Index Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Index Logistics Private Limited

Index Logistics Private Limited, a active private limited company, was established on 29 April 2005 in Mumbai, Maharashtra, India. Engaging in air cargo services & logistics within the transport and storage sector, it holds CIN: U63090MH2005PTC152924. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Mohammed Zubair (Director), Ismail Muhammad Khan (Managing Director). Past directors included Shabana, Bashir Hasan Siddique. It holds ₹6.35 Cr open charges and ₹30.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090MH2005PTC152924

  • Registration Number

    152924

  • Incorporation Date

    29 April 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.35 Cr
  • Satisfied Charges ₹ 30.65 Cr
  • Revenue Growth **** -43.17%
  • Profit Growth **** -22.99%
  • Ebitda **** -18.69%
  • Net Worth 26.70%
  • Total Assets **** 1.82%
Company report

Index Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Index Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Index Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Zubair Director 29 Apr 2005 Current
Ismail Muhammad Khan Managing Director 03 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2017 Past
Pramod Abcsdd Additional Director 05 Jan 2021 Past

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Financial Performance of Index Logistics.

Index Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 43.17% decrease. The company also saw a substantial fall in profitability, with a 22.99% decrease in profit. The company's net worth Soared by an impressive increase of 26.7%.

Index Logistics revenue growth over time
Index Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -43.17%
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*******
*******
Revenue from Operations
*******
 -43.18%
*******
*******
*******
*******
Total Assets
*******
 1.82%
*******
*******
*******
*******
Profit or Loss
*******
 -22.99%
*******
*******
*******
*******
Net Worth
*******
 26.70%
*******
*******
*******
*******
EBITDA
*******
 -18.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Index Logistics?

In 2021, Index Logistics had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹63,527,555.00

Satisfied Charges

₹306,505,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 3.48 Cr
  • New India Co-Op Bank Limited : 2.75 Cr
  • Others : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2025 Axis Bank Limited ₹3.23 M Open
20 Oct 2022 Axis Bank Limited ₹2.36 M Open
12 Sep 2022 Axis Bank Limited ₹1.10 Cr Open
03 Sep 2022 Others ₹1.25 M Open
25 Aug 2022 New India Co-Op Bank Limited ₹2.75 Cr Open

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How Many Employees Work at Index Logistics?

Index Logistics has a workforce of 9 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Index Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Index Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Index Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101041854 was registered on 31 Jan 2025. was completed.

  • Annual General Meeting

    Progress on Index Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Index Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 05 Feb 2020 via Charge ID 100348352 with Others was fully satisfied on 17 Jun 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100712025 was registered on 20 Oct 2022. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 1.10 Cr with Charge ID 100711984 was registered on 12 Sep 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Index Logistics Private Limited?

The CIN of Index Logistics Private Limited is U63090MH2005PTC152924.

Where is Index Logistics Private Limited headquartered?

Index Logistics Private Limited is headquartered at Office No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, 400099.

When was Index Logistics Private Limited incorporated?

Index Logistics Private Limited was incorporated on 29 April 2005.

Who are the current directors of Index Logistics Private Limited?

The current directors of Index Logistics Private Limited are

What is the primary industry of Index Logistics Private Limited?

The primary industry of Index Logistics Private Limited is Transport And Storage.

Is Index Logistics Private Limited a listed company?

Index Logistics Private Limited is unlisted.

What is the capital structure of Index Logistics Private Limited?

The authorized capital of Index Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Index Logistics Private Limited?

The compliance status of Index Logistics Private Limited is Compliant.

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