Chartered Logistics Limited - Company overview

Chartered Logistics is a listed public limited company, first registered with ROC Ahmedabad on 16 June 1995.

1995-06-16 Daskroi, Gujarat Active Listed 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
₹100–500 Cr
▼ -3.3%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 123.1%
FY 2022
EBITDA
₹5–10 Cr
▲ 12.2%
FY 2022
NET WORTH
₹25–50 Cr
▲ 1.4%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -9.6%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
23
32.00 cr
PAID-UP CAPITAL
12.71 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
2
Updated: 2023-11-16 17:22:14
SATISFIED CHARGES
98
65.35 cr

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

Health scores for Chartered Logistics 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
44/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Chartered Logistics Company identity, industry, contact, and registration details from MCA and company records.

Chartered Logistics is a listed public limited company, first registered with ROC Ahmedabad on 16 June 1995. The registered office is at A-409, Stellar, Opp. Arista, Daskroi, Gujarat. It was earlier known as Chartered Carriers Limited.

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

It has eight directors: Jaymin Nareshkumar Bhati, Dipesh Fulchand Gundesha, Hirvita Rohan Soni and 5 others. The longest-serving is Lalit Kumar Gandhi, on the board since 2007; the most recent to join is Jaymin Nareshkumar Bhati, appointed in February 2024. Lalit Kumar Gandhi is the managing director. The board changed around October 2021, when Hemaram Choudhary and Bhumika Jogendrasingh Rajput stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Chartered Comcare Ifsc Limited and Chartered Welfare Foundation.

₹12.71 crore of its ₹25 crore authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. 23 charges (secured loans) are still open, with Hdb Financial Services Limited among the lenders, and 98 more have been paid off. Its shares trade on BSE (531977).

Transport and Logistics ••••••••
  • Location A-409, Stellar, Opp. Arista,, Daskroi, Gujarat - 380059
  • Website chartered.co.in
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Name History
Legal NameChartered Logistics Limited
CIN / LLPINL74140GJ1995PLC026351
Company No.026351
Stock Symbol BSE: 531977
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-16
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chartered Logistics (8) Current board members from MCA filings, including designation and appointment details.

J
Jaymin Nareshkumar Bhati
Director | Since 2024-02-07 | DIN: 10417772
D
Dipesh Fulchand Gundesha
Director | Since 2021-11-12 | DIN: 09380797
H
Hirvita Rohan Soni
Company Secretary | Since 2023-07-06
L
Lalit Kumar Gandhi
Managing Director | Since 2007-05-01 | DIN: 00618427
M
Mamta Patel
CFO | Since 2016-08-06
P
Priyanka K Gola
Director | Since 2021-11-12 | DIN: 09384530

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▼ -3.3%
P&L ₹50 Lakh–1 Cr ▲ 123.1%
EBITDA ₹5–10 Cr ▲ 12.2%
Net worth ₹25–50 Cr ▲ 1.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Chartered Logistics Open and satisfied charges registered against the company with MCA.

Others : 12.43 cr
Hdb Financial Services Limited : 2.25 cr
Open Charges: 23 Satisfied Charges: 98
Open 32.00 cr
Satisfied 65.35 cr
LenderAmountStatus
Others
Creation Date: 30 Jun 2026
 2.73 cr Open
Others
Creation Date: 13 Aug 2024
 3.89 cr Open
Others
Creation Date: 05 Aug 2024
 3.87 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Chartered Comcare Ifsc Limited 1 Shared Director
Chartered Welfare Foundation 1 Shared Director
Ektaraj Infra Projects Llp 1 Shared Director
Semitrone Conchem Limited 1 Shared Director

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

8 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 Chartered Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Chartered Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Chartered Logistics 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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Credit Ratings, Litigation & Regulatory Alerts for Chartered Logistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Chartered Logistics 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 Chartered Logistics 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 Chartered Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chartered Logistics?
MCA does not publish an "owner" field. Chartered Logistics is run by its directors, Jaymin Nareshkumar Bhati, Dipesh Fulchand Gundesha, Hirvita Rohan Soni and five others, with Lalit Kumar Gandhi as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Chartered Logistics?
Chartered Logistics has eight current directors: Jaymin Nareshkumar Bhati (since February 2024), Dipesh Fulchand Gundesha (since November 2021), Hirvita Rohan Soni (since July 2023), Lalit Kumar Gandhi (since May 2007), Mamta Patel (since August 2016) and Priyanka K Gola (since November 2021), plus 2 more. Lalit Kumar Gandhi is the managing director.
What is CIN of Chartered Logistics?
The CIN of Chartered Logistics is L74140GJ1995PLC026351. Reading it left to right: L means it is listed, 74140 is the industry code it registered under, GJ is Gujarat, 1995 is the year it was registered, PLC is the company type and 026351 is its registration number.
When was Chartered Logistics incorporated?
Chartered Logistics was incorporated on 16 June 1995 with ROC Ahmedabad. That makes it more than 31 years old.
What is the registered address of Chartered Logistics?
The registered office on MCA records is A-409, Stellar, Opp. Arista, Daskroi, Gujarat - 380059.
What is the current status of Chartered Logistics?
MCA shows Chartered Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Chartered Logistics?
You can post to its registered office at A-409, Stellar, Opp. Arista, Daskroi, Gujarat - 380059 and use its website, https://chartered.co.in.
What industry or business activity is Chartered Logistics 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 Chartered Logistics?
Paid-up capital is ₹12.71 crore and authorised capital is ₹25 crore, so about 51% of the authorised amount has been issued.
When did Chartered Logistics last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Chartered Logistics?
23 charges against Chartered Logistics are still open and 98 have been satisfied. Lenders named in the filings include Hdb Financial Services Limited.
Have any directors left Chartered Logistics?
Yes, 23 former directors are on record. The most recent to leave were Apexa Ajaykumar Panchal (April 2023), Harsh Lalitkumar Gandhi (October 2022) and Hemaram Choudhary (October 2021).
Which companies share directors with Chartered Logistics?
4 companies share directors with Chartered Logistics. Among them are Chartered Comcare Ifsc Limited, Chartered Welfare Foundation, Ektaraj Infra Projects LLP and 1 more.
What is the turnover or revenue of Chartered Logistics?
Based on filed financial statements, the revenue of Chartered Logistics for FY 2022 was in the ₹100–500 Cr range. That is down 3.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chartered Logistics?
For FY 2022, the net worth of Chartered Logistics was in the ₹25–50 Cr range.
How can I get the financial details of Chartered Logistics?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Chartered Logistics?
The website on record for Chartered Logistics is https://chartered.co.in.
Which company owns chartered.co.in?
chartered.co.in is the website listed for Chartered Logistics Limited in its company records.
Is Chartered Logistics registered with any stock exchange in India?
It is listed on BSE with scrip code 531977.
Chartered Logistics - is it listed or unlisted?
Chartered Logistics is a listed company, and its CIN starts with L.
What is the ROC code of Chartered Logistics?
Chartered Logistics is registered with ROC Ahmedabad.
What is the company classification of Chartered Logistics?
MCA classifies Chartered Logistics as: Public Limited Indian Non-Government Company.
Does Chartered Logistics have GST registrations on file?
Yes, 2 active GST registrations are linked to Chartered Logistics, usually one per state it operates in.

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.