About Three I Logistics India Private Limited
Data last updated:
Three I Logistics India Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 26 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2009PTC192700. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manju Inder Singh Thakur and Thakur Inder Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A 602 Eden Sanghavi Park Mira Bhayander Road, Mira Road, Maharashtra, India – 401107.
As per the financials filed for FY 2022, the company reported a revenue of ₹21,195, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹40,636 (net margin -191.7%) and EBITDA of ₹21,195 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 64% over five years.
For more details, the company can be reached via its website threeilogistics.com.
Company details
Contact details
Three I Logistics India Private Limited's registered office is in Mira Road, Maharashtra. Its website is threeilogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA 602 Eden Sanghavi Park Mira Bhayander Road, Mira Road, Maharashtra, India – 401107
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Three I Logistics India 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 Three I Logistics India Private Limited
FY 2022 filings availableThree I Logistics India Private Limited reported revenue of ₹21,195 (up 484% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 484% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 64%. EBITDA rose 121% 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 |
|---|---|---|---|---|---|
| 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 | ₹21,195 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹40,636 | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | -191.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Three I Logistics India Private Limited, buy the company report.
Board of directors of Three I Logistics India Private Limited
Three I Logistics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Inder Singh Thakur | Director | 09 Jul 2012 | 14 Years 3 Months | Current |
| Thakur Inder Singh | Director | 26 May 2009 | 17 Years 4 Months | Current |
Peer comparison
Three I Logistics India Private Limited is compared with the 9 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajshree Transport Private Limited | ₹24,813 (FY 2023) | Mumbai, Maharashtra, India | ||||
| Karnataka Transport Co Private Limited | ₹24,698 (FY 2025) | -24.0% | Bangalore, Karnataka, India | |||
| JBM Logistics Private Limited | ₹21,702 (FY 2021) | 32782.0% | Delhi, India | |||
| Sirohi Road Carriers P.Ltd. | ₹21,450 (FY 2025) | Mumbai, Maharashtra, India | ||||
| H.C.C.Transports & Investments Private Limited | ₹21,287 (FY 2025) | -61.0% | Chennai, Tamil Nadu, India | |||
| Three I Logistics India Private Limitedthis company | ₹21,195 (FY 2022) | -₹40,636 | -191.7% | 484.0% | Mira Road, Maharashtra, India | |
| Ecourierwale Private Limited | ₹19,871 (FY 2025) | Patna, Bihar, India | ||||
| Basant Commosales Private Limited | ₹18,900 (FY 2025) | 4.0% | Gandhidham, Gujarat, India | |||
| Tanvi Trade-Link Private Limited | ₹18,500 (FY 2025) | 5.0% | Gandidham, Gujarat, India | |||
| Ergomint Solutions Private Limited | ₹17,628 (FY 2022) | -99.0% | New Delhi, Delhi, India |
To see the full peer comparison of Three I Logistics India Private Limited, buy the company report.
Shareholding
The shareholding of Three I Logistics India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Three I Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Three I Logistics India 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 Three I Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Three I Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Three I Logistics India Private Limited, buy the company report.
Recent activity
Three I Logistics India Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Bhuvanprakash Asthana ceased to be Director on 09 Jul 2012.
Frequently asked questions
Three I Logistics India is an active private limited company based in Mira Road, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 26 May 2009 (17+ years old) and is registered under CIN U60232MH2009PTC192700.
Three I Logistics India has 2 current directors:
- Manju Inder Singh Thakur - Director
- Thakur Inder Singh - Director
The latest financial statements of Three I Logistics India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Three I Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Three I Logistics India is U60232MH2009PTC192700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three I Logistics India was incorporated on 26 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Three I Logistics India by revenue are Rajshree Transport Private Limited, Karnataka Transport Co Private Limited, JBM Logistics Private Limited, Sirohi Road Carriers P.Ltd, H.C.C.Transports & Investments Private Limited and 4 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Bhuvanprakash Asthana ceased to be Director on 09 Jul 2012. Manju Inder Singh Thakur was appointed as Director on 09 Jul 2012. Thakur Inder Singh was appointed as Director on 26 May 2009.
Three I Logistics India can be reached through the website threeilogistics.com. Its registered office is in Mira Road, Maharashtra, India.
The registered office of Three I Logistics India is at A 602 Eden Sanghavi Park Mira Bhayander Road, Mira Road, Maharashtra, India – 401107.
Three I Logistics India operates in the transport and logistics industry, in the carriers services segment.