MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0005140
Ilsa Shipping & Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.59 Cr
▲ 51% YoY
Net loss · FY 2025
₹3.97 Lakh
Net margin -0.2%
EBITDA · FY 2025
₹16.71 Lakh
EBITDA margin 1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
26 yrs
Est. 2000
Employees · EPFO
16
Provident fund records
About Ilsa Shipping & Logistics Private Limited
Data last updated:
Ilsa Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 21 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2000PTC127839. Its GSTIN is 27AAACI7296P1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as International Liner Shipping Agency Private Limited. It is led by directors Samir Parekh and Rupen Anil Parekh.
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 Shree Niwas House4Th Floor Hazarimal Somani Marg, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.59 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net loss of ₹3.97 Lakh (net margin -0.2%) and EBITDA of ₹16.71 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it.
Ilsa Shipping & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005140). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ilsa.in.
Company details
CIN U61100MH2000PTC127839
Registration Number 127839
Incorporation Date 21 July 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0005140
Key People
Samir Parekh Director Rupen Anil Parekh Director Recognitions & Rankings of Ilsa Shipping & Logistics
Contact details
Ilsa Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is ilsa.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShree Niwas House4Th Floor Hazarimal Somani Marg, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Ilsa Shipping & Logistics Private Limited, buy the company report.
Comprehensive company report
Ilsa Shipping & 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
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Business activity
The main business activity of Ilsa Shipping & Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines, water transport and warehousing and support activities for transportation. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | |
| H | Transportation and storage | 50 | Water transport | |
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Ilsa Shipping & Logistics Private Limited, buy the company report.
Financials of Ilsa Shipping & Logistics Private Limited
FY 2025 filings availableIlsa Shipping & Logistics Private Limited reported revenue of ₹16.59 Cr (up 51% YoY) for FY 2025.
Revenue · FY 2025
₹16.59 Cr ▲ 51%
Net loss · FY 2025
₹3.97 Lakh margin -0.2%
EBITDA · FY 2025
₹16.71 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 51%
3 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 43%
Revenue rose 51% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 23% 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 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 | ₹16.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.97 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ilsa Shipping & Logistics Private Limited, buy the company report.
Board of directors of Ilsa Shipping & Logistics Private Limited
Ilsa Shipping & Logistics has 2 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 |
|---|---|---|---|---|
| Samir Parekh Also directs: Acier Systems Private Limited | Director | 21 Jul 2000 | 26 Years 3 Months | Current |
| Rupen Anil Parekh Also directs: Acier Systems Private Limited | Director | 21 Jul 2000 | 26 Years 3 Months | Current |
Auditor
Ilsa Shipping & Logistics Private Limited is audited by Varawala & Arif Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Varawala & Arif Chartered Accountants | FY 2023 | 111268W |
Shareholding
The shareholding of Ilsa Shipping & 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ilsa Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2018 | 100188441 | Yes Bank Limited | ₹12.5 Lakh | Satisfied | |
| 16 Mar 2012 | 10345714 | Others | ₹75 Lakh | Satisfied | |
| 29 May 2007 | 10055414 | Union Bank of India | ₹11 Lakh | Satisfied | |
| 29 Jun 2002 | 90146315 | Fiat Sundaram Auto Finance Ltd. | ₹1.5 Lakh | Satisfied |
To see the full charge records of Ilsa Shipping & Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ilsa Shipping & Logistics Private Limited has 14 court cases on record: 11 filed by Ilsa Shipping & Logistics, 3 filed against it. All cases are disposed.
Total cases
14
Filed by the company
11
Filed against the company
3
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 0 |
| High courts | 6 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms.Richi Rich Agro Foods Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ms.Bhagwati Lacto Vegetarian Exports Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against 1.Ms.Richi Rich Agro Foods Pvt. Ltd. 2.Mr. Ashok Thackar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Ilsa Shipping & 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
Ilsa Shipping & Logistics Private Limited has 8 MSME Form 1 returns on record between 2019 and 2023, listing 26 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Skylink Freight Forwarders Private Limited | |||
| Soneta Logistics Private Limited |
To see the full MSME payment records of Ilsa Shipping & Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Ilsa Shipping & Logistics Private Limited has a workforce of 16 employees on its EPFO records as of Sep 08, 2024, across 1 active EPFO establishment.
Employee count
16
Active EPFO establishments
1
GST
Ilsa Shipping & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI7296P1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ilsa Shipping & Logistics Private Limited, buy the company report.
Recent activity
Ilsa Shipping & Logistics Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Hamid Husain Doctor ceased to be Director on 14 Aug 2007.
AGM
Ilsa Shipping & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ilsa Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 31 Jan 2018 via Charge ID 100188441 with Yes Bank Limited was fully satisfied on 25 Aug 2023.
Charges
A charge registered on 16 Mar 2012 via Charge ID 10345714 with Others was fully satisfied on 27 Apr 2023.
Charges
A charge with Others of Rs. 0.75 Cr registered on 16 Mar 2012 with Charge ID 10345714 was modified on 22 Mar 2019.
Charges
A charge registered on 29 Jun 2002 via Charge ID 90146315 with Fiat Sundaram Auto Finance Ltd. was fully satisfied on 28 Feb 2019.
Charges
A charge with Yes Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100188441 was registered on 31 Jan 2018.
Charges
A charge registered on 29 May 2007 via Charge ID 10055414 with Union Bank Of India was fully satisfied on 21 Mar 2012.
Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 10345714 was registered on 16 Mar 2012.
Ceased
Hamid Husain Doctor ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 0.11 Cr with Charge ID 10055414 was registered on 29 May 2007.
Charges
A charge with Fiat Sundaram Auto Finance Ltd. amounted to Rs. 0.02 Cr with Charge ID 90146315 was registered on 29 Jun 2002.
3 earlier events are in the company report.
Frequently asked questions
Ilsa Shipping & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 21 July 2000 (26+ years old) and is registered under CIN U61100MH2000PTC127839.
Ilsa Shipping & Logistics has 2 current directors:
- Samir Parekh - Director
- Rupen Anil Parekh - Director
The latest financial statements of Ilsa Shipping & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ilsa Shipping & Logistics is 27AAACI7296P1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ilsa Shipping & Logistics is U61100MH2000PTC127839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ilsa Shipping & Logistics has 14 court cases on record: 11 filed by the company and 3 filed against it. Most are in the district courts.
Ilsa Shipping & Logistics was incorporated on 21 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Hamid Husain Doctor ceased to be Director on 14 Aug 2007. Rupen Anil Parekh was appointed as Director on 21 Jul 2000. Samir Parekh was appointed as Director on 21 Jul 2000.
Yes, Ilsa Shipping & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0005140).
Ilsa Shipping & Logistics has 8 MSME Form 1 returns on record between 2019 and 2023, listing 26 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Aug 2023.
Ilsa Shipping & Logistics can be reached through the website ilsa.in. Its registered office is in Mumbai, Maharashtra, India.
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