About Ial Logistics India Private Limited
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Ial Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ial India Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1986PTC040370. Its GSTIN is 27AAACM3123B1Z6 (Maharashtra). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Ial Logistics India Limited and Ial Shipping Agencies Limited. It is led by directors including Vimala Narayan and Arjun Narayan Menon.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 63/64 Kalpataru Courtchoitram Bldg Dr C Gidwani Marg Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2020, the company reported a revenue of ₹23.56 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹4.6 Cr (net margin -19.5%) and EBITDA of -₹3.89 Cr (EBITDA margin -16.5%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 23% over five years.
The company has about 7 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹14.2 Cr on record. Court records list 30 cases involving the company, including 23 filed by the company and 7 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 Logistics India has undergone 3 name changes throughout its history. The company was previously known as Ial Logistics India Limited, Ial Shipping Agencies Limited, and Ial Shipping Agencies (Mumbai) Limited. The current legal name is Ial Logistics India Private Limited.
| Company Name | Status |
|---|---|
| Ial Logistics India Private Limited | Current |
| Ial Logistics India Limited | Previous |
| Ial Shipping Agencies Limited | Previous |
| Ial Shipping Agencies (Mumbai) Limited | Previous |
CIN history
Ial Logistics India has one previous CIN (Corporate Identification Number): U63090MH1986PLC040370. The current CIN is U63090MH1986PTC040370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1986PTC040370 | Current |
| U63090MH1986PLC040370 | Previous |
Contact details
Ial Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its website is ial.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address63/64 Kalpataru Courtchoitram Bldg Dr C Gidwani Marg Chembur, Mumbai, Maharashtra, India – 400074
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ial Logistics 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 Logistics India Private Limited
FY 2024 filings availableIal Logistics India Private Limited reported revenue of ₹23.56 Cr (down 34% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 34% fall 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23.56 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.89 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.6 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.5% | ||||
| Net Profit Margin | -19.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ial Logistics India Private Limited, buy the company report.
Board of directors of Ial Logistics India Private Limited
Ial Logistics India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimala Narayan | Director | 01 Apr 1998 | 28 Years 7 Months | Current |
| Arjun Narayan Menon Also directs: Makayiram Plantations Pvt Ltd, Ial India Private Limited, Penguin Shipping Agencies Private Limited and 1 more | Director | 01 Apr 1998 | 28 Years 7 Months | Current |
| Thazhathu Valiaveettil Narayanankutty Also directs: Makayiram Plantations Pvt Ltd, Ial India Private Limited, Penguin Shipping Agencies Private Limited and 1 more | Director | 01 Apr 1998 | 28 Years 7 Months | Current |
Auditor
Ial Logistics India Private Limited is audited by SHARMA SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA SHAH & ASSOCIATES | FY 2020 | 109978W |
Shareholding
The shareholding of Ial Logistics India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ial Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2003 | 90214920 | State Bank of India | ₹14.14 Cr | Satisfied | |
| 16 Dec 1996 | 90215530 | Corporation Bank | ₹5 Lakh | Satisfied | |
| 28 Jun 1988 | 90215158 | The Hongkong and Shanghai Banking Corporaiton | ₹60,000 | Satisfied |
To see the full charge records of Ial Logistics India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ial Logistics India Private Limited has 30 court cases on record: 23 filed by Ial Logistics India, 7 filed against it. 4 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 1 | 3 |
| High courts | 11 | 6 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S White Eagle Entertainment Pvt Ltd and 3 others | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Stallone Overseas Pvt Ltd and 2 others | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Vedashree Enterprises Pvt Ltd | Disposed |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against M/S. Invent Technopack (India) Private Limited and 3 others | Disposed |
| District court, West, Delhi | Interim or miscellaneous application | Filed by the company against Ms Frequent Freight Services Pvt. Ltd Ors. | Disposed |
To see the full case history of Ial Logistics 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 Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ial Logistics India has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ial Cleford Logistics Private Limited | U63000TN2014PTC097151 |
To see the full group structure of Ial Logistics India Private Limited, buy the company report.
Employees & EPFO
Ial Logistics India Private Limited has a workforce of 7 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Ial Logistics India has 9 GST registrations: 3 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM3123B1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 03AAACM3123B1ZG | Punjab | Active | 01 Jul 2017 |
| 08AAACM3123B1Z6 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ial Logistics India Private Limited, buy the company report.
Recent activity
Ial Logistics India Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Ravindran Nair ceased to be Director on 10 Mar 2022.
3 earlier events are in the company report.
Frequently asked questions
Ial Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 July 1986 (40+ years old) and is registered under CIN U63090MH1986PTC040370.
Ial Logistics India has 3 current directors:
- Vimala Narayan - Director
- Arjun Narayan Menon - Director
- Thazhathu Valiaveettil Narayanankutty - Director
The latest financial statements of Ial Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ial Logistics India is 27AAACM3123B1Z6, registered in Maharashtra. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 03AAACM3123B1ZG (Punjab), 08AAACM3123B1Z6 (Rajasthan).
The CIN (Corporate Identification Number) of Ial Logistics India is U63090MH1986PTC040370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ial Logistics India has 30 court cases on record: 23 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Ial Logistics India was incorporated on 11 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravindran Nair ceased to be Director on 10 Mar 2022. Manikandan Kongattil ceased to be Director on 30 Sep 2016. Arjun Narayan Menon was appointed as Director on 01 Apr 1998. Ial Logistics India has 5 board changes on record in total.
Ial Logistics India can be reached through the website ial.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ial Logistics India is at 6364 Kalpataru Courtchoitram Bldg Dr C Gidwani Marg Chembur, Mumbai, Maharashtra, India – 400074.
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