About Exschain Logistics India Private Limited
Data last updated: 12 February 2026
Exschain Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74999DL2009PTC191570.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Exschain Logistics Management Private Limited. It is led by directors Umesh Singh and Amit Singh Kaushik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F/F Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website exschain.com.
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Registered AddressF/F Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Exschain Logistics India Private Limited
Exschain Logistics India Private Limited has one previous CIN (Corporate Identification Number): U63040DL2009PTC191570. The current CIN is U74999DL2009PTC191570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2009PTC191570 | Current |
| U63040DL2009PTC191570 | Previous |
Auditor Details of Exschain Logistics India Private Limited
Exschain Logistics India Private Limited is audited by S K P A G & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K P A G & CO | Locked | Locked | Locked |
Complete auditor history for Exschain Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Exschain Logistics India Private Limited
Exschain Logistics India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Umesh Singh
Also directs:
Worth Worldwide Logistics Private Limited
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Director | 27 Mar 2019 | 7 Years 4 Months | Current |
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Amit Singh Kaushik
Also directs:
Worth Worldwide Logistics Private Limited
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Director | 25 Jun 2009 | 17 Years 1 Months | Current |
Financials of Exschain Logistics India Private Limited FY 2025 filings available
Ten-year financial statements for Exschain Logistics India Private Limited
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Ownership and Shareholding of Exschain Logistics India Private Limited
Shareholding and ownership data for Exschain Logistics India Private Limited
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Charges & Borrowings of Exschain Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Yes Bank Limited | ₹1 Cr | Satisfied |
| 15 Feb 2013 | Icici Bank Limited | ₹50.4 Lakh | Satisfied |
| 30 Aug 2011 | Icici Bank Limited | ₹49.53 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Exschain Logistics India Private Limited
View historical data on people associated with Exschain Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exschain Logistics India Private Limited
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GST Compliance of Exschain Logistics India Private Limited
GST registrations and filing compliance for Exschain Logistics India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Exschain Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Exschain Logistics India Private Limited
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MSME Payment Delays by Exschain Logistics India Private Limited
MSME payment history for Exschain Logistics India Private Limited
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Subsidiaries & Group Companies of Exschain Logistics India Private Limited
Corporate group structure for Exschain Logistics India Private Limited
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MCA Filings & Documents of Exschain Logistics India Private Limited
MCA filings and documents for Exschain Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Exschain Logistics India Private Limited
Frequently Asked Questions about Exschain Logistics India Private Limited
Exschain Logistics India Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 25 June 2009 (17+ years old) and is registered under CIN U74999DL2009PTC191570. The company has 13 employees.
The current directors of Exschain Logistics India Private Limited are:
- Umesh Singh - Director
- Amit Singh Kaushik - Director
The primary industry of Exschain Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Exschain Logistics India Private Limited can be reached at the registered office: FF Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043, or through the website exschain.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at FF Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043.