MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0219772
Finechem Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.79 Cr
▼ 1.15% YoY
Net profit · FY 2025
₹54.6 Lakh
Net margin 19.6%
EBITDA · FY 2025
₹27.19 Lakh
EBITDA margin 9.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.73 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
15
Provident fund records
About Finechem Logistics Private Limited
Data last updated:
Finechem Logistics Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Finechem Industries Private Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2011PTC214504. Its GSTIN is 27AABCF7043G1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhojraj Manjappa Kulai and Ashmit Bhojraj Kulai.
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 2604 – A 'Athene' Rustomjee E.E Highway Majiwada Thane (W), Maharashtra, India – 400601.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.79 Cr. For the same year it recorded a net profit of ₹54.6 Lakh (net margin 19.6%) and EBITDA of ₹27.19 Lakh (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.73 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Finechem Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0219772). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finechemindia.com.
Company Details of Finechem Logistics Private Limited
CIN U93030MH2011PTC214504
Registration Number 214504
Incorporation Date 08 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Finechem Industries Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0219772
Key People
Bhojraj Manjappa Kulai Director Ashmit Bhojraj Kulai Director Kripa Bhojraj Kulai Director Recognitions & Rankings of Finechem Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2604 – A 'Athene' Rustomjee E.E Highway Majiwada Thane (W), Maharashtra, India – 400601
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
Comprehensive company report
Finechem Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Finechem Logistics Private Limited
The main business activity of Finechem Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Premium access
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 Finechem Logistics Private Limited FY 2025 filings available
Finechem Logistics Private Limited reported revenue of ₹2.79 Cr for FY 2025.
Revenue · FY 2025
₹2.79 Cr
Net profit · FY 2025
₹54.6 Lakh margin 19.6%
EBITDA · FY 2025
₹27.19 Lakh margin 9.7%
Compounded Annual Growth Rate (CAGR) of Finechem Logistics Private Limited
Revenue CAGR growth
3 years · compounded
▼ 3%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▼ 11%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years. EBITDA rose 51% 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 Finechem Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | 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 | ₹27.19 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹54.6 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 Finechem Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.6% | •••• | •••• | •••• | •••• |
| 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 Finechem Logistics are in the company report.
Premium access
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.
Board of Directors of Finechem Logistics Private Limited
Finechem Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhojraj Manjappa Kulai Also directs: Finechem Industries Private Limited | Director | 01 May 2014 | 12 Years 5 Months | Current |
| Ashmit Bhojraj Kulai | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Kripa Bhojraj Kulai Also directs: Finechem Industries Private Limited | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
Peer Comparison of Finechem Logistics Private Limited
Finechem 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 |
|---|---|---|---|---|---|---|
| Xtrans Logistics Private Limited | ₹2.81 Cr (FY 2024) | •••• | •••• | 109.0% | •••• | Thane, Maharashtra, India |
| V Express Parivahan Private Limited | ₹2.81 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Pune, Maharashtra, India |
| Oneworld Express Limited | ₹2.8 Cr (FY 2025) | •••• | •••• | 6198.0% | •••• | Mumbai, Maharashtra, India |
| Susheela Supply Chain Solutiona Private Limited | ₹2.8 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Gurugram, Haryana, India |
| Islanders Container Lines Private Limited | ₹2.79 Cr (FY 2024) | •••• | •••• | 813.0% | •••• | Jaipur, Rajasthan, India |
| Finechem Logistics Private Limited this company | ₹2.79 Cr (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| R B Carrier Private Limited | ₹2.79 Cr (FY 2025) | •••• | •••• | 201.0% | •••• | North 24 Parganas, West Bengal, India |
| Edi Packages Delivery Services Private Limited | ₹2.79 Cr (FY 2022) | •••• | •••• | 20.0% | •••• | Pune, Maharashtra, India |
| Balaji Ventures Private Limited | ₹2.79 Cr (FY 2024) | •••• | •••• | -83.0% | •••• | Nagpur, Maharashtra, India |
| Globalex Logistics Private Limited | ₹2.79 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Delhi, India |
| Skills Logistics Private Limited | ₹2.79 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Finechem 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.
Auditor Details of Finechem Logistics Private Limited
Finechem Logistics Private Limited is audited by PRATAP B SHETH & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP B SHETH & CO | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Finechem Logistics Private Limited
Premium access
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 Finechem Logistics Private Limited
Open charges
₹1.73 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2025 | Axis Bank Limited | ₹1.5 Cr | Open |
| 17 Jul 2017 | Others | ₹23.3 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Finechem Logistics Private Limited
Finechem Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant Registrar of Companies | Pending |
Premium access
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 Finechem Logistics Private Limited
Finechem Logistics Private Limited has a workforce of 15 employees as of Apr 08, 2024.
Employee count
15
Active EPFO establishments
1
Employee growth
-6.25%
Premium access
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.
Recent Activity on Finechem Logistics Private Limited
Finechem Logistics Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Rajendra Gopal Palan ceased to be Director on 12 Oct 2019.
AGM
Finechem Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 101158657 was registered on 01 Aug 2025.
Filing
Finechem Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Rajendra Gopal Palan ceased to be Director.
Ceased
Shilpa Ashmit Kulai ceased to be Director.
Charges
A charge with Others amounted to Rs. 23.30 Lakh with Charge ID 100153209 was registered on 17 Jul 2017.
Appointed
Bhojraj Manjappa Kulai was appointed as Director.
Appointed
Ashmit Bhojraj Kulai was appointed as Director.
Appointed
Kripa Bhojraj Kulai was appointed as Director.
Incorporation
08 Mar 2011
Finechem Logistics Private Limited was registered on 08 Mar 2011 with Roc Mumbai & aged 15 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Finechem Logistics Private Limited
Premium access
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 Finechem Logistics Private Limited
Premium access
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 Finechem Logistics Private Limited
Premium access
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 Finechem Logistics Private Limited
Finechem Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCF7043G1ZR | Maharashtra | Active | 01 Jul 2017 |
Premium access
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 Finechem Logistics Private Limited
Premium access
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 Finechem Logistics Private Limited
Finechem Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U93030MH2011PTC214504.
Finechem Logistics reported revenue of ₹2.79 Cr for FY 2025.
Finechem Logistics has 3 current directors:
- Bhojraj Manjappa Kulai - Director
- Ashmit Bhojraj Kulai - Director
- Kripa Bhojraj Kulai - Director
Finechem Logistics reported a net profit of ₹54.6 Lakh (net margin 19.6%) and EBITDA of ₹27.19 Lakh (EBITDA margin 9.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finechem Logistics is -3% over three years and -2% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Finechem Logistics is 27AABCF7043G1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Finechem Logistics is U93030MH2011PTC214504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finechem Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Finechem Logistics was incorporated on 08 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Finechem Logistics by revenue are Xtrans Logistics Private Limited, V Express Parivahan Private Limited, Oneworld Express Limited, Susheela Supply Chain Solutiona Private Limited, Islanders Container Lines Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Rajendra Gopal Palan ceased to be Director on 12 Oct 2019. Shilpa Ashmit Kulai ceased to be Director on 12 Oct 2019. Bhojraj Manjappa Kulai was appointed as Director on 01 May 2014. Finechem Logistics has 5 board changes on record in total.