About S.M.I. Logistics Private Limited
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S.M.I. Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2010PTC075580. Its GSTIN is 33AAOCS2180E1ZG (Tamil Nadu).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.26 Cr. It is led by directors Khadir Sahib Jaffar and Mohamed Abdullah Mohamed Halidhu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.1 – 6 / 22 C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2021, the company reported a revenue of ₹65,145, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹4.67 Lakh and EBITDA of -₹1.01 Lakh (EBITDA margin -154.6%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 81% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smilogistics.in.
Company details
Contact details
S.M.I. Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is smilogistics.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.1 – 6 / 22 C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of S.M.I. 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
Financials of S.M.I. Logistics Private Limited
FY 2021 filings availableS.M.I. Logistics Private Limited reported revenue of ₹65,145 (down 94% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years, including a 94% fall in the latest year. EBITDA fell 147% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹65,145 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.67 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -154.6% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 S.M.I. Logistics Private Limited, buy the company report.
Board of directors of S.M.I. Logistics Private Limited
S.M.I. Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khadir Sahib Jaffar | Director | 14 May 2022 | 4 Years 5 Months | Current |
| Mohamed Abdullah Mohamed Halidhu | Director | 14 May 2022 | 4 Years 5 Months | Current |
Peer comparison
S.M.I. Logistics Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Bulk Cargo Logistics Private Limited | ₹65,800 (FY 2024) | 80.0% | Chennai, Tamil Nadu, India | |||
| Sasl Shipping Private Limited | ₹65,558 (FY 2025) | -96.0% | Chennai, Tamil Nadu, India | |||
| S.M.I. Logistics Private Limitedthis company | ₹65,145 (FY 2021) | -₹4.67 Lakh | -94.0% | 2 | Chennai, Tamil Nadu, India | |
| Agarwal Movers and Packers India Private Limited | ₹65,000 (FY 2025) | 66.0% | Delhi, India | |||
| Apml Logistics Private Limited | ₹64,922 (FY 2025) | Delhi, India | ||||
| Truckexpress Services Private Limited | ₹63,500 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Trucking Cube Dotcom Private Limited | ₹63,500 (FY 2024) | -97.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of S.M.I. Logistics Private Limited, buy the company report.
Auditor
S.M.I. Logistics Private Limited is audited by A V NARAYANASWAMY & N CHOODAMANI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V NARAYANASWAMY & N CHOODAMANI | FY 2021 | 002403S |
Shareholding
The shareholding of S.M.I. Logistics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S.M.I. Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2013 | 10472736 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of S.M.I. Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving S.M.I. 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 S.M.I. Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S.M.I. Logistics Private Limited has a workforce of 2 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
S.M.I. Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCS2180E1ZG | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S.M.I. Logistics Private Limited, buy the company report.
Recent activity
S.M.I. Logistics Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Khadir Sahib Jaffar was appointed as Director on 14 May 2022.
Frequently asked questions
S.M.I. Logistics is an active 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 05 May 2010 (16+ years old) and is registered under CIN U63090TN2010PTC075580.
S.M.I. Logistics has 2 current directors:
- Khadir Sahib Jaffar - Director
- Mohamed Abdullah Mohamed Halidhu - Director
The latest financial statements of S.M.I. Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of S.M.I. Logistics is 33AAOCS2180E1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of S.M.I. Logistics is U63090TN2010PTC075580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.M.I. Logistics was incorporated on 05 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of S.M.I. Logistics by revenue are Bulk Cargo Logistics Private Limited, Sasl Shipping Private Limited, Agarwal Movers and Packers India Private Limited, Apml Logistics Private Limited, Truckexpress Services Private Limited and 1 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Khadir Sahib Jaffar was appointed as Director on 14 May 2022. Mohamed Abdullah Mohamed Halidhu was appointed as Director on 14 May 2022. Mohideen Fazal Mohamed ceased to be Director on 14 May 2022. S.M.I. Logistics has 7 board changes on record in total.
S.M.I. Logistics can be reached through the website smilogistics.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of S.M.I. Logistics is at No.1 – 6 22 C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
S.M.I. Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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