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Fai Global Logistics Private Limited

U63030TN2020PTC135946ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Fai Global Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. It was founded by Paulinvaz. Fai Global Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹60.78 L and profit after tax of ₹1.31 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 1723d ago · may be overdue
Revenue (latest FY)
₹60.78 L
2020-21
PAT (latest FY)
₹1.31 L
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
f**************(at)yahoo.com
Registered Office
No. 11 & 12, Ground Floor 32nd Street Extn, Thillai Ganga Nagar, Nanganallur CHENNAI Chennai TN 600061 IN
FAI GLOBAL LOGISTICS PRIVATE LIMITED
Brand FAI GLOBAL LOGISTICS PRIVATE LIMITED · Legal entity Fai Global Logistics Private Limited

Explore the complete profile of FAI GLOBAL LOGISTICS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U63030TN2020PTC135946

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 11 & 12, Ground Floor 32nd Street Extn, Thillai Ganga Nagar, Nanganallur CHENNAI Chennai TN 600061 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f**************(at)yahoo.com
Section
Other supporting transport activities
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jun 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
4.3y · Bengaluru · DIN 1483002
MK
Meera Krishnan
Managing Director
8.3y · Hyderabad · DIN 1856010
Get the full board of directors

Directors, DINs & appointment history for Fai Global 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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Fai Global 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
198525198State Bank of India(Bank)₹6.58 Cr04 Jul 2022Open
219049339Kotak Mahindra Bank Ltd(Bank)₹4.17 Cr12 Mar 2020Open
303566947State Bank of India(Bank)₹5.05 Cr12 Mar 2021Open
452898396Axis Bank Ltd(Bank)₹21.13 Cr04 Jul 2020Open
309083310ICICI Bank Ltd(Bank)₹21.75 Cr19 Sep 2021Satisfied
341153266Kotak Mahindra Bank Ltd(Bank)₹76.96 L04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Fai Global 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₹25.55 L₹51.09 L₹76.64 L₹72.99 L2020-21
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₹19.71 Cr+18.0%+16.6%+1.2%
Profit after Tax₹1.15 Cr-11.8%-3.9%+9.1%
Net Worth₹11.70 Cr+23.3%-5.1%+0.9%
Employees224+30.3%+10.7%+17.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Fai Global 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+2.16%—+11.59%+3.16%3.66

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters179,47,91678.51%
Institutional Investors15,87,0415.80%
Public & Others3615,87,94215.69%
See the full shareholding pattern

Promoter, institutional & public holding for Fai Global 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

73 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P56
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Jun 2020
Company incorporated
Fai Global Logistics Private Limited registered with ROC - CHENNAI; year 2020
22 Jun 2020
Paulinvaz 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 Fai Global Logistics Private Limited

When was Fai Global Logistics Private Limited incorporated?
Fai Global Logistics Private Limited was incorporated in 2020 (around 22 Jun 2020). Its CIN is U63030TN2020PTC135946 and it is registered with ROC - CHENNAI.
Where is Fai Global Logistics Private Limited located?
Fai Global Logistics Private Limited is headquartered in Tamil Nadu, at: No. 11 & 12, Ground Floor 32nd Street Extn, Thillai Ganga Nagar, Nanganallur CHENNAI Chennai TN 600061 IN .
What sector does Fai Global Logistics Private Limited operate in?
Fai Global Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Fai Global Logistics Private Limited?
Director details for Fai Global Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fai Global Logistics Private Limited?
Fai Global Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Fai Global Logistics Private Limited have any open charges?
Fai Global Logistics Private Limited has no open MCA-registered charges on record.
What is Fai Global Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fai Global 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.