Logistically Intelligence Private Limited - Company overview

Logistically Intelligence Private Limited is an active private limited company registered with ROC Delhi Ii on 12 September 2023, about 3 ye…

2023-09-12 New Delhi, Delhi 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Logistically Intelligence 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Logistically Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logistically Intelligence Private Limited is an active private limited company registered with ROC Delhi Ii on 12 September 2023, about 3 years ago. Its registered office is at 42, Lgf, World Trade Cente, New Delhi, Delhi.

Infyner groups it under Automobile, in the Sale Of Motor Vehicle segment.

It has two directors - Atisha Makhija and Rajesh Sarat - and both have been on the board since the day it was set up. Two former directors are also on record. Between them, the directors also sit on the boards of 21 other companies, including Honour Lane Logistics (India) Private Limited and Land Movers Private Limited.

Authorised and paid-up capital are both ₹1 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. No charges (secured loans) are registered against it.

Automobile ••••••••
  • Location 42,Lgf, World Trade Cente, New Delhi, Delhi - 110001
Legal NameLogistically Intelligence Private Limited
CIN / LLPINU50120DL2023PTC419814
Company No.419814
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Logistically Intelligence Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Atisha Makhija
Director | Since 2023-09-12 | DIN: 10315550
R
Rajesh Sarat
Director | Since 2023-09-12 | DIN: 01577541

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

Board Overlap From MCA / Compliance Filings

Honour Lane Logistics (India) Private Limited 1 Shared Director
Land Movers Private Limited 1 Shared Director
Maksons Global Movements Private Limited 1 Shared Director
Mi Group (India) Private Limited 1 Shared Director
Mi Group Private Limited 1 Shared Director
Movers Consultancy Private Limited 1 Shared Director
Movers Dollars And Forex Private Limited 1 Shared Director
Movers International Cares Foundation 1 Shared Director
Movers International Consultancy Private Limited 1 Shared Director
Movers International Fairs And Events Private Limited 1 Shared Director
Movers International Holding Private Limited 1 Shared Director
Movers International Private Limited. 1 Shared Director
Movers Shipping (India) Private Limited 1 Shared Director
Movers Supply Chain And Management Private Limited 1 Shared Director
Movetech Deliveries Private Limited 1 Shared Director
Movetech Logistics Private Limited 1 Shared Director
Movgers Tours And Travels Private Limited 1 Shared Director
Racing Cargo India Private Limited 1 Shared Director
Rssk Infra Llp 1 Shared Director
Seagold Cargo Private Limited 1 Shared Director
Setoa Logistics India Private Limited 1 Shared Director

Employees and EPFO Compliance at Logistically Intelligence 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Logistically Intelligence 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Logistically Intelligence 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Logistically Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logistically Intelligence Private Limited?
MCA does not publish an "owner" field. Logistically Intelligence Private Limited is run by its directors, Atisha Makhija and Rajesh Sarat. 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 Logistically Intelligence Private Limited?
Logistically Intelligence Private Limited has two current directors: Atisha Makhija (since September 2023) and Rajesh Sarat (since September 2023).
What is CIN of Logistically Intelligence Private Limited?
The CIN of Logistically Intelligence Private Limited is U50120DL2023PTC419814. Reading it left to right: U means it is not listed, 50120 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 419814 is its registration number.
When was Logistically Intelligence Private Limited incorporated?
Logistically Intelligence Private Limited was incorporated on 12 September 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Logistically Intelligence Private Limited?
The registered office on MCA records is 42, Lgf, World Trade Cente, New Delhi, Delhi - 110001.
What is the current status of Logistically Intelligence Private Limited?
MCA shows Logistically Intelligence Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Logistically Intelligence Private Limited?
You can post to its registered office at 42, Lgf, World Trade Cente, New Delhi, Delhi - 110001.
What industry or business activity is Logistically Intelligence Private Limited associated with?
It is grouped under Automobile, in the Sale Of Motor Vehicle segment.
What is paid-up capital and authorised share capital of Logistically Intelligence Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Logistically Intelligence 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 Logistically Intelligence Private Limited?
MCA shows no charges registered against Logistically Intelligence Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Logistically Intelligence Private Limited?
Yes, two former directors are on record.
Which companies share directors with Logistically Intelligence Private Limited?
21 companies share directors with Logistically Intelligence Private Limited. Among them are Honour Lane Logistics (India) Private Limited, Land Movers Private Limited, Maksons Global Movements Private Limited and 18 more.
How can I get the financial details of Logistically Intelligence Private Limited?
No financial statements for Logistically Intelligence Private Limited are on record with us yet.
Logistically Intelligence Private Limited - is it listed or unlisted?
Logistically Intelligence 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 Logistically Intelligence Private Limited?
Logistically Intelligence Private Limited is registered with ROC Delhi Ii.
What is the company classification of Logistically Intelligence Private Limited?
MCA classifies Logistically Intelligence Private Limited as: Private Limited Indian Non-Government Company.

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.