Essem Logistics Limited
About Essem Logistics Limited
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Essem Logistics Limited is a public limited company based in New, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL1991PLC045389. Its GSTIN is 07AAACE0178Q1ZC (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was formerly known as Essem Mercantile Limited. It is led by directors including Tanya Goel and Ayush Goel.
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 Flat No. 611 Sector A Pkt B & C Vasant Kunj, New, Delhi, India – 110070.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.42 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹7.54 Lakh (net margin 5.3%) and EBITDA of ₹15.16 Lakh (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 611 Sector A Pkt B & C Vasant Kunj, New, Delhi, India – 110070
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Essem Logistics Limited FY 2025 filings available
Essem Logistics Limited reported revenue of ₹1.42 Cr (up 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Essem Logistics Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 11% growth in the latest year. EBITDA fell 10% 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 Essem Logistics 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 | ₹1.42 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.54 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 Essem Logistics Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.3% | •••• | •••• | •••• | •••• |
| 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 Essem Logistics 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.
Auditor Details of Essem Logistics Limited
Essem Logistics Limited is audited by Bansal Goenka & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansal Goenka & Associates | 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 Essem Logistics Limited
Essem Logistics has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Goel | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
| Ayush Goel | Director | 15 May 2015 | 11 Years 4 Months | Current |
| Sham Goel Also directs: Shivalik Rasayan Limited, Medicamen Biotech Limited, Garne Threads Private Limited and 1 more | Director | 16 Aug 1991 | 35 Years 1 Months | Current |
Ownership and Shareholding of Essem Logistics 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 Essem Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Others | ₹30 Lakh | Open |
| 27 Aug 2019 | Others | ₹15 Lakh | Open |
| 29 Jan 2007 | Union Bank of India | ₹1.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Essem Logistics Limited
Employment history and EPFO contributions of people linked to Essem 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 Essem Logistics Limited
Essem Logistics has one previous CIN (Corporate Identification Number): U72100DL1991PLC045389. The current CIN is U63000DL1991PLC045389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DL1991PLC045389 | Current |
| U72100DL1991PLC045389 | Previous |
Recent Activity on Essem Logistics Limited
Credit Ratings, Litigation & Regulatory Alerts for Essem Logistics 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 Essem Logistics 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 Essem Logistics 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 Essem Logistics Limited
Essem Logistics has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACE0178Q1ZC | Delhi | Active | 01 Jul 2017 |
| 06AAACE0178Q1ZE | Haryana | Active | 01 Feb 2025 |
| 09AAACE0178Q1Z8 | Uttar Pradesh | Active | 05 Feb 2025 |
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 Essem Logistics 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 Essem Logistics Limited
Essem Logistics is an active public limited company based in New, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 August 1991 (35+ years old) and is registered under CIN U63000DL1991PLC045389.
Essem Logistics reported revenue of ₹1.42 Cr for FY 2023 (up 11% YoY).
Essem Logistics has 3 current directors:
- Tanya Goel - Director
- Ayush Goel - Director
- Sham Goel - Director
Essem Logistics reported a net profit of ₹7.54 Lakh (net margin 5.3%) and EBITDA of ₹15.16 Lakh (EBITDA margin 10.7%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Essem Logistics is 5% over three years and 5% over five years. In the latest year (FY 2023) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Essem Logistics is 07AAACE0178Q1ZC, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAACE0178Q1ZE (Haryana), 09AAACE0178Q1Z8 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Essem Logistics is U63000DL1991PLC045389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essem Logistics was incorporated on 16 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Essem Logistics is at Flat No. 611 Sector A Pkt B & C Vasant Kunj, New, Delhi, India – 110070.