Loyal Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Active
Last Updated:
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About Loyal Logistics Private Limited

Loyal Logistics Private Limited, a active private limited company, was established on 13 May 2005 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60231DL2005PTC136189. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a active non-compliant status. Its leadership includes Harshita Bansal (Director), Bipul Bansal (Director). Past directors included Mahesh Kumar, Bipul Bansal. It holds ₹2.54 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at B-221, 3Rd Floor, Yojana Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60231DL2005PTC136189

  • Registration Number

    136189

  • Incorporation Date

    13 May 2005

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.54 Cr
  • Revenue Growth **** -82.73%
  • Profit Growth **** -67.64%
  • Ebitda **** -24.02%
  • Net Worth 0.68%
  • Total Assets -4.32%
Company report

Loyal Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Loyal Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Loyal Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Harshita Bansal Director 13 May 2005 Current
Bipul Bansal Director 01 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2014 Past
Pramod Abcsdd Director 23 Mar 2010 Past

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Financial Performance of Loyal Logistics.

Loyal Logistics Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 82.73% decrease. The company also saw a substantial fall in profitability, with a 67.64% decrease in profit. The company's net worth moved up by a moderate rise of 0.68%.

Loyal Logistics revenue growth over time
Loyal Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -82.73%
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*******
*******
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Revenue from Operations
*******
 -82.73%
*******
*******
*******
*******
Total Assets
*******
 -4.32%
*******
*******
*******
*******
Profit or Loss
*******
 -67.64%
*******
*******
*******
*******
Net Worth
*******
 0.68%
*******
*******
*******
*******
EBITDA
*******
 -24.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Loyal Logistics?

In 2017, Loyal Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹25,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 2.29 Cr
  • Centurion Bank Ltd. : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2010 Punjab National Bank ₹0.40 M Open
30 Apr 2009 Punjab National Bank ₹1.00 Cr Open
30 Apr 2009 Punjab National Bank ₹1.25 Cr Open
28 Jun 2005 Centurion Bank Ltd. ₹2.50 M Open

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How Many Employees Work at Loyal Logistics?

Unlock and access historical data on people associated with Loyal Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loyal Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Loyal Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Loyal Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Loyal Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Loyal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Bipul Bansal was appointed as a Director was appointed as a Director on 01 Jun 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 0.40 M with Charge ID 10229897 was registered on 24 Jun 2010. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 10.00 M with Charge ID 10162639 was registered on 30 Apr 2009. was completed.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 12.50 M with Charge ID 10162992 was registered on 30 Apr 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Loyal Logistics Private Limited?

The CIN of Loyal Logistics Private Limited is U60231DL2005PTC136189.

Where is Loyal Logistics Private Limited headquartered?

Loyal Logistics Private Limited is headquartered at B-221, 3Rd Floor, Yojana Vihar, Delhi, Delhi, 110092.

When was Loyal Logistics Private Limited incorporated?

Loyal Logistics Private Limited was incorporated on 13 May 2005.

Who are the current directors of Loyal Logistics Private Limited?

The current directors of Loyal Logistics Private Limited are

What is the primary industry of Loyal Logistics Private Limited?

The primary industry of Loyal Logistics Private Limited is Transport And Logistics.

Is Loyal Logistics Private Limited a listed company?

Loyal Logistics Private Limited is unlisted.

What is the capital structure of Loyal Logistics Private Limited?

The authorized capital of Loyal Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Loyal Logistics Private Limited?

The compliance status of Loyal Logistics Private Limited is Active Non-Compliant.

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