MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0025259
_PRIVATE_LIMITED.webp)
Logistics Park (India) Private Limited - transport and logistics in Kalmeshwar, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹126.56 Cr
▲ 30% YoY
Net profit · FY 2025
₹23.92 Cr
Net margin 18.9%
EBITDA · FY 2025
₹44.12 Cr
EBITDA margin 34.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹91 Lakh
Issued & subscribed
Open charges
₹60 Cr
Satisfied ₹68 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
228
Provident fund records
About Logistics Park (India) Private Limited
Data last updated:
Logistics Park (India) Private Limited is a private limited company based in Kalmeshwar, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 01 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126286. Its GSTIN is 27AAACL6977G1Z5 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹91 Lakh. It is led by directors Prasad Viren Thakkar (Whole-Time Director) and Geeta Viren Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 332/1 Nimji, Kalmeshwar, Maharashtra, India – 441501.
As per the financials filed for FY 2025, the company reported a revenue of ₹126.56 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹23.92 Cr (net margin 18.9%) and EBITDA of ₹44.12 Cr (EBITDA margin 34.9%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 28% over five years.
The company has about 228 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Logistics Park. As per MCA filings, the company has open charges of ₹60 Cr and satisfied charges of ₹68 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 3 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in March 2009. Its 4 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 2 smaller; the largest is Alexis Global Private Limited with revenue of ₹169.14 Cr. The company has 2 MSME Form 1 returns on record between 2020 and 2022, listing 4 overdue payments to 4 micro and small suppliers.
Logistics Park (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0025259). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logisticsparkindia.com.
Company details
CIN U51900MH2000PTC126286
Registration Number 126286
Incorporation Date 01 May 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0025259
Recognitions & Rankings of Logistics Park (India)
Contact details
Logistics Park (India) Private Limited's registered office is in Kalmeshwar, Maharashtra. Its website is logisticsparkindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address332/1 Nimji, Kalmeshwar, Maharashtra, India – 441501
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Logistics Park (India) Private Limited, buy the company report.
Comprehensive company report
Logistics Park (India) 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
Logistics Park (India) operates one associated brand: Logistics Park. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides integrated warehousing and logistics solutions. | logisticsparkindia.com |
Business activity
The main business activity of Logistics Park (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 Logistics Park (India) Private Limited, buy the company report.
Financials of Logistics Park (India) Private Limited
FY 2023 filings availableLogistics Park (India) Private Limited reported revenue of ₹126.56 Cr (up 30% YoY) for FY 2025.
Revenue · FY 2025
₹126.56 Cr ▲ 30%
Net profit · FY 2025
₹23.92 Cr margin 18.9%
EBITDA · FY 2025
₹44.12 Cr margin 34.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 22%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 47%
3 years · compounded
▲ 23%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 30% growth in the latest year. EBITDA rose 47% 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 | |||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹44.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.92 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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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 | 34.9% | ||||
| Net Profit Margin | 18.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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To see the full financial statements and ratios of Logistics Park (India) Private Limited, buy the company report.
Board of directors of Logistics Park (India) Private Limited
Logistics Park (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Viren Thakkar | Whole-Time Director | 01 Nov 2022 | 3 Years 11 Months | Current |
| Geeta Viren Thakkar | Director | 01 May 2000 | 26 Years 5 Months | Current |
Peer comparison
Logistics Park (India) Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Alexis Global Private Limited | ₹169.14 Cr (FY 2025) | 30.0% | New Delhi, Delhi, India | |||
| Fit 3Pl Warehousing Private Limited | ₹134.74 Cr (FY 2025) | -8.0% | Chennai, Tamil Nadu, India | |||
| Logistics Park (India) Private Limitedthis company | ₹126.56 Cr (FY 2025) | ₹23.92 Cr | 18.9% | 30.0% | 228 | Kalmeshwar, Maharashtra, India |
| Gxo Logistics India Private Limited | ₹105.18 Cr (FY 2022) | -3.0% | Gurgaon, Haryana, India | |||
| Logis-Tech India Private Limited | ₹95.86 Cr (FY 2024) | 23.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Logistics Park (India) Private Limited, buy the company report.
