_PRIVATE_LIMITED.webp)
About Logistic Integrators (I) Private Limited
Data last updated: 07 May 2026
Logistic Integrators (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63090MH2009PTC195813.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Sunil Krishnan and Satish Variar Madhavan.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹302.25 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 129 employees as per the latest available data.
The company is associated with 1 brand - Logisticintegrators. As per MCA filings, the company has open charges of ₹31.8 Cr and satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logisticintegrators.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address305/306/307/308 3Rd Floor Sagar Tech Plaza B Wing Andheri Kurla Road Sakinaka Andher (Ea, St), Mumbai, Maharashtra, India – 400072
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited operates one associated brand: Logisticintegrators. These brands represent Logistic Integrators (I) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, warehousing, and supply chain solutions worldwide. | logisticintegrators.com |
Business Activity of Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport, air transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Logistic Integrators (I) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited is audited by A.N.NAIK & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.N.NAIK & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Logistic Integrators (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Krishnan | Director | 16 Sep 2009 | 16 Years 11 Months | Current |
| Satish Variar Madhavan | Director | 16 Sep 2009 | 16 Years 11 Months | Current |
| Naishad Janaksinh Ashar | Director | 19 Dec 2009 | 16 Years 8 Months | Current |
| Upen Janaksinh Ashar | Director | 16 Sep 2009 | 16 Years 11 Months | Current |
|
Usman Abdul Rehman
Also directs:
Faboolux Private Limited, Green Interio Fusion Private Limited, Varna Glass & Plywoods Trading Private Limited and 1 more
|
Director | 16 Sep 2009 | 16 Years 11 Months | Current |
Financials of Logistic Integrators (I) Private Limited FY 2025 filings available
Logistic Integrators (I) Private Limited reported revenue of ₹302.25 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Logistic Integrators (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Logistic Integrators (I) Private Limited
Shareholding and ownership data for Logistic Integrators (I) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logistic Integrators (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2022 | Others | ₹15 Cr | Open |
| 22 Feb 2021 | Yes Bank Limited | ₹1.8 Cr | Open |
| 15 Sep 2017 | Yes Bank Limited | ₹15 Cr | Open |
| 22 Aug 2016 | Others | ₹45 Lakh | Satisfied |
| 26 Aug 2015 | Icici Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited has a workforce of 129 employees as of Oct 08, 2025.
Employee and EPFO history for Logistic Integrators (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logistic Integrators (I) Private Limited
GST registrations and filing compliance for Logistic Integrators (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logistic Integrators (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Logistic Integrators (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logistic Integrators (I) Private Limited
MSME payment history for Logistic Integrators (I) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logistic Integrators (I) Private Limited
Corporate group structure for Logistic Integrators (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logistic Integrators (I) Private Limited
MCA filings and documents for Logistic Integrators (I) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Logistic Integrators (I) Private Limited
Frequently Asked Questions about Logistic Integrators (I) Private Limited
Logistic Integrators (I) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2009 (17+ years old) and is registered under CIN U63090MH2009PTC195813. The company has 129 employees.
Logistic Integrators (I) Private Limited reported revenue of ₹302.25 Cr for FY 2025 (up 25.00% YoY).
The current directors of Logistic Integrators (I) Private Limited are:
- Sunil Krishnan - Director
- Satish Variar Madhavan - Director
- Naishad Janaksinh Ashar - Director
- Upen Janaksinh Ashar - Director
- Usman Abdul Rehman - Director
The primary industry of Logistic Integrators (I) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Logistic Integrators (I) Private Limited can be reached at the registered office: 305306307308 3Rd Floor Sagar Tech Plaza B Wing Andheri Kurla Road Sakinaka Andher Ea, St, Mumbai, Maharashtra, India – 400072, or through the website logisticintegrators.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.8 Cr.