MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0039729
Siam Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.75 Cr
▲ 19% YoY
Net profit · FY 2025
₹13.97 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹1.01 Cr
EBITDA margin 13%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.47 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
11
Provident fund records
About Siam Logistics Private Limited
Data last updated:
Siam Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63040WB2019PTC234121. Its GSTIN is 19ABCCS6828G1Z1 (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Roy (Managing Director) and Indrani Sen.
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 Diamond Heritage 16 Strand Road 14th Floor Room No. 1415 A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.75 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹13.97 Lakh (net margin 1.8%) and EBITDA of ₹1.01 Cr (EBITDA margin 13%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.47 Cr on record.
Siam Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0039729). For more details, the company can be reached via its website siamlogistics.in.
Company details
CIN U63040WB2019PTC234121
Registration Number 234121
Incorporation Date 26 September 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-WB-10-0039729
Key People
Suman Roy Managing Director Indrani Sen Director Recognitions & Rankings of Siam Logistics
Contact details
Siam Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is siamlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDiamond Heritage 16 Strand Road 14th Floor Room No. 1415 A, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Siam Logistics Private Limited, buy the company report.
Comprehensive company report
Siam 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Siam 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 Siam Logistics Private Limited, buy the company report.
Financials of Siam Logistics Private Limited
FY 2024 filings availableSiam Logistics Private Limited reported revenue of ₹7.75 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹7.75 Cr ▲ 19%
Net profit · FY 2025
₹13.97 Lakh margin 1.8%
EBITDA · FY 2025
₹1.01 Cr margin 13%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 87%
5 years · compounded
▲ 227%
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 19% growth in the latest year. EBITDA fell 19% 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 |
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| EBITDA | ₹1.01 Cr | ||||
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| Net Profit (PAT) | ₹13.97 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Siam Logistics Private Limited, buy the company report.
Board of directors of Siam Logistics Private Limited
Siam Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Roy Also directs: Soilex Life Science Private Limited | Managing Director | 26 Sep 2019 | 7 Years 1 Months | Current |
| Indrani Sen | Director | 26 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Siam Logistics Private Limited is audited by VIDYA AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIDYA AND COMPANY | FY 2022 | 308022E |
Shareholding
The shareholding of Siam 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 Siam Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2023 | 100673736 | Axis Bank Limited | ₹1.17 Cr | Open | |
| 30 Jul 2022 | 100675972 | Axis Bank Limited | ₹30.7 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Siam 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 Siam Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Siam Logistics Private Limited has a workforce of 11 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
-8.33%
GST
Siam Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABCCS6828G1Z1 | West Bengal | Active | 22 Jan 2020 |
To see the full GST registrations and return filing status of Siam Logistics Private Limited, buy the company report.
Recent activity
Siam Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Suman Roy ceased to be Director on 01 Oct 2022.
AGM
Siam Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Siam Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 116.60 Lakh with Charge ID 100673736 was registered on 11 Jan 2023.
Ceased
Suman Roy ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 30.70 Lakh with Charge ID 100675972 was registered on 30 Jul 2022.
Appointed
Indrani Sen was appointed as Director.
Appointed
Suman Roy was appointed as Managing Director.
Incorporation
26 Sep 2019
Siam Logistics Private Limited was registered on 26 Sep 2019 with Roc Kolkata & aged 7 years 1 month as per MCA records.
Frequently asked questions
Siam Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 September 2019 (7+ years old) and is registered under CIN U63040WB2019PTC234121.
Siam Logistics has 2 current directors:
- Suman Roy - Managing Director
- Indrani Sen - Director
The latest financial statements of Siam 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 FY 2020 are in the company report.
The GSTIN of Siam Logistics is 19ABCCS6828G1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Siam Logistics is U63040WB2019PTC234121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siam Logistics was incorporated on 26 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Suman Roy ceased to be Director on 01 Oct 2022. Indrani Sen was appointed as Director on 26 Sep 2019. Suman Roy was appointed as Managing Director on 26 Sep 2019.
Yes, Siam Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0039729).
Siam Logistics can be reached through the website siamlogistics.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Siam Logistics is at Diamond Heritage 16 Strand Road 14th Floor Room No. 1415 A, Kolkata, West Bengal, India – 700001.