MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-03-0011584
Route Lines Express Private Limited
Route Lines Express Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹44.37 Lakh
▲ 618% YoY
Net profit · FY 2019
₹14,558
Net margin 0.3%
EBITDA · FY 2019
₹72,661
EBITDA margin 1.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13.27 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Route Lines Express Private Limited
Data last updated:
Route Lines Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 16 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC322172. Its GSTIN is 07AAICR4637B1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakshmi Kumar and Sanjay Yadav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 4 And 5 T/F Chandra Park Kakrola, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2019, the company reported a revenue of ₹44.37 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14,558 (net margin 0.3%) and EBITDA of ₹72,661 (EBITDA margin 1.6%).
As per MCA filings, the company has open charges of ₹13.27 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Route Lines Express Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0011584). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC322172
Registration Number 322172
Incorporation Date 16 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0011584
Key People
Lakshmi Kumar Director Sanjay Yadav Director Recognitions & Rankings of Route Lines Express
Contact details
Route Lines Express Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressPlot No. 4 And 5 T/F Chandra Park Kakrola, New Delhi, Delhi, India – 110078
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Route Lines Express Private Limited, buy the company report.
Comprehensive company report
Route Lines Express 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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Business activity
The main business activity of Route Lines Express 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 Route Lines Express Private Limited, buy the company report.
Financials of Route Lines Express Private Limited
FY 2019 filings availableRoute Lines Express Private Limited reported revenue of ₹44.37 Lakh (up 618% YoY) for FY 2019.
Revenue · FY 2019
₹44.37 Lakh ▲ 618%
Net profit · FY 2019
₹14,558 margin 0.3%
EBITDA · FY 2019
₹72,661 margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 618%
EBITDA CAGR growth
1 year
▲ 429%
Revenue rose 618% in the latest year. EBITDA rose 429% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹44.37 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹72,661 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹14,558 | |
| 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 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.6% | |
| Net Profit Margin | 0.3% | |
| 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 Route Lines Express Private Limited, buy the company report.
Board of directors of Route Lines Express Private Limited
Route Lines Express has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Kumar | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
| Sanjay Yadav | Director | 16 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Route Lines Express Private Limited is audited by MISHRA S & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MISHRA S & CO | FY 2019 | 030764N |
Shareholding
The shareholding of Route Lines Express Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Route Lines Express Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13.27 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2019 | 100313933 | Others | ₹4.33 Lakh | Open | |
| 06 Nov 2019 | 100313934 | Others | ₹4.33 Lakh | Open | |
| 21 Sep 2019 | 100302742 | Others | ₹4.61 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Route Lines Express Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Shriram Transport Fin Co Ltd | Disposed |
To see the full case history of Route Lines Express 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 Route Lines Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Route Lines Express has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICR4637B1ZI | Delhi | Active | 06 Oct 2017 |
To see the full GST registrations and return filing status of Route Lines Express Private Limited, buy the company report.
Recent activity
Route Lines Express Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Lakshmi Kumar was appointed as Director on 16 Aug 2017.
Charges
A charge with Others amounted to Rs. 4.33 Lakh with Charge ID 100313933 was registered on 06 Nov 2019.
Charges
A charge with Others amounted to Rs. 4.33 Lakh with Charge ID 100313934 was registered on 06 Nov 2019.
AGM
Route Lines Express Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 4.61 Lakh with Charge ID 100302742 was registered on 21 Sep 2019.
Filing
Route Lines Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Appointed
Lakshmi Kumar was appointed as Director.
Appointed
Sanjay Yadav was appointed as Director.
Incorporation
16 Aug 2017
Route Lines Express Private Limited was registered on 16 Aug 2017 with Roc Delhi I & aged 9 years 2 months as per MCA records.
Frequently asked questions
Route Lines Express is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 16 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322172.
Route Lines Express has 2 current directors:
- Lakshmi Kumar - Director
- Sanjay Yadav - Director
The latest financial statements of Route Lines Express on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Route Lines Express is 07AAICR4637B1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Route Lines Express is U74999DL2017PTC322172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Route Lines Express has 4 court cases on record: 4 filed against it.
Route Lines Express was incorporated on 16 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Lakshmi Kumar was appointed as Director on 16 Aug 2017. Sanjay Yadav was appointed as Director on 16 Aug 2017.
Yes, Route Lines Express is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0011584).
The registered office of Route Lines Express is at Plot No. 4 And 5 TF Chandra Park Kakrola, New Delhi, Delhi, India – 110078.
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