About Pristine Malwa Logistics Park Private Limited
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Pristine Malwa Logistics Park Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Pristine Logistics & Infraprojects Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2012PTC242966. Its GSTIN is 07AAGCP8609M1ZV (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pristine Malwa Logistcs Park Private Limited. It is led by directors including Mohammad Athar Shams and Manoj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Wing – B Commercial Plaza Radisson Hotel Delhi NH – 8 Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.7 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.97 Cr (net margin 55.2%) and EBITDA of ₹14.55 Cr (EBITDA margin 67.1%).
Its group structure includes 10 subsidiaries and 1 joint venture.
As per MCA filings, the company has open charges of ₹363.49 Cr on record. Court records list 21 cases involving the company, including 4 filed by the company and 17 filed against it; 5 cases are pending. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2016. Its 3 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 1 larger and 2 smaller; the largest is Chandar Logistics and Trading Company (India) Private Limited with revenue of ₹21.7 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pristinelogistics.com.
Company details
Contact details
Pristine Malwa Logistics Park Private Limited's registered office is in New Delhi, Delhi. Its website is pristinelogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3rd Floor Wing – B Commercial Plaza Radisson Hotel Delhi NH – 8 Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Pristine Malwa Logistics Park 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 Pristine Malwa Logistics Park 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 Pristine Malwa Logistics Park Private Limited, buy the company report.
Financials of Pristine Malwa Logistics Park Private Limited
FY 2024 filings availablePristine Malwa Logistics Park Private Limited reported revenue of ₹21.7 Cr (up 16591% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.55 Cr | ||||
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| Net Profit (PAT) | ₹11.97 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 67.1% | ||||
| Net Profit Margin | 55.2% | ||||
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To see the full financial statements and ratios of Pristine Malwa Logistics Park Private Limited, buy the company report.
Board of directors of Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Athar Shams Also directs: Sical Washeries Limited, Pristine Mega Food Park Private Limited, Pristine Value Logistics Private Limited and 5 more | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
| Manoj Kumar Also directs: Northeast Infralogistics & Terminals Private Limited | Director | 06 Apr 2019 | 7 Years 6 Months | Current |
| Vikash Kumar Verma Also directs: Sical Washeries Limited, Pristine Mega Food Park Private Limited, Sical Supply Chain Solutions Limited and 5 more | Director | 06 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Pristine Malwa Logistics Park Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, 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 |
|---|---|---|---|---|---|---|
| Chandar Logistics and Trading Company (India) Private Limited | ₹21.7 Cr (FY 2022) | 21.0% | Panvel, Maharashtra, India | |||
| Pristine Malwa Logistics Park Private Limitedthis company | ₹21.7 Cr (FY 2024) | ₹11.97 Cr | 55.2% | 16591.0% | New Delhi, Delhi, India | |
| Repute Logitech Private Limited | ₹21.69 Cr (FY 2024) | -19.0% | Chennai, Tamil Nadu, India | |||
| Aryaveer Logistics Private Limited | ₹21.67 Cr (FY 2018) | 45.0% | New Delhi, Delhi, India |
To see the full peer comparison of Pristine Malwa Logistics Park Private Limited, buy the company report.
Auditor
Pristine Malwa Logistics Park Private Limited is audited by Agarwal Prakash & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Prakash & Co. | FY 2023 | 005975N |
Shareholding
The shareholding of Pristine Malwa Logistics Park 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 Pristine Malwa Logistics Park Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2025 | 101108524 | Others | ₹250 Cr | Open | |
| 18 Mar 2025 | 101067163 | Others | ₹11 Cr | Open | |
| 17 Feb 2025 | 101057798 | Others | ₹9.45 Cr | Open | |
| 13 Feb 2025 | 101058040 | Hdfc Bank Limited | ₹25.2 Cr | Open | |
| 30 Dec 2024 | 101054232 | Hdfc Bank Limited | ₹67.83 Cr | Open |
Total charge records: 5 View all charges
Deals & funding
Pristine Malwa Logistics Park Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Pristine Logistics And Infraprojects Private Limited & Rajnish Kumar, Pristine Logistics & Infraprojects Limited Seller: 2 individuals |
| Nov 2012 | Acquisition | Undisclosed | Buyer: Pristine Logistics & Infraprojects Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pristine Malwa Logistics Park Private Limited has 21 court cases on record: 4 filed by Pristine Malwa Logistics Park, 17 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 13 | 12 | 2 |
| High courts | 4 | 3 | 3 |
| NCLT | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against Rblbank Limited and 3 others | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by MMTC Ltd | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed against the company by RBL Bank Limited | Disposed |
| NCLT, Chennai | Insolvency matter | Filed against the company by RBL Bank Ltd. | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S. Orissa Stevedores Ltd. Through Its Director Having Its Registered Office at Osl Tower, Badapadia, Paradip Fort ,Jagatsinghapur * , Orissa | Disposed |
To see the full case history of Pristine Malwa Logistics Park 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 Pristine Malwa Logistics Park Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pristine Malwa Logistics Park has 10 subsidiary companies and 1 joint venture. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sical Logistics Limited | L51909TN1955PLC002431 | |
| Sical Washeries Limited | U10100TN2019PLC128380 | |
| Develecto Mining Limited | U10200TN2018PLC121501 | |
| Sical Mining Limited | U10300TN2016PLC112461 | |
| Patchems P Ltd | U24110MH1989PTC052943 | |
| Sical Infra Assets Limited | U45203TN2007PLC063432 |
To see the full group structure of Pristine Malwa Logistics Park Private Limited, buy the company report.
GST
Pristine Malwa Logistics Park has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP8609M1ZV | Delhi | Active | 19 Apr 2022 |
To see the full GST registrations and return filing status of Pristine Malwa Logistics Park Private Limited, buy the company report.
Recent activity
Pristine Malwa Logistics Park Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Mohammad Athar Shams ceased to be Additional Director on 23 Sep 2022.
7 earlier events are in the company report.
News
Frequently asked questions
Pristine Malwa Logistics Park is an active private limited company based in New Delhi, Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 September 2012 (14+ years old) and is registered under CIN U63000DL2012PTC242966.
Pristine Malwa Logistics Park has 3 current directors:
- Mohammad Athar Shams - Director
- Manoj Kumar - Director
- Vikash Kumar Verma - Director
The latest financial statements of Pristine Malwa Logistics Park on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pristine Malwa Logistics Park is 07AAGCP8609M1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Pristine Malwa Logistics Park is U63000DL2012PTC242966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pristine Malwa Logistics Park has 21 court cases on record: 4 filed by the company and 17 filed against it. 5 are pending. Most are in the nclat.
Pristine Malwa Logistics Park was incorporated on 28 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Pristine Malwa Logistics Park has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2016.
The peers of Pristine Malwa Logistics Park by revenue are Chandar Logistics and Trading Company (India) Private Limited, Repute Logitech Private Limited, Aryaveer Logistics Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics), with the same principal business activity (land transport via road).
Mohammad Athar Shams ceased to be Additional Director on 23 Sep 2022. Mohammad Athar Shams was appointed as Director on 01 Jul 2022. Manoj Kumar ceased to be Additional Director on 26 Sep 2019. Pristine Malwa Logistics Park has 11 board changes on record in total.
Pristine Malwa Logistics Park can be reached through the website pristinelogistics.com. Its registered office is in New Delhi, Delhi, India.