Percy Logistics and Infrastructure Private Limited
About Percy Logistics and Infrastructure Private Limited
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Percy Logistics and Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH2005PTC156255. Its GSTIN is 27AADCP6756E1Z9 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Naresh Ghanshyamdas Wadhwa and Renu Naresh Wadhwa.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.09 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹2.83 Cr (net margin 12.8%) and EBITDA of ₹5.61 Cr (EBITDA margin 25.4%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 18% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Percy Logistics and Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1501A Universal Majestic P. L. Lokhande Marg Behind R. B. K. International School Ch, Embur, Mumbai, Maharashtra, India – 400043
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Percy Logistics and Infrastructure 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 Percy Logistics and Infrastructure is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Percy Logistics and Infrastructure Private Limited, buy the company report.
Financials of Percy Logistics and Infrastructure Private Limited
FY 2025 filings availablePercy Logistics and Infrastructure Private Limited reported revenue of ₹22.09 Cr (up 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 100% growth in the latest year. EBITDA fell 42% 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 | ₹5.61 Cr | ||||
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| Net Profit (PAT) | ₹2.83 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 | 25.4% | ||||
| Net Profit Margin | 12.8% | ||||
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To see the full financial statements and ratios of Percy Logistics and Infrastructure Private Limited, buy the company report.
Board of directors of Percy Logistics and Infrastructure Private Limited
Percy Logistics and Infrastructure 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 |
|---|---|---|---|---|
| Naresh Ghanshyamdas Wadhwa | Director | 22 Sep 2005 | 21 Years 1 Months | Current |
| Renu Naresh Wadhwa | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Percy Logistics and Infrastructure Private Limited is audited by H P UPADHYAYA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H P UPADHYAYA AND CO | FY 2023 | 0125439W |
Shareholding
The shareholding of Percy Logistics and Infrastructure 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 Percy Logistics and Infrastructure Private Limited, buy the company report.
Legal cases
Percy Logistics and Infrastructure Private Limited has 4 court cases on record: 2 filed by Percy Logistics and Infrastructure, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by The Assistant Commissioner of Income Tax and 2 others | Disposed |
| Supreme Court | Appeal | Filed against the company by The Assistant Commissioner of Income Tax Central Circle 4 Thane | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income-Tax, Central Circle 4-Thane and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income-Tax, Central Circle 4, Thane and 2 others | Disposed |
To see the full case history of Percy Logistics and Infrastructure 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 Percy Logistics and Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Percy Logistics and Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP6756E1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Percy Logistics and Infrastructure Private Limited, buy the company report.
Recent activity
Percy Logistics and Infrastructure Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Renu Naresh Wadhwa ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Percy Logistics and Infrastructure 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 22 September 2005 (21+ years old) and is registered under CIN U63020MH2005PTC156255.
Percy Logistics and Infrastructure has 2 current directors:
- Naresh Ghanshyamdas Wadhwa - Director
- Renu Naresh Wadhwa - Director
The latest financial statements of Percy Logistics and Infrastructure 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 Percy Logistics and Infrastructure is 27AADCP6756E1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Percy Logistics and Infrastructure is U63020MH2005PTC156255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Percy Logistics and Infrastructure has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Percy Logistics and Infrastructure was incorporated on 22 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Renu Naresh Wadhwa ceased to be Additional Director on 29 Sep 2023. Meena Shyam Kapoor ceased to be Director on 07 Sep 2023. Renu Naresh Wadhwa was appointed as Director on 05 Sep 2023. Percy Logistics and Infrastructure has 4 board changes on record in total.
The registered office of Percy Logistics and Infrastructure is at 1501A Universal Majestic P. L. Lokhande Marg Behind R. B. K. International School Ch, Embur, Mumbai, Maharashtra, India – 400043.
Percy Logistics and Infrastructure operates in the transport and logistics industry, in the integrated and diversified logistics services segment.