About Index Logistics Private Limited
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Index Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 29 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC152924. Its GSTIN is 27AABCI3631H1ZS (Maharashtra). The company holds 10 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ismail Muhammad Khan (Managing Director) and Mohammed Zubair.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹210.54 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹3.18 Cr (net margin 1.5%) and EBITDA of ₹6.53 Cr (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.35 Cr and satisfied charges of ₹30.65 Cr on record. Court records list 80 cases involving the company, including 51 filed by the company and 29 filed against it; 37 cases are pending. The company has 7 deals on record (7 secondary share transfers); the latest was in September 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indexlogistics.com.
Company details
Contact details
Index Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is indexlogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Air Cargo Services & Logistics, Express Logistics
To see the full contact details of Index Logistics 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
Business activity
The main business activity of Index Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Index Logistics Private Limited, buy the company report.
Financials of Index Logistics Private Limited
FY 2025 filings availableIndex Logistics Private Limited reported revenue of ₹210.54 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 15% fall in the latest year. EBITDA rose 8% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.53 Cr | ||||
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| Net Profit (PAT) | ₹3.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Index Logistics Private Limited, buy the company report.
Board of directors of Index Logistics Private Limited
Index Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Zubair | Director | 29 Apr 2005 | 21 Years 5 Months | Current |
| Ismail Muhammad Khan Also directs: Vegex Hortifresh Private Limited | Managing Director | 03 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Index Logistics Private Limited is audited by A G A K & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A G A K & ASSOCIATES | FY 2021 | 028111N |
Shareholding
The shareholding of Index Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Index Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101041854 | Axis Bank Limited | ₹32.3 Lakh | Open | |
| 20 Oct 2022 | 100712025 | Axis Bank Limited | ₹23.6 Lakh | Open | |
| 12 Sep 2022 | 100711984 | Axis Bank Limited | ₹1.1 Cr | Open | |
| 03 Sep 2022 | 100611453 | Others | ₹12.5 Lakh | Open | |
| 25 Aug 2022 | 100607688 | New India Co-Op Bank Limited | ₹2.75 Cr | Open |
To see the full charge records of Index Logistics Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Index Logistics Private Limited has 7 deals on record (7 secondary share transfers); the latest was in September 2018.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dhirajlal D Thakkar ( HUF ), 3 individuals |
| Oct 2012 | Secondary share transfer | Undisclosed | Buyer: Amit Dhirajlal Thakkar [HUF], 3 individuals Seller: an individual |
To see the full deal history of Index Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Index Logistics Private Limited has 80 court cases on record: 51 filed by Index Logistics, 29 filed against it. 37 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 13 | 27 |
| High courts | 19 | 12 | 8 |
| NCLT | 9 | 0 | 0 |
| NCLAT | 7 | 4 | 2 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Official Liquidator of M/S Kingfisher Airlines Limited (in Liquidation) | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against M/S. No.1 Worldwide Express Pvt. Ltd. and 1 other | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Bhagwati Logistics Pvt Ltd and Ors | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Ayushi Air Express Pvt Ltd and Ors | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Fast Train Cargo Limited and Ors | Pending |
To see the full case history of Index 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
No delayed payments to MSME suppliers are on our record for Index Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Index Logistics Private Limited has a workforce of 9 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Index Logistics has 10 GST registrations: 6 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI3631H1ZS | Maharashtra | Active | 01 Jul 2017 |
| 07AABCI3631H1ZU | Delhi | Active | 24 Apr 2018 |
| 29AABCI3631H2ZN | Karnataka | Active | 25 Jul 2018 |
| 23AABCI3631H1Z0 | Madhya Pradesh | Active | 19 Jan 2021 |
To see the full GST registrations and return filing status of Index Logistics Private Limited, buy the company report.
Recent activity
Index Logistics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Bashir Hasan Siddique ceased to be Additional Director on 05 Jan 2021.
16 earlier events are in the company report.
Frequently asked questions
Index Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 29 April 2005 (21+ years old) and is registered under CIN U63090MH2005PTC152924.
Index Logistics has 2 current directors:
- Ismail Muhammad Khan - Managing Director
- Mohammed Zubair - Director
The latest financial statements of Index Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Index Logistics is 27AABCI3631H1ZS, registered in Maharashtra. The company has 10 GST registrations in all, of which 6 are active and 4 are cancelled or inactive. Other active GSTINs include 07AABCI3631H1ZU (Delhi), 29AABCI3631H2ZN (Karnataka), 23AABCI3631H1Z0 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Index Logistics is U63090MH2005PTC152924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Index Logistics has 80 court cases on record: 51 filed by the company and 29 filed against it. 37 are pending. Most are in the district courts.
Index Logistics was incorporated on 29 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Index Logistics has 7 deals on record (7 secondary share transfers); the latest was in September 2018.
Bashir Hasan Siddique ceased to be Additional Director on 05 Jan 2021. Shabana ceased to be Director on 01 Jun 2017. Ismail Muhammad Khan was appointed as Managing Director on 03 Oct 2016. Index Logistics has 4 board changes on record in total.
Index Logistics can be reached through the website indexlogistics.com. Its registered office is in Mumbai, Maharashtra, India.