About Magiclogisys Global Private Limited
Data last updated: 22 December 2025
Magiclogisys Global 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 06 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC315726.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kevin Austin and Nidhi Santosh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dpt – 245 Second Floor Prime Tower Okhla Phase – I, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹60.8 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data.
The company is associated with 1 brand - Magiclogisys Global. As per MCA filings, the company has open charges of ₹2.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website magicalfreight.com.
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Registered AddressDpt – 245 Second Floor Prime Tower Okhla Phase – I, Delhi, Delhi, India – 110020
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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
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Magiclogisys Global Private Limited
Magiclogisys Global Private Limited operates one associated brand: Magiclogisys Global. These brands represent Magiclogisys Global Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers air, ocean, road freight, warehousing, and custom brokerage services. | magicalfreight.com |
Business Activity of Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Magiclogisys Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is audited by PANJRATH KAPOOR & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANJRATH KAPOOR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Magiclogisys Global 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 Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Kevin Austin | Director | 16 Aug 2022 | 3 Years 11 Months | Current |
| Nidhi Santosh | Director | 06 Apr 2017 | 9 Years 4 Months | Current |
| Ponnamma Ramesh | Director | 06 Apr 2017 | 9 Years 4 Months | Current |
Financials of Magiclogisys Global Private Limited FY 2024 filings available
Magiclogisys Global Private Limited reported revenue of ₹60.8 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Magiclogisys Global Private Limited
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Ownership and Shareholding of Magiclogisys Global Private Limited
Shareholding and ownership data for Magiclogisys Global Private Limited
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Charges & Borrowings of Magiclogisys Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2024 | Others | ₹2.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magiclogisys Global Private Limited
Magiclogisys Global Private Limited has a workforce of 47 employees as of Mar 22, 2024.
Employee and EPFO history for Magiclogisys Global Private Limited
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GST Compliance of Magiclogisys Global Private Limited
GST registrations and filing compliance for Magiclogisys Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Magiclogisys Global Private Limited
Credit ratings, litigation, and regulatory alerts for Magiclogisys Global Private Limited
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MSME Payment Delays by Magiclogisys Global Private Limited
MSME payment history for Magiclogisys Global Private Limited
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Subsidiaries & Group Companies of Magiclogisys Global Private Limited
Corporate group structure for Magiclogisys Global Private Limited
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MCA Filings & Documents of Magiclogisys Global Private Limited
MCA filings and documents for Magiclogisys Global Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Magiclogisys Global Private Limited
Frequently Asked Questions about Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 06 April 2017 (9+ years old) and is registered under CIN U74999DL2017PTC315726. The company has 47 employees.
Magiclogisys Global Private Limited reported revenue of ₹60.8 Cr for FY 2024 (down 13.00% YoY).
The current directors of Magiclogisys Global Private Limited are:
- Kevin Austin - Director
- Nidhi Santosh - Director
- Ponnamma Ramesh - Director
The primary industry of Magiclogisys Global Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Magiclogisys Global Private Limited can be reached at the registered office: Dpt – 245 Second Floor Prime Tower Okhla Phase – I, Delhi, Delhi, India – 110020, or through the website magicalfreight.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.