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Lotte Global Logistics (India) Private Limited

U60231DL2007PTC166033ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lotte Global Logistics (India) Private Limited is a Private Non-govt company company incorporated in 2007 and based in Delhi, India. Lotte Global Logistics (India) Private Limited operates in Freight transport by motor vehicles (NIC 60231) with authorized capital of ₹2.60 Cr and paid-up capital of ₹2.60 Cr. For 2018-19, the company reported revenue of ₹164.41 Cr and profit after tax of ₹4.01 Cr. 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 1784d ago · may be overdue
Revenue (latest FY)
₹164.41 Cr
2018-19
PAT (latest FY)
₹4.01 Cr
Margin 2.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.60 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Delhi
Sector
Freight transport by motor vehicles
NIC 60231
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.60 Cr
Paid-up Capital
₹2.60 Cr
100% utilized
Members
—
Last AGM
30 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
s****(at)lotte.net
Registered Office
205, JAIN BHAWAN 18/12, W.E.A., KAROL BAGH NEW DELHI DL 110005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
205, JAIN BHAWAN 18/12, W.E.A., KAROL BAGH NEW DELHI DL 110005 IN
NIC code
60231
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****(at)lotte.net
Section
Freight transport by motor vehicles
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jul 2007 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
4.7y · Gurugram · DIN 8228001
MK
Meera Krishnan
Director
7.9y · New Delhi · DIN 2397800
SG
Sneha Gupta
Managing Director
6.7y · Chennai · DIN 7114003
Get the full board of directors

Directors, DINs & appointment history for Lotte Global Logistics (India) 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-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lotte Global Logistics (India) 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
467263793HDFC Bank Ltd(Bank)₹17.81 Cr04 Jul 2019Satisfied
747327152Axis Bank Ltd(Bank)₹7.50 Cr04 Jul 2020Open
507914318Kotak Mahindra Bank Ltd(Bank)₹8.22 Cr04 Jul 2022Satisfied
658980323Kotak Mahindra Bank Ltd(Bank)₹1.75 Cr19 Sep 2019Open
769624721Axis Bank Ltd(Bank)₹3.39 Cr19 Sep 2020Satisfied
448361459Axis Bank Ltd(Bank)₹23.14 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lotte Global Logistics (India) 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₹118.98 Cr₹237.96 Cr₹356.94 Cr₹339.94 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹74.78 Cr-1.6%+13.7%+16.0%
Profit after Tax₹85.29 L+4.7%+5.8%+11.7%
Net Worth₹43.80 Cr-9.7%+22.4%+17.9%
Employees242+29.8%+4.8%+12.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Lotte Global Logistics (India) 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
2018-19+2.44%—+23.14%+17.60%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,70,38,80174.45%
Institutional Investors362,88,42012.64%
Public & Others2264,24,45912.91%
See the full shareholding pattern

Promoter, institutional & public holding for Lotte Global Logistics (India) 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

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Freight transport by motor vehicles

by healthView all ›
01
Noida Metro Rail Corporation Limited
Uttar Pradesh · Inc 2014
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
Nitco Logistics Private Limited
Jammu & Kashmir · Inc 1964
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Taz Transports Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Oct 2019
Dongwook appointed as Director
19 Jul 2007
Company incorporated
Lotte Global Logistics (India) Private Limited registered with RoC-Delhi; year 2007

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 Lotte Global Logistics (India) Private Limited

When was Lotte Global Logistics (India) Private Limited incorporated?
Lotte Global Logistics (India) Private Limited was incorporated in 2007 (around 19 Jul 2007). Its CIN is U60231DL2007PTC166033 and it is registered with RoC-Delhi.
Where is Lotte Global Logistics (India) Private Limited located?
Lotte Global Logistics (India) Private Limited is headquartered in Delhi, at: 205, JAIN BHAWAN 18/12, W.E.A., KAROL BAGH NEW DELHI DL 110005 IN .
What sector does Lotte Global Logistics (India) Private Limited operate in?
Lotte Global Logistics (India) Private Limited operates in the Freight transport by motor vehicles sector (NIC code 60231), classified as Non-govt company.
Who are the directors of Lotte Global Logistics (India) Private Limited?
Director details for Lotte Global Logistics (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lotte Global Logistics (India) Private Limited?
Lotte Global Logistics (India) Private Limited has authorized capital of ₹2.60 Cr and paid-up capital of ₹2.60 Cr.
Does Lotte Global Logistics (India) Private Limited have any open charges?
Lotte Global Logistics (India) Private Limited has no open MCA-registered charges on record.
What is Lotte Global Logistics (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lotte Global Logistics (India) 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.