Logistic Integrators (I) Private Limited

Provides comprehensive logistics solutions including warehousing, freight transportation, and customs brokerage services.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Logistic Integrators (I) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 15 Year, 6 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 six 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

Transport and Logistics

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)

NameDesignationAppointment DateStatus
Upen Ashar Country flag representing In Director 16-Sep-2009Current
Satish Madhavan Country flag representing In Director 16-Sep-2009Current
Naishad Ashar Country flag representing In Director 16-Sep-2009Current
Usman Rehman Country flag representing In Director 16-Sep-2009Current
Sunil Krishnan Country flag representing In Director 16-Sep-2009Current

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%.

Logistic Integrators (I) revenue growth over time
Logistic Integrators (I) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.78%
Revenue from Operations
10.73%
Total Assets
-5.44%
Profit or Loss
-28.44%
Net Worth
15.72%
EBITDA
-19.91%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.80 Cr

Satisfied Charges

₹1.45 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 16.80 Cr
  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2022Others₹15.00 CrOpen
22 Feb 2021Yes Bank Limited₹1.80 CrOpen
15 Sep 2017Yes Bank Limited₹15.00 CrOpen
22 Aug 2016Others₹4.50 MSatisfied
26 Aug 2015Icici Bank Limited₹1.00 CrSatisfied

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.

Employee growth trends for Logistic Integrators (I) Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Logistic Integrators (I)

Recent activity within the organization

  • Annual General Meeting

    Logistic Integrators (I) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Logistic Integrators (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Yes Bank Limited of Rs. 15.00 Cr registered on 15 Sep 2017 with Charge ID 100129661 was modified on 13 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100602794 was registered on 18 Jul 2022.

  • Charges

    A charge with Yes Bank Limited of Rs. 1.80 Cr registered on 22 Feb 2021 with Charge ID 100459926 was modified on 20 Aug 2021.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100459926 was registered on 22 Feb 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Logistic Integrators (I) Private Limited?

    Logistic Integrators (I) Private Limited was incorporated on 16 Sep 2009.

  • What is authorized share capital and paid-up capital of Logistic Integrators (I) Private Limited?

    The authorized share capital of Logistic Integrators (I) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.80 Cr.

  • Who are the current board members & directors of Logistic Integrators (I) Private Limited?

    Currently 5 directors are associated with Logistic Integrators (I) Private Limited.

    • Satish Variar Madhavan
    • Naishad Janaksinh Ashar
    • Upen Janaksinh Ashar
    • Usman Abdul Rehman
    • Sunil Krishnan

  • What is the registered address of Logistic Integrators (I) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Logistic Integrators (I) Private Limited is 305/306/307/308 3Rd Floor Sagar Tech Plaza B Wing Andheri Kurla Road Sakinaka, Andher (Ea St) India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Logistic Integrators (I) Private Limited?

    The corporate identification number (CIN) of Logistic Integrators (I) Private Limited is U63090MH2009PTC195813 and the company number is 195813 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Logistic Integrators (I) Private Limited?

    The Official website of Logistic Integrators (I) Private Limited is https://www.logisticintegrators.com

  • What has been the recent revenue trend for Logistic Integrators (I) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Logistic Integrators (I) Private Limited has risen by 10.78%.

  • How many employees does Logistic Integrators (I) Private Limited currently have?

    As Per 2023 financial reports, 129 employees are currently employed by Logistic Integrators (I) Private Limited.

  • What change has been observed in the net worth of Logistic Integrators (I) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Logistic Integrators (I) Private Limited has experienced an upsurge of 15.72%.

  • What are the total open charges for Logistic Integrators (I) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Logistic Integrators (I) Private Limited amount to ₹ 31.80 Cr.

  • When was the last Balance Sheet of Logistic Integrators (I) Private Limited filed with the ROC?

    The most recent Balance Sheet for Logistic Integrators (I) Private Limited was filed with the ROC on 31 Mar 2023.

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