Ib Logistics Private Limited
About Ib Logistics Private Limited
Data last updated: 13 March 2026
Ib Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 12 May 2015, the company has been in operation for over 11 years.
Registered with ROC Haryana under CIN U60200HR2015PTC058073.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Sailesh Rattan and Samir Bisaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. – 633 Sector – 21C, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.7 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.95 Cr and satisfied charges of ₹4.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. – 633 Sector – 21C, Faridabad, Haryana, India – 121001
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ib Logistics Private Limited
Ib Logistics Private Limited has one previous CIN (Corporate Identification Number): U60200DL2015PTC279959. The current CIN is U60200HR2015PTC058073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200HR2015PTC058073 | Current |
| U60200DL2015PTC279959 | Previous |
Business Activity of Ib Logistics Private Limited
Ib Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Ib Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ib Logistics Private Limited
Ib Logistics Private Limited is audited by S C BANSAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Ib Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ib Logistics Private Limited
Ib Logistics Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sailesh Rattan | Director | 12 May 2015 | 11 Years 2 Months | Current |
| Samir Bisaria | Director | 12 May 2015 | 11 Years 2 Months | Current |
| Dharam Vir Verma | Director | 12 May 2015 | 11 Years 2 Months | Current |
Financials of Ib Logistics Private Limited FY 2025 filings available
Ib Logistics Private Limited reported revenue of ₹35.7 Cr for FY 2024.
Ten-year financial statements for Ib Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ib Logistics Private Limited
Shareholding and ownership data for Ib Logistics Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ib Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹1.18 Cr | Open |
| 30 May 2019 | Others | ₹1.77 Cr | Open |
| 31 Mar 2019 | Tata Capital Financial Services Limited | ₹82.1 Lakh | Satisfied |
| 15 Jan 2018 | Others | ₹30.67 Lakh | Satisfied |
| 15 Jan 2018 | Others | ₹57.22 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Ib Logistics Private Limited
View historical data on people associated with Ib Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ib 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 Ib Logistics Private Limited
GST registrations and filing compliance for Ib 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ib Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ib 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 Ib Logistics Private Limited
MSME payment history for Ib 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 Ib Logistics Private Limited
Corporate group structure for Ib Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ib Logistics Private Limited
MCA filings and documents for Ib 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
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Recent Activity on Ib Logistics Private Limited
Frequently Asked Questions about Ib Logistics Private Limited
Ib Logistics Private Limited is an active private limited company in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U60200HR2015PTC058073.
Ib Logistics Private Limited reported revenue of ₹35.7 Cr for FY 2024 (up 0.00% YoY).
The current directors of Ib Logistics Private Limited are:
- Sailesh Rattan - Director
- Samir Bisaria - Director
- Dharam Vir Verma - Director
The primary industry of Ib Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Ib Logistics Private Limited can be reached at the registered office: House No. – 633 Sector – 21C, Faridabad, Haryana, India – 121001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.