Logitrust Customs Services Private Limited

Provides cargo and baggage handling services for various clients.

2017 | Delhi (India) | Active
Last Updated: January 04, 2025

Logitrust Customs Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 83.91%
  • Profit Growth 123.79%
  • Ebitda 150.44%
  • Net Worth 7.54%
  • Total Assets -4.68%

About Logitrust Customs Services

Logitrust Customs Services Private Limited (LCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 2017 (Seven years and six months 8 days old ). Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 Cr.

Vipul Jain, Yash Yadav, and Sanjay Tanwar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U61100DL2017PTC321211

  • Company No.

    321211

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Logitrust Customs Services?

Board Members (3)

Name Designation Appointment Date Status
Vipul Jain Country flag representing In Director 25-Jul-2017 Current
Sanjay Tanwar Country flag representing In Director 25-Jul-2017 Current
Yash Yadav Country flag representing In Additional Director 31-Mar-2024 Current

Financial Performance of Logitrust Customs Services.

Logitrust Customs Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 83.91% increase. The company also saw a substantial improvement in profitability, with a 123.79% increase in profit. The company's net worth moved up by a moderate rise of 7.54%.

Graph illustrating revenue growth over time
Graph showing 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
83.91%
Revenue from Operations
83.89%
Total Assets
-4.68%
Profit or Loss
123.79%
Net Worth
7.54%
EBITDA
150.44%

What is the Ownership and Shareholding Structure of Logitrust Customs Services?

In 2021, Logitrust Customs Services had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
16 May 2023 Yes Bank Limited ₹1.00 Cr Open

How Many Employees Work at Logitrust Customs Services?

Logitrust Customs Services has a workforce of 15 employees as of Mar 29, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Logitrust Customs Services, 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 Logitrust Customs Services'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 Logitrust Customs Services

Recent activity within the organization

  • Director Appointment

    Yash Pal Yadav was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2024 & has been associated with this company since 10 months 1 day .

    31 Mar 2024

  • Annual General Meeting

    Logitrust Customs Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100770920 was registered on 16 May 2023.

    16 May 2023

  • Balance Sheet

    Logitrust Customs Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Vipul Jain was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 7 years 6 months .

    25 Jul 2017

  • Director Appointment

    Sanjay Kumar Tanwar was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 7 years 6 months .

    25 Jul 2017

Frequently asked questions

  • Logitrust Customs Services Private Limited was incorporated on 25 Jul 2017.

  • The authorized share capital of Logitrust Customs Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Logitrust Customs Services Private Limited.

    • Vipul Jain
    • Yash Pal Yadav
    • Sanjay Kumar Tanwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Logitrust Customs Services Private Limited is House No. – 148 Block Cb, Ring Road Village Naraina India, New Delhi, 110028.

  • The corporate identification number (CIN) of Logitrust Customs Services Private Limited is U61100DL2017PTC321211 and the company number is 321211 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Logitrust Customs Services Private Limited has risen by 83.91%.

  • As Per 2022 financial reports, 15 employees are currently employed by Logitrust Customs Services Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Logitrust Customs Services Private Limited has experienced an upsurge of 7.54%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Logitrust Customs Services Private Limited amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Logitrust Customs Services Private Limited was filed with the ROC on 31 Mar 2023.

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