About Ych Logistics (India) Private Limited
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Ych Logistics (India) Private Limited is a private limited company based in Thiruvallur, Tamil Nadu, India, a subsidiary of Ych Group Pte Ltd, Singapore. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63023TN2002PTC082226. Its GSTIN is 33AAACY2873L1Z1 (Tamil Nadu). The company holds 27 GST registrations, of which 22 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹20.5 Cr. It is led by directors including Ai Cheng Yap and Margaret Koon Hap Toh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thiruvallur, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹297.9 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹30.32 Cr (net margin 10.2%) and EBITDA of ₹53.07 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 14% over five years.
The company has about 217 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: YCH Group and Access Psych. As per MCA filings, the company has open charges of ₹64.92 Cr and satisfied charges of ₹50 Cr on record. Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it; 2 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in January 2009. Its 4 peer companies in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 1 larger and 3 smaller; the largest is Ameya Logistics Private Limited with revenue of ₹302.16 Cr. The company has 15 MSME Form 1 returns on record between 2019 and 2024, listing 53 overdue payments to 8 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ych.com.
Company details
CIN history
Ych Logistics (India) has one previous CIN (Corporate Identification Number): U63023KA2002PTC030328. The current CIN is U63023TN2002PTC082226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023TN2002PTC082226 | Current |
| U63023KA2002PTC030328 | Previous |
Contact details
Ych Logistics (India) Private Limited's registered office is in Thiruvallur, Tamil Nadu. Its website is ych.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. D VI(Dta Unit) Sipcot Hitech SEZ Phase – II, Sirumangadu Village Taluk Chennai, Thiruvallur, Tamil Nadu, India – 602105
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ych Logistics (India) Private Limited, buy the company report.
- 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
Brands
Ych Logistics (India) operates two associated brands: YCH Group and Access Psych. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers supply chain management and logistics services to global brands in Asia. | ych.com | |
| Telepsychiatry and teleneurology solutions are provided to US healthcare facilities. | accesspsych.com |
Business activity
The main business activity of Ych Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Ych Logistics (India) Private Limited, buy the company report.
Financials of Ych Logistics (India) Private Limited
FY 2024 filings availableYch Logistics (India) Private Limited reported revenue of ₹297.9 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 9% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹53.07 Cr | ||||
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| Net Profit (PAT) | ₹30.32 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 10.2% | ||||
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To see the full financial statements and ratios of Ych Logistics (India) Private Limited, buy the company report.
Board of directors and KMP of Ych Logistics (India) Private Limited
Ych Logistics (India) Private Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ai Cheng Yap | Director | 24 May 2004 | 22 Years 5 Months | Current |
| Margaret Koon Hap Toh | Director | 15 Jun 2007 | 19 Years 4 Months | Current |
| Sarita Jayanti Dash | Company Secretary | 05 Dec 2019 | 6 Years 10 Months | Current |
| Sunil Kumar Dixit | Director | 30 Jun 2025 | 1 Years 3 Months | Current |
Peer comparison
Ych Logistics (India) Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ameya Logistics Private Limited | ₹302.16 Cr (FY 2025) | 5.0% | Raigad, Maharashtra, India | |||
| Ych Logistics (India) Private Limitedthis company | ₹297.9 Cr (FY 2025) | ₹30.32 Cr | 10.2% | 9.0% | 217 | Thiruvallur, Tamil Nadu, India |
| 20Cube Logistics Private Limited | ₹297.78 Cr (FY 2022) | 80.0% | Chennai, Tamil Nadu, India | |||
| Transys Global Forwarding Private Limited | ₹294.33 Cr (FY 2025) | 25.0% | Bangalore, Karnataka, India | |||
| Kotak Global Logistics Private Limited | ₹294.14 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ych Logistics (India) Private Limited, buy the company report.
