Uniyal Logistics Private Limited
About Uniyal Logistics Private Limited
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Uniyal Logistics 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 20 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC179835. Its GSTIN is 07AABCU0163A2ZY (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Ankit Uniyal and Rohit Uniyal.
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 Plot No.52 – C Third Floor Krishna Complex Hasanpur I.P. Extension, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.09 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹34,430 (net margin 1.6%) and EBITDA of ₹69,404 (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 41% over five years.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 45 cases involving the company, including 1 filed by the company and 44 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Uniyal Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.52 – C Third Floor Krishna Complex Hasanpur I.P. Extension, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Uniyal Logistics 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
Business activity
The main business activity of Uniyal Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Uniyal Logistics Private Limited, buy the company report.
Financials of Uniyal Logistics Private Limited
FY 2022 filings availableUniyal Logistics Private Limited reported revenue of ₹21.09 Lakh (up 4% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 41%. EBITDA fell 3% 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 |
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| EBITDA | ₹69,404 | ||||
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| Net Profit (PAT) | ₹34,430 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of Uniyal Logistics Private Limited, buy the company report.
Board of directors of Uniyal Logistics Private Limited
Uniyal Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Uniyal | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
| Rohit Uniyal | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2011 | 10329852 | Punjab National Bank | ₹45 Lakh | Open | |
| 31 Mar 2010 | 10212111 | Punjab National Bank | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Uniyal Logistics Private Limited has 45 court cases on record: 1 filed by Uniyal Logistics, 44 filed against it. 9 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 42 | 9 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by Ms Hinduja Leyland Finance Ltd | Disposed |
To see the full case history of Uniyal 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 Uniyal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uniyal Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCU0163A2ZY | Delhi | Active | 18 May 2018 |
To see the full GST registrations and return filing status of Uniyal Logistics Private Limited, buy the company report.
Recent activity
Uniyal Logistics Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Gajender Singh Uniyal ceased to be Director on 14 Sep 2017.
Frequently asked questions
Uniyal Logistics 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 20 June 2008 (18+ years old) and is registered under CIN U63010DL2008PTC179835.
Uniyal Logistics has 2 current directors:
- Ankit Uniyal - Director
- Rohit Uniyal - Director
The latest financial statements of Uniyal Logistics 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.
The GSTIN of Uniyal Logistics is 07AABCU0163A2ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Uniyal Logistics is U63010DL2008PTC179835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uniyal Logistics has 45 court cases on record: 1 filed by the company and 44 filed against it. 9 are pending. Most are in the district courts.
Uniyal Logistics was incorporated on 20 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Gajender Singh Uniyal ceased to be Director on 14 Sep 2017. Harish Sharma ceased to be Additional Director on 20 Sep 2016. Seema Uniyal ceased to be Director on 25 Sep 2012. Uniyal Logistics has 5 board changes on record in total.
The registered office of Uniyal Logistics is at Plot No.52 – C Third Floor Krishna Complex Hasanpur I.P. Extension, Delhi, India – 110092.
Uniyal Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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