MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-19-0000008
Verma Logistics Private Limited - transport and logistics in Cuttack, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.38 Cr
▼ 21% YoY
Net profit · FY 2024
₹95.32 Lakh
Net margin 9.2%
EBITDA · FY 2024
₹2.28 Cr
EBITDA margin 22%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹11.45 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
21
Provident fund records
About Verma Logistics Private Limited
Data last updated:
Verma Logistics Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63090OR2013PTC017308. Its GSTIN is 21AAECV5758M1ZX (Odisha). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ramesh Verma (Managing Director) and Anand Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhanpur Balikuda, Cuttack, Odisha, India – 753011.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.38 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹95.32 Lakh (net margin 9.2%) and EBITDA of ₹2.28 Cr (EBITDA margin 22%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Grand Freight Logistics Private Limited with revenue of ₹10.4 Cr.
Verma Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0000008). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bvss.in.
Company Details of Verma Logistics Private Limited
CIN U63090OR2013PTC017308
Registration Number 017308
Incorporation Date 30 August 2013
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-19-0000008
Recognitions & Rankings of Verma Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBhanpur Balikuda, Cuttack, Odisha, India – 753011
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Verma Logistics Private Limited
The main business activity of Verma Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Verma Logistics Private Limited FY 2025 filings available
Verma Logistics Private Limited reported revenue of ₹10.38 Cr (down 21% YoY) for FY 2024.
Revenue · FY 2024
₹10.38 Cr ▼ 21%
Net profit · FY 2024
₹95.32 Lakh margin 9.2%
EBITDA · FY 2024
₹2.28 Cr margin 22%
Compounded Annual Growth Rate (CAGR) of Verma Logistics Private Limited
Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 3%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 8%
5 years · compounded
▲ 7%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 21% fall in the latest year. EBITDA fell 1% 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 of Verma Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹95.32 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 Verma Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.2% | •••• | •••• | •••• | •••• |
| 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 Verma Logistics are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Verma Logistics Private Limited
Verma Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Verma Also directs: Shivalay - Ingenium Properties LLP, KVR Sponge Iron Private Limited, Jai Maa Food and Beverages Private Limited and 1 more | Managing Director | 30 Aug 2013 | 13 Years 1 Months | Current |
| Anand Verma Also directs: Aiq Beverages LLP, Deema Kart Private Limited | Director | 30 Aug 2013 | 13 Years 1 Months | Current |
Peer Comparison of Verma Logistics Private Limited
Verma 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 |
|---|---|---|---|---|---|---|
| Grand Freight Logistics Private Limited | ₹10.4 Cr (FY 2024) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| Nord Global Logistics Private Limited | ₹10.39 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Mumbai, Maharashtra, India |
| Scorlib Logistics Private Limited | ₹10.39 Cr (FY 2024) | •••• | •••• | -68.0% | •••• | Vadodara, Gujarat, India |
| Logistics Expeditors India Private Limited | ₹10.39 Cr (FY 2024) | •••• | •••• | -52.0% | •••• | Bangalore, Karnataka, India |
| Hind Terminals Chennai Private Limited | ₹10.39 Cr (FY 2018) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Verma Logistics Private Limited this company | ₹10.38 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Cuttack, Odisha, India |
| Triveni Cargo Express India Private Limited | ₹10.38 Cr (FY 2025) | •••• | •••• | 123.0% | •••• | New Delhi, Delhi, India |
| Alwick Logistics Private Limited | ₹10.37 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Sonipat, Haryana, India |
| Prathyun Shipping India Private Limited | ₹10.37 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Chennai, Tamil Nadu, India |
| Sevenskyz Global Logistics Private Limited | ₹10.37 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Thane, Maharashtra, India |
| Vishwakarma Innovative Engineers Private Limited | ₹10.37 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Verma 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.
Auditor Details of Verma Logistics Private Limited
Verma Logistics Private Limited is audited by G L S & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G L S & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Verma Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Verma Logistics Private Limited
Open charges
₹11.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2023 | Others | ₹5.5 Cr | Open |
| 25 Feb 2021 | Others | ₹5.95 Cr | Open |
Total charge records: 2 View all charges
Deals & Funding of Verma Logistics Private Limited
Verma Logistics Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Rights issue | ₹3.2 Cr | Investors: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
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Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Verma Logistics Private Limited
Verma Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 29 Sep 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Boudh, Odisha | Court case (2(c) C.C) | Filed against the company by State of Orissa | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Verma Logistics Private Limited
Verma Logistics Private Limited has a workforce of 21 employees as of Apr 10, 2024.
Employee count
21
Active EPFO establishments
1
Employee growth
-27.59%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Verma Logistics Private Limited
Verma Logistics Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Babulal Verma ceased to be Director on 14 Feb 2021.
AGM
Verma Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Verma Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
A charge with Others amounted to Rs. 550.00 Lakh with Charge ID 100825566 was registered on 20 Nov 2023.
Charges
A charge with Others of Rs. 595.00 Lakh registered on 25 Feb 2021 with Charge ID 100422702 was modified on 30 Dec 2021.
Charges
A charge with Others amounted to Rs. 595.00 Lakh with Charge ID 100422702 was registered on 25 Feb 2021.
Ceased
Babulal Verma ceased to be Director.
Appointed
Anand Verma was appointed as Director.
Appointed
Ramesh Verma was appointed as Managing Director.
Appointed
Suresh Verma was appointed as Director.
Incorporation
30 Aug 2013
Verma Logistics Private Limited was registered on 30 Aug 2013 with Roc Cuttack & aged 13 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Verma Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Verma Logistics Private Limited
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MSME payment history
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Subsidiaries & Group Companies of Verma Logistics Private Limited
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Corporate group structure
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GST Compliance of Verma Logistics Private Limited
Verma Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAECV5758M1ZX | Odisha | Active | 01 Jul 2017 |
| 10AAECV5758M1Z0 | Bihar | Active | 03 Feb 2018 |
| 19AAECV5758M1ZI | West Bengal | Active | 01 Mar 2018 |
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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 Verma 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 Verma Logistics Private Limited
Verma Logistics is an active private limited company based in Cuttack, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 August 2013 (13+ years old) and is registered under CIN U63090OR2013PTC017308.
Verma Logistics reported revenue of ₹10.38 Cr for FY 2024 (down 21% YoY).
Verma Logistics has 2 current directors:
- Ramesh Verma - Managing Director
- Anand Verma - Director
Verma Logistics reported a net profit of ₹95.32 Lakh (net margin 9.2%) and EBITDA of ₹2.28 Cr (EBITDA margin 22%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Verma Logistics is -3% over three years and -2% over five years. In the latest year (FY 2024) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Verma Logistics is 21AAECV5758M1ZX, registered in Odisha. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 10AAECV5758M1Z0 (Bihar), 19AAECV5758M1ZI (West Bengal).
The CIN (Corporate Identification Number) of Verma Logistics is U63090OR2013PTC017308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Verma Logistics has 1 court case on record: 1 filed against it.
Verma Logistics was incorporated on 30 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Cuttack.
Verma Logistics has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in June 2022.
The peers of Verma Logistics by revenue are Grand Freight Logistics Private Limited, Nord Global Logistics Private Limited, Scorlib Logistics Private Limited, Logistics Expeditors India Private Limited, Hind Terminals Chennai Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).