MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0053256
Global Logistics Private Limited
Global Logistics Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.07 Cr
▲ 45% YoY
Net profit · FY 2024
₹1.48 Cr
Net margin 36.5%
EBITDA · FY 2024
₹2.01 Cr
EBITDA margin 49.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹18.31 Lakh
Issued & subscribed
Open charges
₹11.4 Cr
Satisfied ₹23.12 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
36
Provident fund records
About Global Logistics Private Limited
Data last updated:
Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2005PTC151133. Its GSTIN is 27AACCG3799H1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.31 Lakh. It is led by directors Nandlal Madhavji Thakkar (Whole-Time Director) and Pratima Nandlal Thakkar.
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 16/1 Meghal Ind Estatedevidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.07 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 36.5%) and EBITDA of ₹2.01 Cr (EBITDA margin 49.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 12% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.4 Cr and satisfied charges of ₹23.12 Cr on record. Court records list 106 cases involving the company, including 26 filed by the company and 80 filed against it; 14 cases are pending.
Global Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0053256). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63000MH2005PTC151133
Registration Number 151133
Incorporation Date 08 February 2005
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 Micro
Udyam Registration UDYAM-MH-19-0053256
Recognitions & Rankings of Global Logistics
Contact details
Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/1 Meghal Ind Estatedevidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Global Logistics Private Limited, buy the company report.
Comprehensive company report
Global 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Global Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Global Logistics Private Limited, buy the company report.
Financials of Global Logistics Private Limited
FY 2024 filings availableGlobal Logistics Private Limited reported revenue of ₹4.07 Cr (up 45% YoY) for FY 2024.
Revenue · FY 2024
₹4.07 Cr ▲ 45%
Net profit · FY 2024
₹1.48 Cr margin 36.5%
EBITDA · FY 2024
₹2.01 Cr margin 49.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 5%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 58%
3 years · compounded
▲ 3%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 45% growth in the latest year. EBITDA rose 58% 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 | ₹2.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.48 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 | 49.4% | ||||
| Net Profit Margin | 36.5% | ||||
| 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 Global Logistics Private Limited, buy the company report.
Board of directors of Global Logistics Private Limited
Global Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandlal Madhavji Thakkar Also directs: Shivoham Motels LLP, Paras Commercial Centre Private Limited, Paras Logistics Private Limited and 1 more | Whole-Time Director | 08 Feb 2005 | 21 Years 8 Months | Current |
| Pratima Nandlal Thakkar Also directs: Shivoham Motels LLP, Paras Logistics Private Limited, Paras Clearing and Forwarding Agencies Private Limited and 1 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Global Logistics Private Limited is audited by BILAKHIA RAVANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BILAKHIA RAVANI & ASSOCIATES | FY 2023 | 131256W |
Shareholding
The shareholding of Global Logistics 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 Global Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.4 Cr
Satisfied charges
₹23.12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2025 | 101207543 | Others | ₹11.4 Cr | Open | |
| 31 Oct 2011 | 10319439 | Dhanlaxmi Bank Limited | ₹5 Cr | Satisfied | |
| 08 Jun 2011 | 10312803 | State Bank of India | ₹8.74 Cr | Satisfied | |
| 07 May 2010 | 10265519 | Punjab National Bank | ₹1 Cr | Satisfied | |
| 26 Mar 2010 | 10271886 | Punjab National Bank | ₹1 Cr | Satisfied |
To see the full charge records of Global Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Global Logistics Private Limited has 106 court cases on record: 26 filed by Global Logistics, 80 filed against it. 14 cases are pending and 92 are disposed.
Total cases
106
Filed by the company
26
Filed against the company
80
Pending
14
Disposed
92
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 87 | 68 | 8 |
| High courts | 18 | 12 | 6 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 106)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Transport Corporation of India Limited, | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Transport Corporation of India Limited | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against Transport Corporation of India Ltd. | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Transport Corporation of India Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Transport Corporation of India Ltd | Disposed |
To see the full case history of Global Logistics 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 Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Global Logistics Private Limited has a workforce of 36 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.
Employee count
36
Active EPFO establishments
2
Employee growth
33.33%
GST
Global Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG3799H1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Global Logistics Private Limited, buy the company report.
Recent activity
Global Logistics Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Pratima Nandlal Thakkar ceased to be Additional Director on 30 Sep 2019.
Charges
A charge with Others amounted to Rs. 11.40 Cr with Charge ID 101207543 was registered on 08 Dec 2025.
AGM
Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 31 Oct 2011 via Charge ID 10319439 with Dhanlaxmi Bank Limited was fully satisfied on 02 Nov 2022.
Charges
A charge registered on 08 Jun 2011 via Charge ID 10312803 with State Bank Of India was fully satisfied on 27 Nov 2019.
Ceased
Pratima Nandlal Thakkar ceased to be Additional Director.
Ceased
Paras Nandlal Thakkar ceased to be Whole-Time Director.
Appointed
Pratima Nandlal Thakkar was appointed as Director.
Charges
A charge registered on 07 May 2010 via Charge ID 10265519 with Punjab National Bank was fully satisfied on 01 Apr 2015.
Charges
A charge registered on 26 Mar 2010 via Charge ID 10271886 with Punjab National Bank was fully satisfied on 01 Apr 2015.
Charges
A charge with State Bank Of India of Rs. 8.74 Cr registered on 08 Jun 2011 with Charge ID 10312803 was modified on 31 Mar 2014.
Ceased
Nidhi Nandlal Thakkar ceased to be Additional Director.
9 earlier events are in the company report.
Frequently asked questions
Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 February 2005 (21+ years old) and is registered under CIN U63000MH2005PTC151133.
Global Logistics has 2 current directors:
- Nandlal Madhavji Thakkar - Whole-Time Director
- Pratima Nandlal Thakkar - Director
The latest financial statements of Global Logistics 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 Global Logistics is 27AACCG3799H1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Global Logistics is U63000MH2005PTC151133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Logistics has 106 court cases on record: 26 filed by the company and 80 filed against it. 14 are pending. Most are in the district courts.
Global Logistics was incorporated on 08 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratima Nandlal Thakkar ceased to be Additional Director on 30 Sep 2019. Paras Nandlal Thakkar ceased to be Whole-Time Director on 01 Apr 2019. Pratima Nandlal Thakkar was appointed as Director on 01 Apr 2019. Global Logistics has 5 board changes on record in total.
Yes, Global Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0053256).
The registered office of Global Logistics is at 161 Meghal Ind Estatedevidayal Road Mulund West, Mumbai, Maharashtra, India – 400080.