MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0168951
Poonam Logistics Private Limited - transport and logistics in Ponneri, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.76 Cr
▼ 38% YoY
Net loss · FY 2025
₹65.26 Lakh
Net margin -11.3%
EBITDA · FY 2025
₹43.51 Lakh
EBITDA margin 7.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.18 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Poonam Logistics Private Limited
Data last updated:
Poonam Logistics Private Limited is a private limited company based in Ponneri, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2019PTC131743. Its GSTIN is 33AAKCP7848Q1ZH (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavitha Sharma and Pradeep Kumar Sharma.
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 Ponneri, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.76 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹65.26 Lakh (net margin -11.3%) and EBITDA of ₹43.51 Lakh (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 77% over three years and 72% over five years.
As per MCA filings, the company has open charges of ₹8.18 Cr on record.
Poonam Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0168951). For more details, the company can be reached via its website poonam-logistics.blogspot.com.
Company details
CIN U63090TN2019PTC131743
Registration Number 131743
Incorporation Date 23 September 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0168951
Recognitions & Rankings of Poonam Logistics
Contact details
Poonam Logistics Private Limited's registered office is in Ponneri, Tamil Nadu. Its website is poonam-logistics.blogspot.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 3 Devaraj Nagar 2nd Street, Madhavaram, Ponneri, Tamil Nadu, India – 600060
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Poonam Logistics Private Limited, buy the company report.
Comprehensive company report
Poonam 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Poonam Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Poonam Logistics Private Limited, buy the company report.
Financials of Poonam Logistics Private Limited
FY 2025 filings availablePoonam Logistics Private Limited reported revenue of ₹5.76 Cr (down 38% YoY) for FY 2025.
Revenue · FY 2025
₹5.76 Cr ▼ 38%
Net loss · FY 2025
₹65.26 Lakh margin -11.3%
EBITDA · FY 2025
₹43.51 Lakh margin 7.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 77%
5 years · compounded
▲ 72%
EBITDA CAGR growth
1 year
▼ 34%
3 years · compounded
▲ 55%
5 years · compounded
▲ 69%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 72%. EBITDA fell 34% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹43.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹65.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
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| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | ||||
| Net Profit Margin | -11.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Poonam Logistics Private Limited, buy the company report.
Board of directors of Poonam Logistics Private Limited
Poonam Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Sharma | Director | 23 Sep 2019 | 7 Years 1 Months | Current |
| Pradeep Kumar Sharma | Director | 23 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
Poonam Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Natasha Coal Carriers Private Limited | ₹5.77 Cr (FY 2025) | 71.0% | Angul, Odisha, India | |||
| Poonam Logistics Private Limitedthis company | ₹5.76 Cr (FY 2025) | -₹65.26 Lakh | -11.3% | -38.0% | Ponneri, Tamil Nadu, India | |
| Shri Kailash Heavy Haulers Private Limited | ₹5.76 Cr (FY 2025) | -15.0% | Mumbai, Maharashtra, India | |||
| Trilocana Logistics Private Limited | ₹5.74 Cr (FY 2025) | 3.0% | Haldia, West Bengal, India |
To see the full peer comparison of Poonam Logistics Private Limited, buy the company report.
Auditor
Poonam Logistics Private Limited is audited by BALASUBRAMANIAN.S for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALASUBRAMANIAN.S | FY 2023 | 024848 |
Shareholding
The shareholding of Poonam Logistics Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Poonam Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.18 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2025 | 101191790 | Others | ₹7.5 Lakh | Open | |
| 10 Oct 2025 | 101171311 | Others | ₹60 Lakh | Open | |
| 30 Aug 2025 | 101151546 | Others | ₹1.82 Cr | Open | |
| 22 Aug 2025 | 101146271 | Others | ₹60 Lakh | Open | |
| 14 Jul 2025 | 101131351 | Others | ₹8.5 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Poonam Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCP7848Q1ZH | Tamil Nadu | Active | 23 Oct 2019 |
| 06AAKCP7848Q1ZE | Haryana | Active | 01 Jun 2023 |
To see the full GST registrations and return filing status of Poonam Logistics Private Limited, buy the company report.
Recent activity
Poonam Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kavitha Sharma was appointed as Director on 23 Sep 2019.
Charges
A charge with Others amounted to Rs. 7.50 Lakh with Charge ID 101191790 was registered on 14 Oct 2025.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 101171311 was registered on 10 Oct 2025.
AGM
Poonam Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 181.75 Lakh with Charge ID 101151546 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 101146271 was registered on 22 Aug 2025.
Charges
A charge with Others amounted to Rs. 8.50 Lakh with Charge ID 101131351 was registered on 14 Jul 2025.
Filing
Poonam Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 8.49 Lakh with Charge ID 101052324 was registered on 07 Feb 2025.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100958698 was registered on 24 Jun 2024.
Charges
A charge with Others amounted to Rs. 163.25 Lakh with Charge ID 100841797 was registered on 23 Nov 2023.
Charges
A charge with Others amounted to Rs. 178.75 Lakh with Charge ID 100754460 was registered on 02 May 2023.
Appointed
Kavitha Sharma was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Poonam Logistics is an active private limited company based in Ponneri, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 September 2019 (7+ years old) and is registered under CIN U63090TN2019PTC131743.
Poonam Logistics has 2 current directors:
- Kavitha Sharma - Director
- Pradeep Kumar Sharma - Director
The latest financial statements of Poonam 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 FY 2020 are in the company report.
The GSTIN of Poonam Logistics is 33AAKCP7848Q1ZH, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAKCP7848Q1ZE (Haryana).
The CIN (Corporate Identification Number) of Poonam Logistics is U63090TN2019PTC131743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Logistics was incorporated on 23 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Poonam Logistics by revenue are Natasha Coal Carriers Private Limited, Shri Kailash Heavy Haulers Private Limited, Trilocana Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Kavitha Sharma was appointed as Director on 23 Sep 2019. Pradeep Kumar Sharma was appointed as Director on 23 Sep 2019.
Yes, Poonam Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0168951).
Poonam Logistics can be reached through the website poonam-logistics.blogspot.com. Its registered office is in Ponneri, Tamil Nadu, India.
The registered office of Poonam Logistics is at No. 3 Devaraj Nagar 2nd Street, Madhavaram, Ponneri, Tamil Nadu, India – 600060.
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