MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0013026
Tirupati Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹210.42 Cr
▲ 7% YoY
Net profit · FY 2025
₹5.17 Cr
Net margin 2.5%
EBITDA · FY 2025
₹7.81 Cr
EBITDA margin 3.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
₹19.14 Cr
Satisfied ₹1.13 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
83
Provident fund records
About Tirupati Logistics Private Limited
Data last updated:
Tirupati Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 13 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PTC095923. Its GSTIN is 19AABCT9138J1ZV (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Pannalal Kochar and Tara Surana.
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 229 A J C Bose Rd, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹210.42 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹5.17 Cr (net margin 2.5%) and EBITDA of ₹7.81 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.
The company has about 83 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.14 Cr and satisfied charges of ₹1.13 Cr on record. Court records list 17 cases involving the company, including 7 filed by the company and 10 filed against it; 10 cases are pending. The company has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in March 2022.
Tirupati Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0013026). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tirupatilogistics.com.
Company details
CIN U63090WB2003PTC095923
Registration Number 095923
Incorporation Date 13 March 2003
ROC Kolkata
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 Medium
Udyam Registration UDYAM-WB-10-0013026
Recognitions & Rankings of Tirupati Logistics
Contact details
Tirupati Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is tirupatilogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address229 A J C Bose Rd, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Tirupati Logistics Private Limited, buy the company report.
Comprehensive company report
Tirupati 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 Tirupati 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 Tirupati Logistics Private Limited, buy the company report.
Financials of Tirupati Logistics Private Limited
FY 2025 filings availableTirupati Logistics Private Limited reported revenue of ₹210.42 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹210.42 Cr ▲ 7%
Net profit · FY 2025
₹5.17 Cr margin 2.5%
EBITDA · FY 2025
₹7.81 Cr margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 11%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 11%
5 years · compounded
▲ 8%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 7% growth in the latest year. EBITDA fell 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Tirupati Logistics Private Limited, buy the company report.
Board of directors of Tirupati Logistics Private Limited
Tirupati Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pannalal Kochar Also directs: PLK Realty & Infrastructure LLP, PLK Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more | Director | 13 Mar 2003 | 23 Years 7 Months | Current |
| Tara Surana Also directs: PLK Realty & Infrastructure LLP, PLK Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 4 more | Director | 22 Feb 2022 | 4 Years 8 Months | Current |
| Usha Nahata Also directs: PLK Realty & Infrastructure LLP, PLK Properties Private Limited, Swasti Housing Projects Pvt Ltd. and 5 more | Director | 05 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Tirupati Logistics Private Limited is audited by K.K.Parsuramka & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.K.Parsuramka & Co. | FY 2022 | 322082E |
Shareholding
The shareholding of Tirupati Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tirupati Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.14 Cr
Satisfied charges
₹1.13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2007 | 10055514 | Hdfc Bank Limited | ₹18.79 Cr | Open | |
| 06 Jun 2005 | 90370362 | Hdfc Bank Ltd. | ₹35 Lakh | Open | |
| 01 Aug 2019 | 100289482 | Hdfc Bank Limited | ₹67.2 Lakh | Satisfied | |
| 06 Apr 2019 | 100252566 | Hdfc Bank Limited | ₹45.8 Lakh | Satisfied |
To see the full charge records of Tirupati Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Tirupati Logistics Private Limited has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in March 2022.
Total deals
12
Secondary share transfers
8
Funding rounds
4
Disclosed funding
₹1.91 Cr
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Sanko Finvest Pvt. Ltd. Seller: Unicorn Tradelink Private Limited |
| Feb 2022 | Secondary share transfer | Undisclosed | Buyer: Tirupati & Associates Pvt Ltd , an individual Seller: Magnificent Distributors Private Limited |
| Apr 2021 | Secondary share transfer | Undisclosed | Buyer: Sanko Finvest Pvt. Ltd. Seller: Bhole Baba Traders Private Limited |
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: Sanko Finvest Pvt. Ltd. , PLK Properties Private Limited Seller: Teltroy Merchants Private Limited , Priyakrit Marketing Private Limited |
| Dec 2019 | Secondary share transfer | Undisclosed | Buyer: Tirupati & Associates Pvt Ltd Seller: Ramesh Mercantile Private Limited |
To see the full deal history of Tirupati Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tirupati Logistics Private Limited has 17 court cases on record: 7 filed by Tirupati Logistics, 10 filed against it. 10 cases are pending and 7 are disposed.
Total cases
17
Filed by the company
7
Filed against the company
10
Pending
10
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 8 |
| High courts | 6 | 0 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Celebrity Breweries Pvt. Ltd. and Others | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Commissioner of Revenue, State Tax, Bhabanipur Charge and Ors | Pending |
| District court, Palwal, Haryana | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Tirupati 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 Tirupati Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tirupati Logistics Private Limited has a workforce of 83 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
83
Active EPFO establishments
1
Employee growth
-2.35%
GST
Tirupati Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT9138J1ZV | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tirupati Logistics Private Limited, buy the company report.
Recent activity
Tirupati Logistics Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Tara Surana was appointed as Director on 22 Feb 2022.
AGM
Tirupati Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tirupati Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 01 Aug 2019 via Charge ID 100289482 with Hdfc Bank Limited was fully satisfied on 26 Dec 2022.
Charges
A charge registered on 06 Apr 2019 via Charge ID 100252566 with Hdfc Bank Limited was fully satisfied on 26 Dec 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 18.79 Cr registered on 21 Apr 2007 with Charge ID 10055514 was modified on 27 Jun 2022.
Appointed
Tara Surana was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100289482 was registered on 01 Aug 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.46 Cr with Charge ID 100252566 was registered on 06 Apr 2019.
Ceased
Pratap Banerjee ceased to be Director.
Ceased
Sushila Kochar ceased to be Director.
Appointed
Usha Nahata was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.79 Cr with Charge ID 10055514 was registered on 21 Apr 2007.
3 earlier events are in the company report.
Frequently asked questions
Tirupati Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 13 March 2003 (23+ years old) and is registered under CIN U63090WB2003PTC095923.
Tirupati Logistics has 3 current directors:
- Pannalal Kochar - Director
- Tara Surana - Director
- Usha Nahata - Director
The latest financial statements of Tirupati 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 Tirupati Logistics is 19AABCT9138J1ZV, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Tirupati Logistics is U63090WB2003PTC095923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Logistics has 17 court cases on record: 7 filed by the company and 10 filed against it. 10 are pending. Most are in the district courts.
Tirupati Logistics was incorporated on 13 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Tirupati Logistics has 12 deals on record (8 secondary share transfers, 4 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in March 2022.
Tara Surana was appointed as Director on 22 Feb 2022. Pratap Banerjee ceased to be Director on 30 Dec 2017. Sushila Kochar ceased to be Director on 11 Jul 2012. Tirupati Logistics has 5 board changes on record in total.
Yes, Tirupati Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0013026).
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