Linfox Logistics (India) Private Limited - Company overview

Registered with ROC Mumbai on 5 January 2006, Linfox is an active private limited company that has been around for about 20 years.

2006-01-05 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 3.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 35.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 14.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 17.0%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -0.7%
FY 2023
EMPLOYEE COUNT
761–770
OPEN CHARGES
3
-
PAID-UP CAPITAL
142.91 cr
AUTHORISED CAPITAL
160.00 cr
COMPANY AGE
20 Years 9 Months
since 2006-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
8
Updated: 2024-06-17 17:37:42
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
5
2.25 cr

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

Health scores for Linfox 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 (90), director (90) and company-foundation signals.
  • Operating for 20+ 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
90/100
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.
  • 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 Linfox Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 5 January 2006, Linfox is an active private limited company that has been around for about 20 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has five directors: Sagar Ramchandra Alley, Nayana Uttam Pachange, Ian Anthony Strachan and 2 others. The longest-serving is Peter Donald Fox, on the board since 2006; the most recent to join is Jaspal Singh Gandhi, appointed in March 2025. 18 former directors are on record; the most recent to leave was Ang Yeong Cheu in December 2020.

Paid-up capital stands at ₹143 crore out of ₹160 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. All five charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics •••••••• ••••••••
  • Location 603/604, Star Hub Building No.2, Near Itc Maratha Hotel, Sahar, Andheri (East), Mumbai, Maharashtra - 400059
  • Website linfox.com
Legal NameLinfox Logistics (India) Private Limited
CIN / LLPINU63040MH2006PTC158677
Company No.158677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-05
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Linfox (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-07-20 | DIN: 08802376
N
Nayana Uttam Pachange
Company Secretary | Since 2021-07-12
I
Director | Since 2022-03-31 | DIN: 09537545
P
Director | Since 2006-01-05 | DIN: 02901205
J
Director | Since 2025-03-26 | DIN: 10967283

Financial Performance of Linfox Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 3.1%
P&L ₹1–5 Cr ▲ 35.5%
EBITDA ₹1–5 Cr ▲ 14.4%
Net worth ₹25–50 Cr ▲ 17.0%

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Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 1.11 cr
Ge Capital Transportation Financial Services Limited : 64.04 Lakh
Ge Capital Transportation Financial Services Ltd : 49.92 Lakh
Open Charges: 3 Satisfied Charges: 5
Open -
Satisfied 2.25 cr
LenderAmountStatus
Ge Capital Transportation Financial Services Limited
Creation Date: 29 Oct 2007
49.00 Lakh Closed
Ge Capital Transportation Financial Services Limited
Creation Date: 29 Sep 2007
15.04 Lakh Closed
Ge Capital Transportation Financial Services Ltd
Creation Date: 20 Sep 2007
24.96 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Financial Ratios of Linfox Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Linfox Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Linfox 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

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GST Compliance of Linfox 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

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Credit Ratings, Litigation & Regulatory Alerts for Linfox 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 Linfox 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 Linfox Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Linfox Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Linfox?
MCA does not publish an "owner" field. Linfox is run by its directors, Sagar Ramchandra Alley, Nayana Uttam Pachange, Ian Anthony Strachan 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 Linfox?
Linfox has five current directors: Sagar Ramchandra Alley (since July 2020), Nayana Uttam Pachange (since July 2021), Ian Anthony Strachan (since March 2022), Peter Donald Fox (since January 2006) and Jaspal Singh Gandhi (since March 2025).
What is CIN of Linfox?
The CIN of Linfox is U63040MH2006PTC158677. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 158677 is its registration number.
When was Linfox incorporated?
Linfox was incorporated on 5 January 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Linfox?
The registered office on MCA records is 603/604, Star Hub Building No.2, Near Itc Maratha Hotel, Sahar, Andheri (East), Mumbai, Maharashtra - 400059.
What is the current status of Linfox?
MCA shows Linfox as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Linfox?
You can post to its registered office at 603/604, Star Hub Building No.2, Near Itc Maratha Hotel, Sahar, Andheri (East), Mumbai, Maharashtra - 400059 and use its website, https://linfox.com.
What industry or business activity is Linfox associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Linfox?
Paid-up capital is ₹143 crore and authorised capital is ₹160 crore, so about 89% of the authorised amount has been issued.
When did Linfox 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 Linfox?
No charge is open. All five charges registered against Linfox have been satisfied. Lenders named in the filings include Ge Capital Transportation Financial Services Limited, Ge Capital Transportation Financial Services Ltd and Hdfc Bank Limited.
Have any directors left Linfox?
Yes, 18 former directors are on record. The most recent to leave were Ang Yeong Cheu (December 2020), Roger John Bayley (October 2020) and Benugopal Vedhanabhatla Venkata (September 2018).
What is the turnover or revenue of Linfox?
Based on filed financial statements, the revenue of Linfox for FY 2023 was in the ₹100–500 Cr range. That is up 3.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Linfox?
For FY 2023, the net worth of Linfox was in the ₹25–50 Cr range.
How can I get the financial details of Linfox?
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 Linfox?
The website on record for Linfox is https://linfox.com.
Which company owns linfox.com?
linfox.com is the website listed for Linfox Logistics (India) Private Limited in its company records.
Linfox - is it listed or unlisted?
Linfox 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 Linfox?
Linfox is registered with ROC Mumbai.
What is the company classification of Linfox?
MCA classifies Linfox as: Private Limited Indian Non-Government Company.
Does Linfox have GST registrations on file?
Yes, 8 active GST registrations are linked to Linfox, 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.