MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-PB-20-0031095
Usgrace Logistics Private Limited
Usgrace Logistics Private Limited - transport and logistics in Kharar, Punjab, India. Directors, charges & compliance details.
Revenue · FY 2022
₹47.42 Lakh
Latest filing
Net profit · FY 2022
₹5.46 Lakh
Net margin 11.5%
EBITDA · FY 2022
₹8.37 Lakh
EBITDA margin 17.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
53
Provident fund records
Directors on board
3
As per MCA filings
About Usgrace Logistics Private Limited
Data last updated:
Usgrace Logistics Private Limited is a private limited company based in Kharar, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2021PTC054369.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramandeep Kaur and Sukhwinder Singh.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at #182 Sante Majra Palm City Sector 127, Kharar, Punjab, India – 140301.
As per the financials filed for FY 2022, the company reported a revenue of ₹47.42 Lakh. For the same year it recorded a net profit of ₹5.46 Lakh (net margin 11.5%) and EBITDA of ₹8.37 Lakh (EBITDA margin 17.6%).
The company has about 53 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Usgrace Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0031095).
Company details
CIN U72900PB2021PTC054369
Registration Number 054369
Incorporation Date 30 September 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0031095
Key People
Sukhwinder Singh Additional Director Ramandeep Kaur Director Ambika Masih Additional Director Recognitions & Rankings of Usgrace Logistics
Contact details
Usgrace Logistics Private Limited's registered office is in Kharar, Punjab.
- Registered Address#182 Sante Majra Palm City Sector 127, Kharar, Punjab, India – 140301
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Usgrace Logistics 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 Usgrace Logistics is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Usgrace Logistics Private Limited, buy the company report.
Financials of Usgrace Logistics Private Limited
FY 2022 filings availableUsgrace Logistics Private Limited reported revenue of ₹47.42 Lakh for FY 2022.
Revenue · FY 2022
₹47.42 Lakh
Net profit · FY 2022
₹5.46 Lakh margin 11.5%
EBITDA · FY 2022
₹8.37 Lakh margin 17.6%
Financial Statement Summary
| Metrics | 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 | ₹8.37 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹5.46 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
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | 17.6% |
| Net Profit Margin | 11.5% |
| 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 | |
To see the full financial statements and ratios of Usgrace Logistics Private Limited, buy the company report.
Board of directors of Usgrace Logistics Private Limited
Usgrace Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhwinder Singh | Additional Director | 15 Mar 2024 | 2 Years 7 Months | Current |
| Ramandeep Kaur | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
| Ambika Masih | Additional Director | 15 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Usgrace Logistics Private Limited has 4 court cases on record: 3 filed by Usgrace Logistics, 1 filed against it. All cases are disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Punjab and Ors | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Punjab and Others | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Usgrace 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 Usgrace Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Usgrace Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Usgrace Logistics Private Limited has 7 board changes on record since 2021: 4 appointments and 3 cessations. The latest: Balwinder Kaur ceased to be Additional Director on 19 Oct 2024.
Ceased
Balwinder Kaur ceased to be Additional Director.
Appointed
Ambika Masih was appointed as Additional Director.
Appointed
Balwinder Kaur was appointed as Additional Director.
Appointed
Sukhwinder Singh was appointed as Additional Director.
Ceased
Lakhvinder Singh ceased to be Additional Director.
AGM
Usgrace Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Ceased
Sukhwinder Singh ceased to be Director.
Filing
Usgrace Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Appointed
Ramandeep Kaur was appointed as Director.
Incorporation
30 Sep 2021
Usgrace Logistics Private Limited was registered on 30 Sep 2021 with Roc Chandigarh & aged 5 years 22 days as per MCA records.
Frequently asked questions
Usgrace Logistics is an active private limited company based in Kharar, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U72900PB2021PTC054369.
Usgrace Logistics has 3 current directors:
- Sukhwinder Singh - Additional Director
- Ramandeep Kaur - Director
- Ambika Masih - Additional Director
The latest financial statements of Usgrace Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Usgrace Logistics is U72900PB2021PTC054369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Usgrace Logistics has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Usgrace Logistics was incorporated on 30 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Balwinder Kaur ceased to be Additional Director on 19 Oct 2024. Ambika Masih was appointed as Additional Director on 15 Mar 2024. Balwinder Kaur was appointed as Additional Director on 15 Mar 2024. Usgrace Logistics has 7 board changes on record in total.
Yes, Usgrace Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0031095).
The registered office of Usgrace Logistics is at #182 Sante Majra Palm City Sector 127, Kharar, Punjab, India – 140301.
Usgrace Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.