Firstmove Logistics Private Limited - Company overview

Firstmove Logistics Private Limited is an active private limited company registered with ROC Delhi on 2 July 2014, about 12 years ago.

2014-07-02 New Delhi, Delhi 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
₹50–100 Cr
▲ 32.5%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▲ 25.6%
FY 2020
EBITDA
₹5–10 Cr
▲ 30.4%
FY 2020
NET WORTH
₹10–25 Cr
▲ 53.9%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 62.0%
FY 2020
OPEN CHARGES
20
19.33 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-02-26 06:31:49
SATISFIED CHARGES
-
-

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

Health scores for Firstmove 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
81/100
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
95/100
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.
  • 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 Firstmove Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Firstmove Logistics Private Limited is an active private limited company registered with ROC Delhi on 2 July 2014, about 12 years ago. Its registered office is at Lig/300, 2Nd Floor, L Block, New Delhi, Delhi.

Its filings describe the main line of business as mining Support Services activities, which made up 100% of turnover.

It has three directors: Nafe Singh, Virendra Singh and Premjeet Singh Nijjar. The longest-serving is Premjeet Singh Nijjar, on the board since 2014; the most recent to join is Virendra Singh, appointed in April 2025. Six former directors are on record; the most recent to leave was Amod Kumar Chaudhary in March 2016. Between them, the directors also sit on the boards of 6 other companies, including Aristocrat Merchants Private Limited and Kanwal Coal Carriers Private Limited.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. 20 charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Lig/300, 2Nd Floor, L Block, New Delhi, Delhi - 110037
Legal NameFirstmove Logistics Private Limited
CIN / LLPINU63000DL2014PTC268507
Company No.268507
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Firstmove Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nafe Singh
Director | Since 2024-01-20 | DIN: 03078153
V
Virendra Singh
Additional Director | Since 2025-04-12 | DIN: 08653991
P
Premjeet Singh Nijjar
Director | Since 2014-07-02 | DIN: 06864116

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

Estimated bands · FY 2020
Revenue ₹50–100 Cr ▲ 32.5%
P&L ₹1–5 Cr ▲ 25.6%
EBITDA ₹5–10 Cr ▲ 30.4%
Net worth ₹10–25 Cr ▲ 53.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 8.66 cr
Axis Bank Limited : 1.41 cr
Open Charges: 20 Satisfied Charges: 0
Open 19.33 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Sep 2025
 1.41 cr Open
Others
Creation Date: 31 May 2025
 2.80 cr Open
Others
Creation Date: 17 Mar 2023
 3.25 cr Open

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

Activity GroupDescriptionTurnover %
Mining and quarryingMining Support Services activities100

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

Board Overlap From MCA / Compliance Filings

Aristocrat Merchants Private Limited 1 Shared Director
Kanwal Coal Carriers Private Limited 1 Shared Director
Midland Vincom Private Limited 1 Shared Director
Natraj Tie Up Private Limited 1 Shared Director
Siddhidata Sales Private Limited 1 Shared Director
Vasundhra Manpower And Security Services Private Limited 1 Shared Director

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

6 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 Firstmove Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Firstmove 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Firstmove Logistics Private Limited 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.

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

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MSME Payment Delays by Firstmove 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 Firstmove 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 Firstmove Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Firstmove Logistics Private Limited?
MCA does not publish an "owner" field. Firstmove Logistics Private Limited is run by its directors, Nafe Singh, Virendra Singh and Premjeet Singh Nijjar. 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 Firstmove Logistics Private Limited?
Firstmove Logistics Private Limited has three current directors: Nafe Singh (since January 2024), Virendra Singh (since April 2025) and Premjeet Singh Nijjar (since July 2014).
What is CIN of Firstmove Logistics Private Limited?
The CIN of Firstmove Logistics Private Limited is U63000DL2014PTC268507. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 268507 is its registration number.
When was Firstmove Logistics Private Limited incorporated?
Firstmove Logistics Private Limited was incorporated on 2 July 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Firstmove Logistics Private Limited?
The registered office on MCA records is Lig/300, 2Nd Floor, L Block, New Delhi, Delhi - 110037.
What is the current status of Firstmove Logistics Private Limited?
MCA shows Firstmove Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Firstmove Logistics Private Limited?
You can post to its registered office at Lig/300, 2Nd Floor, L Block, New Delhi, Delhi - 110037.
What industry or business activity is Firstmove Logistics Private Limited associated with?
Its MCA filings list the main business as mining Support Services activities (100% of turnover).
What is paid-up capital and authorised share capital of Firstmove Logistics Private Limited?
Both authorised and paid-up capital are ₹60 lakh.
When did Firstmove 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 Firstmove Logistics Private Limited?
20 charges against Firstmove Logistics Private Limited are still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Firstmove Logistics Private Limited?
Yes, six former directors are on record. The most recent to leave were Amod Kumar Chaudhary (March 2016), Jothi Shankar (March 2016) and Akhilesh Saxena (March 2016).
Which companies share directors with Firstmove Logistics Private Limited?
6 companies share directors with Firstmove Logistics Private Limited. Among them are Aristocrat Merchants Private Limited, Kanwal Coal Carriers Private Limited, Midland Vincom Private Limited and 3 more.
What is the turnover or revenue of Firstmove Logistics Private Limited?
Based on filed financial statements, the revenue of Firstmove Logistics Private Limited for FY 2020 was in the ₹50–100 Cr range. That is up 32.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Firstmove Logistics Private Limited?
For FY 2020, the net worth of Firstmove Logistics Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Firstmove 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.
Firstmove Logistics Private Limited - is it listed or unlisted?
Firstmove 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 Firstmove Logistics Private Limited?
Firstmove Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Firstmove Logistics Private Limited?
MCA classifies Firstmove Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Firstmove Logistics Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Firstmove Logistics Private Limited, 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.