Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Direct-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.
- Blend of compliance (41), financial health (50), director (95) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Direct-Logistics Company identity, industry, contact, and registration details from MCA and company records.
Direct-Logistics (legal name: Direct Logistics India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85110MH1998PTC186238). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 11, 1998 (28+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra - 400059
- Website direct-logistics.com
Current Directors of Direct-Logistics (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Direct-Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Direct-Logistics Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 21 Dec 2007 |
1.50 cr | Closed |
|
3I Infotech Trusteeship Services Limited
Creation Date: 10 Sep 2007 |
8.75 cr | Closed |
|
State Bank Of India
Creation Date: 05 Oct 2006 |
38.54 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | 0 |
Companies With Common Directors Of Direct-Logistics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Direct-Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Direct-Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Direct-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.
Credit Ratings, Litigation & Regulatory Alerts for Direct-Logistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Direct-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.
MCA Filings & Documents of Direct-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.
What is CIN of Direct-Logistics?
When was Direct-Logistics incorporated?
Who are the current board members and directors of Direct-Logistics?
What is the registered address of Direct-Logistics?
What is the official website of Direct-Logistics?
What is the ROC code of Direct-Logistics?
What is the company classification of Direct-Logistics?
Direct-Logistics - is it listed or unlisted?
What is the current status of Direct-Logistics?
What industry or business activity is Direct-Logistics associated with?
Does Direct-Logistics have GST registrations on file?
Where can I see charges and lenders for Direct-Logistics?
How do I contact Direct-Logistics?
What is the turnover or revenue of Direct-Logistics?
How can I get the financial details of Direct-Logistics?
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.
