Babylon Logistics Private Limited - Company overview

Registered with ROC Haryana on 8 April 2016, Babylon Logistics Private Limited is an active private limited company that has been around for…

2016-04-08 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 69.7%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 101.9%
FY 2020
EBITDA
₹1–5 Cr
▲ 74.4%
FY 2020
NET WORTH
₹1–5 Cr
▲ 31.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 65.2%
FY 2020
OPEN CHARGES
4
99.49 Lakh
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 07:46:35
SATISFIED CHARGES
8
4.26 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Babylon Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Babylon Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 8 April 2016, Babylon Logistics Private Limited is an active private limited company that has been around for about 10 years. The registered office is in Gurgaon, Haryana.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has five directors: Sudeep Singh, Vanita Sharma, Kuldeep Singh Dhillon and 2 others. The longest-serving is Sudeep Singh, on the board since 2016; the most recent to join is Veena Malhotra, appointed in January 2024. Three former directors are on record; the most recent to leave was Chander Mohan Malhotra in September 2023. Between them, the directors also sit on the boards of 2 other companies, including Property Ventures (India) Private Limited and Sartaj Associates Private Limited.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, and eight more have been paid off.

Transport and Logistics ••••••••
  • Location C-1581, Sushant Lok Second Floor, Sushant Lok-1, S, Ghosi (68), Dlf Qe., Gurgaon, Haryana - 122002
Legal NameBabylon Logistics Private Limited
CIN / LLPINU60222HR2016PTC092197
Company No.092197
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Babylon Logistics Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-04-08 | DIN: 05192479
V
Director | Since 2018-09-17 | DIN: 08213655
K
Director | Since 2016-04-08 | DIN: 07458299
S
Director | Since 2016-04-08 | DIN: 07458302
V
Director | Since 2024-01-12 | DIN: 10457700

Financial Performance of Babylon Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 69.7%
P&L ₹10–50 Lakh ▲ 101.9%
EBITDA ₹1–5 Cr ▲ 74.4%
Net worth ₹1–5 Cr ▲ 31.7%

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Verified entity values are shown only after access is granted.

Charges of Babylon Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.25 cr
Tata Capital Financial Services Limited : 89.55 Lakh
Open Charges: 4 Satisfied Charges: 8
Open 99.49 Lakh
Satisfied 4.26 cr
LenderAmountStatus
Others
Creation Date: 06 Aug 2020
23.64 Lakh Open
Others
Creation Date: 27 Jan 2020
2.36 cr Open
Tata Capital Financial Services Limited
Creation Date: 27 Dec 2019
89.55 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Babylon Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Babylon Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Babylon Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Babylon Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Babylon Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Babylon Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Babylon Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Babylon Logistics Private Limited?
MCA does not publish an "owner" field. Babylon Logistics Private Limited is run by its directors, Sudeep Singh, Vanita Sharma, Kuldeep Singh Dhillon and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Babylon Logistics Private Limited?
Babylon Logistics Private Limited has five current directors: Sudeep Singh (since April 2016), Vanita Sharma (since September 2018), Kuldeep Singh Dhillon (since April 2016), Sunny Paul (since April 2016) and Veena Malhotra (since January 2024).
What is CIN of Babylon Logistics Private Limited?
The CIN of Babylon Logistics Private Limited is U60222HR2016PTC092197. Reading it left to right: U means it is not listed, 60222 is the industry code it registered under, HR is Haryana, 2016 is the year it was registered, PTC is the company type and 092197 is its registration number.
When was Babylon Logistics Private Limited incorporated?
Babylon Logistics Private Limited was incorporated on 8 April 2016 with ROC Haryana. That makes it about 10 years old.
What is the registered address of Babylon Logistics Private Limited?
The registered office on MCA records is C-1581, Sushant Lok Second Floor, Sushant Lok-1, S, Ghosi (68), Dlf Qe., Gurgaon, Haryana - 122002.
What is the current status of Babylon Logistics Private Limited?
MCA shows Babylon Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Babylon Logistics Private Limited?
You can post to its registered office at C-1581, Sushant Lok Second Floor, Sushant Lok-1, S, Ghosi (68), Dlf Qe., Gurgaon, Haryana - 122002.
What industry or business activity is Babylon Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Babylon Logistics Private Limited?
Both authorised and paid-up capital are ₹60 lakh.
When did Babylon Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Babylon Logistics Private Limited?
Four charges against Babylon Logistics Private Limited are still open and eight have been satisfied. Lenders named in the filings include Tata Capital Financial Services Limited.
Have any directors left Babylon Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Chander Mohan Malhotra (September 2023) and Rajiv Sharma (May 2018).
Which companies share directors with Babylon Logistics Private Limited?
2 companies share directors with Babylon Logistics Private Limited: Property Ventures (India) Private Limited and Sartaj Associates Private Limited.
What is the turnover or revenue of Babylon Logistics Private Limited?
Based on filed financial statements, the revenue of Babylon Logistics Private Limited for FY 2020 was in the ₹25–50 Cr range. That is up 69.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Babylon Logistics Private Limited?
For FY 2020, the net worth of Babylon Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Babylon Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Babylon Logistics Private Limited - is it listed or unlisted?
Babylon Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Babylon Logistics Private Limited?
Babylon Logistics Private Limited is registered with ROC Haryana.
What is the company classification of Babylon Logistics Private Limited?
MCA classifies Babylon Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Babylon Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Babylon Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.