MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-DL-06-0008780
Smooth Logistics Private Limited
Smooth Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹18.09 Cr
▼ 3% YoY
Net profit · FY 2022
₹48.92 Lakh
Net margin 2.7%
EBITDA · FY 2022
₹2.29 Cr
EBITDA margin 12.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹19.22 Cr
Satisfied ₹77.7 Lakh
Company age
22 yrs
Est. 2004
Employees · EPFO
5
Provident fund records
About Smooth Logistics Private Limited
Data last updated:
Smooth Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2004PTC129273. Its GSTIN is 07AAICS4338Q1ZO (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil Kumar Anand and Nitin Anand.
Its last annual general meeting (AGM) was held on 28 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F – 69 Ashok Vihar, Phase – II Mayur Vihar, Delhi, India – 110052.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.09 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹48.92 Lakh (net margin 2.7%) and EBITDA of ₹2.29 Cr (EBITDA margin 12.7%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.22 Cr and satisfied charges of ₹77.7 Lakh on record. Court records list 60 cases involving the company, including 4 filed by the company and 56 filed against it; 7 cases are pending.
Smooth Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0008780). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231DL2004PTC129273
Registration Number 129273
Incorporation Date 21 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 October 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0008780
Recognitions & Rankings of Smooth Logistics
Contact details
Smooth Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 69 Ashok Vihar, Phase – II Mayur Vihar, Delhi, India – 110052
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Smooth Logistics Private Limited, buy the company report.
Comprehensive company report
Smooth 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 Smooth 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 Smooth Logistics Private Limited, buy the company report.
Financials of Smooth Logistics Private Limited
FY 2022 filings availableSmooth Logistics Private Limited reported revenue of ₹18.09 Cr (down 3% YoY) for FY 2022.
Revenue · FY 2022
₹18.09 Cr ▼ 3%
Net profit · FY 2022
₹48.92 Lakh margin 2.7%
EBITDA · FY 2022
₹2.29 Cr margin 12.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 10%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 15%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 3% fall in the latest year. EBITDA fell 10% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹2.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.92 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.7% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Smooth Logistics Private Limited, buy the company report.
Board of directors of Smooth Logistics Private Limited
Smooth Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Anand Also directs: Magical Hills Hospitality Private Limited | Director | 21 Sep 2004 | 22 Years 1 Months | Current |
| Nitin Anand Also directs: Magical Hills Hospitality Private Limited | Director | 21 Sep 2004 | 22 Years 1 Months | Current |
| Rishi Anand Also directs: Magical Hills Hospitality Private Limited | Director | 21 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Smooth Logistics Private Limited is audited by A K JINDAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K JINDAL & CO | FY 2021 | 011658N |
Shareholding
The shareholding of Smooth Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Smooth Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.22 Cr
Satisfied charges
₹77.7 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2018 | 100243039 | Others | ₹44.13 Lakh | Open | |
| 23 Mar 2017 | 100097771 | Others | ₹2.52 Cr | Open | |
| 29 Sep 2016 | 100065815 | Others | ₹1.51 Cr | Open | |
| 12 Mar 2016 | 100022671 | Others | ₹2.13 Cr | Open | |
| 16 Sep 2015 | 100022670 | Others | ₹1.25 Cr | Open |
To see the full charge records of Smooth Logistics Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Smooth Logistics Private Limited has 60 court cases on record: 4 filed by Smooth Logistics, 56 filed against it. 7 cases are pending and 53 are disposed.
Total cases
60
Filed by the company
4
Filed against the company
56
Pending
7
Disposed
53
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 47 | 5 |
| High courts | 13 | 9 | 2 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| High Court, KARNATAKA | Court case (MFA) | Filed against the company by Reliance General Insurance Company Ltd | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by Hero Fincorp Ltd. | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
To see the full case history of Smooth 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 Smooth Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Smooth Logistics Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-44.44%
GST
Smooth Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICS4338Q1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Smooth Logistics Private Limited, buy the company report.
Recent activity
Smooth Logistics Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Nitin Anand was appointed as Director on 21 Sep 2004.
AGM
Smooth Logistics Private Limited last Annual general meeting of members was held on 28 Oct 2022 as per latest MCA records.
Charges
A charge registered on 31 Jan 2022 via Charge ID 100532236 with Others was fully satisfied on 12 Sep 2022.
Filing
Smooth Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 77.70 Lakh with Charge ID 100532236 was registered on 31 Jan 2022.
Charges
A charge with Others amounted to Rs. 44.13 Lakh with Charge ID 100243039 was registered on 10 Dec 2018.
Charges
A charge with Others amounted to Rs. 251.50 Lakh with Charge ID 100097771 was registered on 23 Mar 2017.
Charges
A charge with Others amounted to Rs. 151.00 Lakh with Charge ID 100065815 was registered on 29 Sep 2016.
Charges
A charge with Others amounted to Rs. 213.00 Lakh with Charge ID 100022671 was registered on 12 Mar 2016.
Charges
A charge with Others amounted to Rs. 125.00 Lakh with Charge ID 100022670 was registered on 16 Sep 2015.
Charges
A charge with India Infoline Finance Limited amounted to Rs. 24.60 Lakh with Charge ID 10576774 was registered on 30 Apr 2015.
Charges
A charge with Hero Fincorp Limited amounted to Rs. 75.00 Lakh with Charge ID 10506895 was registered on 11 Apr 2014.
Charges
A charge with Hdfc Bank Limited of Rs. 220.00 Lakh registered on 18 Jan 2012 with Charge ID 10333699 was modified on 30 Sep 2013.
18 earlier events are in the company report.
Frequently asked questions
Smooth Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U60231DL2004PTC129273.
Smooth Logistics has 3 current directors:
- Sunil Kumar Anand - Director
- Nitin Anand - Director
- Rishi Anand - Director
The latest financial statements of Smooth Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 October 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Smooth Logistics is 07AAICS4338Q1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Smooth Logistics is U60231DL2004PTC129273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smooth Logistics has 60 court cases on record: 4 filed by the company and 56 filed against it. 7 are pending. Most are in the district courts.
Smooth Logistics was incorporated on 21 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Anand was appointed as Director on 21 Sep 2004. Rishi Anand was appointed as Director on 21 Sep 2004. Sunil Kumar Anand was appointed as Director on 21 Sep 2004.
Yes, Smooth Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0008780).
The registered office of Smooth Logistics is at F – 69 Ashok Vihar, Phase – II Mayur Vihar, Delhi, India – 110052.