MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0106043
Intec Logistics Private Limited
Intec Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹25.1 Cr
▲ 162% YoY
Net profit · FY 2025
₹1.08 Cr
Net margin 4.3%
EBITDA · FY 2025
₹1.77 Cr
EBITDA margin 7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹11.3 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
About Intec Logistics Private Limited
Data last updated:
Intec Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC190323. Its GSTIN is 27AACCI0368J1ZI (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.3 Lakh. It is led by directors including Anirudh Sudarshan Tapuriah and Sapna Anirudh Tapuriah.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 4.3%) and EBITDA of ₹1.77 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 4 cases are pending.
Intec Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0106043). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63000MH2009PTC190323
Registration Number 190323
Incorporation Date 12 February 2009
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-19-0106043
Key People
Anirudh Sudarshan Tapuriah Director Sapna Anirudh Tapuriah Director Sudarshan Kumar Tapuriah Director Recognitions & Rankings of Intec Logistics
Contact details
Intec Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 1901 & 2001 Krypton Terrace, C Wing Rahimtullah Sayani Road, Mumbai, Maharashtra, India – 400025
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Intec Logistics Private Limited, buy the company report.
Comprehensive company report
Intec 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Intec Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Intec Logistics Private Limited, buy the company report.
Financials of Intec Logistics Private Limited
FY 2025 filings availableIntec Logistics Private Limited reported revenue of ₹25.1 Cr (up 162% YoY) for FY 2025.
Revenue · FY 2025
₹25.1 Cr ▲ 162%
Net profit · FY 2025
₹1.08 Cr margin 4.3%
EBITDA · FY 2025
₹1.77 Cr margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 162%
3 years · compounded
▲ 36%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 33%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 162% growth in the latest year. EBITDA rose 76% 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 |
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| EBITDA | ₹1.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.08 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Intec Logistics Private Limited, buy the company report.
Board of directors of Intec Logistics Private Limited
Intec Logistics has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Sudarshan Tapuriah | Director | 26 Jun 2012 | 14 Years 4 Months | Current |
| Sapna Anirudh Tapuriah | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
| Sudarshan Kumar Tapuriah Also directs: Sambhav Interchem Private Limited, Tradebase Chemicals Private Limited, Traxpo Trading Pvt Ltd and 2 more | Director | 28 Dec 2015 | 10 Years 10 Months | Current |
| Nikhil Mohta Also directs: Avron Chemicals Private Limited, Raj Plasters Pvt Ltd | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
Auditor
Intec Logistics Private Limited is audited by SANDEEP KABRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP KABRA & ASSOCIATES | FY 2018 | 115345W |
Shareholding
The shareholding of Intec Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intec Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101182126 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Intec Logistics Private Limited has 10 court cases on record: 7 filed by Intec Logistics, 3 filed against it. 4 cases are pending and 6 are disposed.
Total cases
10
Filed by the company
7
Filed against the company
3
Pending
4
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 3 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Gulf Petrochem India Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CARAP) | Filed by the company against Gulf Petrochem India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Autobahn Enterprises Pvt Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against individuals | Pending |
To see the full case history of Intec 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
No delayed payments to MSME suppliers are on our record for Intec Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intec Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI0368J1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Intec Logistics Private Limited, buy the company report.
Recent activity
Intec Logistics Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Arun Kumar Mundhra ceased to be Additional Director on 18 Jun 2025.
AGM
Intec Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101182126 was registered on 30 Sep 2025.
Ceased
Arun Kumar Mundhra ceased to be Additional Director.
Filing
Intec Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Nikhil Mohta was appointed as Director.
Appointed
Sapna Anirudh Tapuriah was appointed as Director.
Ceased
Manish Ganpatlal Bhavsar ceased to be Additional Director.
Ceased
Aditi Sweekar Bhandari ceased to be Director.
Ceased
Anushree Tapuriah ceased to be Director.
Ceased
Radhika Tapuriah ceased to be Director.
Ceased
Rekha Tapuriah ceased to be Director.
Appointed
Sudarshan Kumar Tapuriah was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Intec Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U63000MH2009PTC190323.
Intec Logistics has 4 current directors:
- Anirudh Sudarshan Tapuriah - Director
- Sapna Anirudh Tapuriah - Director
- Sudarshan Kumar Tapuriah - Director
- Nikhil Mohta - Director
The latest financial statements of Intec 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 Intec Logistics is 27AACCI0368J1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Intec Logistics is U63000MH2009PTC190323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intec Logistics has 10 court cases on record: 7 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Intec Logistics was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar Mundhra ceased to be Additional Director on 18 Jun 2025. Nikhil Mohta was appointed as Director on 06 Jun 2023. Sapna Anirudh Tapuriah was appointed as Director on 06 Jun 2023. Intec Logistics has 12 board changes on record in total.
Yes, Intec Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0106043).
The registered office of Intec Logistics is at Flat No 1901 & 2001 Krypton Terrace, C Wing Rahimtullah Sayani Road, Mumbai, Maharashtra, India – 400025.