Phili-Orient Logistics Private Limited, a active private limited company, was established on 27 April 2016 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U62200MH2016PTC280287. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Employing 23 professional, Its leadership includes Prashanth Gangadharan Nair (Director), Fairoz Ahmed Jameel (Managing Director). Past directors included Kabir Seth, Jaishanker Veloo Thambiah, Fairoz Ahmed Jameel. It holds ₹1.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sankalp Society Bldg-2 A Wing Shop, No 009 Andheri East Mumbai 400059, Mumbai, Maharashtra, 400059.
U62200MH2016PTC280287
280287
27 April 2016
₹7.50 M
₹6.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Phili-Orient Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashanth Gangadharan Nair | Director | 27 Apr 2016 | Current |
| Fairoz Ahmed Jameel | Managing Director | 26 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Nominee Director | 03 Jun 2019 | Past |
| Pramod Abcsdd | Director | 09 Mar 2018 | Past |
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Phili-Orient Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.68% increase. The company also saw a substantial fall in profitability, with a 13.12% decrease in profit. The company's net worth Soared by an impressive increase of 19%.
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In 2022, Phili-Orient Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,193,001.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2023 | Hdfc Bank Limited | ₹2.26 M | Open |
| 18 May 2023 | Hdfc Bank Limited | ₹7.52 M | Open |
| 28 Dec 2020 | Hdfc Bank Limited | ₹0.92 M | Open |
| 23 Oct 2019 | Indian Overseas Bank | ₹4.50 M | Open |
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Phili-Orient Logistics has a workforce of 23 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phili-Orient Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phili-Orient Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Phili-Orient Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Phili-Orient Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.26 M with Charge ID 100938541 was registered on 22 Nov 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 7.52 M with Charge ID 100814614 was registered on 18 May 2023. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100423435 was registered on 28 Dec 2020. was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 4.50 M with Charge ID 100304178 was registered on 23 Oct 2019. was completed.
The CIN of Phili-Orient Logistics Private Limited is U62200MH2016PTC280287.
Phili-Orient Logistics Private Limited is headquartered at Sankalp Society Bldg-2 A Wing Shop, No 009 Andheri East Mumbai 400059, Mumbai, Maharashtra, 400059.
Phili-Orient Logistics Private Limited was incorporated on 27 April 2016.
The current directors of Phili-Orient Logistics Private Limited are
The primary industry of Phili-Orient Logistics Private Limited is Transport And Storage.
Phili-Orient Logistics Private Limited is unlisted.
The authorized capital of Phili-Orient Logistics Private Limited is ₹7.50 M, and the paid-up capital is ₹6.00 M.
The compliance status of Phili-Orient Logistics Private Limited is Compliant.
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