Jharsanya Logistics Private Limited
About Jharsanya Logistics Private Limited
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Jharsanya 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 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC136185. Its GSTIN is 27AABCJ1011E1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Chandrakala Ruben Nadar and Jharsanya Ruben Nadar.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.97 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹1 Cr (net margin -33.8%) and EBITDA of ₹72.82 Lakh (EBITDA margin 24.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.34 Cr and satisfied charges of ₹35.77 Cr on record. Court records list 53 cases involving the company, including 26 filed by the company and 27 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jharsanya Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2 Building Unit No 207 2nd Floor Opp Imax Theatre Wadala Truck Terminal Wadala A, Anik Road, Mumbai, Maharashtra, India – 400019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Jharsanya Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Jharsanya Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Jharsanya Logistics Private Limited, buy the company report.
Financials of Jharsanya Logistics Private Limited
FY 2021 filings availableJharsanya Logistics Private Limited reported revenue of ₹2.97 Cr (down 51% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 51% fall in the latest year. EBITDA fell 11% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹2.97 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹72.82 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 24.5% | |||
| Net Profit Margin | -33.8% | |||
| 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 Jharsanya Logistics Private Limited, buy the company report.
Board of directors of Jharsanya Logistics Private Limited
Jharsanya Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakala Ruben Nadar | Director | 12 Jun 2002 | 24 Years 4 Months | Current |
| Jharsanya Ruben Nadar | Director | 23 Apr 2019 | 7 Years 6 Months | Current |
| Jharson Ruben Nadar Also directs: CKR Infrastructure Private Limited | Director | 06 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Jharsanya Logistics Private Limited is audited by A JOHN MORIS & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A JOHN MORIS & CO | FY 2018 | 007220S |
Shareholding
The shareholding of Jharsanya 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 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jharsanya Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2017 | 100109140 | Others | ₹1.26 Cr | Open | |
| 15 Apr 2017 | 100109148 | Others | ₹57.32 Lakh | Open | |
| 15 Apr 2017 | 100109153 | Others | ₹50.81 Lakh | Open | |
| 29 Mar 2014 | 10488532 | Tamilnad Mercantile Bank Limited | ₹50 Lakh | Open | |
| 29 Mar 2014 | 10488533 | Tamilnad Mercantile Bank Limited | ₹50 Lakh | Open |
To see the full charge records of Jharsanya Logistics Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Jharsanya Logistics Private Limited has 53 court cases on record: 26 filed by Jharsanya Logistics, 27 filed against it. 6 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 8 | 5 |
| District courts | 25 | 19 | 1 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against A.R.R. Maritime and Allied Services Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Kanniyakumari, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Kanniyakumari, Tamil Nadu | Civil suit | Filed by the company against Hemankanoria, Reb by Srei Equipment Finance Limited and One Other and 1 other | Disposed |
| District court, Kanniyakumari, Tamil Nadu | Civil suit | Filed by the company against Hemankanoria, Reb by Srei Equipment Finance Limited and One Other and 1 other | Disposed |
To see the full case history of Jharsanya 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 Jharsanya Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Jharsanya Logistics Private Limited has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Jharsanya Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCJ1011E1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jharsanya Logistics Private Limited, buy the company report.
Recent activity
Jharsanya Logistics Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Jharsanya Ruben Nadar was appointed as Director on 23 Apr 2019.
37 earlier events are in the company report.
Frequently asked questions
Jharsanya 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 June 2002 (24+ years old) and is registered under CIN U63090MH2002PTC136185.
Jharsanya Logistics has 3 current directors:
- Chandrakala Ruben Nadar - Director
- Jharsanya Ruben Nadar - Director
- Jharson Ruben Nadar - Director
The latest financial statements of Jharsanya Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Jharsanya Logistics is 27AABCJ1011E1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jharsanya Logistics is U63090MH2002PTC136185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jharsanya Logistics has 53 court cases on record: 26 filed by the company and 27 filed against it. 6 are pending. Most are in the high courts.
Jharsanya Logistics was incorporated on 12 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Jharsanya Ruben Nadar was appointed as Director on 23 Apr 2019. Ruben Muthiah Nadar ceased to be Director on 23 Apr 2019. Jharson Ruben Nadar was appointed as Director on 06 Jun 2015. Jharsanya Logistics has 4 board changes on record in total.
The registered office of Jharsanya Logistics is at B – 2 Building Unit No 207 2nd Floor Opp Imax Theatre Wadala Truck Terminal Wadala A, Anik Road, Mumbai, Maharashtra, India – 400019.
Jharsanya Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.