About Ial India Private Limited
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Ial India Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63012KL1997PTC011110. Its GSTIN is 32AAACI5751P1ZC (Kerala). The company holds 14 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Ial Container Line India Limited and Ial India Limited. It is led by directors including Thazhathu Valiaveettil Narayanankutty (Managing Director) and Vimala Narayan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6th Floor Metro Plaza Market Road, Ernakulam, Kerala, India – 682014.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.7 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹50.01 Lakh (net margin 18.5%) and EBITDA of ₹1.61 Cr (EBITDA margin 59.8%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 44% over five years.
The company has about 7 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹3.86 Cr and satisfied charges of ₹48.28 Cr on record. Court records list 52 cases involving the company, including 47 filed by the company and 5 filed against it; 4 cases are 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 ial.com.
Company details
Name history
Ial India has undergone 2 name changes throughout its history. The company was previously known as Ial Container Line India Limited, and Ial India Limited. The current legal name is Ial India Private Limited.
| Company Name | Status |
|---|---|
| Ial India Private Limited | Current |
| Ial Container Line India Limited | Previous |
| Ial India Limited | Previous |
CIN history
Ial India has one previous CIN (Corporate Identification Number): U63012KL1997PLC011110. The current CIN is U63012KL1997PTC011110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63012KL1997PTC011110 | Current |
| U63012KL1997PLC011110 | Previous |
Contact details
Ial India Private Limited's registered office is in Ernakulam, Kerala. Its website is ial.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address6th Floor Metro Plaza Market Road, Ernakulam, Kerala, India – 682014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ial India 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
Financials of Ial India Private Limited
FY 2023 filings availableIal India Private Limited reported revenue of ₹2.7 Cr (up 92% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 92% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 44%. EBITDA rose 932% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.7 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50.01 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.8% | ||||
| Net Profit Margin | 18.5% | ||||
| 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 Ial India Private Limited, buy the company report.
Board of directors of Ial India Private Limited
Ial India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Narayan | Director | 13 Jan 1997 | 29 Years 9 Months | Current |
| Arjun Narayan Menon Also directs: Makayiram Plantations Pvt Ltd, Ial Logistics India Private Limited, Penguin Shipping Agencies Private Limited and 1 more | Director | 23 Jun 1999 | 27 Years 4 Months | Current |
| Thazhathu Valiaveettil Narayanankutty Also directs: Makayiram Plantations Pvt Ltd, Ial Logistics India Private Limited, Penguin Shipping Agencies Private Limited and 1 more | Managing Director | 13 Jan 1997 | 29 Years 9 Months | Current |
Auditor
Ial India Private Limited is audited by Sharma Shah & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Shah & Associates | FY 2023 | 109978W |
Shareholding
The shareholding of Ial India 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ial India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2017 | 100129494 | Hdfc Bank Limited | ₹3.86 Cr | Open | |
| 12 Jul 2019 | 100279572 | Others | ₹1.2 Cr | Satisfied | |
| 16 Aug 2007 | 10069481 | State Bank of India | ₹9.4 Cr | Satisfied | |
| 16 Aug 2007 | 10075676 | State Bank of India | ₹9.4 Cr | Satisfied | |
| 07 Mar 2003 | 90189578 | State Bank of India | ₹14.14 Cr | Satisfied |
To see the full charge records of Ial India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Ial India Private Limited has 52 court cases on record: 47 filed by Ial India, 5 filed against it. 4 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 1 | 3 |
| District courts | 24 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Container Corporation of India Ltd | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by M/S Gimpex Overseas Pvt. Ltd. and 2 others | Disposed |
| Supreme Court | Court case (3803-Matters Relating To Consumer Protection : Others) | Filed against the company by M/S United Ukraine Technologies Pvt. Ltd. Through Its Director 503-504, Kaushal Bazar, 22-23, Nehru Place , District: New Delhi ,New Delhi , Delhi | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Bramco India Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Trans Global Logistics Pvt Ltd | Disposed |
To see the full case history of Ial India 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 Ial India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ial India has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ial Cleford Logistics Private Limited | U63000TN2014PTC097151 | |
| Ial Logistics India Private Limited | U63090MH1986PTC040370 | |
| Penguin Shipping Agencies Private Limited | U63090MH1990PTC055607 |
To see the full group structure of Ial India Private Limited, buy the company report.
Employees & EPFO
Ial India Private Limited has a workforce of 7 employees on its EPFO records as of Feb 01, 2025, across 1 active EPFO establishment.
GST
Ial India has 14 GST registrations: 1 active and 13 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACI5751P1ZC | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ial India Private Limited, buy the company report.
Recent activity
Ial India Private Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Prema Jayakumar ceased to be Director on 01 Oct 2021.
10 earlier events are in the company report.
Frequently asked questions
Ial India is an active private limited company based in Ernakulam, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 January 1997 (29+ years old) and is registered under CIN U63012KL1997PTC011110.
Ial India has 3 current directors:
- Thazhathu Valiaveettil Narayanankutty - Managing Director
- Vimala Narayan - Director
- Arjun Narayan Menon - Director
The latest financial statements of Ial India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ial India is 32AAACI5751P1ZC, registered in Kerala. The company has 14 GST registrations in all, of which 1 is active and 13 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ial India is U63012KL1997PTC011110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ial India has 52 court cases on record: 47 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Ial India was incorporated on 13 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ernakulam.
Prema Jayakumar ceased to be Director on 01 Oct 2021. Ravindran Nair ceased to be Director on 09 Sep 2021. Thazhathu Valiaveettil Narayanankutty ceased to be Director on 01 Oct 2009. Ial India has 6 board changes on record in total.
Ial India can be reached through the website ial.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Ial India is at 6th Floor Metro Plaza Market Road, Ernakulam, Kerala, India – 682014.