Ibis Logistics Pvt Ltd
About Ibis Logistics Pvt Ltd
Data last updated:
Ibis Logistics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 09 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC086217. Its GSTIN is 27AAACT1568R1ZP (Maharashtra).
The company has an authorised share capital of ₹25.5 Lakh and a paid-up capital of ₹1.99 Lakh. It is led by directors Dheer Manoj Balwani and Manoj Harish Balwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 701/702 Jolly Friends 15th Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹48,203 (net margin 0.2%) and EBITDA of ₹1.98 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address701/702 Jolly Friends 15th Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, 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 Ibis Logistics Pvt Ltd
The main business activity of Ibis Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for 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 Ibis Logistics Pvt Ltd FY 2025 filings available
Ibis Logistics Pvt Ltd reported revenue of ₹3.1 Cr (up 184% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ibis Logistics Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 184% growth in the latest year. EBITDA rose 374% 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 of Ibis Logistics Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹48,203 | •••• | •••• | •••• | •••• |
| 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 Ibis Logistics Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Ibis Logistics are in the company report.
Financial statements from 2015
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 Ibis Logistics Pvt Ltd
Ibis Logistics Pvt Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, 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 |
|---|---|---|---|---|---|---|
| Marks Trans Private Limited | ₹3.11 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Chennai, Tamil Nadu, India |
| Oceanus Logistics India Private Limited | ₹3.11 Cr (FY 2023) | •••• | •••• | 176.0% | •••• | Thane, Maharashtra, India |
| Gangotri Ice and Cold Storage Private Limited | ₹3.1 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Agra, Uttar Pradesh, India |
| Vishal Ice Factory and Cold Storage Pvt Ltd | ₹3.1 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Navi Mumbai, Maharashtra, India |
| Bhagwan Devi Ice and Cold Storage Private Limited | ₹3.1 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Ibis Logistics Pvt Ltd this company | ₹3.1 Cr (FY 2025) | •••• | •••• | 184.0% | •••• | Mumbai, Maharashtra, India |
| Nayek Agriproducts Private Limited | ₹3.1 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Memari, West Bengal, India |
| Ghodake Patil Transports & Logistics (India) Private Limited | ₹3.1 Cr (FY 2019) | •••• | •••• | -43.0% | •••• | Kolhapur, Maharashtra, India |
| Navyodham Tradelink Private Limited | ₹3.1 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Dhanbad, Jharkhand, India |
| Maa Mangalchandi Cold Storage Private Limited | ₹3.1 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Radhaballavpur, West Bengal, India |
| Shashiradha Cold Storage Private Limited | ₹3.1 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Paschim Medinipore, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ibis Logistics by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, 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 Ibis Logistics Pvt Ltd
Ibis Logistics Pvt Ltd is audited by S R BIND & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BIND & COMPANY | 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 Ibis Logistics Pvt Ltd
Ibis Logistics 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 |
|---|---|---|---|---|
| Dheer Manoj Balwani Also directs: Logiserv Global Private Limited, Goosepick Sports Private Limited | Director | 04 Oct 2015 | 11 Years 0 Months | Current |
| Manoj Harish Balwani Also directs: Logiserv Global Private Limited | Director | 20 Jan 2001 | 25 Years 8 Months | Current |
Ownership and Shareholding of Ibis Logistics Pvt Ltd
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 Ibis Logistics Pvt Ltd
Ibis Logistics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ibis Logistics Pvt Ltd
Ibis Logistics Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M. P. Hule, Inspector Under Maha. Pvt. Security Guard | Disposed |
| Supreme Court | Special leave petition | Filed against the company by State of Tamil Nadu and 1 other | Disposed |
Full case history
All 2 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 Ibis Logistics Pvt Ltd
Employment history and EPFO contributions of people linked to Ibis Logistics.
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 Ibis Logistics Pvt Ltd
Ibis Logistics Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Narayanaswamy Alampallam Ramakrishnan ceased to be Director on 06 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ibis Logistics Pvt Ltd
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 Ibis Logistics Pvt Ltd
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 Ibis Logistics Pvt Ltd
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 Ibis Logistics Pvt Ltd
Ibis Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1568R1ZP | Maharashtra | Active | 01 Jul 2017 |
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 Ibis Logistics Pvt Ltd
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 Ibis Logistics Pvt Ltd
Ibis Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U67120MH1995PTC086217.
Ibis Logistics reported revenue of ₹3.1 Cr for FY 2025 (up 184% YoY).
Ibis Logistics has 2 current directors:
- Dheer Manoj Balwani - Director
- Manoj Harish Balwani - Director
Ibis Logistics reported a net profit of ₹48,203 (net margin 0.2%) and EBITDA of ₹1.98 Lakh (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ibis Logistics is 9% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 184%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ibis Logistics is 27AAACT1568R1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ibis Logistics is U67120MH1995PTC086217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ibis Logistics has 2 court cases on record: 2 filed against it. Most are in the supreme court.
Ibis Logistics was incorporated on 09 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ibis Logistics by revenue are Marks Trans Private Limited, Oceanus Logistics India Private Limited, Gangotri Ice and Cold Storage Private Limited, Vishal Ice Factory and Cold Storage Pvt Ltd, Bhagwan Devi Ice and Cold Storage Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics).
Narayanaswamy Alampallam Ramakrishnan ceased to be Director on 06 Oct 2015. Dheer Manoj Balwani was appointed as Director on 04 Oct 2015. Manoj Harish Balwani was appointed as Director on 20 Jan 2001.