About Flash Logistics India Private Limited
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Flash 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 04 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63031DL2019PTC348356. Its GSTIN is 07AADCF7002P1ZH (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitu Mittal and Rajesh Bansal.
Its last annual general meeting (AGM) was held on 30 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at M.No. – 2768 2769 2770 Khasra No – 1315/47 P Block Gali No – 22 Main Road Saraswati Marg Bea, Donpura, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.62 Cr. For the same year it recorded a net profit of ₹64,399 (net margin 0.2%) and EBITDA of ₹70,467 (EBITDA margin 0.3%).
Court records list 3 cases involving the company, including 3 filed against it.
For more details, the company can be reached via its website flashlogisticsindia.com.
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- Registered AddressM.No. – 2768 2769 2770 Khasra No – 1315/47 P Block Gali No – 22 Main Road Saraswati Marg Bea, Donpura, New Delhi, Delhi, India – 110005
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Flash Logistics India Private Limited
The main business activity of Flash Logistics India is transport and storage. In detail, this covers 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
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 Flash Logistics India Private Limited FY 2020 filings available
Flash Logistics India Private Limited reported revenue of ₹2.62 Cr for FY 2020.
Financial Statement Summary of Flash Logistics India Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.62 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹70,467 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹64,399 |
| 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 Flash Logistics India Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.3% |
| Net Profit Margin | 0.2% |
| 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 Flash Logistics India are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Flash Logistics India Private Limited
Flash Logistics India 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 |
|---|---|---|---|---|---|---|
| Orchid Logistics Private Limited | ₹2.63 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | New Delhi, Delhi, India |
| RSR Logistics Private Limited | ₹2.63 Cr (FY 2025) | •••• | •••• | 61.0% | •••• | Kolkata, West Bengal, India |
| Rising Sun Logistics Private Limited | ₹2.63 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| TCM Logistics Private Limited | ₹2.62 Cr (FY 2023) | •••• | •••• | 95.0% | •••• | Navi Mumbai, Maharashtra, India |
| Whip Logistics India Private Limited | ₹2.62 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Delhi, India |
| Flash Logistics India Private Limited this company | ₹2.62 Cr (FY 2020) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Ecc Trans Solution Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Pune, Maharashtra, India |
| Sri Sendraya Perumal Transports Private Limited | ₹2.61 Cr (FY 2021) | •••• | •••• | •••• | Salem, Tamil Nadu, India | |
| Pace Interglobe Private Limited | ₹2.61 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sundeep Logistics Private Limited | ₹2.61 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Hyderabad, Telangana, India |
| Himalayan Maritime Services Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Panvel, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Flash Logistics India 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 Flash Logistics India Private Limited
Flash Logistics India Private Limited is audited by ANIL KUMAR BANSAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR BANSAL & ASSOCIATES | Locked | Locked | Locked |
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.
Board of Directors of Flash Logistics India Private Limited
Flash Logistics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitu Mittal Also directs: Flash Logisys Global Private Limited | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
| Rajesh Bansal | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Flash Logistics India Private Limited
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 Flash Logistics India Private Limited
Flash Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Flash Logistics India Private Limited
Flash Logistics India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Company appeal | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Flash Logistics India Private Limited
Employment history and EPFO contributions of people linked to Flash Logistics India.
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 Flash Logistics India Private Limited
Flash Logistics India Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sandeep Kumar Goyal ceased to be Director on 13 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Flash Logistics India Private Limited
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 Flash Logistics India Private Limited
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 Flash Logistics India Private Limited
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 Flash Logistics India Private Limited
Flash Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCF7002P1ZH | Delhi | Active | 24 Apr 2019 |
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 Flash Logistics India Private Limited
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 Flash Logistics India Private Limited
Flash 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 04 April 2019 (7+ years old) and is registered under CIN U63031DL2019PTC348356.
Flash Logistics India reported revenue of ₹2.62 Cr for FY 2020.
Flash Logistics India has 2 current directors:
- Nitu Mittal - Director
- Rajesh Bansal - Director
Flash Logistics India reported a net profit of ₹64,399 (net margin 0.2%) and EBITDA of ₹70,467 (EBITDA margin 0.3%) for FY 2020, as per its filed financial statements.
The GSTIN of Flash Logistics India is 07AADCF7002P1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Flash Logistics India is U63031DL2019PTC348356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flash Logistics India has 3 court cases on record: 3 filed against it.
Flash Logistics India was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Flash Logistics India by revenue are Orchid Logistics Private Limited, RSR Logistics Private Limited, Rising Sun Logistics Private Limited, TCM Logistics Private Limited, Whip Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Sandeep Kumar Goyal ceased to be Director on 13 Oct 2020. Nitu Mittal was appointed as Director on 04 Apr 2019. Rajesh Bansal was appointed as Director on 04 Apr 2019.
Flash Logistics India can be reached through the website flashlogisticsindia.com. Its registered office is in New Delhi, Delhi, India.