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 2 filed by the company.
Usgrace Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0031095).
Company Details of Usgrace Logistics Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#182 Sante Majra Palm City Sector 127, Kharar, Punjab, India – 140301
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Usgrace Logistics Private Limited
The main business activity of Usgrace Logistics is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Usgrace Logistics Private Limited FY 2022 filings available
Usgrace 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 of Usgrace Logistics Private Limited
| 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 of Usgrace Logistics Private Limited
| 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 | •••• |
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 Usgrace Logistics are in the company report.
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Usgrace Logistics Private Limited
Usgrace 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 |
|---|---|---|---|---|---|---|
| Awot Global Logistics (India) Private Limited | ₹47.52 Lakh (FY 2024) | •••• | •••• | -66.0% | •••• | Bangalore, Karnataka, India |
| Longeo Logistics Private Limited | ₹47.52 Lakh (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| PDDR Medical Products & Services (I) Private Limited | ₹47.46 Lakh (FY 2019) | •••• | •••• | 32.0% | •••• | Nagpur, Maharashtra, India |
| Nowtransit Cargo Private Limited | ₹47.43 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Vasai, Maharashtra, India |
| Krishlogix Private Limited | ₹47.43 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Usgrace Logistics Private Limited this company | ₹47.42 Lakh (FY 2022) | •••• | •••• | •••• | Kharar, Punjab, India | |
| DMC Global Logistics (India) Private Limited | ₹47.32 Lakh (FY 2024) | •••• | •••• | 616.0% | •••• | Kalamasserry, Kerala, India |
| GMB Logistics Private Limited | ₹47.28 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Vapi, Gujarat, India |
| JS Cargo Logistics Private Limited | ₹47.25 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Gurugram, Haryana, India |
| Ti2 Transport Private Limited | ₹47.2 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Jaiswal Wholesalers Private Limited | ₹47.13 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Usgrace 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.
Charges & Borrowings of Usgrace Logistics Private Limited
Usgrace Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Usgrace Logistics Private Limited
Usgrace Logistics Private Limited has 4 court cases on record: 2 filed by Usgrace Logistics, 2 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Total cases
4
Filed by the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Company is another party | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Punjab | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Company is another party | Disposed |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
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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 Usgrace Logistics Private Limited
Employment history and EPFO contributions of people linked to Usgrace Logistics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Usgrace Logistics Private Limited
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 21 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Usgrace Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Usgrace Logistics Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Usgrace Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Usgrace Logistics Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Usgrace Logistics Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Usgrace Logistics Private Limited
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 reported revenue of ₹47.42 Lakh for FY 2022.
Usgrace Logistics has 3 current directors:
- Sukhwinder Singh - Additional Director
- Ramandeep Kaur - Director
- Ambika Masih - Additional Director
Usgrace Logistics reported a net profit of ₹5.46 Lakh (net margin 11.5%) and EBITDA of ₹8.37 Lakh (EBITDA margin 17.6%) for FY 2022, as per its filed financial statements.
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: 2 filed by the company. 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.
The peers of Usgrace Logistics by revenue are Awot Global Logistics (India) Private Limited, Longeo Logistics Private Limited, PDDR Medical Products & Services (I) Private Limited, Nowtransit Cargo Private Limited, Krishlogix Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.