MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0000092
B V C Logistics Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹227.5 Cr
▲ 6% YoY
Net profit · FY 2024
₹11.93 Cr
Net margin 5.2%
EBITDA · FY 2024
₹20.05 Cr
EBITDA margin 8.8%
Authorised capital
₹36.25 Cr
Registered with MCA
Paid-up capital
₹15.85 Cr
Issued & subscribed
Open charges
₹43.08 Cr
Satisfied ₹70.63 Cr
Company age
51 yrs
Est. 1975
Employees · EPFO
605
Provident fund records
About B V C Logistics Private Limited
Data last updated:
B V C Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 27 November 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1975PTC018691. Its GSTIN is 27AAACB2350H1Z2 (Maharashtra). The company holds 26 GST registrations, of which 23 are active.
The company has an authorised share capital of ₹36.25 Cr and a paid-up capital of ₹15.85 Cr. It was formerly known as B V C Travel Agency Private Limited. It is led by directors including Uday Bhagwanji Chinai (Managing Director) and Manisha Uday Chinai.
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 11 Solitaire Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹227.5 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹11.93 Cr (net margin 5.2%) and EBITDA of ₹20.05 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 14% over five years.
The company has about 605 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: BVC Logistics. As per MCA filings, the company has open charges of ₹43.08 Cr and satisfied charges of ₹70.63 Cr on record. Court records list 102 cases involving the company, including 17 filed by the company and 85 filed against it; 18 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹26.85 Cr; the latest was in March 2023. The company has 13 MSME Form 1 returns on record between 2019 and 2024, listing 187 overdue payments to 27 micro and small suppliers.
B V C Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0000092). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bvclogistics.com.
Company details
CIN U99999MH1975PTC018691
Registration Number 018691
Incorporation Date 27 November 1975
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0000092
Key People
Uday Bhagwanji Chinai Managing Director Manisha Uday Chinai Director Bhavik Uday Chinai Director Recognitions & Rankings of B V C Logistics
Contact details
B V C Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is bvclogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 1102 Ground Floor Building No. 11 Solitaire Corporate Park Chakala Andheri, (East), Mumbai, Maharashtra, India – 400093
- IndustryInternet, Online Service Marketplaces
To see the full contact details of B V C Logistics Private Limited, buy the company report.
Comprehensive company report
B V C Logistics Private Limited - one report that includes everything
- 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
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Brands
B V C Logistics operates one associated brand: BVC Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Secure logistics services for jewellery shipping and e-commerce fulfilment globally. | bvclogistics.com |
Business activity
The main business activity of B V C Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of B V C Logistics Private Limited, buy the company report.
Financials of B V C Logistics Private Limited
FY 2024 filings availableB V C Logistics Private Limited reported revenue of ₹227.5 Cr (up 6% YoY) for FY 2024.
Revenue · FY 2024
₹227.5 Cr ▲ 6%
Net profit · FY 2024
₹11.93 Cr margin 5.2%
EBITDA · FY 2024
₹20.05 Cr margin 8.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 28%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 49%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 6% growth in the latest year. EBITDA rose 12% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹20.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.93 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 5.2% | ||||
| 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 B V C Logistics Private Limited, buy the company report.
Board of directors of B V C Logistics Private Limited
B V C Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Uday Chinai Also directs: BVC Consultancy LLP, B V C Security Transportation Private Limited, BVC Ventures Private Limited and 3 more | Director | 11 Jun 1995 | 31 Years 4 Months | Current |
| Uday Bhagwanji Chinai | Managing Director | 01 Feb 1990 | 36 Years 8 Months | Current |
| Bhavik Uday Chinai Also directs: BVC Consultancy LLP, BVC Ventures Private Limited, B.V.Chinai and Co. (India) Private Limited and 5 more | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Auditor
B V C Logistics Private Limited is audited by NDJ & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NDJ & CO | FY 2023 | 136345W |
Shareholding
The shareholding of B V C Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of B V C Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹43.08 Cr
Satisfied charges
₹70.63 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2021 | 100448176 | Axis Bank Limited | ₹36.22 Lakh | Open | |
| 22 Apr 2021 | 100440721 | Axis Bank Limited | ₹2.96 Cr | Open | |
| 22 Apr 2021 | 100441469 | Axis Bank Limited | ₹4.12 Cr | Open | |
| 29 Sep 2018 | 100225670 | Others | ₹29 Cr | Open | |
| 18 Dec 2017 | 100161057 | Others | ₹20.14 Lakh | Open |
To see the full charge records of B V C Logistics Private Limited, buy the company report.
Total charge records: 21 View all charges
Deals & funding
B V C Logistics Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹26.85 Cr; the latest was in March 2023.
Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹26.85 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Funding round | ₹26.85 Cr | Investors: 2 individuals |
| Jan 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
B V C Logistics Private Limited has 102 court cases on record: 17 filed by B V C Logistics, 85 filed against it. 18 cases are pending and 84 are disposed.
