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Key Metrics
AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
13.08 cr
COMPANY AGE
27 Years 10 Months
since 1998-08-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
-48.79 cr
SATISFIED CHARGES
3
48.79 cr
ACTIVE GST
1
Updated: 2023-02-25 18:52:25
Company Health Scores
Health scores for Direct-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
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (54), financial health (50), director (95) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
Moderate
54/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
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 Direct-Logistics
Direct-Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U85110MH1998PTC186238). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 11, 1998 (28+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Integrated & Diversified Logistics Services
- Location 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra - 400059
- Website direct-logistics.com
CIN / LLPINU85110MH1998PTC186238
Company No.186238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Direct-Logistics
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Direct-Logistics (2)
Charges of Direct-Logistics
State Bank Of India : 38.54 cr
3I Infotech Trusteeship Services Limited : 8.75 cr
Standard Chartered Bank : 1.50 cr
Open Charges: 3
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 21 Dec 2007
|
1.50 cr | Closed |
|
3I Infotech Trusteeship Services Limited
Creation Date: 10 Sep 2007
|
8.75 cr | Closed |
|
State Bank Of India
Creation Date: 05 Oct 2006
|
38.54 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 0 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Direct-Logistics
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Direct-Logistics
What is CIN of Direct-Logistics?
The Corporate Identification Number (CIN) for Direct-Logistics is U85110MH1998PTC186238. 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 186238 as per MCA.
When was Direct-Logistics incorporated?
Direct-Logistics was incorporated 27 years 10 months ago on 11 Aug 1998.
What is paid-up capital and authorised share capital of Direct-Logistics?
The paid-up capital of Direct-Logistics is ₹ 130,778,700.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Direct-Logistics?
Direct-Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Direct-Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Direct-Logistics is 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, 400059, India.
What is the official website of Direct-Logistics?
The official website of Direct-Logistics is https://direct-logistics.com.
What is the ROC code of Direct-Logistics?
Direct-Logistics ROC code is Roc Mumbai.
What is the company classification of Direct-Logistics?
Direct-Logistics is classified as Private Limited Indian Non-Government Company.
Direct-Logistics - is it listed or unlisted?
Direct-Logistics is a Unlisted company.
What is the current status of Direct-Logistics?
Direct-Logistics is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Direct-Logistics associated with?
Direct-Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Direct-Logistics have GST registrations on file?
Direct-Logistics 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 Direct-Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Direct-Logistics.
How do I contact Direct-Logistics?
Use the official website at https://direct-logistics.com 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 Direct-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 Direct-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.
