Tiger Logistics - Company overview

Tiger Logistics (legal name: Tiger Logistics (India) Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

2000-05-23 New Delhi, Delhi Active Listed 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
₹500–1000 Cr
▲ 123.3%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 108.3%
FY 2025
EBITDA
₹25–50 Cr
▲ 110.5%
FY 2025
NET WORTH
₹100–500 Cr
▲ 24.8%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 35.5%
FY 2025
EMPLOYEE COUNT
151–160
OPEN CHARGES
4
92.50 Lakh
PAID-UP CAPITAL
10.57 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
26 Years 4 Months
since 2000-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
4
Updated: 2023-11-16 18:38:18
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
8
36.77 cr

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

Health scores for Tiger Logistics 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director MADHUSUDAN JHUNJHUNWALA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tiger Logistics Company identity, industry, contact, and registration details from MCA and company records.

Tiger Logistics (legal name: Tiger Logistics (India) Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74899DL2000PLC105817). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 23, 2000 (26+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location D-174, Gf, Okhla Industrial Area, Phase-1, New Delhi, Delhi - 110020
  • Website tigerlogistics.in
Name History
Legal NameTiger Logistics (India) Limited
CIN / LLPINL74899DL2000PLC105817
Company No.105817
Stock Symbol BSE: 536264
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-05-23
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi I
Credit RatingBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tiger Logistics (9) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Gupta
Director | Since 2022-12-05 | DIN: 08952320
M
Madhusudan Jhunjhunwala
CFO | Since 2024-04-24 | DIN: 00555418
V
Vishal Saurav
Company Secretary | Since 2013-05-21 | EXSPS5266P
H
Harpreet Singh Malhotra
Managing Director | Since 2000-05-23 | DIN: 00147977
B
Benu Malhotra
Director | Since 2000-05-23 | DIN: 00272443
S
Sanjay Chopra
Director | Since 2022-04-01 | DIN: 03099540

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

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 123.3%
P&L ₹25–50 Cr ▲ 108.3%
EBITDA ₹25–50 Cr ▲ 110.5%
Net worth ₹100–500 Cr ▲ 24.8%

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

State Bank Of India : 26.14 cr
Others : 22.00 cr
Idbi Bank Limited : 4.60 cr
Open Charges: 4 Satisfied Charges: 8
Open 92.50 Lakh
Satisfied 36.77 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 18 Mar 2025
 4.60 cr Open
Others
Creation Date: 19 Oct 2023
 10.00 cr Open
State Bank Of India
Creation Date: 28 Mar 2023
 1.19 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation95

Companies With Common Directors Of Tiger Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brahma Suppliers Private Limited 1 Shared Director
Confirm Suppliers Private Limited 1 Shared Director
D. S. Tie Up Private Limited 1 Shared Director
Jumbo Manpower Consultants Private Limited 1 Shared Director
Logistics Kart (India) Private Limited 1 Shared Director
Phd Chamber Of Commerce And Industry 1 Shared Director
Prithvi Shipping Private Limited 1 Shared Director
Raina Transcontinental Limited 1 Shared Director
Saera Electric Auto Limited 1 Shared Director
Tiger Softech India Private Limited 1 Shared Director
Yieshu Logistics Solutions Llp 1 Shared Director

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

12 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 Tiger Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 Tiger Logistics 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 Tiger Logistics 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

Credit Ratings, Litigation & Regulatory Alerts for Tiger Logistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Tiger Logistics 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 Tiger Logistics 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 Tiger Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tiger Logistics?
The Corporate Identification Number (CIN) for Tiger Logistics is L74899DL2000PLC105817. 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 105817 as per MCA.
When was Tiger Logistics incorporated?
Tiger Logistics was incorporated 26 years 4 months ago on 23 May 2000.
Who are the current board members and directors of Tiger Logistics?
Tiger Logistics shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tiger Logistics?
Tiger Logistics is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
Is Tiger Logistics registered with any stock exchange in India?
Yes, Tiger Logistics is registered on Bombay Stock Exchange (BSE).
What is the official website of Tiger Logistics?
The official website of Tiger Logistics is https://tigerlogistics.in.
What is the ROC code of Tiger Logistics?
Tiger Logistics ROC code is Roc Delhi I.
What is the company classification of Tiger Logistics?
Tiger Logistics is classified as Public Limited Indian Non-Government Company.
Tiger Logistics - is it listed or unlisted?
Tiger Logistics is a Listed company.
What is the current status of Tiger Logistics?
Tiger Logistics is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tiger Logistics associated with?
Tiger Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Tiger Logistics have GST registrations on file?
Tiger Logistics shows 4 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 Tiger Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tiger Logistics.
How do I contact Tiger Logistics?
Use the official website at https://tigerlogistics.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 Tiger Logistics?
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 Tiger Logistics?
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.