MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0058603
Phili-Orient Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.97 Cr
▼ 9% YoY
Net loss · FY 2025
₹47.65 Lakh
Net margin -2.8%
EBITDA · FY 2025
-₹8,947
EBITDA margin 0%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹1.07 Cr
Satisfied ₹45 Lakh
Company age
10 yrs
Est. 2016
Employees · EPFO
23
Provident fund records
About Phili-Orient Logistics Private Limited
Data last updated:
Phili-Orient Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Phili-Orient Logistics(Penang). It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2016PTC280287. Its GSTIN is 27AAICP5814C1ZJ (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Fairoz Ahmed Jameel (Managing Director) and Prashanth Gangadharan Nair.
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 Sankalp Society Bldg – 2 A Wing Shop, No 009 Andheri East Mumbai 400059, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.97 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹47.65 Lakh (net margin -2.8%) and EBITDA of -₹8,947 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.07 Cr and satisfied charges of ₹45 Lakh on record.
Phili-Orient Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0058603). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pol-group.com.
Company Details of Phili-Orient Logistics Private Limited
CIN U62200MH2016PTC280287
Registration Number 280287
Incorporation Date 27 April 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Phili-Orient Logistics(Penang)
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0058603
Recognitions & Rankings of Phili-Orient Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSankalp Society Bldg – 2 A Wing Shop, No 009 Andheri East Mumbai 400059, Maharashtra, India – 400059
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Passenger Transport
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Business Activity of Phili-Orient Logistics Private Limited
The main business activity of Phili-Orient Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Phili-Orient Logistics Private Limited FY 2025 filings available
Phili-Orient Logistics Private Limited reported revenue of ₹16.97 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹16.97 Cr ▼ 9%
Net loss · FY 2025
₹47.65 Lakh margin -2.8%
EBITDA · FY 2025
-₹8,947 margin 0%
Compounded Annual Growth Rate (CAGR) of Phili-Orient Logistics Private Limited
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 11%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 100%
3 years · compounded
▼ 26%
5 years · compounded
▼ 15%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 100% 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 of Phili-Orient Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹8,947 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹47.65 Lakh | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Phili-Orient Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phili-Orient Logistics are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
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Board of Directors of Phili-Orient Logistics Private Limited
Phili-Orient Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashanth Gangadharan Nair | Director | 27 Apr 2016 | 10 Years 5 Months | Current |
| Fairoz Ahmed Jameel | Managing Director | 26 Jul 2016 | 10 Years 2 Months | Current |
Peer Comparison of Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents, Passenger Transport Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Chinimilli Logistics Private Limited | ₹17.32 Cr (FY 2024) | •••• | •••• | 96.0% | •••• | Yosufguda, Hyderabad, Telangana, India |
| Sree Gajanana Motor Transport Company Limited | ₹17.19 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Karnataka, India |
| A U M Logistics (India ) Private Limited | ₹17.13 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Trinity Wisdom Academy Private Limited | ₹17.13 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
| Skyline Air Logistics Limited | ₹17.04 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Phili-Orient Logistics Private Limited this company | ₹16.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Shakti Forwarders Private Limited | ₹16.96 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Spicefreight Private Limited | ₹16.88 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Chennai, Tamil Nadu, India |
| R.G.Shipping and Logistics Private Limited | ₹16.83 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Ludhiana, Punjab, India |
| Shah Clearing & Forwarding Private Limited | ₹16.8 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Pune, Maharashtra, India |
| City Trade Logistics Private Limited | ₹16.73 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Phili-Orient Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents, Passenger Transport Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited is audited by ASHISH KAMATH for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH KAMATH | Locked | Locked | Locked |
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Complete auditor history
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Ownership and Shareholding of Phili-Orient Logistics Private Limited
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Charges & Borrowings of Phili-Orient Logistics Private Limited
Open charges
₹1.07 Cr
Satisfied charges
₹45 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2023 | Hdfc Bank Limited | ₹22.6 Lakh | Open |
| 18 May 2023 | Hdfc Bank Limited | ₹75.18 Lakh | Open |
| 28 Dec 2020 | Hdfc Bank Limited | ₹9.15 Lakh | Open |
| 23 Oct 2019 | Indian Overseas Bank | ₹45 Lakh | Satisfied |
Total charge records: 4 View all charges
MSME Payment Delays by Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited has 3 MSME Form 1 returns on record between 2020 and 2023, listing 19 overdue payments to 2 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 (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Spark Global (SCS) Services Private Limited | •••• | •••• | •••• |
| Ashapura Logistics | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited has a workforce of 23 employees as of Apr 06, 2024.
