Lionex Logistics Private Limited
About Lionex Logistics Private Limited
Data last updated:
Lionex Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 10 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62200DL2015PTC276539. Its GSTIN is 07AACCL8089P1ZN (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Shalu Kataria and Manjeet Sehrawat.
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 Property No. – 118A K – 2 Block, Defence Enclave Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.63 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹6.38 Lakh (net margin 2.4%) and EBITDA of ₹11.51 Lakh (EBITDA margin 4.4%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 5% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressProperty No. – 118A K – 2 Block, Defence Enclave Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Business Activity of Lionex Logistics Private Limited
The main business activity of Lionex Logistics is transport and storage. In detail, this covers air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lionex Logistics Private Limited FY 2025 filings available
Lionex Logistics Private Limited reported revenue of ₹2.63 Cr (up 59% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Lionex Logistics Private Limited
Revenue rose 59% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 30% 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 of Lionex Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.38 Lakh | •••• | •••• | •••• | •••• |
| 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 of Lionex Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lionex Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Lionex Logistics Private Limited
Lionex Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cartzone Supply Chain Private Limited | ₹2.66 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Noida, Uttar Pradesh, India |
| SFS Business Solutions Private Limited | ₹2.66 Cr (FY 2016) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Dhruv Roadlines Private Limited | ₹2.66 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Ahmedabad, Gujarat, India |
| Deskmate Global Express India Private Limited | ₹2.65 Cr (FY 2025) | •••• | •••• | 7843.0% | •••• | Ekkattuthangal, Tamil Nadu, India |
| Skyjet Xpress Services Private Limited | ₹2.64 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Navi Mumbai, Maharashtra, India |
| Lionex Logistics Private Limited this company | ₹2.63 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | New Delhi, Delhi, India |
| Time Saving Couriers Private Limited | ₹2.61 Cr (FY 2024) | •••• | •••• | -91.0% | •••• | Mumbai, Maharashtra, India |
| Hallef Technologies Private Limited | ₹2.59 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Bangalore, Karnataka, India |
| Shree Shyam Air Services Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Yash Express and Logistics Private Limited | ₹2.54 Cr (FY 2019) | •••• | •••• | 16.0% | •••• | Kalyan, Maharashtra, India |
| Prince4line Overseas (OPC) Private Limited | ₹2.54 Cr (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Lionex Logistics by revenue in the Transport and Logistics industry (Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lionex Logistics Private Limited
Lionex Logistics Private Limited is audited by AMIT L KUMAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT L KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lionex Logistics Private Limited
Lionex Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Kataria | Director | 14 Mar 2024 | 2 Years 6 Months | Current |
| Manjeet Sehrawat Also directs: Salvus Cargo Express Private Limited | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Ownership and Shareholding of Lionex Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lionex Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2023 | Others | ₹30 Lakh | Open |
| 22 Jan 2018 | Others | ₹60 Lakh | Open |
Total charge records: 2 View all charges
MSME Payment Delays by Lionex Logistics Private Limited
Lionex Logistics Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 7 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ninex Logistics Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Lionex Logistics Private Limited
Lionex Logistics Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lionex Logistics Private Limited
Lionex Logistics Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Shalu Kataria ceased to be Additional Director on 29 Sep 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lionex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lionex Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lionex Logistics Private Limited
Lionex Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCL8089P1ZN | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lionex Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lionex Logistics Private Limited
Lionex Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 10 February 2015 (11+ years old) and is registered under CIN U62200DL2015PTC276539.
Lionex Logistics reported revenue of ₹2.63 Cr for FY 2024 (up 59% YoY).
Lionex Logistics has 2 current directors:
- Shalu Kataria - Director
- Manjeet Sehrawat - Director
Lionex Logistics reported a net profit of ₹6.38 Lakh (net margin 2.4%) and EBITDA of ₹11.51 Lakh (EBITDA margin 4.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lionex Logistics is 24% over three years and -5% over five years. In the latest year (FY 2024) revenue rose 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Lionex Logistics is 07AACCL8089P1ZN, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Lionex Logistics is U62200DL2015PTC276539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lionex Logistics was incorporated on 10 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lionex Logistics by revenue are Cartzone Supply Chain Private Limited, SFS Business Solutions Private Limited, Dhruv Roadlines Private Limited, Deskmate Global Express India Private Limited, Skyjet Xpress Services Private Limited and 5 more, all in the Transport and Logistics industry (Express Logistics).
Shalu Kataria ceased to be Additional Director on 29 Sep 2024. Neelam Sehrawat ceased to be Additional Director on 20 Mar 2024. Shalu Kataria was appointed as Director on 14 Mar 2024. Lionex Logistics has 9 board changes on record in total.
Lionex Logistics has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 7 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
The registered office of Lionex Logistics is at Property No. – 118A K – 2 Block, Defence Enclave Mahipalpur, New Delhi, Delhi, India – 110037.