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Logistic Integrators (I) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.80 Cr
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 31.80 Cr
- Satisfied Charges ₹ 1.45 Cr
- Revenue Growth 10.78%
- Profit Growth -28.44%
- Ebitda -19.91%
- Net Worth 15.72%
- Total Assets -5.44%
About Logistic Integrators (I)
Logistic Integrators (I) Private Limited (LIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 September 2009 and has a history of 15 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.80 Cr.
The company currently has active open charges totaling ₹31.80 Cr. The company has closed loans amounting to ₹1.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satish Madhavan, Naishad Ashar, Upen Ashar, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2009PTC195813
- Company No.
195813
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2009
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Logistic Integrators (I) Private Limited offer?
Logistic Integrators (I) Private Limited offers a wide range of products and services, including Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services, Forwarding & Custom Clearing.
Who are the key members and board of directors at Logistic Integrators (I)?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Upen Ashar  | Director | 16-Sep-2009 | Current |
| Satish Madhavan | Director | 16-Sep-2009 | Current |
| Naishad Ashar | Director | 16-Sep-2009 | Current |
| Usman Rehman | Director | 16-Sep-2009 | Current |
| Sunil Krishnan | Director | 16-Sep-2009 | Current |
Financial Performance of Logistic Integrators (I).
Logistic Integrators (I) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.78% increase. The company also saw a substantial fall in profitability, with a 28.44% decrease in profit. The company's net worth Soared by an impressive increase of 15.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Logistic Integrators (I)?
In 2023, Logistic Integrators (I) had a promoter holding of 95.09% and a public holding of 4.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹31.80 Cr
₹1.45 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 16.80 Cr
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2022 | Others | ₹15.00 Cr | Open |
| 22 Feb 2021 | Yes Bank Limited | ₹1.80 Cr | Open |
| 15 Sep 2017 | Yes Bank Limited | ₹15.00 Cr | Open |
| 22 Aug 2016 | Others | ₹4.50 M | Satisfied |
| 26 Aug 2015 | Icici Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Logistic Integrators (I)?
Logistic Integrators (I) has a workforce of 129 employees as of Sep 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Logistic Integrators (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logistic Integrators (I)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
