smail Logistics Private Limited
Employment history and EPFO contributions of people linked to Darragh Smail Logistics.
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 Darragh Smail Logistics Private Limited
Darragh Smail Logistics has one previous CIN (Corporate Identification Number): U60100KL2020PTC062937. The current CIN is U52290KL2020PTC062937, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52290KL2020PTC062937 | Current |
| U60100KL2020PTC062937 | Previous |
Recent Activity on Darragh Smail Logistics Private Limited
Darragh Smail Logistics Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Issac Jose Pottamkulam ceased to be Director on 31 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Darragh Smail 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 Darragh Smail 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 Darragh Smail 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 Darragh Smail Logistics Private Limited
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 Darragh Smail 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 Darragh Smail Logistics Private Limited
Darragh Smail Logistics is an active private limited company based in Ernakulam, Kerala, India. The company works in railway transportation, within the logistics industry. It was incorporated on 15 July 2020 (6+ years old) and is registered under CIN U52290KL2020PTC062937.
Darragh Smail Logistics reported revenue of ₹25.04 Lakh for FY 2023.
Darragh Smail Logistics has 4 current directors:
- Joseph Jose Pottamkulam - Whole-Time Director
- Issac Jose Pottamkulam - Whole-Time Director
- Beena Jose - Director
- Kallarakal Joseph Jose - Director
Darragh Smail Logistics reported a net profit of ₹6.18 Lakh (net margin 24.7%) and EBITDA of ₹7.82 Lakh (EBITDA margin 31.2%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of Darragh Smail Logistics is U52290KL2020PTC062937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darragh Smail Logistics has 1 court case on record: 1 filed against it.
Darragh Smail Logistics was incorporated on 15 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Darragh Smail Logistics by revenue are Kraftonomics Retail and Logistics Private Limited, DBS Logistics Private Limited, Corofy Creatives Private Limited, Allegiance Logistics Private Limited, Dynamic Transport Company Pvt.Ltd. and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Issac Jose Pottamkulam ceased to be Director on 31 Dec 2023. Joseph Jose Pottamkulam ceased to be Director on 31 Dec 2023. Beena Jose was appointed as Director on 15 Jul 2020. Darragh Smail Logistics has 6 board changes on record in total.
The registered office of Darragh Smail Logistics is at Door No.55 2617 Old No.28 71L5 – B2 2nd Floor Thulasi K.P. Vallon Road Kadavanthra, Cochin, Ernakulam, Kerala, India – 682020.
Darragh Smail Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.