Total cases
102
Filed by the company
17
Filed against the company
85
Pending
18
Disposed
84
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 77 | 68 | 14 |
| High courts | 24 | 16 | 4 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by Innovision Limited THR Anil Kumar | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Ahmedabad, Gujarat | Court case (REFERENCE T LC) | Filed against the company by an individual | Pending |
To see the full case history of B V C 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
B V C Logistics Private Limited has 13 MSME Form 1 returns on record between 2019 and 2024, listing 187 overdue payments to 27 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 27)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Decklar Services (India) Private Limited | |||
| an individual supplier | |||
| G.N. 7 Security Guard Group | |||
| an individual supplier |
To see the full MSME payment records of B V C Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
B V C Logistics has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
3
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| BVC Security Transporation Pvt. Ltd | U50102MH2001PTC130787 | |
| Blue Space Aviation Pvt. Ltd | U62200MH2011PTC216609 | |
| BVC Global Pvt. Ltd | U74999MH2019PTC319245 |
To see the full group structure of B V C Logistics Private Limited, buy the company report.
Employees & EPFO
B V C Logistics Private Limited has a workforce of 605 employees on its EPFO records as of Mar 30, 2024, across 3 active EPFO establishments.
Employee count
605
Active EPFO establishments
3
Employee growth
-2.89%
GST
B V C Logistics has 26 GST registrations: 23 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
26
Active
23
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2350H1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 27AAACB2350H2Z1 | Maharashtra | Active | 30 Aug 2017 |
| 27AAACB2350H3Z0 | Maharashtra | Active | 03 Dec 2020 |
| 03AAACB2350H1ZC | Punjab | Active | 29 Jun 2017 |
To see the full GST registrations and return filing status of B V C Logistics Private Limited, buy the company report.
Recent activity
B V C Logistics Private Limited has 7 board changes on record since 1990: 4 appointments and 3 cessations. The latest: Devang Rajnikant Mehta was appointed as Company Secretary on 01 Sep 2023.
Charges
A charge registered on 30 Aug 2018 via Charge ID 100225367 with Others was fully satisfied on 30 Dec 2025.
AGM
B V C Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 22 Mar 2014 via Charge ID 10493019 with Axis Bank Limited was fully satisfied on 02 Aug 2024.
Charges
A charge registered on 28 Jan 2014 via Charge ID 10480469 with Axis Bank Limited was fully satisfied on 02 Aug 2024.
Charges
A charge registered on 29 Dec 2016 via Charge ID 100076985 with Others was fully satisfied on 22 Jul 2024.
Charges
A charge registered on 25 Sep 2013 via Charge ID 10451947 with Axis Bank Limited was fully satisfied on 22 Jul 2024.
Charges
A charge registered on 24 Aug 2013 via Charge ID 10449800 with Axis Bank Limited was fully satisfied on 22 Jul 2024.
Filing
B V C Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Devang Rajnikant Mehta was appointed as Company Secretary.
Charges
A charge with Others of Rs. 5.00 Cr registered on 27 Mar 2015 with Charge ID 10569912 was modified on 18 Jul 2023.
Charges
A charge with Others of Rs. 29.00 Cr registered on 29 Sep 2018 with Charge ID 100225670 was modified on 28 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100448176 was registered on 31 May 2021.
35 earlier events are in the company report.
News
Frequently asked questions
B V C Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 27 November 1975 (51+ years old) and is registered under CIN U99999MH1975PTC018691.
B V C Logistics has 3 current directors:
- Uday Bhagwanji Chinai - Managing Director
- Manisha Uday Chinai - Director
- Bhavik Uday Chinai - Director
The latest financial statements of B V C Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of B V C Logistics is 27AAACB2350H1Z2, registered in Maharashtra. The company has 26 GST registrations in all, of which 23 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAACB2350H2Z1 (Maharashtra), 27AAACB2350H3Z0 (Maharashtra), 03AAACB2350H1ZC (Punjab).
The CIN (Corporate Identification Number) of B V C Logistics is U99999MH1975PTC018691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B V C Logistics has 102 court cases on record: 17 filed by the company and 85 filed against it. 18 are pending. Most are in the district courts.
B V C Logistics was incorporated on 27 November 1975, making it 51+ years old. It is registered with the Registrar of Companies, Mumbai.
B V C Logistics has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹26.85 Cr; the latest was in March 2023.
Devang Rajnikant Mehta was appointed as Company Secretary on 01 Sep 2023. Rajesh Neelakanta ceased to be Additional Director on 01 May 2015. Rajani Bhagwanji Chinai ceased to be Director on 30 Oct 2012. B V C Logistics has 7 board changes on record in total.
Yes, B V C Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0000092).
B V C Logistics has 13 MSME Form 1 returns on record between 2019 and 2024, listing 187 overdue payments to 27 micro and small suppliers. The latest return was filed on 07 Jun 2024.