Logify Cargo Services Private Limited - Company overview

Logify Cargo Services Private Limited is an active private limited company registered with ROC Bangalore on 18 February 2019, about 7 years …

2019-02-18 Bangalore, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 87.1%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 167.7%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 426.5%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 210.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 18.4%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
1.05 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 07:31:06
SATISFIED CHARGES
-
-

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

Health scores for Logify Cargo Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Logify Cargo Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logify Cargo Services Private Limited is an active private limited company registered with ROC Bangalore on 18 February 2019, about 7 years ago. Its registered office is in Bangalore, Karnataka.

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

It has six directors: Anil Srinivas Kumar, Ravishanker Nagappa, Kuppanamada Dally Bopaiah and 3 others. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Daasharathi Chits Private Limited and Doppler Solutions LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Transport and Logistics ••••••••
  • Location No F6, 1St Floor,B Bloock, Golden Meadows, Hennur Cross,Kalyan Nagar Post, Bangalore, Karnataka - 560043
  • Website logifycargoservices.in
Legal NameLogify Cargo Services Private Limited
CIN / LLPINU61900KA2019PTC121529
Company No.121529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Logify Cargo Services Private Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Anil Srinivas Kumar
Director | Since 2019-02-18 | DIN: 08350263
R
Ravishanker Nagappa
Additional Director | Since 2019-10-03 | DIN: 07903808
K
Kuppanamada Dally Bopaiah
Director | Since 2019-02-18 | DIN: 07796829
S
Sreenivasulu Marani
Additional Director | Since 2019-10-03 | DIN: 08522598
V
Venkatarathnaiah
Director | Since 2019-02-18 | DIN: 08350251
D
David Subramaniam
Director | Since 2019-02-18 | DIN: 08350254

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 87.1%
P&L ₹10–50 Lakh ▲ 167.7%
EBITDA ₹50 Lakh–1 Cr ▲ 426.5%
Net worth ₹10–50 Lakh ▲ 210.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Logify Cargo Services Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.05 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.05 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 May 2023
 1.05 cr Open

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 Logify Cargo Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daasharathi Chits Private Limited 1 Shared Director
Doppler Solutions Llp 1 Shared Director
Namaami Shankara Alternative Medicine Research Foundation 1 Shared Director
Namaami Shankara Private Limited 1 Shared Director

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

3 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 Logify Cargo Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Logify Cargo Services Private 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

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GST Compliance of Logify Cargo Services 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

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MSME Payment Delays by Logify Cargo Services 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 Logify Cargo Services 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Logify Cargo Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logify Cargo Services Private Limited?
MCA does not publish an "owner" field. Logify Cargo Services Private Limited is run by its directors, Anil Srinivas Kumar, Ravishanker Nagappa, Kuppanamada Dally Bopaiah and three 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 Logify Cargo Services Private Limited?
Logify Cargo Services Private Limited has six current directors: Anil Srinivas Kumar (since February 2019), Ravishanker Nagappa (since October 2019), Kuppanamada Dally Bopaiah (since February 2019), Sreenivasulu Marani (since October 2019), Venkatarathnaiah (since February 2019) and David Subramaniam (since February 2019).
What is CIN of Logify Cargo Services Private Limited?
The CIN of Logify Cargo Services Private Limited is U61900KA2019PTC121529. Reading it left to right: U means it is not listed, 61900 is the industry code it registered under, KA is Karnataka, 2019 is the year it was registered, PTC is the company type and 121529 is its registration number.
When was Logify Cargo Services Private Limited incorporated?
Logify Cargo Services Private Limited was incorporated on 18 February 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Logify Cargo Services Private Limited?
The registered office on MCA records is No F6, 1St Floor, B Bloock, Golden Meadows, Hennur Cross, Kalyan Nagar Post, Bangalore, Karnataka - 560043.
What is the current status of Logify Cargo Services Private Limited?
MCA shows Logify Cargo Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Logify Cargo Services Private Limited?
You can post to its registered office at No F6, 1St Floor, B Bloock, Golden Meadows, Hennur Cross, Kalyan Nagar Post, Bangalore, Karnataka - 560043 and use its website, https://logifycargoservices.in.
What industry or business activity is Logify Cargo Services 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 Logify Cargo Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Logify Cargo Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Logify Cargo Services Private Limited?
One charge against Logify Cargo Services Private Limited is still open.
Have any directors left Logify Cargo Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Logify Cargo Services Private Limited?
4 companies share directors with Logify Cargo Services Private Limited. Among them are Daasharathi Chits Private Limited, Doppler Solutions LLP, Namaami Shankara Alternative Medicine Research Foundation and 1 more.
What is the turnover or revenue of Logify Cargo Services Private Limited?
Based on filed financial statements, the revenue of Logify Cargo Services Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 87.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Logify Cargo Services Private Limited?
For FY 2022, the net worth of Logify Cargo Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Logify Cargo Services 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.
What is the official website of Logify Cargo Services Private Limited?
The website on record for Logify Cargo Services Private Limited is https://logifycargoservices.in.
Which company owns logifycargoservices.in?
logifycargoservices.in is the website listed for Logify Cargo Services Private Limited in its company records.
Logify Cargo Services Private Limited - is it listed or unlisted?
Logify Cargo Services 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 Logify Cargo Services Private Limited?
Logify Cargo Services Private Limited is registered with ROC Bangalore.
What is the company classification of Logify Cargo Services Private Limited?
MCA classifies Logify Cargo Services Private Limited as: Private Limited Indian Non-Government Company.
Does Logify Cargo Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Logify Cargo Services 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.