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Logisol Shipping Services Private Limited

U63090TN2018PTC123709ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Logisol Shipping Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Mohamed Sheriff and Rahimunnisa. Logisol Shipping Services Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹95.82 L and profit after tax of ₹1.16 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-7
Revenue (latest FY)
₹95.82 L
2022-23
PAT (latest FY)
₹1.16 L
Margin 1.2%
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
2018
8 years old
State
Tamil Nadu
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
r*********(at)gmail.com
Registered Office
Old No 218,New No 232, Thambu Chetty Street Parrys, CHENNAI Chennai TN 600001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Old No 218,New No 232, Thambu Chetty Street Parrys, CHENNAI Chennai TN 600001 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jul 2018 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
2.9y · Ahmedabad · DIN 8541942
SG
Sneha Gupta
Director
5.4y · Hyderabad · DIN 9547853
AM
Arun Malhotra
Director
7.3y · Chennai · DIN 9954381
Get the full board of directors

Directors, DINs & appointment history for Logisol Shipping Services 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 2024+17dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Logisol Shipping Services 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
740641194Axis Bank Ltd(Bank)₹13.12 Cr19 Sep 2019Open
419894009ICICI Bank Ltd(Bank)₹18.02 Cr04 Jul 2023Open
960490433ICICI Bank Ltd(Bank)₹10.07 Cr19 Sep 2022Satisfied
738494251Kotak Mahindra Bank Ltd(Bank)₹14.54 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Logisol Shipping Services 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.43 L₹56.85 L₹85.28 L₹10.51 L₹81.22 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+540.0%——
Profit after Tax2022-23+7494.0%——
Net Worth2022-23+67.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.42%—+0.78%+0.48%1.64
2022-23+1.21%+393.46%+9.88%+3.43%2.88

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,31,82,31468.06%
Institutional Investors324,98,29712.90%
Public & Others2936,88,05819.04%
See the full shareholding pattern

Promoter, institutional & public holding for Logisol Shipping Services 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

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Top quartile · P81
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Jul 2018
Company incorporated
Logisol Shipping Services Private Limited registered with RoC-Chennai; year 2018
16 Jul 2018
Mohamed Sheriff appointed as Director
16 Jul 2018
Rahimunnisa 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 Logisol Shipping Services Private Limited

When was Logisol Shipping Services Private Limited incorporated?
Logisol Shipping Services Private Limited was incorporated in 2018 (around 16 Jul 2018). Its CIN is U63090TN2018PTC123709 and it is registered with RoC-Chennai.
Where is Logisol Shipping Services Private Limited located?
Logisol Shipping Services Private Limited is headquartered in Tamil Nadu, at: Old No 218,New No 232, Thambu Chetty Street Parrys, CHENNAI Chennai TN 600001 IN .
What sector does Logisol Shipping Services Private Limited operate in?
Logisol Shipping Services Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Logisol Shipping Services Private Limited?
Director details for Logisol Shipping Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Logisol Shipping Services Private Limited?
Logisol Shipping Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Logisol Shipping Services Private Limited have any open charges?
Logisol Shipping Services Private Limited has no open MCA-registered charges on record.
What is Logisol Shipping Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Logisol Shipping Services 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.