Phili-Orient Logistics Private Limited

Provides land transportation, freight forwarding, and allied services since 2016.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: July 01, 2024

Phili-Orient Logistics Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.29 Cr
  • Revenue Growth 28.68%
  • Profit Growth -13.12%
  • Ebitda -51.11%
  • Net Worth 19.00%
  • Total Assets -2.29%

About Phili-Orient Logistics

Phili-Orient Logistics Private Limited (PLPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2016 (Eight years and nine months 7 days old ). 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 7.50 M and a paid-up capital of Rs 6.00 M.

The company currently has active open charges totaling ₹1.29 Cr.

Prashanth Nair and Fairoz Jameel serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U62200MH2016PTC280287

  • Company No.

    280287

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Phili-Orient Logistics?

Executive Team (1)

Name Designation Appointment Date Status
Fairoz Jameel Country flag representing In Managing Director 26-Jul-2016 Current

Board Members (1)

Name Designation Appointment Date Status
Prashanth Nair Country flag representing In Director 27-Apr-2016 Current

Financial Performance of Phili-Orient Logistics.

Phili-Orient Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.68% increase. The company also saw a substantial fall in profitability, with a 13.12% decrease in profit. The company's net worth Soared by an impressive increase of 19%.

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
28.68%
Revenue from Operations
29.26%
Total Assets
-2.29%
Profit or Loss
-13.12%
Net Worth
19.00%
EBITDA
-51.11%

What is the Ownership and Shareholding Structure of Phili-Orient Logistics?

In 2022, Phili-Orient Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.93 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.84 Cr
  • Indian Overseas Bank : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
18 May 2023 Hdfc Bank Limited ₹7.52 M Open
28 Dec 2020 Hdfc Bank Limited ₹0.92 M Open
23 Oct 2019 Indian Overseas Bank ₹4.50 M Open

How Many Employees Work at Phili-Orient Logistics?

Phili-Orient Logistics has a workforce of 23 employees as of Apr 06, 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 Phili-Orient Logistics, 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 Phili-Orient Logistics'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 Phili-Orient Logistics

Recent activity within the organization

  • Annual General Meeting

    Phili-Orient Logistics 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 Hdfc Bank Limited amounted to Rs. 7.52 M with Charge ID 100814614 was registered on 18 May 2023.

    18 May 2023

  • Balance Sheet

    Phili-Orient Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.92 M with Charge ID 100423435 was registered on 28 Dec 2020.

    28 Dec 2020

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 4.50 M with Charge ID 100304178 was registered on 23 Oct 2019.

    23 Oct 2019

  • Director Appointment

    Fairoz Ahmed Jameel was appointed as a Managing Director was appointed as a Managing Director on 26 Jul 2016 & has been associated with this company since 8 years 6 months .

    26 Jul 2016

Frequently asked questions

  • Phili-Orient Logistics Private Limited was incorporated on 27 Apr 2016.

  • The authorized share capital of Phili-Orient Logistics Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.00 M.

  • Currently 2 directors are associated with Phili-Orient Logistics Private Limited.

    • Prashanth Gangadharan Nair
    • Fairoz Ahmed Jameel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phili-Orient Logistics Private Limited is Unit No.208 The Crescent Business Park Saki Naka, Telephone Exchange Saki Naka Kurla Rd Andheri(E), Mumbai, Maharashtra, India, 400072.

  • The corporate identification number (CIN) of Phili-Orient Logistics Private Limited is U62200MH2016PTC280287 and the company number is 280287 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Phili-Orient Logistics Private Limited is https://www.pol-group.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Phili-Orient Logistics Private Limited has risen by 28.68%.

  • As Per 2023 financial reports, 23 employees are currently employed by Phili-Orient Logistics Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Phili-Orient Logistics Private Limited has experienced an upsurge of 19.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Phili-Orient Logistics Private Limited amount to ₹ 1.29 Cr.

  • The most recent Balance Sheet for Phili-Orient Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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