About TQL Logistics Private Limited
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TQL Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, 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 26 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2021PTC147834. Its GSTIN is 09AAICT6927G1ZX (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashish Nigam (Managing Director) and Akriti Nigam.
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 02 Floor Room No. K1 – K2 Somdutt Plaza, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.94 Cr, a growth of 69% compared to the previous year. For the same year it recorded a net profit of ₹13.4 Lakh (net margin 0.7%) and EBITDA of ₹37.37 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
The company is associated with 1 brand: TQL Logistics. As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
For more details, the company can be reached via its website tqllogistic.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address02 Floor Room No. K1 – K2 Somdutt Plaza, Kanpur, Uttar Pradesh, India – 208001
- 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 TQL Logistics Private Limited
The main business activity of TQL 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 TQL Logistics Private Limited FY 2025 filings available
TQL Logistics Private Limited reported revenue of ₹19.94 Cr (up 69% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of TQL Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years, including 69% growth in the latest year. EBITDA rose 245% 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 TQL Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹37.37 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.4 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 TQL Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.9% | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 TQL Logistics are in the company report.
Financial statements from FY 2022
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 TQL Logistics Private Limited
TQL Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Portage Global Logistics India Private Limited | ₹20.04 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Kalyan, Maharashtra, India |
| JPV Metals Industries Private Limited | ₹20.04 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Uran, Maharashtra, India |
| N Sivaji Agro Infra Private Limited | ₹19.96 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Oneglobe Logistics India Private Limited | ₹19.96 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| Sealand Crane Private Limited | ₹19.95 Cr (FY 2025) | •••• | •••• | 307.0% | •••• | Mumbai, Maharashtra, India |
| TQL Logistics Private Limited this company | ₹19.94 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Kanpur, Uttar Pradesh, India |
| Pentagon Freight Services India Private Limited | ₹19.89 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Waves Intercontinental Private Limited | ₹19.89 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Bengaluru, Karnataka, India |
| Devanshi Trading and Logistics Private Limited | ₹19.88 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Kota, Rajasthan, India |
| Lingaraj Translogistics Private Limited | ₹19.87 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Koira, Odisha, India |
| Sun Global Logistics Private Limited | ₹19.87 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below TQL Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TQL Logistics Private Limited
TQL Logistics Private Limited is audited by Agarwal Ajay Kumar & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Ajay Kumar & Co. | 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 TQL Logistics Private Limited
TQL Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akriti Nigam | Director | 30 Aug 2024 | 2 Years 1 Months | Current |
| Ashish Nigam Also directs: Divine Worldwide Logistix Private Limited | Managing Director | 26 Jun 2021 | 5 Years 3 Months | Current |
| Nikhil Bajpai Also directs: Divine Worldwide Logistix Private Limited | Director | 26 Jun 2021 | 5 Years 3 Months | Current |
Ownership and Shareholding of TQL 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 TQL Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Others | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of TQL Logistics Private Limited
TQL Logistics Private Limited has 2 court cases on record: 1 filed by TQL Logistics, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against Comcell Shopping Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 2 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.
Associated Brands with TQL Logistics Private Limited
TQL Logistics operates one associated brand: TQL Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearance, and logistics solutions for businesses. | tqllogistic.com |
Employees and EPFO Compliance at TQL Logistics Private Limited
TQL Logistics Private Limited has a workforce of 0 employees as of Apr 04, 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 TQL Logistics Private Limited
TQL Logistics Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Ashish Nigam ceased to be Director on 09 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for TQL 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.
MSME Payment Delays by TQL Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TQL 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 TQL Logistics Private Limited
TQL Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICT6927G1ZX | Uttar Pradesh | Active | 21 Jul 2021 |
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 TQL 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 TQL Logistics Private Limited
TQL Logistics is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 June 2021 (5+ years old) and is registered under CIN U63030UP2021PTC147834.
TQL Logistics reported revenue of ₹19.94 Cr for FY 2025 (up 69% YoY).
TQL Logistics has 3 current directors:
- Ashish Nigam - Managing Director
- Akriti Nigam - Director
- Nikhil Bajpai - Director
TQL Logistics reported a net profit of ₹13.4 Lakh (net margin 0.7%) and EBITDA of ₹37.37 Lakh (EBITDA margin 1.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TQL Logistics is 17% over three years. In the latest year (FY 2025) revenue rose 69%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TQL Logistics is 09AAICT6927G1ZX, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of TQL Logistics is U63030UP2021PTC147834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TQL Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
TQL Logistics was incorporated on 26 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of TQL Logistics by revenue are Portage Global Logistics India Private Limited, JPV Metals Industries Private Limited, N Sivaji Agro Infra Private Limited, Oneglobe Logistics India Private Limited, Sealand Crane Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ashish Nigam ceased to be Director on 09 Dec 2024. Akriti Nigam was appointed as Director on 30 Aug 2024. Ashish Nigam was appointed as Managing Director on 26 Jun 2021. TQL Logistics has 4 board changes on record in total.