Pathik Logistics Private Limited - Company overview

Pathik Logistics Private Limited is an active private limited company registered with ROC Mumbai on 16 November 2017, about 8 years ago.

2017-11-16 Thane, 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
₹1–5 Cr
▼ -13.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -29.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -11.2%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 19.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -9.8%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-21 18:16:22
SATISFIED CHARGES
-
-

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

Health scores for Pathik Logistics 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (85) and company-foundation signals.
  • Operating for 8 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Pathik Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pathik Logistics Private Limited is an active private limited company registered with ROC Mumbai on 16 November 2017, about 8 years ago. The registered office is at Flat No. B 1202, Thane, Maharashtra.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has three directors: Parag Vallabhdas Thakker, Rita Parag Thakker and Hardik Parag Thakkar. The longest-serving is Rita Parag Thakker, on the board since 2021; the most recent to join is Hardik Parag Thakkar, appointed in March 2025. Two former directors are on record; the most recent to leave was Nilesh Bhaskar Pujara in February 2022. The same directors also sit on the board of Pt Agro Products Private Limited.

₹50,000 of its ₹5 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
Legal NamePathik Logistics Private Limited
CIN / LLPINU74999MH2017PTC301868
Company No.301868
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-16
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pathik Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Additional Director | Since 2024-12-02 | DIN: 08100271
R
Additional Director | Since 2021-08-11 | DIN: 08100272
H
Director | Since 2025-03-21 | DIN: 09489967

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -13.6%
P&L ₹10–50 Lakh ▼ -29.2%
EBITDA ₹10–50 Lakh ▼ -11.2%
Net worth ₹50 Lakh–1 Cr ▲ 19.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Pathik Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 77.25 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Nov 2024
35.93 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Nov 2024
41.32 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 Pathik Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Pathik Logistics 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

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Pathik Logistics 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Pathik Logistics 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 Pathik Logistics 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

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Frequently Asked Questions about Pathik Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pathik Logistics Private Limited?
MCA does not publish an "owner" field. Pathik Logistics Private Limited is run by its directors, Parag Vallabhdas Thakker, Rita Parag Thakker and Hardik Parag Thakkar. 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 Pathik Logistics Private Limited?
Pathik Logistics Private Limited has three current directors: Parag Vallabhdas Thakker (since December 2024), Rita Parag Thakker (since August 2021) and Hardik Parag Thakkar (since March 2025).
What is CIN of Pathik Logistics Private Limited?
The CIN of Pathik Logistics Private Limited is U74999MH2017PTC301868. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 301868 is its registration number.
When was Pathik Logistics Private Limited incorporated?
Pathik Logistics Private Limited was incorporated on 16 November 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Pathik Logistics Private Limited?
The registered office on MCA records is Flat No. B 1202, Thane, Maharashtra - 400607.
What is the current status of Pathik Logistics Private Limited?
MCA shows Pathik Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pathik Logistics Private Limited?
You can post to its registered office at Flat No. B 1202, Thane, Maharashtra - 400607 and use its website, https://pathiklogistics.com.
What industry or business activity is Pathik Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Pathik Logistics Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹5 lakh, so about 10% of the authorised amount has been issued.
When did Pathik Logistics 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pathik Logistics Private Limited?
Two charges against Pathik Logistics Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Pathik Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Nilesh Bhaskar Pujara (February 2022) and Manisha Nilesh Pujara (September 2021).
Which companies share directors with Pathik Logistics Private Limited?
Pt Agro Products Private Limited shares at least one director with Pathik Logistics Private Limited.
What is the turnover or revenue of Pathik Logistics Private Limited?
Based on filed financial statements, the revenue of Pathik Logistics Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 13.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pathik Logistics Private Limited?
For FY 2023, the net worth of Pathik Logistics Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Pathik Logistics Private 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 Pathik Logistics Private Limited?
The website on record for Pathik Logistics Private Limited is https://pathiklogistics.com.
Which company owns pathiklogistics.com?
pathiklogistics.com is the website listed for Pathik Logistics Private Limited in its company records.
Pathik Logistics Private Limited - is it listed or unlisted?
Pathik Logistics 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 Pathik Logistics Private Limited?
Pathik Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Pathik Logistics Private Limited?
MCA classifies Pathik Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Pathik Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Pathik Logistics 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.