MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0007127
Logisys India Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹28.62 Cr
▲ 17% YoY
Net profit · FY 2025
₹19.31 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹1.11 Cr
EBITDA margin 3.9%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.35 Cr
Issued & subscribed
Open charges
₹7.78 Cr
Satisfied ₹2.6 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
38
Provident fund records
About Logisys India Limited
Data last updated:
Logisys India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 19 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB2002PLC094773. Its GSTIN is 33AAACL8130B1Z5 (Tamil Nadu). The company holds 9 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Pramod Naithani (Whole-Time Director) and Arvind Kumar Lohia.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 20 B Abdul Hamid Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.62 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹19.31 Lakh (net margin 0.7%) and EBITDA of ₹1.11 Cr (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
The company has about 38 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.78 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 81 cases involving the company, including 38 filed by the company and 43 filed against it; 8 cases are pending.
Logisys India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0007127). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logisysin.com.
Company details
CIN U63011WB2002PLC094773
Registration Number 094773
Incorporation Date 19 June 2002
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0007127
CIN history
Logisys India has one previous CIN (Corporate Identification Number): U63011WB2002PTC094773. The current CIN is U63011WB2002PLC094773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011WB2002PLC094773 | Current |
| U63011WB2002PTC094773 | Previous |
Key People
Pramod Naithani Whole-Time Director Arvind Kumar Lohia Director Bihari Lal Sharma Director Recognitions & Rankings of Logisys India
Contact details
Logisys India Limited's registered office is in Kolkata, West Bengal. Its website is logisysin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address20 B Abdul Hamid Street, Kolkata, West Bengal, India – 700069
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Logisys India Limited, buy the company report.
Comprehensive company report
Logisys India 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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Business activity
The main business activity of Logisys India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Logisys India Limited, buy the company report.
Financials of Logisys India Limited
FY 2025 filings availableLogisys India Limited reported revenue of ₹28.62 Cr (up 17% YoY) for FY 2025.
Revenue · FY 2025
₹28.62 Cr ▲ 17%
Net profit · FY 2025
₹19.31 Lakh margin 0.7%
EBITDA · FY 2025
₹1.11 Cr margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 11%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 8%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 17% growth in the latest year. EBITDA rose 7% 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 | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.31 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 3.9% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 Logisys India Limited, buy the company report.
Board of directors of Logisys India Limited
Logisys India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Naithani | Whole-Time Director | 12 Apr 2011 | 15 Years 6 Months | Current |
| Arvind Kumar Lohia | Director | 19 Jun 2002 | 24 Years 4 Months | Current |
| Bihari Lal Sharma Also directs: Abhinand Dealtrade Private Limited, Eita Logisolutions Private Limited, E I T A Logistics Limited and 5 more | Director | 15 Nov 2007 | 18 Years 11 Months | Current |
Peer comparison
Logisys India 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 (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Truckbulls Transport Private Limited | ₹30.11 Cr (FY 2025) | 149.0% | Delhi, India | |||
| Logisys India Limitedthis company | ₹28.62 Cr (FY 2025) | ₹19.31 Lakh | 0.7% | 17.0% | 38 | Kolkata, West Bengal, India |
| Hitro Logistics Private Limited | ₹28.15 Cr (FY 2025) | 21.0% | Sriperumbudur, Tamil Nadu, India | |||
| Unostar Value Chain Private Limited | ₹27.11 Cr (FY 2024) | 43.0% | Pune, Maharashtra, India |
To see the full peer comparison of Logisys India Limited, buy the company report.
Auditor
Logisys India Limited is audited by A N KHURANA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N KHURANA & CO | FY 2023 | 012207N |
Shareholding
The shareholding of Logisys India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Logisys India Limited, buy the company report.
Charges & borrowings
Open charges
₹7.78 Cr
Satisfied charges
₹2.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2022 | 100539331 | Others | ₹1.13 Cr | Open | |
| 27 Aug 2016 | 100058455 | Others | ₹14.03 Lakh | Open | |
| 12 Nov 2015 | 10602994 | Kotak Mahindra Bank Limited | ₹76.68 Lakh | Open | |
| 23 Sep 2014 | 10522594 | Others | ₹3.58 Cr | Open | |
| 05 Jan 2012 | 10333588 | Srei Equipment Finance Private Limited | ₹2.15 Cr | Open |
To see the full charge records of Logisys India Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Logisys India Limited has 81 court cases on record: 38 filed by Logisys India, 43 filed against it. 8 cases are pending and 73 are disposed.
Total cases
81
Filed by the company
38
Filed against the company
43
Pending
8
Disposed
73
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 35 | 6 |
| High courts | 15 | 8 | 2 |
Cases on record (5 of 81)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Garhwal Golden Transport Pvt Ltd | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by T.I.Cycles (India Unit of Tube Investments of India Ltd) | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against Garhwal Golden Transport Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms HDFC Bank Ltd Rep by SK. Zawed Nawaz | Pending |
| District court, North West, Delhi | Civil suit | Filed by the company against Scraft Products Pvt. Ltd. | Disposed |
To see the full case history of Logisys India 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 Logisys India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Logisys India Limited has a workforce of 38 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
38
Active EPFO establishments
1
Employee growth
52%
GST
Logisys India has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
8
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACL8130B1Z5 | Tamil Nadu | Active | 05 Apr 2019 |
| 07AAACL8130B2ZZ | Delhi | Active | 09 Apr 2019 |
| 06AAACL8130B1Z2 | Haryana | Active | 19 Apr 2019 |
| 27AAACL8130B1ZY | Maharashtra | Active | 26 Apr 2019 |
To see the full GST registrations and return filing status of Logisys India Limited, buy the company report.
Recent activity
Logisys India Limited has 9 board changes on record since 2002: 6 appointments and 3 cessations. The latest: Bachhraj Choraria ceased to be Director on 12 Apr 2011.
AGM
Logisys India Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Logisys India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 12 Oct 2015 via Charge ID 10602726 with Axis Bank Limited was fully satisfied on 24 Mar 2022.
Charges
A charge with Others amounted to Rs. 1.13 Cr with Charge ID 100539331 was registered on 22 Feb 2022.
Charges
A charge with Others of Rs. 3.58 Cr registered on 23 Sep 2014 with Charge ID 10522594 was modified on 07 Jul 2020.
Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100058455 was registered on 27 Aug 2016.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.77 Cr with Charge ID 10602994 was registered on 12 Nov 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.85 Cr with Charge ID 10602726 was registered on 12 Oct 2015.
Charges
A charge with Others amounted to Rs. 3.58 Cr with Charge ID 10522594 was registered on 23 Sep 2014.
Charges
A charge registered on 15 May 2004 via Charge ID 90248566 with Axis Bank Limited was fully satisfied on 10 Sep 2014.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 2.15 Cr with Charge ID 10333588 was registered on 05 Jan 2012.
Ceased
Bachhraj Choraria ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Logisys India is an active public limited company based in Kolkata, West Bengal, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 19 June 2002 (24+ years old) and is registered under CIN U63011WB2002PLC094773.
Logisys India has 3 current directors:
- Pramod Naithani - Whole-Time Director
- Arvind Kumar Lohia - Director
- Bihari Lal Sharma - Director
The latest financial statements of Logisys India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Logisys India is 33AAACL8130B1Z5, registered in Tamil Nadu. The company has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAACL8130B2ZZ (Delhi), 06AAACL8130B1Z2 (Haryana), 27AAACL8130B1ZY (Maharashtra).
The CIN (Corporate Identification Number) of Logisys India is U63011WB2002PLC094773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logisys India has 81 court cases on record: 38 filed by the company and 43 filed against it. 8 are pending. Most are in the district courts.
Logisys India was incorporated on 19 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Logisys India by revenue are Truckbulls Transport Private Limited, Hitro Logistics Private Limited, Unostar Value Chain Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Bachhraj Choraria ceased to be Director on 12 Apr 2011. Pramod Naithani was appointed as Whole-Time Director on 12 Apr 2011. Bihari Lal Sharma was appointed as Director on 15 Nov 2007. Logisys India has 9 board changes on record in total.
Yes, Logisys India is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0007127).
Logisys India can be reached through the website logisysin.com. Its registered office is in Kolkata, West Bengal, India.
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