MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0004304
T P Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.26 Cr
▼ 30% YoY
Net loss · FY 2025
₹2.43 Lakh
Net margin -1.9%
EBITDA · FY 2025
₹20.47 Lakh
EBITDA margin 16.3%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹67.8 Lakh
Satisfied ₹3.6 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About T P Logistics Private Limited
Data last updated:
T P Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2007PTC177112. Its GSTIN is 27AACCT8091K1ZT (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Utkarsh Tewari and Satya Narayan Indra Chand Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No.56 Foundation Tower Plot No – 20 Sector – 11 CBD Belapur Navi Mumbai – 400, 614, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹2.43 Lakh (net margin -1.9%) and EBITDA of ₹20.47 Lakh (EBITDA margin 16.3%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹67.8 Lakh and satisfied charges of ₹3.6 Cr on record. Court records list 26 cases involving the company, including 18 filed by the company and 8 filed against it; 4 cases are pending.
T P Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0004304). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tplindia.com.
Company details
CIN U63011MH2007PTC177112
Registration Number 177112
Incorporation Date 27 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0004304
Recognitions & Rankings of T P Logistics
Contact details
T P Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is tplindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No.56 Foundation Tower Plot No – 20 Sector – 11 CBD Belapur Navi Mumbai – 400, 614, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of T P Logistics Private Limited, buy the company report.
Comprehensive company report
T P 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
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Business activity
The main business activity of T P Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of T P Logistics Private Limited, buy the company report.
Financials of T P Logistics Private Limited
FY 2025 filings availableT P Logistics Private Limited reported revenue of ₹1.26 Cr (down 30% YoY) for FY 2025.
Revenue · FY 2025
₹1.26 Cr ▼ 30%
Net loss · FY 2025
₹2.43 Lakh margin -1.9%
EBITDA · FY 2025
₹20.47 Lakh margin 16.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▼ 21%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 35%
5 years · compounded
▼ 27%
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 30% fall in the latest year. EBITDA fell 64% 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 | ₹20.47 Lakh | ||||
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| Net Profit (PAT) | -₹2.43 Lakh | ||||
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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 | 16.3% | ||||
| Net Profit Margin | -1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of T P Logistics Private Limited, buy the company report.
Board of directors of T P Logistics Private Limited
T P Logistics has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Tewari | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
| Satya Narayan Indra Chand Sharma | Director | 26 Apr 2015 | 11 Years 6 Months | Current |
Auditor
T P Logistics Private Limited is audited by GORI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORI & ASSOCIATES | FY 2022 | 130118W |
Shareholding
The shareholding of T P Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of T P Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹67.8 Lakh
Satisfied charges
₹3.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2020 | 100378066 | Axis Bank Limited | ₹41 Lakh | Open | |
| 12 Dec 2013 | 10466979 | Axis Bank Limited | ₹26.8 Lakh | Open | |
| 07 Feb 2013 | 10406649 | Others | ₹3.6 Cr | Satisfied |
To see the full charge records of T P Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
T P Logistics Private Limited has 26 court cases on record: 18 filed by T P Logistics, 8 filed against it. 4 cases are pending and 22 are disposed.
Total cases
26
Filed by the company
18
Filed against the company
8
Pending
4
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 5 | 4 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against Awl India Private Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Awl India Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S Parag Milk Foods Ltd and 9 Others | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by M/S. Team Universal Infratech Pvt. Ltdand Another and 1 other | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against M/S Team Universal Infratech Pvt. Ltd. | Disposed |
To see the full case history of T P 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 T P Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T P Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT8091K1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of T P Logistics Private Limited, buy the company report.
Recent activity
T P Logistics Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Pradeep Kumar Tewari ceased to be Managing Director on 15 Feb 2016.
AGM
T P Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 07 Feb 2013 via Charge ID 10406649 with Others was fully satisfied on 29 Jul 2025.
Filing
T P Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 41.00 Lakh with Charge ID 100378066 was registered on 29 Sep 2020.
Charges
A charge with Others of Rs. 360.00 Lakh registered on 07 Feb 2013 with Charge ID 10406649 was modified on 09 Dec 2019.
Ceased
Pradeep Kumar Tewari ceased to be Managing Director.
Appointed
Satya Narayan Indra Chand Sharma was appointed as Director.
Ceased
Annapureddy Reddy Vishwanath ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 26.80 Lakh with Charge ID 10466979 was registered on 12 Dec 2013.
Ceased
Vaibhav Tiwari ceased to be Director.
Ceased
Vinod Kumar Punia ceased to be Director.
Ceased
Venkateswara Rao Vadugu ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
T P Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U63011MH2007PTC177112.
T P Logistics has 2 current directors:
- Utkarsh Tewari - Director
- Satya Narayan Indra Chand Sharma - Director
The latest financial statements of T P Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of T P Logistics is 27AACCT8091K1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of T P Logistics is U63011MH2007PTC177112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T P Logistics has 26 court cases on record: 18 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
T P Logistics was incorporated on 27 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Kumar Tewari ceased to be Managing Director on 15 Feb 2016. Satya Narayan Indra Chand Sharma was appointed as Director on 26 Apr 2015. Annapureddy Reddy Vishwanath ceased to be Director on 14 Mar 2014. T P Logistics has 12 board changes on record in total.
Yes, T P Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0004304).
T P Logistics can be reached through the website tplindia.com. Its registered office is in Navi Mumbai, Maharashtra, India.