Employee count
23
Active EPFO establishments
1
Employee growth
15%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Jaishanker Veloo Thambiah ceased to be Nominee Director on 03 Jun 2019.
AGM
Phili-Orient Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 23 Oct 2019 via Charge ID 100304178 with Indian Overseas Bank was fully satisfied on 29 Sep 2025.
Filing
Phili-Orient Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 22.60 Lakh with Charge ID 100938541 was registered on 22 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.18 Lakh with Charge ID 100814614 was registered on 18 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.15 Lakh with Charge ID 100423435 was registered on 28 Dec 2020.
Charges
A charge with Indian Overseas Bank amounted to Rs. 45.00 Lakh with Charge ID 100304178 was registered on 23 Oct 2019.
Ceased
Jaishanker Veloo Thambiah ceased to be Nominee Director.
Ceased
Fairoz Ahmed Jameel ceased to be Director.
Ceased
Kabir Seth ceased to be Director.
Appointed
Fairoz Ahmed Jameel was appointed as Managing Director.
Appointed
Prashanth Gangadharan Nair was appointed as Director.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Phili-Orient Logistics Private Limited
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Subsidiaries & Group Companies of Phili-Orient Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Phili-Orient Logistics Private Limited
Phili-Orient Logistics has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICP5814C1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 29AAICP5814C1ZF | Karnataka | Active | 01 Jul 2017 |
| 33AAICP5814C1ZQ | Tamil Nadu | Active | 10 Jul 2017 |
| 07AAICP5814C1ZL | Delhi | Active | 14 Feb 2018 |
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GST registrations and filing compliance
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MCA Filings & Documents of Phili-Orient Logistics Private Limited
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MCA filings and documents
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Frequently Asked Questions about Phili-Orient Logistics Private Limited
Phili-Orient Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 April 2016 (10+ years old) and is registered under CIN U62200MH2016PTC280287.
Phili-Orient Logistics reported revenue of ₹16.97 Cr for FY 2025 (down 9% YoY).
Phili-Orient Logistics has 2 current directors:
- Fairoz Ahmed Jameel - Managing Director
- Prashanth Gangadharan Nair - Director
Phili-Orient Logistics reported a net loss of ₹47.65 Lakh (net margin -2.8%) and EBITDA of -₹8,947 (EBITDA margin 0%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Phili-Orient Logistics is 11% over three years and 10% over five years. In the latest year (FY 2025) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Phili-Orient Logistics is 27AAICP5814C1ZJ, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 29AAICP5814C1ZF (Karnataka), 33AAICP5814C1ZQ (Tamil Nadu), 07AAICP5814C1ZL (Delhi).
The CIN (Corporate Identification Number) of Phili-Orient Logistics is U62200MH2016PTC280287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phili-Orient Logistics was incorporated on 27 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Phili-Orient Logistics by revenue are Sri Chinimilli Logistics Private Limited, Sree Gajanana Motor Transport Company Limited, A U M Logistics (India ) Private Limited, Trinity Wisdom Academy Private Limited, Skyline Air Logistics Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents, Passenger Transport Services).
Jaishanker Veloo Thambiah ceased to be Nominee Director on 03 Jun 2019. Fairoz Ahmed Jameel ceased to be Director on 09 Mar 2018. Kabir Seth ceased to be Director on 31 Aug 2017. Phili-Orient Logistics has 5 board changes on record in total.
Yes, Phili-Orient Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0058603).
Phili-Orient Logistics has 3 MSME Form 1 returns on record between 2020 and 2023, listing 19 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Aug 2023.