About Raven Logistics Private Limited
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Raven Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the water transportation segment of the transportation sector. It was incorporated on 02 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2010PTC211018. Its GSTIN is 07AAFCR0452H1ZK (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhilesh Kumar Sinha and Nikhil Anand.
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 F – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.4 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹1.51 Lakh (net margin 1.1%) and EBITDA of ₹7.39 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ravenlogistics.in.
Company details
Contact details
Raven Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is ravenlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransportation, Water Transportation
To see the full contact details of Raven Logistics 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 Raven Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Raven Logistics Private Limited, buy the company report.
Financials of Raven Logistics Private Limited
FY 2024 filings availableRaven Logistics Private Limited reported revenue of ₹1.4 Cr (up 24% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 7% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.39 Lakh | ||||
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| Net Profit (PAT) | ₹1.51 Lakh | ||||
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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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| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Raven Logistics Private Limited, buy the company report.
Board of directors of Raven Logistics Private Limited
Raven Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Sinha | Additional Director | 18 Aug 2014 | 12 Years 2 Months | Current |
| Nikhil Anand Also directs: Foxelle Agro Private Limited | Additional Director | 25 Jul 2025 | 1 Years 2 Months | Current |
Auditor
Raven Logistics Private Limited is audited by SACHINSINGLA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHINSINGLA | FY 2023 | 504840 |
Shareholding
The shareholding of Raven Logistics 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) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Raven Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2018 | 100195897 | Yes Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raven Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by M/S All-Ways Logistics (Cha) Private Limited | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Raven Logistics 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 Raven Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raven Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCR0452H1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raven Logistics Private Limited, buy the company report.
Recent activity
Raven Logistics Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Nikhil Anand was appointed as Additional Director on 25 Jul 2025.
Frequently asked questions
Raven Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in water transportation, within the transportation industry. It was incorporated on 02 December 2010 (16+ years old) and is registered under CIN U63000DL2010PTC211018.
Raven Logistics has 2 current directors:
- Akhilesh Kumar Sinha - Additional Director
- Nikhil Anand - Additional Director
The latest financial statements of Raven Logistics 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 Raven Logistics is 07AAFCR0452H1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Raven Logistics is U63000DL2010PTC211018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raven Logistics has 2 court cases on record: 2 filed against it.
Raven Logistics was incorporated on 02 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Nikhil Anand was appointed as Additional Director on 25 Jul 2025. Roopam Sinha ceased to be Director on 25 Jul 2025. Rinku Kumari ceased to be Director on 11 Sep 2014. Raven Logistics has 4 board changes on record in total.
Raven Logistics can be reached through the website ravenlogistics.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Raven Logistics is at F – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.