Ekhaya Logistics Private Limited

U64120PN2020PTC193786ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Ekhaya Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in PN, India. It was founded by Shubham. Ekhaya Logistics Private Limited operates in Courier activities other than national post activities (NIC 64120) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. For 2020-21, the company reported revenue of ₹5.4K and a net loss of ₹9.7K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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 1690d ago · may be overdue
Revenue (latest FY)
₹5.4K
2020-21
PAT (latest FY)
₹-9.7K
Margin -178.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
PN
Sector
Courier activities other than national post activities
NIC 64120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
Last AGM
31 Dec 2021
1690d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
S*********************(at)GMAIL.COM
Registered Office
SNO 1/1/3 FLAT NO. 5 MAMTA NAGAR OLD SANGAVI PUNE Pune MH 411027 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SNO 1/1/3 FLAT NO. 5 MAMTA NAGAR OLD SANGAVI PUNE Pune MH 411027 IN
NIC code
64120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S*********************(at)GMAIL.COM
Section
Courier activities other than national post activities
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Sept 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
5.7y · Pune · DIN 3732497
SI
Suresh Iyer
Managing Director
6.6y · Mumbai · DIN 7237345
AD
Anita Desai
Managing Director
8.9y · Ahmedabad · DIN 1134042
Get the full board of directors

Directors, DINs & appointment history for Ekhaya Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ekhaya Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
323946821ICICI Bank Ltd(Bank)₹13.67 Cr12 Mar 2021Satisfied
385891665State Bank of India(Bank)₹3.39 Cr27 Jan 2020Satisfied
557159075Kotak Mahindra Bank Ltd(Bank)₹8.18 Cr19 Sep 2019Open
925660021ICICI Bank Ltd(Bank)₹3.69 Cr12 Mar 2023Open
124824931ICICI Bank Ltd(Bank)₹87.68 L19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ekhaya Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.2K₹4.3K₹6.5K₹6.2K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.53 Cr-9.0%-0.2%+13.4%
Profit after Tax₹3.47 Cr+2.2%+27.1%+5.3%
Net Worth₹14.87 Cr+1.9%+19.1%+11.4%
Employees315+2.0%+2.4%+0.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Ekhaya Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-178.26%-3005.59%-18.47%162.72

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,38,15,42883.87%
Institutional Investors325,09,8386.23%
Public & Others739,91,4439.90%
See the full shareholding pattern

Promoter, institutional & public holding for Ekhaya Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

44 peersSame sector (Courier activities other than national post activities) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P22
PAT (latest FY)
3rd quartile · P41
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Courier activities other than national post activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Fontal Flexipack Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paynet Communication Private Limited
Chhattisgarh · Inc 2017
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Srigarbhah Network Private Limited
Andhra Pradesh · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
08 Sept 2020
Company incorporated
Ekhaya Logistics Private Limited registered with RoC-Pune; year 2020
08 Sept 2020
Shubham appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Ekhaya Logistics Private Limited

When was Ekhaya Logistics Private Limited incorporated?
Ekhaya Logistics Private Limited was incorporated in 2020 (around 08 Sept 2020). Its CIN is U64120PN2020PTC193786 and it is registered with RoC-Pune.
Where is Ekhaya Logistics Private Limited located?
Ekhaya Logistics Private Limited is headquartered in PN, at: SNO 1/1/3 FLAT NO. 5 MAMTA NAGAR OLD SANGAVI PUNE Pune MH 411027 IN .
What sector does Ekhaya Logistics Private Limited operate in?
Ekhaya Logistics Private Limited operates in the Courier activities other than national post activities sector (NIC code 64120), classified as Non-govt company.
Who are the directors of Ekhaya Logistics Private Limited?
Director details for Ekhaya Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ekhaya Logistics Private Limited?
Ekhaya Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Ekhaya Logistics Private Limited have any open charges?
Ekhaya Logistics Private Limited has no open MCA-registered charges on record.
What is Ekhaya Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ekhaya Logistics Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.