Auditor
Logistics Park (India) Private Limited is audited by VILAS SARANJAME AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VILAS SARANJAME AND CO | FY 2023 | 158270W |
Shareholding
The shareholding of Logistics Park (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 Logistics Park (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹60 Cr
Satisfied charges
₹68 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2022 | 100657675 | Tata Capital Financial Services Limited | ₹60 Cr | Satisfied | |
| 30 Aug 2011 | 10309492 | Nagpur Nagrik Sahakari Bank Limited | ₹75 Lakh | Satisfied | |
| 30 Aug 2011 | 10309523 | Nagpur Nagrik Sahakari Bank Limited | ₹4.25 Cr | Satisfied | |
| 24 Aug 2007 | 10074753 | Nagpur Nagrik Sahakari Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Logistics Park (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Logistics Park (India) Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in March 2009.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹90 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Sep 2008 | Funding round | ₹90 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Logistics Park (India) Private Limited has 9 court cases on record: 3 filed by Logistics Park (India), 6 filed against it. 3 cases are pending and 6 are disposed.
Total cases
9
Filed by the company
3
Filed against the company
6
Pending
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 3 |
| High courts | 3 | 3 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Precia Pharma Pvt Ltd Director Sanjay Pawar | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Logistics Park (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
Logistics Park (India) Private Limited has 2 MSME Form 1 returns on record between 2020 and 2022, listing 4 overdue payments to 4 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 (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Codegreen Energy Private Limited | |||
| Texcraft Solutions LLP | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Logistics Park (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Logistics Park (India) has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Goldchip Infraventure Private Limited | U45400MH2013PTC242253 | |
| Jayantara Development Foundation | U85300MH2021NPL356527 |
To see the full group structure of Logistics Park (India) Private Limited, buy the company report.
Employees & EPFO
Logistics Park (India) Private Limited has a workforce of 228 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
228
Active EPFO establishments
1
Employee growth
16.33%
GST
Logistics Park (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL6977G1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Logistics Park (India) Private Limited, buy the company report.
Recent activity
Logistics Park (India) Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Viren Jayantilal Thakkar ceased to be Managing Director on 25 Feb 2024.
Charges
A charge registered on 15 Dec 2022 via Charge ID 100657675 with Tata Capital Financial Services Limited was fully satisfied on 22 Feb 2025.
Ceased
Viren Jayantilal Thakkar ceased to be Managing Director.
AGM
Logistics Park (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Logistics Park (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 60.00 Cr with Charge ID 100657675 was registered on 15 Dec 2022.
Appointed
Prasad Viren Thakkar was appointed as Whole-Time Director.
Ceased
Prasad Viren Thakkar ceased to be Director.
Charges
A charge registered on 30 Aug 2011 via Charge ID 10309492 with Nagpur Nagrik Sahakari Bank Limited was fully satisfied on 23 Aug 2021.
Charges
A charge registered on 30 Aug 2011 via Charge ID 10309523 with Nagpur Nagrik Sahakari Bank Limited was fully satisfied on 23 Aug 2021.
Charges
A charge registered on 24 Aug 2007 via Charge ID 10074753 with Nagpur Nagrik Sahakari Bank Limited was fully satisfied on 24 Oct 2011.
Charges
A charge with Nagpur Nagrik Sahakari Bank Limited of Rs. 4.25 Cr registered on 30 Aug 2011 with Charge ID 10309523 was modified on 28 Sep 2011.
Charges
A charge with Nagpur Nagrik Sahakari Bank Limited amounted to Rs. 0.75 Cr with Charge ID 10309492 was registered on 30 Aug 2011.
4 earlier events are in the company report.
Frequently asked questions
Logistics Park (India) is an active private limited company based in Kalmeshwar, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 01 May 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126286.
Logistics Park (India) has 2 current directors:
- Prasad Viren Thakkar - Whole-Time Director
- Geeta Viren Thakkar - Director
The latest financial statements of Logistics Park (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Logistics Park (India) is 27AAACL6977G1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Logistics Park (India) is U51900MH2000PTC126286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logistics Park (India) has 9 court cases on record: 3 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Logistics Park (India) was incorporated on 01 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Logistics Park (India) has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in March 2009.
The peers of Logistics Park (India) by revenue are Alexis Global Private Limited, Fit 3Pl Warehousing Private Limited, Gxo Logistics India Private Limited, Logis-Tech India Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage).
Viren Jayantilal Thakkar ceased to be Managing Director on 25 Feb 2024. Prasad Viren Thakkar was appointed as Whole-Time Director on 01 Nov 2022. Prasad Viren Thakkar ceased to be Director on 01 Nov 2022. Logistics Park (India) has 4 board changes on record in total.
Yes, Logistics Park (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0025259).
Logistics Park (India) has 2 MSME Form 1 returns on record between 2020 and 2022, listing 4 overdue payments to 4 micro and small suppliers. The latest return was filed on 30 Jun 2022.