MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-09-0006656
United Logitech India Private Limited
United Logitech India Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹51.29 Cr
▲ 9% YoY
Net profit · FY 2023
₹1.33 Cr
Net margin 2.6%
EBITDA · FY 2023
₹2.52 Cr
EBITDA margin 4.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
556
Provident fund records
About United Logitech India Private Limited
Data last updated:
United Logitech India Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2016PTC292101. Its GSTIN is 03AABCU9199G1Z1 (Punjab). The company holds 11 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dev Rattan Gupta and Rahul Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 216 A 4th Floor Gautam Nagar, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹51.29 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.33 Cr (net margin 2.6%) and EBITDA of ₹2.52 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 162% over three years.
The company has about 556 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 11 cases are pending.
United Logitech India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0006656). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040DL2016PTC292101
Registration Number 292101
Incorporation Date 04 March 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-09-0006656
Key People
Dev Rattan Gupta Additional Director Rahul Jaiswal Additional Director Suraj Singh Additional Director Recognitions & Rankings of United Logitech India
Contact details
United Logitech India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address216 A 4th Floor Gautam Nagar, Delhi, India – 110049
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of United Logitech India Private Limited, buy the company report.
Comprehensive company report
United Logitech India 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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Secure checkout · GST invoice included
Business activity
The main business activity of United Logitech India is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of United Logitech India Private Limited, buy the company report.
Financials of United Logitech India Private Limited
FY 2023 filings availableUnited Logitech India Private Limited reported revenue of ₹51.29 Cr (up 9% YoY) for FY 2023.
Revenue · FY 2023
₹51.29 Cr ▲ 9%
Net profit · FY 2023
₹1.33 Cr margin 2.6%
EBITDA · FY 2023
₹2.52 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 162%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 100%
5 years · compounded
▲ 443%
Revenue has grown at a compounded annual rate (CAGR) of 162% over three years, including 9% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹51.29 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.33 Cr | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 2.6% | ||||
| 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 United Logitech India Private Limited, buy the company report.
Board of directors of United Logitech India Private Limited
United Logitech India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Rattan Gupta | Additional Director | 30 Nov 2023 | 2 Years 11 Months | Current |
| Rahul Jaiswal Also directs: Handever Mobility Private Limited, Handever Logistics Private Limited, Kclarity Digital India Private Limited and 5 more | Additional Director | 24 Feb 2018 | 8 Years 8 Months | Current |
| Suraj Singh Also directs: Kutumbh Hrcare Private Limited, Avk Management Private Limited, Kutumbh Care Private Limited and 4 more | Additional Director | 20 Sep 2024 | 2 Years 1 Months | Current |
Auditor
United Logitech India Private Limited is audited by AVG & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVG & COMPANY | FY 2023 | 025158N |
Shareholding
The shareholding of United Logitech India 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 United Logitech India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2023 | 100855136 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
United Logitech India Private Limited has 16 court cases on record: 16 filed against it. 11 cases are pending and 5 are disposed.
Total cases
16
Filed against the company
16
Pending
11
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 11 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Pending |
To see the full case history of United Logitech India 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 United Logitech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
United Logitech India Private Limited has a workforce of 556 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
556
Active EPFO establishments
1
Employee growth
-74.98%
GST
United Logitech India has 11 GST registrations: 3 active and 8 cancelled or inactive.
Total GSTINs
11
Active
3
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCU9199G1Z1 | Punjab | Active | 03 Jan 2019 |
| 06AABCU9199G1ZV | Haryana | Active | 03 Jan 2019 |
| 27AABCU9199G1ZR | Maharashtra | Active | 04 Jan 2019 |
To see the full GST registrations and return filing status of United Logitech India Private Limited, buy the company report.
Recent activity
United Logitech India Private Limited has 11 board changes on record since 2018: 3 appointments and 8 cessations. The latest: Manish Kumar Jha ceased to be Additional Director on 20 Sep 2024.
Ceased
Manish Kumar Jha ceased to be Additional Director.
Appointed
Suraj Singh was appointed as Additional Director.
Ceased
Ambuj Anand ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100855136 was registered on 30 Nov 2023.
Appointed
Dev Rattan Gupta was appointed as Additional Director.
AGM
United Logitech India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
United Logitech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Ceased
Dharmendra Singh ceased to be Additional Director.
Ceased
Deepak Singla ceased to be Director.
Ceased
Vishal Garg ceased to be Director.
Ceased
Gunjan Jaiswal ceased to be Additional Director.
Ceased
Rahul Jaiswal ceased to be Additional Director.
3 earlier events are in the company report.
Frequently asked questions
United Logitech India is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 March 2016 (10+ years old) and is registered under CIN U63040DL2016PTC292101.
United Logitech India has 3 current directors:
- Dev Rattan Gupta - Additional Director
- Rahul Jaiswal - Additional Director
- Suraj Singh - Additional Director
The latest financial statements of United Logitech India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of United Logitech India is 03AABCU9199G1Z1, registered in Punjab. The company has 11 GST registrations in all, of which 3 are active and 8 are cancelled or inactive. Other active GSTINs include 06AABCU9199G1ZV (Haryana), 27AABCU9199G1ZR (Maharashtra).
The CIN (Corporate Identification Number) of United Logitech India is U63040DL2016PTC292101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Logitech India has 16 court cases on record: 16 filed against it. 11 are pending. Most are in the district courts.
United Logitech India was incorporated on 04 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar Jha ceased to be Additional Director on 20 Sep 2024. Suraj Singh was appointed as Additional Director on 20 Sep 2024. Ambuj Anand ceased to be Additional Director on 17 Jul 2024. United Logitech India has 11 board changes on record in total.
Yes, United Logitech India is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-09-0006656).
The registered office of United Logitech India is at 216 A 4th Floor Gautam Nagar, Delhi, India – 110049.
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