MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-27-0016595
_PRIVATE_LIMITED.webp)
Gad Logistics (I) Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹104.75 Cr
▲ 52% YoY
Net profit · FY 2024
₹3.09 Cr
Net margin 2.9%
EBITDA · FY 2024
₹7.98 Cr
EBITDA margin 7.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹43.98 Cr
Satisfied ₹32.82 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
112
Provident fund records
About Gad Logistics (I) Private Limited
Data last updated:
Gad Logistics (I) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1995PTC087586. Its GSTIN is 27AABCG2816N1ZG (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Gad Shipping and Transport Private Limited. It is led by directors including Aleem Jameel Ahmed Shaikh and Azim Jameel Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 301 Guru Prerna Apartmentsbala Sawant Lane Tal.& Post Vasai, Thane, Maharashtra, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹104.75 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹3.09 Cr (net margin 2.9%) and EBITDA of ₹7.98 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 16% over five years.
The company has about 112 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: GAD Logistics. As per MCA filings, the company has open charges of ₹43.98 Cr and satisfied charges of ₹32.82 Cr on record. Court records list 31 cases involving the company, including 14 filed by the company and 17 filed against it; 9 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in October 2023.
Gad Logistics (I) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0016595). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gadlogistics.in.
Company details
CIN U63090MH1995PTC087586
Registration Number 087586
Incorporation Date 21 April 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-27-0016595
CIN history
Gad Logistics (I) has one previous CIN (Corporate Identification Number): U99999MH1995PTC087586. The current CIN is U63090MH1995PTC087586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1995PTC087586 | Current |
| U99999MH1995PTC087586 | Previous |
Key People
Aleem Jameel Ahmed Shaikh Director Azim Jameel Shaikh Director Jamil Ahmed Mohammed Ismail Shaikh Director Recognitions & Rankings of Gad Logistics (I)
Contact details
Gad Logistics (I) Private Limited's registered office is in Thane, Maharashtra. Its website is gadlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address301 Guru Prerna Apartmentsbala Sawant Lane Tal.& Post Vasai, Thane, Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gad Logistics (I) Private Limited, buy the company report.
Comprehensive company report
Gad Logistics (I) 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Gad Logistics (I) operates one associated brand: GAD Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services for surface trade, including transportation and resource provision in India. | gadlogistics.in |
Business activity
The main business activity of Gad Logistics (I) is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Gad Logistics (I) Private Limited, buy the company report.
Financials of Gad Logistics (I) Private Limited
FY 2024 filings availableGad Logistics (I) Private Limited reported revenue of ₹104.75 Cr (up 52% YoY) for FY 2024.
Revenue · FY 2024
₹104.75 Cr ▲ 52%
Net profit · FY 2024
₹3.09 Cr margin 2.9%
EBITDA · FY 2024
₹7.98 Cr margin 7.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▲ 21%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 15%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 52% growth in the latest year. EBITDA rose 27% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹7.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.09 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | 2.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Gad Logistics (I) Private Limited, buy the company report.
Board of directors of Gad Logistics (I) Private Limited
Gad Logistics (I) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aleem Jameel Ahmed Shaikh | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
| Azim Jameel Shaikh Also directs: Aamera Infra-Line Private Limited, Gad Agricultural and Agro Products Private Limited, Aqg Resman Global Private Limited and 3 more | Director | 01 Jan 2006 | 20 Years 9 Months | Current |
| Jamil Ahmed Mohammed Ismail Shaikh | Director | 21 Apr 1995 | 31 Years 6 Months | Current |
| Afif Jamil Shaikh Also directs: Gad World Freights Private Limited, Meatweat Foods Private Limited | Director | 01 Apr 2014 | 12 Years 6 Months | Current |
Auditor
Gad Logistics (I) Private Limited is audited by SANJAY M KANGUTKAR AND ASSOCAITES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY M KANGUTKAR AND ASSOCAITES | FY 2022 | 117959W |
Shareholding
The shareholding of Gad Logistics (I) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gad Logistics (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹43.98 Cr
Satisfied charges
₹32.82 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2025 | 101163089 | Others | ₹10 Cr | Open | |
| 10 Sep 2025 | 101163088 | Others | ₹2 Cr | Open | |
| 17 Jun 2025 | 101114756 | Others | ₹2 Cr | Open | |
| 29 Mar 2025 | 101078761 | Others | ₹2.97 Cr | Open | |
| 19 Mar 2025 | 101083324 | Others | ₹2 Cr | Open |
To see the full charge records of Gad Logistics (I) Private Limited, buy the company report.
