MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-10-0010362
XPL Logistics Private Limited
XPL Logistics Private Limited - transport and logistics in Jalandhar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.02 Cr
▲ 138.66% YoY
Net profit · FY 2024
₹28.6 Lakh
Net margin 7.1%
EBITDA · FY 2024
₹1.45 Cr
EBITDA margin 36.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.16 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About XPL Logistics Private Limited
Data last updated:
XPL Logistics Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60230PB2015PTC039355. Its GSTIN is 03AAACX1753G1ZN (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chand and Jasbir Singh.
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 S.C.O No. 13 New Grain Market, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.02 Cr. For the same year it recorded a net profit of ₹28.6 Lakh (net margin 7.1%) and EBITDA of ₹1.45 Cr (EBITDA margin 36.1%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹5.16 Cr on record. Court records list 24 cases involving the company, including 5 filed by the company and 19 filed against it; 2 cases are pending.
XPL Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0010362). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60230PB2015PTC039355
Registration Number 039355
Incorporation Date 31 March 2015
ROC Chandigarh
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-PB-10-0010362
Key People
Kailash Chand Director Jasbir Singh Director Recognitions & Rankings of XPL Logistics
Contact details
XPL Logistics Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressS.C.O No. 13 New Grain Market, Jalandhar, Punjab, India – 144001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
To see the full contact details of XPL Logistics Private Limited, buy the company report.
Comprehensive company report
XPL 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of XPL Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of XPL Logistics Private Limited, buy the company report.
Financials of XPL Logistics Private Limited
FY 2025 filings availableXPL Logistics Private Limited reported revenue of ₹4.02 Cr for FY 2024.
Revenue · FY 2024
₹4.02 Cr
Net profit · FY 2024
₹28.6 Lakh margin 7.1%
EBITDA · FY 2024
₹1.45 Cr margin 36.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 34%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▲ 29%
5 years · compounded
▲ 18%
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years. EBITDA rose 57% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.6 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.1% | ||||
| Net Profit Margin | 7.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of XPL Logistics Private Limited, buy the company report.
Board of directors of XPL Logistics Private Limited
XPL Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Jasbir Singh | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
Auditor
XPL Logistics Private Limited is audited by K J SINGH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J SINGH & ASSOCIATES | FY 2020 | 015741N |
Shareholding
The shareholding of XPL Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of XPL Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.16 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2024 | 100876772 | Hdfc Bank Limited | ₹40.8 Lakh | Open | |
| 29 Jul 2023 | 100782033 | Hdfc Bank Limited | ₹68.86 Lakh | Open | |
| 27 Dec 2022 | 100675988 | Hdfc Bank Limited | ₹1.33 Cr | Open | |
| 17 Jan 2022 | 100544190 | Hdfc Bank Limited | ₹61 Lakh | Open | |
| 22 Nov 2019 | 100318098 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
XPL Logistics Private Limited has 24 court cases on record: 5 filed by XPL Logistics, 19 filed against it. 2 cases are pending and 22 are disposed.
Total cases
24
Filed by the company
5
Filed against the company
19
Pending
2
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 19 | 2 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of XPL 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 XPL Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
XPL Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACX1753G1ZN | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of XPL Logistics Private Limited, buy the company report.
Recent activity
XPL Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Jasbir Singh was appointed as Director on 31 Mar 2015.
AGM
Xpl Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Xpl Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.80 Lakh with Charge ID 100876772 was registered on 17 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.86 Lakh with Charge ID 100782033 was registered on 29 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 132.70 Lakh with Charge ID 100675988 was registered on 27 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.00 Lakh with Charge ID 100544190 was registered on 17 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100318098 was registered on 22 Nov 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 54.51 Lakh with Charge ID 100240872 was registered on 16 Jan 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.70 Lakh with Charge ID 100465382 was registered on 22 May 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 61.75 Lakh with Charge ID 10603871 was registered on 08 Jun 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 58.75 Lakh with Charge ID 10604282 was registered on 29 May 2015.
Appointed
Jasbir Singh was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
XPL Logistics is an active private limited company based in Jalandhar, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under CIN U60230PB2015PTC039355.
XPL Logistics has 2 current directors:
- Kailash Chand - Director
- Jasbir Singh - Director
The latest financial statements of XPL Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of XPL Logistics is 03AAACX1753G1ZN, registered in Punjab.
The CIN (Corporate Identification Number) of XPL Logistics is U60230PB2015PTC039355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
XPL Logistics has 24 court cases on record: 5 filed by the company and 19 filed against it. 2 are pending. Most are in the district courts.
XPL Logistics was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jasbir Singh was appointed as Director on 31 Mar 2015. Kailash Chand was appointed as Director on 31 Mar 2015.
Yes, XPL Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-PB-10-0010362).
The registered office of XPL Logistics is at S.C.O No. 13 New Grain Market, Jalandhar, Punjab, India – 144001.