Fis Logistics Private Limited - Company overview

Fis Logistics Private Limited is an active private limited company registered with ROC Kolkata on 4 April 2003, about 23 years ago.

2003-04-04 Kolkata, West Bengal 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
₹10–50 Lakh
▲ 8.1%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 63.3%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -16.4%
FY 2022
NET WORTH
₹1–5 Cr
▼ -10.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -9.1%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
31.00 Lakh
AUTHORISED CAPITAL
51.00 Lakh
COMPANY AGE
23 Years 6 Months
since 2003-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-26 18:22:35
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
60.00 Lakh

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

Health scores for Fis 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (90) and company-foundation signals.
  • Operating for 23+ 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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Fis Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fis Logistics Private Limited is an active private limited company registered with ROC Kolkata on 4 April 2003, about 23 years ago. Its registered office is at Marshall House, 25 Strand Road, Room No.265, Kolkata, West Bengal.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has five directors: Fakruddin Ali Ahmed, Mukhtar Khan, Mohammed Ishtiyaque Khan and 2 others. One former director, Mahammad Shaukat Ali, left in November 2023. Between them, the directors also sit on the boards of 4 other companies, including Ganges Logistics Private Limited and I S Container Handling Services Private Limited.

Paid-up capital stands at ₹31 lakh out of ₹51 lakh authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location Marshall House, 25 Strand Road, Room No.265, Kolkata, West Bengal - 700001
Legal NameFis Logistics Private Limited
CIN / LLPINU60221WB2003PTC096019
Company No.096019
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-04
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

F
Director | Since 2003-04-04 | DIN: 00562903
M
Director | Since 2003-06-09 | DIN: 00569730
M
Director | Since 2003-04-04 | DIN: 00569753
I
Director | Since 2003-04-04 | DIN: 00569833
M
Director | Since 2003-04-04 | DIN: 00575246

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 8.1%
P&L Loss · ₹10–50 Lakh ▲ 63.3%
EBITDA Loss · ₹10–50 Lakh ▼ -16.4%
Net worth ₹1–5 Cr ▼ -10.9%

Exact figures and labelled charts require an active report plan.

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

Reliance Capital Ltd : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 60.00 Lakh
LenderAmountStatus
Reliance Capital Ltd
Creation Date: 31 Jul 2011
60.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

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

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Fis 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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MSME Payment Delays by Fis 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 Fis 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 Fis Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fis Logistics Private Limited?
MCA does not publish an "owner" field. Fis Logistics Private Limited is run by its directors, Fakruddin Ali Ahmed, Mukhtar Khan, Mohammed Ishtiyaque Khan 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 Fis Logistics Private Limited?
Fis Logistics Private Limited has five current directors: Fakruddin Ali Ahmed (since April 2003), Mukhtar Khan (since June 2003), Mohammed Ishtiyaque Khan (since April 2003), Iftekhar Ahmed Khan (since April 2003) and Mohammed Sharfuddinali Ahmed (since April 2003).
What is CIN of Fis Logistics Private Limited?
The CIN of Fis Logistics Private Limited is U60221WB2003PTC096019. Reading it left to right: U means it is not listed, 60221 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096019 is its registration number.
When was Fis Logistics Private Limited incorporated?
Fis Logistics Private Limited was incorporated on 4 April 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Fis Logistics Private Limited?
The registered office on MCA records is Marshall House, 25 Strand Road, Room No.265, Kolkata, West Bengal - 700001.
What is the current status of Fis Logistics Private Limited?
MCA shows Fis Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Fis Logistics Private Limited?
You can post to its registered office at Marshall House, 25 Strand Road, Room No.265, Kolkata, West Bengal - 700001.
What industry or business activity is Fis Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Fis Logistics Private Limited?
Paid-up capital is ₹31 lakh and authorised capital is ₹51 lakh, so about 61% of the authorised amount has been issued.
When did Fis Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Fis Logistics Private Limited?
No charge is open. The one charge registered against Fis Logistics Private Limited has been satisfied. Lenders named in the filings include Reliance Capital Ltd.
Have any directors left Fis Logistics Private Limited?
Yes, one former director is on record. Mahammad Shaukat Ali (November 2023) left.
Which companies share directors with Fis Logistics Private Limited?
4 companies share directors with Fis Logistics Private Limited. Among them are Ganges Logistics Private Limited, I S Container Handling Services Private Limited, Rapti Resorts Private Limited and 1 more.
What is the turnover or revenue of Fis Logistics Private Limited?
Based on filed financial statements, the revenue of Fis Logistics Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 8.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Fis Logistics Private Limited?
For FY 2022, the net worth of Fis Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Fis Logistics Private Limited?
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.
Fis Logistics Private Limited - is it listed or unlisted?
Fis 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 Fis Logistics Private Limited?
Fis Logistics Private Limited is registered with ROC Kolkata.
What is the company classification of Fis Logistics Private Limited?
MCA classifies Fis Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Fis Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Fis 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.