MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0031030
Logicbox India Private Limited - transport and logistics in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.23 Cr
▲ 131315% YoY
Net loss · FY 2023
₹2.73 Cr
Net margin -52.3%
EBITDA · FY 2023
-₹2.6 Cr
EBITDA margin -49.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
38
Provident fund records
About Logicbox India Private Limited
Data last updated:
Logicbox India Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U63000CT2016PTC007421. Its GSTIN is 22AADCL2337D1Z4 (Chhattisgarh). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradip Jha and Satyaki Biswas.
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 Logistics Park Opp. Jaika Automobiles Ring Road No.1 Raipura, Chhattisgarh, India – 492001.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.73 Cr (net margin -52.3%) and EBITDA of -₹2.6 Cr (EBITDA margin -49.7%).
The company has about 38 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.
Logicbox India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0031030). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logisticpark.biz.
Company details
CIN U63000CT2016PTC007421
Registration Number 007421
Incorporation Date 25 July 2016
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0031030
Recognitions & Rankings of Logicbox India
Contact details
Logicbox India Private Limited's registered office is in Raipur, Chhattisgarh. Its website is logisticpark.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLogistics Park Opp. Jaika Automobiles Ring Road No.1 Raipura, Chhattisgarh, India – 492001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Logicbox India Private Limited, buy the company report.
Comprehensive company report
Logicbox India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Logicbox India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Logicbox India Private Limited, buy the company report.
Financials of Logicbox India Private Limited
FY 2023 filings availableLogicbox India Private Limited reported revenue of ₹5.23 Cr (up 131315% YoY) for FY 2023.
Revenue · FY 2023
₹5.23 Cr ▲ 131315%
Net loss · FY 2023
₹2.73 Cr margin -52.3%
EBITDA · FY 2023
-₹2.6 Cr margin -49.7%
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 | ₹5.23 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.6 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.73 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 | |||||
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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 | -49.7% | ||||
| Net Profit Margin | -52.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Logicbox India Private Limited, buy the company report.
Board of directors of Logicbox India Private Limited
Logicbox India has 2 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 |
|---|---|---|---|---|
| Pradip Jha | Director | 09 May 2022 | 4 Years 5 Months | Current |
| Satyaki Biswas | Additional Director | 14 Sep 2024 | 2 Years 1 Months | Current |
Peer comparison
Logicbox India Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mohit Trans Lifter Private Limited | ₹5.25 Cr (FY 2019) | -3.0% | Navi Mumbai, Maharashtra, India | |||
| Pushpak Freight & Cargo Private Limited | ₹5.24 Cr (FY 2022) | 11.0% | Kolkata, West Bengal, India | |||
| Aigc Logistics Private Limited | ₹5.23 Cr (FY 2024) | 20.0% | Noida, Uttar Pradesh, India | |||
| Logicbox India Private Limitedthis company | ₹5.23 Cr (FY 2023) | -₹2.73 Cr | -52.3% | 131315.0% | 38 | Raipur, Chhattisgarh, India |
| SNB Corporation Private Limited | ₹5.22 Cr (FY 2025) | 67.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Logicbox India Private Limited, buy the company report.
Auditor
Logicbox India Private Limited is audited by APAS & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APAS & CO LLP | FY 2023 | 000340C/C400308 |
Shareholding
The shareholding of Logicbox 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 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 Logicbox India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2022 | 100606573 | Others | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Logicbox India Private Limited has 6 court cases on record: 1 filed by Logicbox India, 5 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Fretex Logistics Solutions Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S Fretex Logistics Solutions Pvt. Ltd. and 1 other | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Hooghly, West Bengal | Court case (M.p. Case) | Filed against the company by Adison Logistics and Warehousing (P) Ltd. (Constituted Attorney Mr. Avijit Kumar Kamti). | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Logicbox 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 Logicbox India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Logicbox India Private Limited has a workforce of 38 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
38
Active EPFO establishments
1
Employee growth
15.15%
GST
Logicbox India has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AADCL2337D1Z4 | Chhattisgarh | Active | 10 Jun 2022 |
| 19AADCL2337D1ZR | West Bengal | Active | 01 Jul 2022 |
| 07AADCL2337D1ZW | Delhi | Active | 29 Jan 2023 |
| 18AADCL2337D1ZT | Assam | Active | 16 Mar 2023 |
To see the full GST registrations and return filing status of Logicbox India Private Limited, buy the company report.
Recent activity
Logicbox India Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Anil Kumar Katre ceased to be Additional Director on 17 Sep 2024.
Ceased
Anil Kumar Katre ceased to be Additional Director.
Appointed
Satyaki Biswas was appointed as Additional Director.
Ceased
Atul Garg ceased to be Director.
Ceased
Preeti Garg ceased to be Director.
AGM
Logicbox India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Shree Bhushan Garg ceased to be Director.
Filing
Logicbox India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100606573 was registered on 29 Aug 2022.
Appointed
Pradip Jha was appointed as Director.
Incorporation
25 Jul 2016
Logicbox India Private Limited was registered on 25 Jul 2016 with Roc Chhattisgarh & aged 10 years 3 months as per MCA records.
Frequently asked questions
Logicbox India is an active private limited company based in Raipur, Chhattisgarh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under CIN U63000CT2016PTC007421.
Logicbox India has 2 current directors:
- Pradip Jha - Director
- Satyaki Biswas - Additional Director
The latest financial statements of Logicbox 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 FY 2017 are in the company report.
The GSTIN of Logicbox India is 22AADCL2337D1Z4, registered in Chhattisgarh. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 19AADCL2337D1ZR (West Bengal), 07AADCL2337D1ZW (Delhi), 18AADCL2337D1ZT (Assam).
The CIN (Corporate Identification Number) of Logicbox India is U63000CT2016PTC007421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logicbox India has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending.
Logicbox India was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Logicbox India by revenue are Mohit Trans Lifter Private Limited, Pushpak Freight & Cargo Private Limited, Aigc Logistics Private Limited, SNB Corporation Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Anil Kumar Katre ceased to be Additional Director on 17 Sep 2024. Satyaki Biswas was appointed as Additional Director on 14 Sep 2024. Atul Garg ceased to be Director on 18 Mar 2024. Logicbox India has 6 board changes on record in total.
Yes, Logicbox India is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0031030).
Logicbox India can be reached through the website logisticpark.biz. Its registered office is in Raipur, Chhattisgarh, India.