Total charge records: 39 View all charges
Deals & funding
Gad Logistics (I) Private Limited has 2 deals on record (2 secondary share transfers); the latest was in October 2023.
Total deals
2
Secondary share transfers
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2023 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gad Logistics (I) Private Limited has 31 court cases on record: 14 filed by Gad Logistics (I), 17 filed against it. 9 cases are pending and 22 are disposed.
Total cases
31
Filed by the company
14
Filed against the company
17
Pending
9
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 9 | 7 |
| High courts | 15 | 8 | 2 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Godara Roadways Private Limited THR. Virender Kumar Chaudhary | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Godara Roadways Private Limited THR. Virender Kumar Chaudhary | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Godara Roadways Pvt. Ltd. THR Virendra Chandhari | Disposed |
| Bombay High Court | Appeal | Filed against the company by Ornate Multimodal Carriers Pvt Ltd and Anr. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Ornate Multi Modal Carriers Pvt. Ltd. and Anr | Disposed |
To see the full case history of Gad Logistics (I) 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 Gad Logistics (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gad Logistics (I) Private Limited has a workforce of 112 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
112
Active EPFO establishments
1
GST
Gad Logistics (I) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG2816N1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gad Logistics (I) Private Limited, buy the company report.
Recent activity
Gad Logistics (I) Private Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Afif Jamil Shaikh was appointed as Director on 01 Apr 2014.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 101163089 was registered on 12 Sep 2025.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101163088 was registered on 10 Sep 2025.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101114756 was registered on 17 Jun 2025.
Charges
A charge registered on 27 Sep 2018 via Charge ID 100210998 with Others was fully satisfied on 02 Apr 2025.
Charges
A charge registered on 30 Oct 2015 via Charge ID 10606769 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 02 Apr 2025.
Charges
A charge registered on 29 Sep 2011 via Charge ID 10341704 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 02 Apr 2025.
Charges
A charge registered on 23 Feb 2010 via Charge ID 10209570 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 02 Apr 2025.
Charges
A charge registered on 29 Apr 2008 via Charge ID 10105437 with Bassein Catholic Co-Operative Bank Ltd. was fully satisfied on 02 Apr 2025.
Charges
A charge with Others amounted to Rs. 297.36 Lakh with Charge ID 101078761 was registered on 29 Mar 2025.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101083324 was registered on 19 Mar 2025.
AGM
Gad Logistics (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 264.32 Lakh with Charge ID 100985115 was registered on 26 Sep 2024.
60 earlier events are in the company report.
Frequently asked questions
Gad Logistics (I) is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 April 1995 (31+ years old) and is registered under CIN U63090MH1995PTC087586.
Gad Logistics (I) has 4 current directors:
- Aleem Jameel Ahmed Shaikh - Director
- Azim Jameel Shaikh - Director
- Jamil Ahmed Mohammed Ismail Shaikh - Director
- Afif Jamil Shaikh - Director
The latest financial statements of Gad Logistics (I) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gad Logistics (I) is 27AABCG2816N1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gad Logistics (I) is U63090MH1995PTC087586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gad Logistics (I) has 31 court cases on record: 14 filed by the company and 17 filed against it. 9 are pending. Most are in the district courts.
Gad Logistics (I) was incorporated on 21 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Gad Logistics (I) has 2 deals on record (2 secondary share transfers); the latest was in October 2023.
Afif Jamil Shaikh was appointed as Director on 01 Apr 2014. Aleem Jameel Ahmed Shaikh was appointed as Director on 01 Apr 2014. Zarrin Jameel Ahmed Shaikh ceased to be Director on 12 Apr 2013. Gad Logistics (I) has 5 board changes on record in total.
Yes, Gad Logistics (I) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-27-0016595).