About Logis-Tech India Private Limited
Data last updated:
Logis-Tech India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 24 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC141468. Its GSTIN is 27AABCL0026D1Z6 (Maharashtra). The company holds 16 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Vinit Vijay Rawal and Vijay Kumar Arjundas Rawal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹95.86 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹2.49 Cr (net margin 2.6%) and EBITDA of ₹7.73 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 31% over five years.
The company has about 76 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹36.9 Cr and satisfied charges of ₹22.22 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2023. Its 3 peer companies in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage) are compared by revenue, 2 larger and 1 smaller; the largest is Logistics Park (India) Private Limited with revenue of ₹126.56 Cr. The company has 4 MSME Form 1 returns on record between 2019 and 2021, listing 74 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logistech.co.in.
Company details
Contact details
Logis-Tech India Private Limited's registered office is in Mumbai, Maharashtra. Its website is logistech.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No 1 & 11 New Monalisa Chsl Opp Mount Mary Steps St. John Baptist Road Bandra – Wes, T, Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Logis-Tech India 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 Logis-Tech India is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Logis-Tech India Private Limited, buy the company report.
Financials of Logis-Tech India Private Limited
FY 2024 filings availableLogis-Tech India Private Limited reported revenue of ₹95.86 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 23% growth in the latest year. EBITDA fell 3% 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 |
|---|---|---|---|---|---|
| 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 | ₹7.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.49 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 2.6% | ||||
| 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 Logis-Tech India Private Limited, buy the company report.
Board of directors of Logis-Tech India Private Limited
Logis-Tech India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Vijay Rawal | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Vijay Kumar Arjundas Rawal | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Arjit Vijay Rawal | Director | 01 Sep 2010 | 16 Years 1 Months | Current |
Peer comparison
Logis-Tech India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Logistics Park (India) Private Limited | ₹126.56 Cr (FY 2025) | 30.0% | Kalmeshwar, Maharashtra, India | |||
| Gxo Logistics India Private Limited | ₹105.18 Cr (FY 2022) | -3.0% | Gurgaon, Haryana, India | |||
| Logis-Tech India Private Limitedthis company | ₹95.86 Cr (FY 2024) | ₹2.49 Cr | 2.6% | 23.0% | 76 | Mumbai, Maharashtra, India |
| Scinntc Supply Chain Solutions Private Limited | ₹86.78 Cr (FY 2024) | 3.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Logis-Tech India Private Limited, buy the company report.
Auditor
Logis-Tech India Private Limited is audited by MSM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSM & ASSOCIATES | FY 2023 | 033226 |
Shareholding
The shareholding of Logis-Tech India 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Logis-Tech India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2024 | 101003961 | Axis Bank Limited | ₹90 Lakh | Open | |
| 29 Nov 2023 | 100833985 | Others | ₹33.98 Lakh | Open | |
| 22 Mar 2022 | 100560178 | Others | ₹53 Lakh | Open | |
| 17 Mar 2022 | 100555887 | Axis Bank Limited | ₹8.71 Lakh | Open | |
| 04 Mar 2022 | 100544913 | Axis Bank Limited | ₹8.71 Lakh | Open |
To see the full charge records of Logis-Tech India Private Limited, buy the company report.
Total charge records: 34 View all charges
Deals & funding
Logis-Tech India Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Rawal Investment LLP Seller: Rawal Investments Private Limited |
| Oct 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: M-Trans India Private Limited |
| Mar 2012 | Funding round | ₹15 Lakh | Investors: Markrise Realty Private Limited , Rawal Investments Private Limited, Vijay Rawal HUF, an individual |
| Oct 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Oct 2007 | Secondary share transfer | Undisclosed | Buyer: M-Trans India Private Limited , Vijay Rawal HUF, 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Logis-Tech India Private Limited has 8 court cases on record: 1 filed by Logis-Tech India, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, North, Delhi | Court case (EX. CIVIL) | Filed against the company by Tripti Logistics Services | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of Logis-Tech 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
Logis-Tech India Private Limited has 4 MSME Form 1 returns on record between 2019 and 2021, listing 74 overdue payments to 2 micro and small suppliers. 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 (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Logis-Tech India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Logis-Tech India Private Limited has a workforce of 76 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Logis-Tech India has 16 GST registrations: 16 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL0026D1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 06AABCL0026D1ZA | Haryana | Active | 01 Jul 2017 |
| 09AABCL0026D1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
| 18AABCL0026D1Z5 | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Logis-Tech India Private Limited, buy the company report.
Recent activity
Logis-Tech India Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Vinit Vijay Rawal ceased to be Additional Director on 30 Sep 2015.
46 earlier events are in the company report.
Frequently asked questions
Logis-Tech India is an active private limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 24 July 2003 (23+ years old) and is registered under CIN U74999MH2003PTC141468.
Logis-Tech India has 3 current directors:
- Vinit Vijay Rawal - Director
- Vijay Kumar Arjundas Rawal - Director
- Arjit Vijay Rawal - Director
The latest financial statements of Logis-Tech 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 2015 are in the company report.
The GSTIN of Logis-Tech India is 27AABCL0026D1Z6, registered in Maharashtra. The company has 16 GST registrations in all, of which 16 are active. Other active GSTINs include 06AABCL0026D1ZA (Haryana), 09AABCL0026D1Z4 (Uttar Pradesh), 18AABCL0026D1Z5 (Assam).
The CIN (Corporate Identification Number) of Logis-Tech India is U74999MH2003PTC141468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logis-Tech India has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Logis-Tech India was incorporated on 24 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Logis-Tech India has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2023.
The peers of Logis-Tech India by revenue are Logistics Park (India) Private Limited, Gxo Logistics India Private Limited, Scinntc Supply Chain Solutions Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage).
Vinit Vijay Rawal ceased to be Additional Director on 30 Sep 2015. Vinit Vijay Rawal was appointed as Director on 01 Apr 2015. Kulbhushan Chopra ceased to be Director on 15 Nov 2010. Logis-Tech India has 6 board changes on record in total.
Logis-Tech India has 4 MSME Form 1 returns on record between 2019 and 2021, listing 74 overdue payments to 2 micro and small suppliers. The latest return was filed on 13 May 2021.
Logis-Tech India can be reached through the website logistech.co.in. Its registered office is in Mumbai, Maharashtra, India.