About Terrago Logistics Private Limited
Data last updated: 25 February 2026
Terrago Logistics Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 November 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U60300DL2017PTC325887.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.73 Lakh. It is led by directors including Ramaswamy Mohan and Swati Biswas.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B1/H3 Ground Floor Mathura Road Co – Operative Ind. Area, Delhi, Delhi, India – 110044.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.39 Cr, a growth of 84% compared to the previous year.
The company is associated with 1 brand - Terrago. As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹72.91 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 terrago.asia.
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Registered AddressB1/H3 Ground Floor Mathura Road Co – Operative Ind. Area, Delhi, Delhi, India – 110044
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Terrago Logistics Private Limited
Terrago Logistics Private Limited operates one associated brand: Terrago. These brands represent Terrago Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-enabled freight forwarding and logistics services are provided. | terrago.asia |
Competitors & Alternatives of Terrago Logistics Private Limited
Brands and companies operating in the same space as Terrago Logistics Private Limited include Wiz, Forto, Flexport and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Cloud security posture and application protection are managed across environments. | New York, United States, United States | 2020 |
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Tech-enabled freight forwarding services for multi-modal cargo transport are provided. | Berlin, Germany, Germany | 2016 |
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End-to-end supply chain logistics platform and services are provided. | San Francisco, United States, United States | 2013 |
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Tech-enabled platform matches shippers and carriers for trucking loads. | Berlin, Germany, Germany | 2015 |
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Web-based cargo management solutions are offered for air logistics. | Carlsbad, United States, United States | 2016 |
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Multi-modal freight forwarding services are provided via an AI-enabled platform. | London, United Kingdom, United Kingdom | 2018 |
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Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
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Tech-enabled multi-modal freight forwarding services are provided globally. | Minato City, Japan, Japan | 2016 |
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Web-based freight management services are provided for cargo and logistics. | Copenhagen, Denmark, Denmark | 1956 |
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Multi-modal freight forwarding and logistics services are provided globally. | Lauterach, Austria, Austria | - |
Business Activity of Terrago Logistics Private Limited
Terrago Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Terrago Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Terrago Logistics Private Limited
Terrago Logistics Private Limited is audited by KHATUWALA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHATUWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Terrago Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Terrago Logistics Private Limited
Terrago Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaswamy Mohan | Director | 13 Nov 2017 | 8 Years 8 Months | Current |
| Swati Biswas | Director | 30 Sep 2024 | 1 Years 10 Months | Current |
| Sukhveer Singh Dhariwal | Director | 13 Nov 2017 | 8 Years 8 Months | Current |
Financials of Terrago Logistics Private Limited FY 2023 filings available
Terrago Logistics Private Limited reported revenue of ₹13.39 Cr (up 84.00% YoY) for FY 2023.
Ten-year financial statements for Terrago Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Terrago Logistics Private Limited
Shareholding and ownership data for Terrago Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Terrago Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2023 | Hdfc Bank Limited | ₹1.4 Cr | Open |
| 24 Mar 2021 | Others | ₹9.91 Lakh | Satisfied |
| 07 Oct 2019 | Others | ₹63 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Terrago Logistics Private Limited
View historical data on people associated with Terrago Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Terrago Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Terrago Logistics Private Limited
GST registrations and filing compliance for Terrago Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Terrago Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Terrago Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Terrago Logistics Private Limited
MSME payment history for Terrago Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Terrago Logistics Private Limited
Corporate group structure for Terrago Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Terrago Logistics Private Limited
MCA filings and documents for Terrago Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Terrago Logistics Private Limited
Frequently Asked Questions about Terrago Logistics Private Limited
Terrago Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U60300DL2017PTC325887.
Terrago Logistics Private Limited reported revenue of ₹13.39 Cr for FY 2023 (up 84.00% YoY).
The current directors of Terrago Logistics Private Limited are:
- Ramaswamy Mohan - Director
- Swati Biswas - Director
- Sukhveer Singh Dhariwal - Director
The primary industry of Terrago Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Terrago Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Terrago Logistics Private Limited can be reached at the registered office: B1H3 Ground Floor Mathura Road Co – Operative Ind. Area, Delhi, Delhi, India – 110044, or through the website terrago.asia.