Loyal Logistics Private Limited
About Loyal Logistics Private Limited
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Loyal Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC136189. Its GSTIN is 07AABCL0815C1Z5 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at B – 221 3rd Floor Yojana Vihar, 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. For the same year it recorded a net loss of ₹22.49 Lakh (net margin -29%) and EBITDA of ₹27,288 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years.
As per MCA filings, the company has open charges of ₹2.54 Cr on record. Court records list 41 cases involving the company, including 41 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Loyal Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 221 3rd Floor Yojana Vihar, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Loyal Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Loyal Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Loyal Logistics Private Limited, buy the company report.
Financials of Loyal Logistics Private Limited
FY 2018 filings availableLoyal Logistics Private Limited reported revenue of ₹77.56 Lakh (down 39% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over three years, including a 39% fall in the latest year. EBITDA fell 99% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹27,288 | |||
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| Net Profit (PAT) | -₹22.49 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | |||
| Net Profit Margin | -29% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Loyal Logistics Private Limited, buy the company report.
Board of directors of Loyal Logistics Private Limited
Loyal Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshita Bansal | Director | 13 May 2005 | 21 Years 5 Months | Current |
| Bipul Bansal | Director | 01 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Loyal Logistics Private Limited is audited by KAMAL JHUNJHUNUWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL JHUNJHUNUWALA & CO. | FY 2017 |
Shareholding
The shareholding of Loyal Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Loyal Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2010 | 10229897 | Punjab National Bank | ₹4 Lakh | Open | |
| 30 Apr 2009 | 10162639 | Punjab National Bank | ₹1 Cr | Open | |
| 30 Apr 2009 | 10162992 | Punjab National Bank | ₹1.25 Cr | Open | |
| 28 Jun 2005 | 90044798 | Centurion Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Loyal Logistics Private Limited has 41 court cases on record: 41 filed against it. 1 case is pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 40 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Loyal Logistics 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
No delayed payments to MSME suppliers are on our record for Loyal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loyal Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL0815C1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Loyal Logistics Private Limited, buy the company report.
Recent activity
Loyal Logistics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Mahesh Kumar ceased to be Director on 20 Jun 2014.
Frequently asked questions
Loyal Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 May 2005 (21+ years old) and is registered under CIN U60231DL2005PTC136189.
Loyal Logistics has 2 current directors:
- Harshita Bansal - Director
- Bipul Bansal - Director
The latest financial statements of Loyal Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Loyal Logistics is 07AABCL0815C1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Loyal Logistics is U60231DL2005PTC136189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyal Logistics has 41 court cases on record: 41 filed against it. 1 is pending. Most are in the district courts.
Loyal Logistics was incorporated on 13 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Kumar ceased to be Director on 20 Jun 2014. Bipul Bansal was appointed as Director on 01 Jun 2014. Bipul Bansal ceased to be Director on 23 Mar 2010. Loyal Logistics has 4 board changes on record in total.
The registered office of Loyal Logistics is at B – 221 3rd Floor Yojana Vihar, Delhi, India – 110092.
Loyal Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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