Urvi Logistics Private Limited

Specializes in trading gift and stationery items.

2001 | Pune, Maharashtra (India) | Active
Last Updated: January 11, 2025

Urvi Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 1.12 Cr
  • Revenue Growth 116.59%
  • Profit Growth -13.99%
  • Ebitda 77.48%
  • Net Worth -199.00%
  • Total Assets -4.62%

About Urvi Logistics

Urvi Logistics Private Limited (ULPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 2001 and has a history of 23 years and six months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹1.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

Urmi Nanavati, Urvi Nanavati, and Alpana Karve serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999PN2001PTC016392

  • Company No.

    016392

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Trading

Who are the key members and board of directors at Urvi Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Urmi Nanavati Country flag representing In Director 21-Aug-2001Current
Urvi Nanavati Country flag representing In Director 21-Aug-2001Current
Alpana Karve Country flag representing In Director 21-Aug-2001Current

Financial Performance of Urvi Logistics.

Urvi Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 116.59% increase. The company also saw a substantial fall in profitability, with a 13.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 199%.

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
116.59%
Revenue from Operations
117.40%
Total Assets
-4.62%
Profit or Loss
-13.99%
Net Worth
-199.00%
EBITDA
77.48%

What is the Ownership and Shareholding Structure of Urvi Logistics?

In 2019, Urvi 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

₹4.00 M

Satisfied Charges

₹11.20 M

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
05 Aug 2020Others₹4.00 MOpen
25 Jul 2010Union Bank Of India₹1.00 CrSatisfied
30 Jul 2009Union Bank Of India₹1.20 MSatisfied

How Many Employees Work at Urvi Logistics?

Unlock and access historical data on people associated with Urvi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Urvi 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 Urvi 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 Urvi Logistics

Recent activity within the organization

  • Annual General Meeting

    Urvi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Urvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100356209 was registered on 05 Aug 2020.

    05 Aug 2020

  • Charges

    A charge registered on 25 Jul 2010 via Charge ID 10233257 with Union Bank Of India was fully satisfied on 29 Dec 2018.

    29 Dec 2018

  • Charges

    A charge registered on 30 Jul 2009 via Charge ID 10168426 with Union Bank Of India was fully satisfied on 29 Dec 2018.

    29 Dec 2018

  • Charges

    A charge with Union Bank Of India amounted to Rs. 10.00 M with Charge ID 10233257 was registered on 25 Jul 2010.

    25 Jul 2010

Frequently asked questions

  • Urvi Logistics Private Limited was incorporated on 21 Aug 2001.

  • The authorized share capital of Urvi Logistics Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Urvi Logistics Private Limited.

    • Urmi Rajnikant Nanavati
    • Urvi Rajnikant Nanavati
    • Alpana Shrish Karve
  • As per Ministry of Corporate Affairs (Mca), the registered address of Urvi Logistics Private Limited is Shop No.8 E Building Kumar Classic Chs S.No.155 Plot No.2, Aundh India, Pune, Maharashtra, 411007.

  • The corporate identification number (CIN) of Urvi Logistics Private Limited is U74999PN2001PTC016392 and the company number is 016392 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Urvi Logistics Private Limited has risen by 116.59%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Urvi Logistics Private Limited has experienced an downturn of -199.00%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Urvi Logistics Private Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Urvi Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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