About Magiclogisys Global Private Limited
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Magiclogisys Global 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 06 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC315726. Its GSTIN is 07AAKCM9772G2ZW (Delhi). The company holds 7 GST registrations, of which 5 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dpt – 245 Second Floor Prime Tower Okhla Phase – I, 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. For the same year it recorded a net profit of ₹2.21 Cr (net margin 3.6%) and EBITDA of ₹3.68 Cr (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 74% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Magiclogisys Global. As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressDpt – 245 Second Floor Prime Tower Okhla Phase – I, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Magiclogisys Global Private Limited
The main business activity of Magiclogisys Global is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Magiclogisys Global Private Limited FY 2024 filings available
Magiclogisys Global Private Limited reported revenue of ₹60.8 Cr (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Magiclogisys Global Private Limited
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 74%. EBITDA rose 138% 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 of Magiclogisys Global Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.68 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.21 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Magiclogisys Global Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Magiclogisys Global are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sea Hawk Lines Private Limited | ₹61.16 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Chennai, Tamil Nadu, India |
| Translink Logistics Private Limited | ₹60.94 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Chennai, Tamil Nadu, India |
| Metropolis Logistics Private Limited | ₹60.9 Cr (FY 2023) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Links Cargo Agencies Private Limited | ₹60.83 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| BSP Logistics Private Limited | ₹60.81 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Magiclogisys Global Private Limited this company | ₹60.8 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Delhi, India |
| V5 Logistics & Warehousing Private Limited | ₹60.78 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Jaipur, Rajasthan, India |
| Pricol Logistics Private Limited | ₹60.71 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Coimbatore, Tamil Nadu, India |
| Chaitanya Cold Storage Private Limited | ₹60.66 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Bangalore, Karnataka, India |
| Sora Shipping and Logistics Private Limited | ₹60.21 Cr (FY 2025) | •••• | •••• | 97.0% | •••• | Thane, Maharashtra, India |
| Cogos Technologies Private Limited | ₹60.13 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Magiclogisys Global by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Magiclogisys Global Private Limited
Magiclogisys Global Private Limited is audited by PANJRATH KAPOOR & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANJRATH KAPOOR & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magiclogisys Global Private Limited
Magiclogisys Global has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Austin | Director | 16 Aug 2022 | 4 Years 1 Months | Current |
| Nidhi Santosh | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Ponnamma Ramesh | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Magiclogisys Global Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Magiclogisys Global Private Limited
Magiclogisys Global Private Limited has 4 court cases on record: 4 filed by Magiclogisys Global. 1 case is pending and 3 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Dzire Freight Solutions Pvt Ltd | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corporation | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corporation | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Director I/C, M/S. Employees State Insurance Corporation | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Magiclogisys Global Private Limited
Magiclogisys Global operates one associated brand: Magiclogisys Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers air, ocean, road freight, warehousing, and custom brokerage services. | magicalfreight.com |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Magiclogisys Global Private Limited
Magiclogisys Global Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Kevin Austin ceased to be Additional Director on 29 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Magiclogisys Global Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magiclogisys Global Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magiclogisys Global Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Magiclogisys Global Private Limited
Magiclogisys Global has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCM9772G2ZW | Delhi | Active | 10 Oct 2017 |
| 27AAKCM9772G1ZV | Maharashtra | Active | 26 Nov 2017 |
| 32AAKCM9772G1Z4 | Kerala | Active | 22 Feb 2020 |
| 24AAKCM9772G1Z1 | Gujarat | Active | 20 Mar 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magiclogisys Global Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Magiclogisys Global Private Limited
Magiclogisys Global 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 06 April 2017 (9+ years old) and is registered under CIN U74999DL2017PTC315726.
Magiclogisys Global reported revenue of ₹60.8 Cr for FY 2024 (down 13% YoY).
Magiclogisys Global has 3 current directors:
- Kevin Austin - Director
- Nidhi Santosh - Director
- Ponnamma Ramesh - Director
Magiclogisys Global reported a net profit of ₹2.21 Cr (net margin 3.6%) and EBITDA of ₹3.68 Cr (EBITDA margin 6.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Magiclogisys Global is 45% over three years and 74% over five years. In the latest year (FY 2024) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Magiclogisys Global is 07AAKCM9772G2ZW, registered in Delhi. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAKCM9772G1ZV (Maharashtra), 32AAKCM9772G1Z4 (Kerala), 24AAKCM9772G1Z1 (Gujarat).
The CIN (Corporate Identification Number) of Magiclogisys Global is U74999DL2017PTC315726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magiclogisys Global has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Magiclogisys Global was incorporated on 06 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Magiclogisys Global by revenue are Sea Hawk Lines Private Limited, Translink Logistics Private Limited, Metropolis Logistics Private Limited, Links Cargo Agencies Private Limited, BSP Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kevin Austin ceased to be Additional Director on 29 Sep 2022. Kevin Austin was appointed as Director on 16 Aug 2022. Omprakash Ojha ceased to be Director on 13 Aug 2022. Magiclogisys Global has 7 board changes on record in total.