Urvi Logistics Private Limited - Company Profile

It is a trading private limited company based in Haveli, Maharashtra, India, established in 2001.
2001 Haveli, Maharashtra, India Active
Last Updated:
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About Urvi Logistics Private Limited

Urvi Logistics Private Limited, a active private limited company, was established on 21 August 2001 in Haveli, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999PN2001PTC016392. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Urmi Rajnikant Nanavati (Director), Alpana Shrish Karve (Director), Urvi Rajnikant Nanavati (Director). Past directors included Bhagyashree Rajnikant Nanavati, Manish Kantibhai Sheth, Yaamini Manish Sheth. It holds ₹4.00 M open charges and ₹1.12 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S. No. 232/4 & 233/1/1, Shantai Nivas, Fl No. B, Baner, Haveli, Maharashtra, 411007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2001PTC016392

  • Registration Number

    016392

  • Incorporation Date

    21 August 2001

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 1.12 Cr
  • Revenue Growth **** 116.59%
  • Profit Growth **** -13.99%
  • Ebitda **** 77.48%
  • Net Worth -199.00%
  • Total Assets -4.62%
Company report

Urvi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Urvi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Urvi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmi Rajnikant Nanavati Director 21 Aug 2001 Current
Alpana Shrish Karve Director 21 Aug 2001 Current
Urvi Rajnikant Nanavati Director 21 Aug 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2019 Past
Pramod Abcsdd Director 20 Mar 2015 Past
Pramod Abcsdd Director 15 Feb 2018 Past

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Financial Performance of Urvi Logistics.

Urvi Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 116.59% increase. The company also saw a substantial fall in profitability, with a 13.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 199%.

Urvi Logistics revenue growth over time
Urvi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 116.59%
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*******
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Revenue from Operations
*******
 117.40%
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*******
*******
Total Assets
*******
 -4.62%
*******
*******
*******
*******
Profit or Loss
*******
 -13.99%
*******
*******
*******
*******
Net Worth
*******
 -199.00%
*******
*******
*******
*******
EBITDA
*******
 77.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Urvi Logistics?

In 2019, Urvi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,000,000.00

Satisfied Charges

₹11,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
05 Aug 2020 Others ₹4.00 M Open
25 Jul 2010 Union Bank Of India ₹1.00 Cr Satisfied
30 Jul 2009 Union Bank Of India ₹1.20 M Satisfied

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How Many Employees Work at Urvi Logistics?

Unlock and access historical data on people associated with Urvi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Urvi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Urvi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Urvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 M with Charge ID 100356209 was registered on 05 Aug 2020. was documented.

  • Charges

    The activity A charge registered on 25 Jul 2010 via Charge ID 10233257 with Union Bank Of India was fully satisfied on 29 Dec 2018. was completed.

  • Charges

    A charge registered on 30 Jul 2009 via Charge ID 10168426 with Union Bank Of India was fully satisfied on 29 Dec 2018. was recorded as a recent event.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 10233257 was registered on 25 Jul 2010. was completed.

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Frequently Asked Questions
What is the CIN of Urvi Logistics Private Limited?

The CIN of Urvi Logistics Private Limited is U74999PN2001PTC016392.

Where is Urvi Logistics Private Limited headquartered?

Urvi Logistics Private Limited is headquartered at S. No. 232/4 & 233/1/1, Shantai Nivas, Fl No. B, Baner, Haveli, Maharashtra, 411007.

When was Urvi Logistics Private Limited incorporated?

Urvi Logistics Private Limited was incorporated on 21 August 2001.

Who are the current directors of Urvi Logistics Private Limited?

The current directors of Urvi Logistics Private Limited are

What is the primary industry of Urvi Logistics Private Limited?

The primary industry of Urvi Logistics Private Limited is Trade.

Is Urvi Logistics Private Limited a listed company?

Urvi Logistics Private Limited is unlisted.

What is the capital structure of Urvi Logistics Private Limited?

The authorized capital of Urvi Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Urvi Logistics Private Limited?

The compliance status of Urvi Logistics Private Limited is Compliant.

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