Digiexpress Logistics Private Limited
U63000MH2014PTC256633ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Digiexpress Logistics Private Limited is a Private Non-govt company company incorporated in 2014 and based in Maharashtra, India. Digiexpress Logistics Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹29.44 L and a net loss of ₹9.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1412d ago · may be overdue
Revenue (latest FY)
₹29.44 L
2023-24
PAT (latest FY)
₹-9.05 L
Margin -30.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2022
1412d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
c******(at)digiexpresslogistics.com
Registered Office
BUD NO 8/FL 503, AMRANTE CHS ROADPALI , PANVEL RAIGARH Navi Mumbai Raigarh MH 410218 IN
Quick facts
Registered office
BUD NO 8/FL 503, AMRANTE CHS ROADPALI , PANVEL RAIGARH Navi Mumbai Raigarh MH 410218 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c******(at)digiexpresslogistics.com
Section
Logistics
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jul 2014 · 30 Sept 2022
Directors
LockedDR
Deepa Reddy
Director5.4y · Chennai · DIN 8904302
SI
Suresh Iyer
Director3.3y · Chennai · DIN 4259752
PN
Priya Nair
Whole-time Director3.5y · Hyderabad · DIN 8664213
VS
Vikram Singh Rathore
Director8.3y · Gurugram · DIN 2850183
Get the full board of directors
Directors, DINs & appointment history for Digiexpress Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Digiexpress Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 732520180 | HDFC Bank Ltd(Bank) | ₹8.36 Cr | 12 Mar 2021 | Satisfied |
| 889950392 | ICICI Bank Ltd(Bank) | ₹13.02 Cr | 27 Jan 2019 | Satisfied |
| 289782537 | State Bank of India(Bank) | ₹6.39 Cr | 04 Jul 2022 | Open |
| 997800307 | State Bank of India(Bank) | ₹7.08 Cr | 12 Mar 2019 | Open |
| 409131227 | State Bank of India(Bank) | ₹21.77 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Digiexpress Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +464.0% | +379.0% | +946.0% | |
| Profit after Tax2023-24 | -4443.0% | — | — | |
| Net Worth2023-24 | -9032.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +13.66% | — | +28.04% | +10.24% | 2.74 | |||
| 2016-17 | +13.61% | -70.35% | +7.65% | +3.28% | 2.33 | |||
| 2017-18 | +13.79% | -34.67% | +4.82% | +2.17% | 2.22 | |||
| 2019-20 | -630.47% | -92.23% | -20.37% | -9.22% | 2.21 | |||
| 2020-21 | -63.38% | +2739.47% | -138.94% | -107.03% | 1.30 | |||
| 2022-23 | +1.88% | +644.00% | +26.20% | +2.16% | 12.13 | |||
| 2023-24 | -30.76% | +438.17% | — | -163.14% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,33,59,746 | 70.15% |
| Institutional Investors | 2 | 28,81,566 | 6.06% |
| Public & Others | 47 | 1,13,15,688 | 23.79% |
See the full shareholding pattern
Promoter, institutional & public holding for Digiexpress Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
52 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
3rd quartile · P33
Events & timeline
228 Dec 2022
Jyotsana appointed as Director
26 Jul 2014
Company incorporated
Digiexpress Logistics Private Limited registered with RoC-Mumbai; year 2014
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Digiexpress Logistics Private Limited
When was Digiexpress Logistics Private Limited incorporated?
Digiexpress Logistics Private Limited was incorporated in 2014 (around 26 Jul 2014). Its CIN is U63000MH2014PTC256633 and it is registered with RoC-Mumbai.
Where is Digiexpress Logistics Private Limited located?
Digiexpress Logistics Private Limited is headquartered in Maharashtra, at: BUD NO 8/FL 503, AMRANTE CHS ROADPALI , PANVEL RAIGARH Navi Mumbai Raigarh MH 410218 IN .
What sector does Digiexpress Logistics Private Limited operate in?
Digiexpress Logistics Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Digiexpress Logistics Private Limited?
Director details for Digiexpress Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Digiexpress Logistics Private Limited?
Digiexpress Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Digiexpress Logistics Private Limited have any open charges?
Digiexpress Logistics Private Limited has no open MCA-registered charges on record.
What is Digiexpress Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Digiexpress Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.