Logitrust Xpress Private Limited - Company overview

Logitrust Xpress Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U61200DL2017PTC31…

2017-06-05 New Delhi, Delhi Active Unlisted Active Compliant
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LX Logitrust Xpress Private Limited

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

REVENUE
₹50–100 Cr
▼ -19.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -13.3%
FY 2023
EBITDA
₹1–5 Cr
▼ -9.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 23.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 12.0%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
7
3.63 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 09:32:26
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
2.50 cr

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

Health scores for Logitrust Xpress 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (40) and company-foundation signals.
  • Operating for 9 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 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SHOBHIT JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Logitrust Xpress Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Logitrust Xpress Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U61200DL2017PTC318678). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 05, 2017 (9+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location House No. – 148, Block Cb, Ring Road Village Naraina, New Delhi, Delhi - 110028
  • Website logitrust.in
Legal NameLogitrust Xpress Private Limited
CIN / LLPINU61200DL2017PTC318678
Company No.318678
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Additional Director | Since 2025-01-20 | DIN: 08157241
S
Director | Since 2023-10-10 | DIN: 10347664
S
Additional Director | Since 2025-01-20 | DIN: 02634853
S
Director | Since 2017-06-05 | DIN: 07829899
V
Director | Since 2017-06-05 | DIN: 01502570

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -19.7%
P&L ₹10–50 Lakh ▼ -13.3%
EBITDA ₹1–5 Cr ▼ -9.6%
Net worth ₹1–5 Cr ▲ 23.5%

Charges of Logitrust Xpress Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.87 cr
Axis Bank Limited : 25.00 Lakh
Open Charges: 7 Satisfied Charges: 2
Open 3.63 cr
Satisfied 2.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Sep 2024
40.00 Lakh Open
Hdfc Bank Limited
Creation Date: 17 Aug 2024
1.09 cr Open
Hdfc Bank Limited
Creation Date: 07 Dec 2023
23.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Logitrust Xpress Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Logitrust Xpress 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

GST Compliance of Logitrust Xpress 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

MSME Payment Delays by Logitrust Xpress 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

MCA Filings & Documents of Logitrust Xpress 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
Frequently Asked Questions about Logitrust Xpress Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Logitrust Xpress Private Limited?
The Corporate Identification Number (CIN) for Logitrust Xpress Private Limited is U61200DL2017PTC318678. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 318678 as per MCA.
When was Logitrust Xpress Private Limited incorporated?
Logitrust Xpress Private Limited was incorporated 9 years 3 months ago on 05 Jun 2017.
Who are the current board members and directors of Logitrust Xpress Private Limited?
Logitrust Xpress Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Logitrust Xpress Private Limited?
Logitrust Xpress Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Logitrust Xpress Private Limited?
The official website of Logitrust Xpress Private Limited is https://logitrust.in.
What is the ROC code of Logitrust Xpress Private Limited?
Logitrust Xpress Private Limited ROC code is Roc Delhi I.
What is the company classification of Logitrust Xpress Private Limited?
Logitrust Xpress Private Limited is classified as Private Limited Indian Non-Government Company.
Logitrust Xpress Private Limited - is it listed or unlisted?
Logitrust Xpress Private Limited is a Unlisted company.
What is the current status of Logitrust Xpress Private Limited?
Logitrust Xpress Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Logitrust Xpress Private Limited associated with?
Logitrust Xpress Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Logitrust Xpress Private Limited have GST registrations on file?
Logitrust Xpress Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Logitrust Xpress Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Logitrust Xpress Private Limited.
How do I contact Logitrust Xpress Private Limited?
Use the official website at https://logitrust.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Logitrust Xpress Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Logitrust Xpress Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.