MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0017416
Larsie Logistics Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹2.83 Lakh
▼ 42% YoY
Net loss · FY 2025
₹3.9 Cr
Latest filing
EBITDA · FY 2025
-₹3.66 Cr
Latest filing
Authorised capital
₹37.5 Cr
Registered with MCA
Paid-up capital
₹29.1 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Larsie Logistics Private Limited
Data last updated:
Larsie Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2018PTC314305.
The company has an authorised share capital of ₹37.5 Cr and a paid-up capital of ₹29.1 Cr. It is led by directors Nitin Dnyandeo Gawali and Dheeraj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 14 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at One World Center 11th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.83 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹3.9 Cr and EBITDA of -₹3.66 Cr. Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 10% over five years.
Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in August 2019.
Larsie Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0017416). For more details, the company can be reached via its website indospace.in.
Company details
CIN U45400MH2018PTC314305
Registration Number 314305
Incorporation Date 20 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 August 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0017416
Recognitions & Rankings of Larsie Logistics
Contact details
Larsie Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressOne World Center 11th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Building Construction
Comprehensive company report
Larsie 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
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Financials of Larsie Logistics Private Limited
FY 2025 filings availableLarsie Logistics Private Limited reported revenue of ₹2.83 Lakh (down 42% YoY) for FY 2025.
Revenue · FY 2025
₹2.83 Lakh ▼ 42%
Net loss · FY 2025
₹3.9 Cr
EBITDA · FY 2025
-₹3.66 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 16%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 87%
3 years · compounded
▼ 116%
5 years · compounded
▼ 67%
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 87% 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 | -₹3.66 Cr | ||||
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| Net Profit (PAT) | -₹3.9 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Larsie Logistics Private Limited, buy the company report.
Board of directors of Larsie Logistics Private Limited
Larsie Logistics has 2 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 |
|---|---|---|---|---|
| Nitin Dnyandeo Gawali | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Dheeraj Kumar Agarwal Also directs: Indospace Nelamangala Industrial Park Private Limited, KSH Infra Park 4 Private Limited, Legor Logistics Private Limited and 5 more | Director | 23 Aug 2019 | 7 Years 2 Months | Current |
Deals & funding
Larsie Logistics Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in August 2019.
Total deals
3
Secondary share transfers
2
Acquisition
1
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Acquisition | ₹28.75 Cr | Buyer: Everstone Capital Management |
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: ILP III Ventures XIV Pte Limited & Ashutosh Lavakare Seller: Everock Realty Private Limited , Everock Realty Private Limited & Pradeep Goyal |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Everock Realty Private Limited , Everock Realty Private Limited & Pradeep Goyal Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Larsie Logistics Private Limited has 8 court cases on record: 1 filed by Larsie Logistics, 7 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
1
Filed against the company
7
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ananthapur, Andhra Pradesh | Civil suit | Filed by the company against individuals | Pending |
| District court, Ananthapur, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Appeal | Filed against the company by an individual | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by individuals | Disposed |
| High Court, ANDHRAPRADESH | Court case (RTP) | Filed against the company by individuals | Disposed |
To see the full case history of Larsie 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 Larsie Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Larsie Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Larsie Logistics Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Nitin Dnyandeo Gawali ceased to be Additional Director on 03 Aug 2022.
AGM
Larsie Logistics Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records.
Filing
Larsie Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Nitin Dnyandeo Gawali ceased to be Additional Director.
Appointed
Nitin Dnyandeo Gawali was appointed as Director.
Ceased
Mahendra Siddheshwar Waghule ceased to be Additional Director.
Ceased
Dheeraj Kumar Agarwal ceased to be Additional Director.
Ceased
Dhruti Narendra Dholakia ceased to be Additional Director.
Appointed
Dheeraj Kumar Agarwal was appointed as Director.
Ceased
Jaydeep Janak Bakshi ceased to be Additional Director.
Ceased
Ritu Pradeep Purwar ceased to be Director.
Ceased
Pushpa Girish Sharma ceased to be Director.
Incorporation
20 Sep 2018
Larsie Logistics Private Limited was registered on 20 Sep 2018 with Roc Mumbai I & aged 8 years 1 month as per MCA records.
Frequently asked questions
Larsie Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U45400MH2018PTC314305.
Larsie Logistics has 2 current directors:
- Nitin Dnyandeo Gawali - Director
- Dheeraj Kumar Agarwal - Director
The latest financial statements of Larsie Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 August 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Larsie Logistics is U45400MH2018PTC314305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Larsie Logistics has 8 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Larsie Logistics was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Larsie Logistics has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in August 2019.
Nitin Dnyandeo Gawali ceased to be Additional Director on 03 Aug 2022. Nitin Dnyandeo Gawali was appointed as Director on 30 Nov 2021. Mahendra Siddheshwar Waghule ceased to be Additional Director on 26 Jul 2021. Larsie Logistics has 9 board changes on record in total.
Yes, Larsie Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0017416).
Larsie Logistics can be reached through the website indospace.in. Its registered office is in Mumbai, Maharashtra, India.