About Thomas Global Logistics Private Limited
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Thomas Global Logistics Private Limited is a private limited company based in New, Delhi, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2015PTC278952. Its GSTIN is 07AAFCT3007L1ZC (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.28 Lakh. It is led by directors including Anil Thomas and Priya Anil Thomas.
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 Flat No. 20 – D Pocket – 2 Sector – 6 Dwarka, New, Delhi, India – 110078.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.41 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹10.21 Lakh (net margin 0.5%) and EBITDA of ₹85.2 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 17% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Thomas Global Logistics. As per MCA filings, the company has open charges of ₹3.8 Cr and satisfied charges of ₹3.7 Cr on record. Court records list 11 cases involving the company, including 11 filed by the company; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thomasglobal.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFlat No. 20 – D Pocket – 2 Sector – 6 Dwarka, New, Delhi, India – 110078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Thomas Global Logistics Private Limited
The main business activity of Thomas Global Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Thomas Global Logistics Private Limited FY 2025 filings available
Thomas Global Logistics Private Limited reported revenue of ₹19.41 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Thomas Global Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 23% growth in the latest year. EBITDA rose 11% 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 of Thomas Global Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹85.2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.21 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 of Thomas Global Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thomas Global Logistics are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neelanjan Logistics Private Limited | •••• | •••• | •••• | •••• | - | Vashi, Maharashtra, India |
| Warehousing Express Logistics Private Limited | •••• | •••• | •••• | •••• | 22 | Samalkha, Delhi, India |
| Kangaroo Logistics Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Kargaindia Roadways Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Elatech Intralogistics Solutions Private Limited | •••• | •••• | •••• | •••• | - | Bengaluru, Karnataka, India |
| Thomas Global Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Ashirbad Earth Movers Private Limited | •••• | •••• | •••• | •••• | - | Cuttack, Orissa, India |
| Jainam Logistic Solutions Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Belorg Shipping Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Wilh.Loesch India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi-17., Delhi, India |
| Kalantri Transport Private Limited | •••• | •••• | •••• | •••• | - | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Thomas Global Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited is audited by Pankaj Krishn & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pankaj Krishn & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thomas Global Logistics Private Limited
Thomas Global Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Thomas | Director | 10 Apr 2015 | 11 Years 5 Months | Current |
| Priya Anil Thomas | Director | 10 Apr 2015 | 11 Years 5 Months | Current |
| Mandeep Sodhi | Director | 21 Mar 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Thomas Global Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thomas Global Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2025 | Others | ₹3.8 Cr | Open |
| 30 Aug 2023 | Others | ₹3.7 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited has 11 court cases on record: 11 filed by Thomas Global Logistics. 7 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed by the company against United Drilling Tools Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Interglobe Aviation Limited | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against Elgin Electronics Private Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against LSLS Logistiks India Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against The Indure Private Limited | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited has 8 MSME Form 1 returns on record between 2019 and 2023, listing 109 overdue payments to 23 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 23)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Emdee Logistics Private Limited | •••• | •••• | •••• |
| Adorn Logistics Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| New Idea Logistics Private Limited | •••• | •••• | •••• |
| Bramhand Logistics | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 8 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Thomas Global Logistics Private Limited
Thomas Global Logistics operates one associated brand: Thomas Global Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing freight forwarding, project handling, and customs clearance in India. | thomasglobal.in |
Employees and EPFO Compliance at Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited has a workforce of 30 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thomas Global Logistics Private Limited
Thomas Global Logistics Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Mandeep Sodhi was appointed as Director on 21 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thomas Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thomas Global Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thomas Global Logistics Private Limited
Thomas Global Logistics has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT3007L1ZC | Delhi | Active | 01 Jul 2017 |
| 07AAFCT3007L2ZB | Delhi | Active | 11 Mar 2025 |
| 07AAFCT3007L3ZA | Delhi | Active | 11 Mar 2025 |
| 33AAFCT3007L1ZH | Tamil Nadu | Active | 11 Apr 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thomas Global Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thomas Global Logistics Private Limited
Thomas Global Logistics is an active private limited company based in New, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 April 2015 (11+ years old) and is registered under CIN U63090DL2015PTC278952.
Thomas Global Logistics reported revenue of ₹19.41 Cr for FY 2025 (up 23% YoY).
Thomas Global Logistics has 3 current directors:
- Anil Thomas - Director
- Priya Anil Thomas - Director
- Mandeep Sodhi - Director
Thomas Global Logistics reported a net profit of ₹10.21 Lakh (net margin 0.5%) and EBITDA of ₹85.2 Lakh (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thomas Global Logistics is -12% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Thomas Global Logistics is 07AAFCT3007L1ZC, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07AAFCT3007L2ZB (Delhi), 07AAFCT3007L3ZA (Delhi), 33AAFCT3007L1ZH (Tamil Nadu).
The CIN (Corporate Identification Number) of Thomas Global Logistics is U63090DL2015PTC278952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thomas Global Logistics has 11 court cases on record: 11 filed by the company. 7 are pending.
Thomas Global Logistics was incorporated on 10 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Thomas Global Logistics by revenue are Neelanjan Logistics Private Limited, Warehousing Express Logistics Private Limited, Kangaroo Logistics Private Limited, Kargaindia Roadways Private Limited, Elatech Intralogistics Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Mandeep Sodhi was appointed as Director on 21 Mar 2022. Nurani Natarajan Ananthakrishnan ceased to be Director on 25 Aug 2020. Anil Thomas was appointed as Director on 10 Apr 2015. Thomas Global Logistics has 5 board changes on record in total.
Yes, Thomas Global Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).