MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-08-0023316
Iken Warehouse & Logistics Solutions Private Limited
Iken Warehouse & Logistics Solutions Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.72 Cr
▼ 23% YoY
Net profit · FY 2022
₹1.16 Lakh
Net margin 0.7%
EBITDA · FY 2022
₹4.23 Lakh
EBITDA margin 2.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹3.55 Lakh
Issued & subscribed
Satisfied charges
₹27 Lakh
No open charges
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Iken Warehouse & Logistics Solutions Private Limited
Data last updated:
Iken Warehouse & Logistics Solutions 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 27 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29253DL2014PTC268366. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.55 Lakh. It is led by directors Vijay Mehata and Uganti Kumari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 4535 Ground Floor Sbs Street Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.72 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.16 Lakh (net margin 0.7%) and EBITDA of ₹4.23 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹27 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Iken Warehouse & Logistics Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0023316). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U29253DL2014PTC268366
Registration Number 268366
Incorporation Date 27 June 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0023316
Key People
Vijay Mehata Director Uganti Kumari Director Recognitions & Rankings of Iken Warehouse & Logistics Solutions
Contact details
Iken Warehouse & Logistics Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4535 Ground Floor Sbs Street Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Comprehensive company report
Iken Warehouse & Logistics Solutions 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 Iken Warehouse & Logistics Solutions is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Financials of Iken Warehouse & Logistics Solutions Private Limited
FY 2022 filings availableIken Warehouse & Logistics Solutions Private Limited reported revenue of ₹1.72 Cr (down 23% YoY) for FY 2022.
Revenue · FY 2022
₹1.72 Cr ▼ 23%
Net profit · FY 2022
₹1.16 Lakh margin 0.7%
EBITDA · FY 2022
₹4.23 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 31%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 24%
5 years · compounded
▼ 9%
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 31% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹4.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.16 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Board of directors of Iken Warehouse & Logistics Solutions Private Limited
Iken Warehouse & Logistics Solutions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Mehata Also directs: SPG Galcon India Private Limited | Director | 20 May 2022 | 4 Years 5 Months | Current |
| Uganti Kumari Also directs: Uganti Contraction Private Limited | Director | 10 Oct 2022 | 4 Years 0 Months | Current |
Peer comparison
Iken Warehouse & Logistics Solutions Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhruva Logistics India Private Limited | ₹1.72 Cr (FY 2024) | -35.0% | Secunderabad, Telangana, India | |||
| Iken Warehouse & Logistics Solutions Private Limitedthis company | ₹1.72 Cr (FY 2022) | ₹1.16 Lakh | 0.7% | -23.0% | New Delhi, Delhi, India | |
| Tory Logistics Private Limited | ₹1.72 Cr (FY 2024) | 121.0% | Indore, Madhya Pradesh, India | |||
| Lkart Logi Tech Solutions Private Limited | ₹1.72 Cr (FY 2025) | 72.0% | West Mumbai, Maharashtra, India |
To see the full peer comparison of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Auditor
Iken Warehouse & Logistics Solutions Private Limited is audited by U K VAISH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U K VAISH & CO | FY 2020 | 015417N |
Shareholding
The shareholding of Iken Warehouse & Logistics Solutions Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹27 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2016 | 10626394 | Others | ₹27 Lakh | Satisfied |
To see the full charge records of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Iken Warehouse & Logistics Solutions Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed against the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Times Logistics Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Disposed |
To see the full case history of Iken Warehouse & Logistics Solutions 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 Iken Warehouse & Logistics Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iken Warehouse & Logistics Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Iken Warehouse & Logistics Solutions Private Limited, buy the company report.
Recent activity
Iken Warehouse & Logistics Solutions Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Rajender ceased to be Director on 10 Oct 2022.
Ceased
Rajender ceased to be Director.
Appointed
Uganti Kumari was appointed as Director.
AGM
Iken Warehouse & Logistics Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Surinder Rana ceased to be Director.
Ceased
Akeshya Gour ceased to be Director.
Appointed
Vijay Mehata was appointed as Director.
Ceased
Vijay Mehata ceased to be Director.
Filing
Iken Warehouse & Logistics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 11 Mar 2016 via Charge ID 10626394 with Others was fully satisfied on 21 Sep 2021.
Charges
A charge with Others of Rs. 27.00 Lakh registered on 11 Mar 2016 with Charge ID 10626394 was modified on 17 Apr 2020.
Ceased
Pawan Kumar Bansal ceased to be Director.
Ceased
Pramod Kumar Gupta ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Iken Warehouse & Logistics Solutions 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 27 June 2014 (12+ years old) and is registered under CIN U29253DL2014PTC268366.
Iken Warehouse & Logistics Solutions has 2 current directors:
- Vijay Mehata - Director
- Uganti Kumari - Director
The latest financial statements of Iken Warehouse & Logistics Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Iken Warehouse & Logistics Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Iken Warehouse & Logistics Solutions is U29253DL2014PTC268366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iken Warehouse & Logistics Solutions has 4 court cases on record: 4 filed against it. 2 are pending.
Iken Warehouse & Logistics Solutions was incorporated on 27 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Iken Warehouse & Logistics Solutions by revenue are Dhruva Logistics India Private Limited, Tory Logistics Private Limited, Lkart Logi Tech Solutions Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Rajender ceased to be Director on 10 Oct 2022. Uganti Kumari was appointed as Director on 10 Oct 2022. Surinder Rana ceased to be Director on 12 Sep 2022. Iken Warehouse & Logistics Solutions has 9 board changes on record in total.
Yes, Iken Warehouse & Logistics Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0023316).
The registered office of Iken Warehouse & Logistics Solutions is at 4535 Ground Floor Sbs Street Pahar Ganj, New Delhi, Delhi, India – 110055.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages