Loyal Logistics Private Limited
About Loyal Logistics Private Limited
Data last updated: 12 March 2026
Loyal Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 May 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U60231DL2005PTC136189.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Harshita Bansal and Bipul Bansal.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 221 3Rd Floor Yojana Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹77.56 Lakh, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.54 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 221 3Rd Floor Yojana Vihar, Delhi, Delhi, India – 110092
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Loyal Logistics Private Limited
Loyal Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Loyal Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Loyal Logistics Private Limited
Loyal Logistics Private Limited is audited by KAMAL JHUNJHUNUWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL JHUNJHUNUWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Loyal Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Loyal Logistics Private Limited
Loyal Logistics Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Harshita Bansal | Director | 13 May 2005 | 21 Years 3 Months | Current |
| Bipul Bansal | Director | 01 Jun 2014 | 12 Years 3 Months | Current |
Financials of Loyal Logistics Private Limited FY 2018 filings available
Loyal Logistics Private Limited reported revenue of ₹77.56 Lakh (down 39.00% YoY) for FY 2018.
Ten-year financial statements for Loyal Logistics Private Limited
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Ownership and Shareholding of Loyal Logistics Private Limited
Shareholding and ownership data for Loyal Logistics Private Limited
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Charges & Borrowings of Loyal Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2010 | Punjab National Bank | ₹4 Lakh | Open |
| 30 Apr 2009 | Punjab National Bank | ₹1 Cr | Open |
| 30 Apr 2009 | Punjab National Bank | ₹1.25 Cr | Open |
| 28 Jun 2005 | Centurion Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Loyal Logistics Private Limited
View historical data on people associated with Loyal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loyal Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Loyal Logistics Private Limited
GST registrations and filing compliance for Loyal Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loyal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Loyal Logistics Private Limited
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MSME Payment Delays by Loyal Logistics Private Limited
MSME payment history for Loyal Logistics Private Limited
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Subsidiaries & Group Companies of Loyal Logistics Private Limited
Corporate group structure for Loyal Logistics Private Limited
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MCA Filings & Documents of Loyal Logistics Private Limited
MCA filings and documents for Loyal Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Loyal Logistics Private Limited
Frequently Asked Questions about Loyal Logistics Private Limited
Loyal Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 13 May 2005 (21+ years old) and is registered under CIN U60231DL2005PTC136189.
Loyal Logistics Private Limited reported revenue of ₹77.56 Lakh for FY 2018 (down 39.00% YoY).
The current directors of Loyal Logistics Private Limited are:
- Harshita Bansal - Director
- Bipul Bansal - Director
The primary industry of Loyal Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Loyal Logistics Private Limited can be reached at the registered office: B – 221 3Rd Floor Yojana Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.