Fis Logistics Private Limited
About Fis Logistics Private Limited
Data last updated: 11 February 2026
Fis Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 04 April 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U60221WB2003PTC096019.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors including Fakruddin Ali Ahmed and Mukhtar Khan.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Marshall House 25 Strand Road Room No.265, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.78 Lakh, a decline of 56% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMarshall House 25 Strand Road Room No.265, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fis Logistics Private Limited
Fis Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Fis Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fis Logistics Private Limited
Fis Logistics Private Limited is audited by N C RAY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C RAY & CO | Locked | Locked | Locked |
Complete auditor history for Fis Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fis Logistics Private Limited
Fis Logistics Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Fakruddin Ali Ahmed
Also directs:
Ganges Logistics Private Limited
|
Director | 04 Apr 2003 | 23 Years 4 Months | Current |
| Mukhtar Khan | Director | 09 Jun 2003 | 23 Years 2 Months | Current |
| Mohammed Ishtiyaque Khan | Director | 04 Apr 2003 | 23 Years 4 Months | Current |
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Iftekhar Ahmed Khan
Also directs:
T K Luxury Realty Llp
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Director | 04 Apr 2003 | 23 Years 4 Months | Current |
| Mohammed Sharfuddinali Ahmed | Director | 04 Apr 2003 | 23 Years 4 Months | Current |
Financials of Fis Logistics Private Limited FY 2025 filings available
Fis Logistics Private Limited reported revenue of ₹4.78 Lakh (down 56.00% YoY) for FY 2024.
Ten-year financial statements for Fis Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fis Logistics Private Limited
Shareholding and ownership data for Fis Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Fis Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2011 | Reliance Capital Ltd | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fis Logistics Private Limited
View historical data on people associated with Fis Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fis Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fis Logistics Private Limited
GST registrations and filing compliance for Fis Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fis Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Fis Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fis Logistics Private Limited
MSME payment history for Fis Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fis Logistics Private Limited
Corporate group structure for Fis Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fis Logistics Private Limited
MCA filings and documents for Fis Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fis Logistics Private Limited
Frequently Asked Questions about Fis Logistics Private Limited
Fis Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2003 (23+ years old) and is registered under CIN U60221WB2003PTC096019.
Fis Logistics Private Limited reported revenue of ₹4.78 Lakh for FY 2024 (down 56.00% YoY).
The current directors of Fis Logistics Private Limited are:
- Fakruddin Ali Ahmed - Director
- Mukhtar Khan - Director
- Mohammed Ishtiyaque Khan - Director
- Iftekhar Ahmed Khan - Director
- Mohammed Sharfuddinali Ahmed - Director
The primary industry of Fis Logistics Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Fis Logistics Private Limited can be reached at the registered office: Marshall House 25 Strand Road Room No.265, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹31 Lakh.