MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0021418
Linkers India Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹107.34 Cr
▲ 19% YoY
Net profit · FY 2025
₹69.9 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹3.23 Cr
EBITDA margin 3%
Authorised capital
₹4.05 Cr
Registered with MCA
Paid-up capital
₹4.05 Cr
Issued & subscribed
Open charges
₹27.95 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Linkers India Logistics Private Limited
Data last updated:
Linkers India Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC141598. Its GSTIN is 07AABCL1231E1Z5 (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹4.05 Cr. It is led by directors Benny Raghavan and Pooja Raghavan.
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 206 2nd Floor Durga Complex B – Block Market Mayur Vihar Phase – II, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.34 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹69.9 Lakh (net margin 0.7%) and EBITDA of ₹3.23 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 10% over five years.
The company is associated with 1 brand: Linkers India. As per MCA filings, the company has open charges of ₹27.95 Cr on record. Court records list 39 cases involving the company, including 28 filed by the company and 11 filed against it; 6 cases are pending.
Linkers India Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0021418). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website linkers.co.in.
Company details
CIN U74899DL2005PTC141598
Registration Number 141598
Incorporation Date 07 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0021418
Key People
Benny Raghavan Director Pooja Raghavan Director Recognitions & Rankings of Linkers India Logistics
Contact details
Linkers India Logistics Private Limited's registered office is in Delhi, Delhi. Its website is linkers.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 2nd Floor Durga Complex B – Block Market Mayur Vihar Phase – II, Delhi, India – 110091
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Integrated & Diversified Logistics Services
To see the full contact details of Linkers India Logistics Private Limited, buy the company report.
Comprehensive company report
Linkers India 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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Brands
Linkers India Logistics operates one associated brand: Linkers India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers air, sea, road freight, customs clearance, warehousing, and delivery services. | linkers.co.in |
Business activity
The main business activity of Linkers India Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Linkers India Logistics Private Limited, buy the company report.
Financials of Linkers India Logistics Private Limited
FY 2024 filings availableLinkers India Logistics Private Limited reported revenue of ₹107.34 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹107.34 Cr ▲ 19%
Net profit · FY 2025
₹69.9 Lakh margin 0.7%
EBITDA · FY 2025
₹3.23 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▼ 2%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 15%
5 years · compounded
▲ 37%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 19% growth in the latest year. EBITDA fell 2% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69.9 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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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 | 3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| 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 Linkers India Logistics Private Limited, buy the company report.
Board of directors of Linkers India Logistics Private Limited
Linkers India Logistics 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 |
|---|---|---|---|---|
| Benny Raghavan Also directs: WWC Warehouse Private Limited, Linkexpress Logistics Private Limited, Freightguru Private Limited and 1 more | Director | 07 Oct 2005 | 21 Years 0 Months | Current |
| Pooja Raghavan | Director | 07 Oct 2005 | 21 Years 0 Months | Current |
Auditor
Linkers India Logistics Private Limited is audited by MAHALWALA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHALWALA & CO. | FY 2023 | 005823N |
Shareholding
The shareholding of Linkers India Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Linkers India Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹27.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2025 | 101163130 | Hdfc Bank Limited | ₹10.35 Lakh | Open | |
| 13 May 2024 | 100931060 | Others | ₹12.1 Cr | Open | |
| 29 Sep 2023 | 100797594 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 01 May 2023 | 100730882 | Others | ₹3.1 Cr | Open | |
| 16 Dec 2022 | 100661680 | Others | ₹5.2 Cr | Open |
To see the full charge records of Linkers India Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Linkers India Logistics Private Limited has 39 court cases on record: 28 filed by Linkers India Logistics, 11 filed against it. 6 cases are pending and 33 are disposed.
Total cases
39
Filed by the company
28
Filed against the company
11
Pending
6
Disposed
33
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 11 | 6 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed by the company against Saral Freight Solutions Pvt. Ltd. | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Saral Freight Solutions Pvt Ltd | Pending |
| District court, East, Delhi | Commercial suit | Filed by the company against P and G Enterprises Pvt. Ltd. and Ors. and 2 others | Pending |
| District court, East, Delhi | Commercial suit | Filed against the company by Apurva Creations P. Ltd. | Disposed |
| District court, East, Delhi | Commercial suit | Filed by the company against Apurva Creations P. Ltd | Disposed |
To see the full case history of Linkers India 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 Linkers India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Linkers India Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL1231E1Z5 | Delhi | Active | 01 Jul 2017 |
| 33AABCL1231E1ZA | Tamil Nadu | Active | 01 Jul 2017 |
| 27AABCL1231E1Z3 | Maharashtra | Active | 03 Jul 2017 |
| 32AABCL1231E1ZC | Kerala | Active | 13 Apr 2022 |
To see the full GST registrations and return filing status of Linkers India Logistics Private Limited, buy the company report.
Recent activity
Linkers India Logistics Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sudershan Kumar Jha ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101163130 was registered on 30 Jul 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 7.20 Cr registered on 29 Jan 2022 with Charge ID 100558927 was modified on 26 Jul 2025.
Charges
A charge with Others of Rs. 12.10 Cr registered on 13 May 2024 with Charge ID 100931060 was modified on 04 Mar 2025.
AGM
Linkers India Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 12.10 Cr with Charge ID 100931060 was registered on 13 May 2024.
Filing
Linkers India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100797594 was registered on 29 Sep 2023.
Ceased
Sudershan Kumar Jha ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 3.10 Cr with Charge ID 100730882 was registered on 01 May 2023.
Charges
A charge with Others amounted to Rs. 5.20 Cr with Charge ID 100661680 was registered on 16 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.20 Cr with Charge ID 100558927 was registered on 29 Jan 2022.
Appointed
Benny Raghavan was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Linkers India Logistics is an active private limited company based in Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 October 2005 (21+ years old) and is registered under CIN U74899DL2005PTC141598.
Linkers India Logistics has 2 current directors:
- Benny Raghavan - Director
- Pooja Raghavan - Director
The latest financial statements of Linkers India Logistics 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 2015 are in the company report.
The GSTIN of Linkers India Logistics is 07AABCL1231E1Z5, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 33AABCL1231E1ZA (Tamil Nadu), 27AABCL1231E1Z3 (Maharashtra), 32AABCL1231E1ZC (Kerala).
The CIN (Corporate Identification Number) of Linkers India Logistics is U74899DL2005PTC141598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Linkers India Logistics has 39 court cases on record: 28 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Linkers India Logistics was incorporated on 07 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sudershan Kumar Jha ceased to be Additional Director on 29 Sep 2023. Benny Raghavan was appointed as Director on 07 Oct 2005. Pooja Raghavan was appointed as Director on 07 Oct 2005.
Yes, Linkers India Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0021418).
Linkers India Logistics can be reached through the website linkers.co.in. Its registered office is in Delhi, India.
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