About TXM Logistics Private Limited
Data last updated:
TXM Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC318269. Its GSTIN is 07AAGCT2783C1ZD (Delhi). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.5 Lakh. It is led by directors Qiu Boyun and Shaurya Pandey.
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 1107 Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.75 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹49.92 Lakh (net margin 10.5%) and EBITDA of ₹1.19 Cr (EBITDA margin 25.1%). Revenue has declined at a compounded annual rate (CAGR) of 219% over three years and 47% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹7.95 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 3 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 txmlogistics.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1107 Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- 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 TXM Logistics Private Limited
The main business activity of TXM 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 TXM Logistics Private Limited FY 2025 filings available
TXM Logistics Private Limited reported revenue of ₹4.75 Cr (down 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of TXM Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 41% fall in the latest year. EBITDA rose 9% 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 TXM 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 | ₹1.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹49.92 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 TXM Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.5% | •••• | •••• | •••• | •••• |
| 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 TXM Logistics are in the company report.
Financial statements from FY 2018
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 TXM Logistics Private Limited
TXM 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 |
|---|---|---|---|---|---|---|
| Nautical Container Line Private Limited | ₹4.76 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| Fortune Supply Chain Solution Private Limited | ₹4.76 Cr (FY 2024) | •••• | •••• | 43.0% | •••• | Panvel, Maharashtra, India |
| K R Aviation Services Private Limited | ₹4.76 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Sri Ram Project Private Limited | ₹4.76 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Sikar, Rajasthan, India |
| Balaji Pick & Movers Private Limited | ₹4.75 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Manesar, Haryana, India |
| TXM Logistics Private Limited this company | ₹4.75 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
| Arvdeva Enterprises Private Limited | ₹4.75 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Patna, Bihar, India |
| CLS Logistics Private Limited | ₹4.74 Cr (FY 2022) | •••• | •••• | 73.0% | •••• | Gurgaon, Haryana, India |
| Quadrant Logistics Private Limited | ₹4.74 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Pune, Maharashtra, India |
| Hurricane Logistics Private Limited | ₹4.74 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Jamshedpur, Jharkhand, India |
| Kiran Cargo Private Limited | ₹4.74 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below TXM 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 TXM Logistics Private Limited
TXM Logistics Private Limited is audited by S K M & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K M & 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 TXM Logistics Private Limited
TXM Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qiu Boyun | Director | 03 Sep 2018 | 8 Years 1 Months | Current |
| Shaurya Pandey | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Ownership and Shareholding of TXM 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 TXM Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2019 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 05 Jun 2019 | Others | ₹80 Lakh | Satisfied |
| 01 May 2019 | Others | ₹36.96 Lakh | Satisfied |
| 09 Jan 2019 | Others | ₹5 Cr | Satisfied |
| 03 Jan 2019 | Others | ₹28.64 Lakh | Satisfied |
Total charge records: 7 View all charges
Legal Cases of TXM Logistics Private Limited
TXM Logistics Private Limited has 12 court cases on record: 12 filed against it. 3 cases are pending and 9 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Kannauj, Uttar Pradesh | Criminal case | Filed against the company by State | Disposed |
Full case history
All 12 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.
Employees and EPFO Compliance at TXM Logistics Private Limited
TXM Logistics Private Limited has a workforce of 6 employees as of Apr 06, 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 TXM Logistics Private Limited
TXM Logistics Private Limited has 10 board changes on record since 2017: 6 appointments and 4 cessations. The latest: Amitabh Shankar ceased to be Managing Director on 29 Aug 2020.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for TXM 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 TXM 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 TXM 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 TXM Logistics Private Limited
TXM Logistics has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT2783C1ZD | Delhi | Active | 01 Jul 2017 |
| 24AAGCT2783C1ZH | Gujarat | Active | 16 Jul 2017 |
| 27AAGCT2783C1ZB | Maharashtra | Active | 10 Oct 2018 |
| 29AAGCT2783C1Z7 | Karnataka | Active | 12 Feb 2019 |
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 TXM 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 TXM Logistics Private Limited
TXM Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under CIN U74999DL2017PTC318269.
TXM Logistics reported revenue of ₹4.75 Cr for FY 2025 (down 41% YoY).
TXM Logistics has 2 current directors:
- Qiu Boyun - Director
- Shaurya Pandey - Director
TXM Logistics reported a net profit of ₹49.92 Lakh (net margin 10.5%) and EBITDA of ₹1.19 Cr (EBITDA margin 25.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TXM Logistics is 219% over three years and -47% over five years. In the latest year (FY 2025) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TXM Logistics is 07AAGCT2783C1ZD, registered in Delhi. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 24AAGCT2783C1ZH (Gujarat), 27AAGCT2783C1ZB (Maharashtra), 29AAGCT2783C1Z7 (Karnataka).
The CIN (Corporate Identification Number) of TXM Logistics is U74999DL2017PTC318269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TXM Logistics has 12 court cases on record: 12 filed against it. 3 are pending.
TXM Logistics was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of TXM Logistics by revenue are Nautical Container Line Private Limited, Fortune Supply Chain Solution Private Limited, K R Aviation Services Private Limited, Sri Ram Project Private Limited, Balaji Pick & Movers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Amitabh Shankar ceased to be Managing Director on 29 Aug 2020. Shaurya Pandey was appointed as Director on 29 Aug 2020. Ratanjeet Singh ceased to be Director on 13 Feb 2020. TXM Logistics has 10 board changes on record in total.