Interstate Liquid Logistics Limited - Company overview

Registered with ROC Kolkata on 25 April 2012, Interstate Liquid Logistics Limited is an active public limited company that has been around f…

2012-04-25 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–25 Cr
▲ 4.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 514.0%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -43.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 18.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 16.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
9
7.05 cr
PAID-UP CAPITAL
15.95 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-21 13:51:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
-

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

Health scores for Interstate Liquid Logistics 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (90) and company-foundation signals.
  • Operating for 14+ 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Interstate Liquid Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 25 April 2012, Interstate Liquid Logistics Limited is an active public limited company that has been around for about 14 years. Its registered office is at 113 Park Street, Poddar Point South Wing, 5Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as land transport and transport via pipelines, which made up 100% of turnover.

It has four directors: Gunmala Devi Jain, Haradhan Banerjee, Amann Jain and Sudhir Kumar Jha. The longest-serving is Gunmala Devi Jain, on the board since 2012; the most recent to join is Amann Jain, appointed in May 2024. Five former directors are on record; the most recent to leave was Siddhant Jain in September 2023. Between them, the directors also sit on the boards of 2 other companies, including Inter State Capital Markets Pvt.Ltd. and Inter State Securities Pvt.Ltd..

Paid-up capital stands at ₹15.95 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Nine charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 113 Park Street, Poddar Point South Wing, 5Th Floor, Kolkata, West Bengal - 700016
  • Website interstateliquid.com
Legal NameInterstate Liquid Logistics Limited
CIN / LLPINU74999WB2012PLC180993
Company No.180993
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-04-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Interstate Liquid Logistics Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Gunmala Devi Jain
Director | Since 2012-04-25 | DIN: 01582845
H
Haradhan Banerjee
Director | Since 2022-04-16 | DIN: 08991854
A
Amann Jain
Whole-time director | Since 2024-05-02 | DIN: 10611895
S
Sudhir Kumar Jha
Director | Since 2012-11-01 | DIN: 06417056

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 4.9%
P&L ₹10–50 Lakh ▲ 514.0%
EBITDA ₹50 Lakh–1 Cr ▼ -43.6%
Net worth ₹1–5 Cr ▲ 18.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Interstate Liquid Logistics Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.74 cr
Axis Bank Limited : 1.45 cr
Yes Bank Limited : 98.74 Lakh
Others : 33.00 Lakh
Open Charges: 9 Satisfied Charges: 1
Open 7.05 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 17 Oct 2025
 47.25 Lakh Open
Axis Bank Limited
Creation Date: 24 Jun 2025
 98.00 Lakh Open
Others
Creation Date: 21 May 2025
 33.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

Board Overlap From MCA / Compliance Filings

Inter State Capital Markets Pvt.Ltd. 1 Shared Director
Inter State Securities Pvt.Ltd. 1 Shared Director

Financial Ratios of Interstate Liquid Logistics Limited 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Interstate Liquid Logistics Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Interstate Liquid Logistics Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Interstate Liquid Logistics 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Interstate Liquid Logistics 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Interstate Liquid Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Interstate Liquid Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Interstate Liquid Logistics Limited?
MCA does not publish an "owner" field. Interstate Liquid Logistics Limited is run by its directors, Gunmala Devi Jain, Haradhan Banerjee, Amann Jain and one other. 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 Interstate Liquid Logistics Limited?
Interstate Liquid Logistics Limited has four current directors: Gunmala Devi Jain (since April 2012), Haradhan Banerjee (since April 2022), Amann Jain (since May 2024) and Sudhir Kumar Jha (since November 2012).
What is CIN of Interstate Liquid Logistics Limited?
The CIN of Interstate Liquid Logistics Limited is U74999WB2012PLC180993. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 180993 is its registration number.
When was Interstate Liquid Logistics Limited incorporated?
Interstate Liquid Logistics Limited was incorporated on 25 April 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Interstate Liquid Logistics Limited?
The registered office on MCA records is 113 Park Street, Poddar Point South Wing, 5Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Interstate Liquid Logistics Limited?
MCA shows Interstate Liquid Logistics Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Interstate Liquid Logistics Limited?
You can post to its registered office at 113 Park Street, Poddar Point South Wing, 5Th Floor, Kolkata, West Bengal - 700016 and use its website, https://interstateliquid.com.
What industry or business activity is Interstate Liquid Logistics Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Interstate Liquid Logistics Limited?
Paid-up capital is ₹15.95 lakh and authorised capital is ₹35 lakh, so about 46% of the authorised amount has been issued.
When did Interstate Liquid Logistics 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 Interstate Liquid Logistics Limited?
Nine charges against Interstate Liquid Logistics Limited are still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited, Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Interstate Liquid Logistics Limited?
Yes, five former directors are on record. The most recent to leave were Siddhant Jain (September 2023), Susankar Chandra Das (September 2022) and Rajesh Toshniwal (March 2019).
Which companies share directors with Interstate Liquid Logistics Limited?
2 companies share directors with Interstate Liquid Logistics Limited: Inter State Capital Markets Pvt.Ltd. and Inter State Securities Pvt.Ltd..
What is the turnover or revenue of Interstate Liquid Logistics Limited?
Based on filed financial statements, the revenue of Interstate Liquid Logistics Limited for FY 2023 was in the ₹10–25 Cr range. That is up 4.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Interstate Liquid Logistics Limited?
For FY 2023, the net worth of Interstate Liquid Logistics Limited was in the ₹1–5 Cr range.
How can I get the financial details of Interstate Liquid Logistics Limited?
The latest accounts on record are for FY 2023. 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 Interstate Liquid Logistics Limited?
The website on record for Interstate Liquid Logistics Limited is https://interstateliquid.com.
Which company owns interstateliquid.com?
interstateliquid.com is the website listed for Interstate Liquid Logistics Limited in its company records.
Interstate Liquid Logistics Limited - is it listed or unlisted?
Interstate Liquid Logistics 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 Interstate Liquid Logistics Limited?
Interstate Liquid Logistics Limited is registered with ROC Kolkata.
What is the company classification of Interstate Liquid Logistics Limited?
MCA classifies Interstate Liquid Logistics Limited as: Public Limited Indian Non-Government Company.
Does Interstate Liquid Logistics Limited have GST registrations on file?
Yes, one active GST registration is linked to Interstate Liquid Logistics 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.