Auditor
Ych Logistics (India) Private Limited is audited by M.K.Dandeker & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K.Dandeker & Co | FY 2023 | 000679S |
Shareholding
The shareholding of Ych Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ych Logistics (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2022 | 100619193 | Citi Bank N.A. | ₹8 Cr | Open | |
| 01 Dec 2020 | 100394948 | Axis Bank Limited | ₹4 Cr | Open | |
| 19 Dec 2011 | 10330883 | Axis Bank Limited | ₹52.92 Cr | Open | |
| 21 Jan 2009 | 10138518 | Idbi Bank Limited | ₹50 Cr | Satisfied |
To see the full charge records of Ych Logistics (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Ych Logistics (India) Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in January 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2009 | Funding round | ₹15.5 Cr | Investors: Ych Group Pte Limited |
| Mar 2005 | Secondary share transfer | Undisclosed | Buyer: Ych Group Pte Limited, an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ych Logistics (India) Private Limited has 16 court cases on record: 7 filed by Ych Logistics (India), 9 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 8 | 1 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Court case (COS) | Filed by the company against Peel Works Private Limited | Pending |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed by the company against Peel Works Private Limited | Disposed |
| High Court, KARNATAKA | Appeal | Filed by the company against Arun Selvan Logistics Pvt Ltd | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Arun Selvan Logistics Pvt Ltd | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against Arun Selvan Logistics Pvt Ltd | Disposed |
To see the full case history of Ych Logistics (India) 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.
Credit ratings & regulatory alerts
Ych Logistics (India) Private Limited was last rated by Care on 06 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 06 Sep 2022 |
To see the full credit ratings and regulatory alerts of Ych Logistics (India) Private Limited, buy the company report.
MSME payment delays
Ych Logistics (India) Private Limited has 15 MSME Form 1 returns on record between 2019 and 2024, listing 53 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| DNX Cargo India Private Limited | |||
| Sudarshan Cargo Pvt Ltd | |||
| Black Magic I.T. Solution Private Limited | |||
| Container Seals and Industries | |||
| Greenvalley Logistics Private Limited |
To see the full MSME payment records of Ych Logistics (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Ych Logistics (India) has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ych Trade Solutions Private Limited, India | U51101TN2013PTC093540 |
To see the full group structure of Ych Logistics (India) Private Limited, buy the company report.
Employees & EPFO
Ych Logistics (India) Private Limited has a workforce of 217 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Ych Logistics (India) has 27 GST registrations: 22 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACY2873L1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAACY2873L2Z0 | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAACY2873L3ZZ | Tamil Nadu | Active | 16 Aug 2017 |
| 03AAACY2873L1Z4 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ych Logistics (India) Private Limited, buy the company report.
Recent activity
Ych Logistics (India) Private Limited has 8 board changes on record since 2004: 6 appointments and 2 cessations. The latest: Sunil Kumar Dixit was appointed as Director on 30 Jun 2025.
8 earlier events are in the company report.
News
Frequently asked questions
Ych Logistics (India) is an active private limited company based in Thiruvallur, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 April 2002 (24+ years old) and is registered under CIN U63023TN2002PTC082226.
Ych Logistics (India) has 4 current directors and KMP:
- Ai Cheng Yap - Director
- Margaret Koon Hap Toh - Director
- Sunil Kumar Dixit - Director
- Sarita Jayanti Dash - Company Secretary
The latest financial statements of Ych Logistics (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ych Logistics (India) is 33AAACY2873L1Z1, registered in Tamil Nadu. The company has 27 GST registrations in all, of which 22 are active and 5 are cancelled or inactive. Other active GSTINs include 33AAACY2873L2Z0 (Tamil Nadu), 33AAACY2873L3ZZ (Tamil Nadu), 03AAACY2873L1Z4 (Punjab).
The CIN (Corporate Identification Number) of Ych Logistics (India) is U63023TN2002PTC082226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ych Logistics (India) has 16 court cases on record: 7 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Ych Logistics (India) was incorporated on 08 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
Ych Logistics (India) has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹15.5 Cr; the latest was in January 2009.
The peers of Ych Logistics (India) by revenue are Ameya Logistics Private Limited, 20Cube Logistics Private Limited, Transys Global Forwarding Private Limited, Kotak Global Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing), with the same principal business activity (services incidental to land, water & air transportation).
Sunil Kumar Dixit was appointed as Director on 30 Jun 2025. Sushanta Kumar Panda ceased to be Director on 30 Jun 2025. Sarita Jayanti Dash was appointed as Company Secretary on 05 Dec 2019. Ych Logistics (India) has 8 board changes on record in total.
Ych Logistics (India) has 15 MSME Form 1 returns on record between 2019 and 2024, listing 53 overdue payments to 8 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Ych Logistics (India) can be reached through the website ych.com. Its registered office is in Thiruvallur, Tamil Nadu, India.