Exschain Logistics India Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Exschain Logistics India Private Limited

Exschain Logistics India Private Limited, a active private limited company, was established on 25 June 2009 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U74999DL2009PTC191570. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Exschain Logistics Management Private Limited. It upholds a compliant status. Employing 13 professional, Its leadership includes Umesh Singh (Director), Amit Singh Kaushik (Director). Past directors included Umesh Singh, Amit Singhkaushik, Rajesh Kumar Singh. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at F/F, Plot No. 453, Khasra No. 266, Main Market Village- Bharthal, Najafgarh, Opp Dda Fl, At, New Delhi, Delhi, 110043.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2009PTC191570

  • Registration Number

    191570

  • Incorporation Date

    25 June 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -177.24%
  • Ebitda **** -85.31%
  • Net Worth -0.59%
  • Total Assets -0.42%
Company report

Exschain Logistics India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Exschain Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Exschain Logistics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Singh Director 27 Mar 2019 Current
Amit Singh Kaushik Director 25 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 29 Mar 2019 Past

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Financial Performance of Exschain Logistics India.

Exschain Logistics India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 177.24% decrease in profit. The company's net worth dipped by a decrease of 0.59%.

Exschain Logistics India revenue growth over time
Exschain Logistics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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 -0.42%
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Profit or Loss
*******
 -177.24%
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Net Worth
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 -0.59%
*******
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EBITDA
*******
 -85.31%
*******
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*******
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What is the Ownership and Shareholding Structure of Exschain Logistics India?

In 2020, Exschain Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹19,993,047.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 1.00 Cr
  • Icici Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Feb 2016 Yes Bank Limited ₹1.00 Cr Satisfied
15 Feb 2013 Icici Bank Limited ₹5.04 M Satisfied
30 Aug 2011 Icici Bank Limited ₹4.95 M Satisfied

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How Many Employees Work at Exschain Logistics India?

Unlock and access historical data on people associated with Exschain Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Exschain Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Exschain Logistics India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Exschain Logistics India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Exschain Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Exschain Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Umesh Singh was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Charges

    A charge registered on 15 Feb 2013 via Charge ID 10403752 with Icici Bank Limited was fully satisfied on 11 May 2017. was recorded as a recent event.

  • Charges

    The activity A charge registered on 29 Feb 2016 via Charge ID 100047802 with Yes Bank Limited was fully satisfied on 23 Feb 2017. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100047802 was registered on 29 Feb 2016. was documented.

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Frequently Asked Questions
What is the CIN of Exschain Logistics India Private Limited?

The CIN of Exschain Logistics India Private Limited is U74999DL2009PTC191570.

Where is Exschain Logistics India Private Limited headquartered?

Exschain Logistics India Private Limited is headquartered at F/F, Plot No. 453, Khasra No. 266, Main Market Village- Bharthal, Najafgarh, Opp Dda Fl, At, New Delhi, Delhi, 110043.

When was Exschain Logistics India Private Limited incorporated?

Exschain Logistics India Private Limited was incorporated on 25 June 2009.

Who are the current directors of Exschain Logistics India Private Limited?

The current directors of Exschain Logistics India Private Limited are

What is the primary industry of Exschain Logistics India Private Limited?

The primary industry of Exschain Logistics India Private Limited is Transport And Logistics.

Is Exschain Logistics India Private Limited a listed company?

Exschain Logistics India Private Limited is unlisted.

What is the capital structure of Exschain Logistics India Private Limited?

The authorized capital of Exschain Logistics India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Exschain Logistics India Private Limited?

The compliance status of Exschain Logistics India Private Limited is Compliant.

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