Initiators Logistics India Private Limited

Initiators Logistics India Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U50220MH2023PTC401352 Incorporated 21 April 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Initiators Logistics India Private Limited

Data last updated: 06 March 2026

Initiators Logistics India Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 April 2023.

Registered with ROC Mumbai under CIN U50220MH2023PTC401352.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Satish Savkar Pawar and Anuradha Satish Pawar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.

The company is associated with 1 brand - Initiators. As per MCA filings, the company has open charges of ₹50 Lakh on record.

Company Details of Initiators Logistics India Private Limited
CIN U50220MH2023PTC401352
Registration Number 401352
Incorporation Date 21 April 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office – 606 Plot – 8, One Platinum Sec – 15 Navi – Mumbai, Thane, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Initiators Logistics India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Initiators Logistics India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Initiators Logistics India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Initiators Logistics India Private Limited

Initiators Logistics India Private Limited operates one associated brand: Initiators. These brands represent Initiators Logistics India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers ocean, air, road freight, project cargo, warehousing, and custom clearance services. initiators.co.in

Competitors & Alternatives of Initiators Logistics India Private Limited

Brands and companies operating in the same space as Initiators Logistics India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.

Competitor Description Location Founded
DHL DHL Global logistics service provider Bonn, Germany, Germany 1969
Allcargo Logistics Allcargo Logistics Multi-modal freight transportation, warehousing, and logistics services are provided globally. Mumbai, India, India 1993
CJ Darcl CJ Darcl Multi-modal freight forwarding, logistics, and warehousing services are provided. Gurugram, India, India 1975
J&T Jitu Express J&T Jitu Express Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. Shanghai, China, China 2015
AIT Worldwide Logistics AIT Worldwide Logistics Diversified freight forwarding services are provided on a global scale. Itasca, United States, United States 1979
Fiege Logistics Fiege Logistics 3PL contract logistics services are delivered across Europe. Greven, Germany, Germany 1873
DP World DP World Freight forwarding and maritime logistics services are provided globally. Dubai, United Arab Emirates, United Arab Emirates 2005
HHLA HHLA Port handling, hinterland transport, container, and logistics services are provided. Hamburg, Germany, Germany 1885
DSV DSV Global provider of transport and logistics services Hedehusene, Denmark, Denmark 1976

Board of Directors of Initiators Logistics India Private Limited

Initiators Logistics India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Satish Savkar Pawar Director 21 Apr 2023 3 Years 3 Months Current
Anuradha Satish Pawar Director 21 Apr 2023 3 Years 3 Months Current

Financials of Initiators Logistics India Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Initiators Logistics India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Initiators Logistics India Private Limited

Open charges
₹50 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
22 May 2025 Idbi Bank Limited ₹50 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Initiators Logistics India Private Limited

View historical data on people associated with Initiators Logistics India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Initiators Logistics India 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

Verified entity values are shown only after access is granted.

GST Compliance of Initiators Logistics India Private Limited

Premium access

GST registrations and filing compliance for Initiators Logistics India 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Initiators Logistics India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Initiators Logistics India 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Initiators Logistics India Private Limited

Premium access

MSME payment history for Initiators Logistics India 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Initiators Logistics India Private Limited

Premium access

Corporate group structure for Initiators Logistics India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Initiators Logistics India Private Limited

Premium access

MCA filings and documents for Initiators Logistics India 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

Verified entity values are shown only after access is granted.

Recent Activity on Initiators Logistics India Private Limited

Activity
30 Sep 2025
Initiators Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
22 May 2025
A charge with Idbi Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 101109439 was registered on 22 May 2025.
Activity
31 Mar 2025
Initiators Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
21 Apr 2023
Satish Savkar Pawar was appointed as a Director on 21 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
21 Apr 2023
Anuradha Satish Pawar was appointed as a Director on 21 Apr 2023 & has been associated with this company since 3 years 3 months.
Activity
21 Apr 2023
Initiators Logistics India Private Limited was registered on 21 Apr 2023 with Roc Mumbai Ii & aged 3 years 3 months as per MCA records.

Frequently Asked Questions about Initiators Logistics India Private Limited

Initiators Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 21 April 2023 (3+ years old) and is registered under CIN U50220MH2023PTC401352.

The current directors of Initiators Logistics India Private Limited are:

The primary industry of Initiators Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Initiators Logistics India Private Limited can be reached at the registered office: Office – 606 Plot – 8, One Platinum Sec – 15 Navi – Mumbai, Thane, Maharashtra, India – 400614.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Office – 606 Plot – 8, One Platinum Sec – 15 Navi – Mumbai, Thane, Maharashtra, India – 400614.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available