Phili-Orient Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Phili-Orient Logistics Private Limited

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 ₹1.07 Cr open charges and ₹4.50 M 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U62200MH2016PTC280287

  • Registration Number

    280287

  • Incorporation Date

    27 April 2016

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.07 Cr
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth **** 28.68%
  • Profit Growth **** -13.12%
  • Ebitda **** -51.11%
  • Net Worth 19.00%
  • Total Assets -2.29%
Company report

Phili-Orient Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Phili-Orient Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashanth Gangadharan Nair Director 27 Apr 2016 Current
Fairoz Ahmed Jameel Managing Director 26 Jul 2016 Current
Past Directors
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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Financial Performance of Phili-Orient Logistics.

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%.

Phili-Orient Logistics revenue growth over time
Phili-Orient Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28.68%
*******
*******
*******
*******
Revenue from Operations
*******
 29.26%
*******
*******
*******
*******
Total Assets
*******
 -2.29%
*******
*******
*******
*******
Profit or Loss
*******
 -13.12%
*******
*******
*******
*******
Net Worth
*******
 19.00%
*******
*******
*******
*******
EBITDA
*******
 -51.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Phili-Orient Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,693,001.00

Satisfied Charges

₹4,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.07 Cr
Latest Charge Details
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 Satisfied

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How Many Employees Work at Phili-Orient Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Phili-Orient Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phili-Orient Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge registered on 23 Oct 2019 via Charge ID 100304178 with Indian Overseas Bank was fully satisfied on 29 Sep 2025. was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.26 M with Charge ID 100938541 was registered on 22 Nov 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 7.52 M with Charge ID 100814614 was registered on 18 May 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100423435 was registered on 28 Dec 2020. was documented.

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Frequently Asked Questions
What is the CIN of Phili-Orient Logistics Private Limited?

The CIN of Phili-Orient Logistics Private Limited is U62200MH2016PTC280287.

Where is Phili-Orient Logistics Private Limited headquartered?

Phili-Orient Logistics Private Limited is headquartered at Sankalp Society Bldg-2 A Wing Shop, No 009 Andheri East Mumbai 400059, Mumbai, Maharashtra, 400059.

When was Phili-Orient Logistics Private Limited incorporated?

Phili-Orient Logistics Private Limited was incorporated on 27 April 2016.

Who are the current directors of Phili-Orient Logistics Private Limited?

The current directors of Phili-Orient Logistics Private Limited are

What is the primary industry of Phili-Orient Logistics Private Limited?

The primary industry of Phili-Orient Logistics Private Limited is Transport And Storage.

Is Phili-Orient Logistics Private Limited a listed company?

Phili-Orient Logistics Private Limited is unlisted.

What is the capital structure of Phili-Orient Logistics Private Limited?

The authorized capital of Phili-Orient Logistics Private Limited is ₹7.50 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Phili-Orient Logistics Private Limited?

The compliance status of Phili-Orient Logistics Private Limited is Compliant.

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