About RL Logistics Private Limited
Data last updated:
RL Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 March 2011.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC079473. Its GSTIN is 33AAFCR1675L2Z4 (Tamil Nadu). The company holds 8 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.78 Lakh. It is led by directors Sampath Rajagopalan (Managing Director) and Sampath Vijayaraghavan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at T – 3 3rd Floor Amar Sindur No.43 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.77 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹59.01 Lakh (net margin 1.7%) and EBITDA of ₹2.28 Cr (EBITDA margin 6.7%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.93 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 40 cases involving the company, including 5 filed by the company and 35 filed against it; 3 cases are pending.
The last known website on record is rllogistics.in.
Company details
Contact details
RL Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is rllogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressT – 3 3rd Floor Amar Sindur No.43 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of RL 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 RL Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of RL Logistics Private Limited, buy the company report.
Financials of RL Logistics Private Limited
FY 2017 filings availableRL Logistics Private Limited reported revenue of ₹33.77 Cr (up 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 16% in the latest year. EBITDA rose 167% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹33.77 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.28 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹59.01 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.7% | ||
| Net Profit Margin | 1.7% | ||
| 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 | |||
To see the full financial statements and ratios of RL Logistics Private Limited, buy the company report.
Board of directors of RL Logistics Private Limited
RL Logistics has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampath Rajagopalan Also directs: S. B. M. Foundations Private Limited | Managing Director | 30 Jul 2011 | 15 Years 3 Months | As last reported |
| Sampath Vijayaraghavan | Director | 01 Mar 2015 | 11 Years 8 Months | As last reported |
Peer comparison
RL 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 (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Munna United Logistics & Services Private Limited | ₹33.85 Cr (FY 2025) | 866.0% | Hyderabad, Telangana, India | |||
| Indikos Forwarding Private Limited | ₹33.78 Cr (FY 2025) | -44.0% | Mumbai, Maharashtra, India | |||
| RL Logistics Private Limitedthis company | ₹33.77 Cr (FY 2017) | ₹59.01 Lakh | 1.7% | 16.0% | 1 | Chennai, Tamil Nadu, India |
| Sr Freight Express Private Limited | ₹33.76 Cr (FY 2025) | -10.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of RL Logistics Private Limited, buy the company report.
Auditor
RL Logistics Private Limited is audited by RAM RAJ & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAM RAJ & CO | FY 2017 | 002839S |
Shareholding
The shareholding of RL Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of RL Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2017 | 100113451 | Others | ₹43 Lakh | Open | |
| 29 Jun 2016 | 100036389 | Axis Bank Limited | ₹4.5 Cr | Open | |
| 12 Jan 2016 | 100027899 | Others | ₹1.3 Cr | Satisfied | |
| 02 Jul 2015 | 10584000 | The Zoroastrian Co-Operative Bank Limited | ₹1 Cr | Satisfied | |
| 29 Jun 2015 | 10578709 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of RL Logistics Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
RL Logistics Private Limited has 40 court cases on record: 5 filed by RL Logistics, 35 filed against it. 3 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 3 |
| NCLT | 6 | 1 | 0 |
| High courts | 3 | 3 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S Axis Bank Ltd, Ao.S.Kalairani | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Savani Carrying Private Limited Rep by S. Surendran | Disposed |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S. Axis Bank Ltd., Rep.By Its Authorized Officer S.Kalaivani | Disposed |
To see the full case history of RL 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.
Credit ratings & regulatory alerts
RL Logistics Private Limited was last rated by Crisil on 21 Dec 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 21 Dec 2017 |
To see the full credit ratings and regulatory alerts of RL Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RL Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
RL Logistics Private Limited has a workforce of 1 employees on its EPFO records as of Jul 2020.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 1 |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2014-15 |
To see the full employee and EPFO history of RL Logistics Private Limited, buy the company report.
GST
RL Logistics has 8 GST registrations: 2 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCR1675L2Z4 | Tamil Nadu | Active | 27 May 2020 |
| 36AAFCR1675L2ZY | Telangana | Active | 30 Jul 2020 |
To see the full GST registrations and return filing status of RL Logistics Private Limited, buy the company report.
Recent activity
RL Logistics Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Rajagopalan Lakshmi ceased to be Alternate Director on 18 Jul 2018.
12 earlier events are in the company report.
Frequently asked questions
RL Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
RL Logistics is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 March 2011 and is registered under CIN U74900TN2011PTC079473. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
RL Logistics has 2 current directors:
- Sampath Rajagopalan - Managing Director
- Sampath Vijayaraghavan - Director
The latest financial statements of RL Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of RL Logistics is U74900TN2011PTC079473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RL Logistics has open charges of ₹4.93 Cr and satisfied charges of ₹2.9 Cr as per latest MCA filings.
RL Logistics has 40 court cases on record: 5 filed by the company and 35 filed against it. 3 are pending. Most are in the district courts.
RL Logistics was incorporated on 04 March 2011. It is registered with the Registrar of Companies, Chennai.
The peers of RL Logistics by revenue are Munna United Logistics & Services Private Limited, Indikos Forwarding Private Limited, Sr Freight Express Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Rajagopalan Lakshmi ceased to be Alternate Director on 18 Jul 2018. Soundaryapuram Vasudevan Lakshminarasimhan ceased to be Additional Director on 18 Jul 2018. Ahmed Shamsudheen Aboobacker ceased to be Director on 13 Apr 2015. RL Logistics has 11 board changes on record in total.
RL Logistics can be reached through the website rllogistics.in. Its registered office is in Chennai, Tamil Nadu, India.
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