MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0086716
Intensive Logistics India Private Limited
Intensive Logistics India Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.64 Cr
Latest filing
Net profit · FY 2024
₹7.64 Lakh
Net margin 2.9%
EBITDA · FY 2024
₹22.92 Lakh
EBITDA margin 8.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹19.51 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
14
Provident fund records
About Intensive Logistics India Private Limited
Data last updated:
Intensive Logistics India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2020PTC133704. Its GSTIN is 33AAFCI5390H1ZJ (Tamil Nadu).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Palani Vijaykumar and Palani Sathish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.99 1st Floor Coralmerchant Street Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.64 Cr. For the same year it recorded a net profit of ₹7.64 Lakh (net margin 2.9%) and EBITDA of ₹22.92 Lakh (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 164% over three years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.51 Lakh on record. Court records list 10 cases involving the company, including 10 filed against it; 7 cases are pending.
Intensive Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0086716).
Company details
CIN U63090TN2020PTC133704
Registration Number 133704
Incorporation Date 09 January 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0086716
Recognitions & Rankings of Intensive Logistics India
Contact details
Intensive Logistics India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.99 1st Floor Coralmerchant Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Travel & Tour Services, Carriers Services
To see the full contact details of Intensive Logistics India Private Limited, buy the company report.
Comprehensive company report
Intensive Logistics India 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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Secure checkout · GST invoice included
Business activity
The main business activity of Intensive Logistics India 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 Intensive Logistics India Private Limited, buy the company report.
Financials of Intensive Logistics India Private Limited
FY 2024 filings availableIntensive Logistics India Private Limited reported revenue of ₹2.64 Cr for FY 2024.
Revenue · FY 2024
₹2.64 Cr
Net profit · FY 2024
₹7.64 Lakh margin 2.9%
EBITDA · FY 2024
₹22.92 Lakh margin 8.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 164%
EBITDA CAGR growth
1 year
▲ 88%
3 years · compounded
▲ 246%
Revenue has grown at a compounded annual rate (CAGR) of 164% over three years. EBITDA rose 88% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹22.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| 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 Intensive Logistics India Private Limited, buy the company report.
Board of directors of Intensive Logistics India Private Limited
Intensive Logistics India 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 |
|---|---|---|---|---|
| Palani Vijaykumar Also directs: Jashvini Global Nexus Private Limited | Director | 09 Jan 2020 | 6 Years 9 Months | Current |
| Palani Sathish Kumar | Director | 29 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Intensive Logistics India Private Limited is audited by ESHWAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ESHWAR & CO | FY 2023 | 019407S |
Shareholding
The shareholding of Intensive Logistics India Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intensive Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.51 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2024 | 101036122 | Others | ₹19.51 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Intensive Logistics India Private Limited has 10 court cases on record: 10 filed against it. 7 cases are pending and 3 are disposed.
Total cases
10
Filed against the company
10
Pending
7
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 6 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Arka Fincap Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Capital Limited | Pending |
To see the full case history of Intensive Logistics India 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 Intensive Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intensive Logistics India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCI5390H1ZJ | Tamil Nadu | Active | 28 Jan 2020 |
To see the full GST registrations and return filing status of Intensive Logistics India Private Limited, buy the company report.
Recent activity
Intensive Logistics India Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Chinnappa Lokeswari ceased to be Director on 29 Jun 2021.
Charges
A charge with Others amounted to Rs. 19.51 Lakh with Charge ID 101036122 was registered on 17 Oct 2024.
AGM
Intensive Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Intensive Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Chinnappa Lokeswari ceased to be Director.
Appointed
Palani Sathish Kumar was appointed as Director.
Appointed
Chinnappa Lokeswari was appointed as Director.
Appointed
Palani Vijaykumar was appointed as Director.
Incorporation
09 Jan 2020
Intensive Logistics India Private Limited was registered on 09 Jan 2020 with Roc Chennai & aged 6 years 10 months as per MCA records.
Frequently asked questions
Intensive Logistics India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under CIN U63090TN2020PTC133704.
Intensive Logistics India has 2 current directors:
- Palani Vijaykumar - Director
- Palani Sathish Kumar - Director
The latest financial statements of Intensive Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Intensive Logistics India is 33AAFCI5390H1ZJ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Intensive Logistics India is U63090TN2020PTC133704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intensive Logistics India has 10 court cases on record: 10 filed against it. 7 are pending. Most are in the district courts.
Intensive Logistics India was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Chinnappa Lokeswari ceased to be Director on 29 Jun 2021. Palani Sathish Kumar was appointed as Director on 29 Jun 2021. Chinnappa Lokeswari was appointed as Director on 09 Jan 2020. Intensive Logistics India has 4 board changes on record in total.
Yes, Intensive Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0086716).
The registered office of Intensive Logistics India is at No.99 1st Floor Coralmerchant Street Mannady, Chennai, Tamil Nadu, India – 600001.
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