About Exschain Logistics India Private Limited
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Exschain Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PTC191570. Its GSTIN is 07AACCE1967B1ZY (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Exschain Logistics Management Private Limited. It is led by directors Umesh Singh and Amit Singh Kaushik.
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 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 about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 20 cases involving the company, including 17 filed by the company and 3 filed against it; 6 cases are pending.
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.
Company details
CIN history
Exschain Logistics India 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 |
Contact details
Exschain Logistics India Private Limited's registered office is in New Delhi, Delhi. Its website is exschain.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF/F Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Exschain Logistics India Private Limited, buy the company report.
- 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
Financials of Exschain Logistics India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Exschain Logistics India Private Limited, buy the company report.
Board of directors of Exschain Logistics India Private Limited
Exschain Logistics India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Singh Also directs: Worth Worldwide Logistics Private Limited | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
| Amit Singh Kaushik Also directs: Worth Worldwide Logistics Private Limited | Director | 25 Jun 2009 | 17 Years 4 Months | Current |
Auditor
Exschain Logistics India Private Limited is audited by S K P A G & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K P A G & CO | FY 2020 | 128940W |
Shareholding
The shareholding of Exschain Logistics India Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Exschain Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2016 | 100047802 | Yes Bank Limited | ₹1 Cr | Satisfied | |
| 15 Feb 2013 | 10403752 | Icici Bank Limited | ₹50.4 Lakh | Satisfied | |
| 30 Aug 2011 | 10303889 | Icici Bank Limited | ₹49.53 Lakh | Satisfied |
To see the full charge records of Exschain Logistics India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Exschain Logistics India Private Limited has 20 court cases on record: 17 filed by Exschain Logistics India, 3 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 3 | 5 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MEX) | Filed by the company against Reach Mobiletech Pvt. Ltd | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against Shree Hari Overseas Pvt Ltd | Pending |
| District court, South West, Delhi | Interim or miscellaneous application | Filed by the company against Reach Mobiletech P Ltd | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against Reach Mobiletech Private Ltd. | Disposed |
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed by the company against State NCT of Delhi and Ors | Pending |
To see the full case history of Exschain Logistics 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
No delayed payments to MSME suppliers are on our record for Exschain Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Exschain Logistics India Private Limited has a workforce of 5 employees on its EPFO records as of Nov 2016, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2016-17 | 5 |
GST
Exschain Logistics India has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCE1967B1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Exschain Logistics India Private Limited, buy the company report.
Recent activity
Exschain Logistics India Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Umesh Singh ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Exschain Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 June 2009 (17+ years old) and is registered under CIN U74999DL2009PTC191570.
Exschain Logistics India has 2 current directors:
- Umesh Singh - Director
- Amit Singh Kaushik - Director
The latest financial statements of Exschain Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Exschain Logistics India is 07AACCE1967B1ZY, registered in Delhi. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Exschain Logistics India is U74999DL2009PTC191570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exschain Logistics India has 20 court cases on record: 17 filed by the company and 3 filed against it. 6 are pending. Most are in the district courts.
Exschain Logistics India was incorporated on 25 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Umesh Singh ceased to be Additional Director on 30 Sep 2019. Rajesh Kumar Singh ceased to be Director on 29 Mar 2019. Umesh Singh was appointed as Director on 27 Mar 2019. Exschain Logistics India has 4 board changes on record in total.
Exschain Logistics India can be reached through the website exschain.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Exschain Logistics India is at FF Plot No. 453 Khasra No. 266 Main Market Village – Bharthal Najafgarh Opp Dda Fl, At, New Delhi, Delhi, India – 110043.
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