Driver Logistics - Company overview

Driver Logistics (legal name: Driver Logistics Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0894). …

2018-08-03 Ernakulam, Kerala Active LLP
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DL Driver Logistics

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
151–160
OPEN CHARGES
9
5.48 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
8 Years 2 Months
since 2018-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
5
Updated: 2023-12-31 14:34:39
SATISFIED CHARGES
2
2.50 cr

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

Health scores for Driver 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Driver Logistics Company identity, industry, contact, and registration details from MCA and company records.

Driver Logistics (legal name: Driver Logistics Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-0894). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 03, 2018 (8+ years old), based in Ernakulam. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Door No 23/670, B1, St:Joseph'S Minor Seminary Cochin University Road, Cusat Po, Ernakulam, Kerala - 682022
  • Website driverlogistics.in
Legal NameDriver Logistics Llp
CIN / LLPINAAN-0894
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Driver Logistics (3) Current board members from MCA filings, including designation and appointment details.

A
Aqil Ashique
Designated Partner | Since 2020-03-27 | DIN: 08278969
K
Kalliyath Anwarsadat
Designated Partner | Since 2018-08-03 | DIN: 02477819
M
Mohammed Ashique Kainikkara
Designated Partner | Since 2018-08-03 | DIN: 02477815

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

The Federal Bank Ltd : 11.46 cr
Hdfc Bank Limited : 7.30 cr
Dhanlaxmi Bank Limited : 1.10 cr
Axis Bank : 1.00 cr
Open Charges: 9 Satisfied Charges: 2
Open 5.48 cr
Satisfied 2.50 cr
LenderAmountStatus
Dhanlaxmi Bank Limited
Creation Date: 29 Jul 2025
 1.10 cr Open
The Federal Bank Ltd
Creation Date: 14 Feb 2025
 11.46 cr Open
Hdfc Bank Limited
Creation Date: 26 Apr 2021
 7.30 cr Open

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

Board Overlap From MCA / Compliance Filings

A And M Roadlines Llp 2 Shared Directors
Driver Logistics Enterprises Llp 2 Shared Directors
Forzza Warehousing Llp 2 Shared Directors
Homestead Projects And Developers Private Limited 2 Shared Directors
Qompass Now Llp 2 Shared Directors
A And M Granites Llp 1 Shared Director
A And M Logistics (India) Private Limited 1 Shared Director
A And M Realtors Llp 1 Shared Director
Anh Cable Distributors Private Limited 1 Shared Director
Anh Distributors Private Limited 1 Shared Director
Forzza Developers Private Limited 1 Shared Director
Forzza Projects Private Limited 1 Shared Director
Forzza Properties Private Limited 1 Shared Director
Forzza Realtors Private Limited 1 Shared Director
Howzat Builders And Developers Private Limited 1 Shared Director
Kalliyath Business Consultants Private Limited 1 Shared Director
Malappuram Football Club Private Limited 1 Shared Director
Sports Kerala Foundation 1 Shared Director
Squadra Ventures Llp 1 Shared Director
Team-Hope Trade Ventures Llp 1 Shared Director
Tierra Contracting Llp 1 Shared Director
Tierra Projects And Developers Private Limited 1 Shared Director
Tirur Projects Private Limited 1 Shared Director

Employees and EPFO Compliance at Driver 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

GST Compliance of Driver 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

MSME Payment Delays by Driver 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

MCA Filings & Documents of Driver 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
Frequently Asked Questions about Driver Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Driver Logistics?
The Limited Liability Partnership Identification Number (LLPIN) for Driver Logistics is AAN-0894.
When was Driver Logistics incorporated?
Driver Logistics was incorporated 8 years 2 months ago on 03 Aug 2018.
Who are the current designated partners and partners of Driver Logistics?
Driver Logistics shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Driver Logistics?
Driver Logistics is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Driver Logistics?
The official website of Driver Logistics is https://driverlogistics.in.
What is the ROC code of Driver Logistics?
Driver Logistics ROC code is Roc Ernakulam.
What is the company classification of Driver Logistics?
Driver Logistics is classified as Limited Liability Partnership.
What is the current status of Driver Logistics?
Driver Logistics is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Driver Logistics associated with?
Driver Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Driver Logistics have GST registrations on file?
Driver Logistics shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Driver Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Driver Logistics.
Are there similar companies to Driver Logistics?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Driver Logistics?
Use the official website at https://driverlogistics.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Driver Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Driver Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.