MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0003816
Overseas Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹299.34 Cr
▲ 34% YoY
Net profit · FY 2025
₹6.97 Cr
Net margin 2.3%
EBITDA · FY 2025
₹9.98 Cr
EBITDA margin 3.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.05 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Employees · EPFO
54
Provident fund records
About Overseas Logistics Private Limited
Data last updated:
Overseas Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL2004PTC126232. Its GSTIN is 07AACCO5243L1ZA (Delhi). The company holds 20 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Meera Gupta and Manoj Gupta.
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 Lg – 10 Somdutt Chambers I5 Bhikaji Cama Place New Delhi – 66, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹299.34 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹6.97 Cr (net margin 2.3%) and EBITDA of ₹9.98 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 32% over five years.
The company has about 54 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Overseas Logistics. As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 34 cases involving the company, including 29 filed by the company and 5 filed against it; 8 cases are pending.
Overseas Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0003816). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website overseaslogistic.com.
Company details
CIN U64120DL2004PTC126232
Registration Number 126232
Incorporation Date 07 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0003816
Recognitions & Rankings of Overseas Logistics
Contact details
Overseas Logistics Private Limited's registered office is in Delhi. Its website is overseaslogistic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLg – 10 Somdutt Chambers I5 Bhikaji Cama Place New Delhi – 66, Delhi, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Overseas Logistics Private Limited, buy the company report.
Comprehensive company report
Overseas 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Overseas Logistics operates one associated brand: Overseas Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| International courier and logistics services based in India. | overseaslogistic.com |
Business activity
The main business activity of Overseas 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 Overseas Logistics Private Limited, buy the company report.
Financials of Overseas Logistics Private Limited
FY 2025 filings availableOverseas Logistics Private Limited reported revenue of ₹299.34 Cr (up 34% YoY) for FY 2025.
Revenue · FY 2025
₹299.34 Cr ▲ 34%
Net profit · FY 2025
₹6.97 Cr margin 2.3%
EBITDA · FY 2025
₹9.98 Cr margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 21%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 29%
5 years · compounded
▲ 55%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 34% growth in the latest year. EBITDA rose 82% 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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| Total Expenses | |||||
| EBITDA | ₹9.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.97 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Overseas Logistics Private Limited, buy the company report.
Board of directors of Overseas Logistics Private Limited
Overseas Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Gupta Also directs: Overseas Logistics India Private Limited | Director | 07 May 2004 | 22 Years 5 Months | Current |
| Manoj Gupta | Director | 07 May 2004 | 22 Years 5 Months | Current |
| Ashok Kumar | Director | 09 Mar 2021 | 5 Years 7 Months | Current |
| Suresh Honnaya Shetty Also directs: Dpex India Private Limited | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
Peer comparison
Overseas Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aramex India Private Limited | ₹398.16 Cr (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| TNT India Private Limited | ₹356.21 Cr (FY 2022) | 9.0% | Mumbai, Maharashtra, India | |||
| Overseas Logistics Private Limitedthis company | ₹299.34 Cr (FY 2025) | ₹6.97 Cr | 2.3% | 34.0% | 54 | Delhi, India |
| Creativity at Best Technologies Limited | ₹248.25 Cr (FY 2024) | -4.0% | New Delhi, Delhi, India | |||
| Nexgen Logistics Private Limited | ₹214.85 Cr (FY 2025) | 14.0% | Hyderabad, Telangana, India | |||
| Index Logistics Private Limited | ₹210.54 Cr (FY 2025) | -15.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Overseas Logistics Private Limited, buy the company report.
Auditor
Overseas Logistics Private Limited is audited by Ravinder Mahajan & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravinder Mahajan & Co. | FY 2023 | 010314N |
Shareholding
The shareholding of Overseas 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 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 Overseas Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2023 | 100756515 | Others | ₹40 Lakh | Open | |
| 30 Mar 2023 | 100722622 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 31 Oct 2019 | 100305111 | Axis Bank Limited | ₹39.6 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Overseas Logistics Private Limited has 34 court cases on record: 29 filed by Overseas Logistics, 5 filed against it. 8 cases are pending and 26 are disposed.
Total cases
34
Filed by the company
29
Filed against the company
5
Pending
8
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 4 | 8 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against M/S Scorpio Freight Pvt Ltd | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Siddhartha Logistics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Three Clothing Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Overseas 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.
Credit ratings & regulatory alerts
Overseas Logistics Private Limited was last rated by Crisil on 28 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 28 Aug 2020 |
To see the full credit ratings and regulatory alerts of Overseas Logistics Private Limited, buy the company report.
MSME payment delays
Overseas Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 3 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 (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Committed Cargo Care Limited | |||
| Pyc Logistics Private Limited |
To see the full MSME payment records of Overseas Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Overseas Logistics Private Limited has a workforce of 54 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
54
Active EPFO establishments
1
Employee growth
45.95%
GST
Overseas Logistics has 20 GST registrations: 9 active and 11 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
20
Active
9
Cancelled / inactive
11
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCO5243L1ZA | Delhi | Active | 11 Jul 2017 |
| 07AACCO5243L2Z9 | Delhi | Active | 01 Apr 2025 |
| 27AACCO5243L1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 09AACCO5243L1Z6 | Uttar Pradesh | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Overseas Logistics Private Limited, buy the company report.
Recent activity
Overseas Logistics Private Limited has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Ashok Kumar was appointed as Director on 09 Mar 2021.
AGM
Overseas Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Overseas Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100756515 was registered on 28 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100722622 was registered on 30 Mar 2023.
Appointed
Ashok Kumar was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 39.60 Lakh with Charge ID 100305111 was registered on 31 Oct 2019.
Ceased
Khem Raj Pant ceased to be Director.
Appointed
Khem Raj Pant was appointed as Director.
Appointed
Suresh Honnaya Shetty was appointed as Director.
Appointed
Manoj Gupta was appointed as Director.
Appointed
Meera Gupta was appointed as Director.
Incorporation
07 May 2004
Overseas Logistics Private Limited was registered on 07 May 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.
Frequently asked questions
Overseas Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2004 (22+ years old) and is registered under CIN U64120DL2004PTC126232.
Overseas Logistics has 4 current directors:
- Meera Gupta - Director
- Manoj Gupta - Director
- Ashok Kumar - Director
- Suresh Honnaya Shetty - Director
The latest financial statements of Overseas 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 Overseas Logistics is 07AACCO5243L1ZA, registered in Delhi. The company has 20 GST registrations in all, of which 9 are active and 11 are cancelled or inactive. Other active GSTINs include 07AACCO5243L2Z9 (Delhi), 27AACCO5243L1Z8 (Maharashtra), 09AACCO5243L1Z6 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Overseas Logistics is U64120DL2004PTC126232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overseas Logistics has 34 court cases on record: 29 filed by the company and 5 filed against it. 8 are pending. Most are in the district courts.
Overseas Logistics was incorporated on 07 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Overseas Logistics by revenue are Aramex India Private Limited, TNT India Private Limited, Creativity at Best Technologies Limited, Nexgen Logistics Private Limited, Index Logistics Private Limited, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).
Ashok Kumar was appointed as Director on 09 Mar 2021. Khem Raj Pant ceased to be Director on 11 May 2019. Khem Raj Pant was appointed as Director on 01 Apr 2015. Overseas Logistics has 6 board changes on record in total.
Yes, Overseas Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0003816).
Overseas Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 08 Jun 2019.
Overseas Logistics can be reached through the website overseaslogistic.com. Its registered office is in Delhi, India.