Regional Logistics Private Limited
U63030MH2020PTC344874ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Regional Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. Regional Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2021-22, the company reported revenue of ₹9.30 L and a net loss of ₹30.19 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)
₹9.30 L
2021-22
PAT (latest FY)
₹-30.19 L
Margin -324.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
c***(at)samsaragroup.com
Registered Office
UNIT 611, A WING, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
REGIONAL LOGISTICS PRIVATE LIMITED
Brand REGIONAL LOGISTICS PRIVATE LIMITED · Legal entity Regional Logistics Private Limited
REGIONAL LOGISTICS PRIVATE LIMITED is the legal entity of Regional Logistics.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U63030MH2020PTC344874
Quick facts
Registered office
UNIT 611, A WING, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)samsaragroup.com
Section
Other supporting transport activities
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Aug 2020 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director1.6y · Chennai · DIN 3703485
SG
Sneha Gupta
Whole-time Director8.9y · Ahmedabad · DIN 4544850
DR
Deepa Reddy
Additional Director7.8y · Bengaluru · DIN 7001880
Get the full board of directors
Directors, DINs & appointment history for Regional 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 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +34d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Regional 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 |
|---|---|---|---|---|
| 504504747 | HDFC Bank Ltd(Bank) | ₹16.41 Cr | 04 Jul 2019 | Satisfied |
| 698304104 | Kotak Mahindra Bank Ltd(Bank) | ₹11.82 Cr | 19 Sep 2020 | Open |
| 992951296 | ICICI Bank Ltd(Bank) | ₹21.30 Cr | 27 Jan 2023 | Open |
| 767736920 | HDFC Bank Ltd(Bank) | ₹15.88 Cr | 27 Jan 2020 | Open |
| 425181133 | State Bank of India(Bank) | ₹21.40 Cr | 12 Mar 2021 | Open |
| 715717736 | Axis Bank Ltd(Bank) | ₹6.34 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Regional 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 |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹20.92 Cr | +2.0% | +14.4% | +15.5% |
| Profit after Tax | ₹1.46 Cr | -6.0% | +27.1% | +10.0% |
| Net Worth | ₹23.53 Cr | +32.0% | +26.9% | +5.3% |
| Employees | 260 | +28.6% | -5.5% | +8.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Regional Logistics Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | -324.62% | — | -47.34% | -44.25% | 1.07 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,21,18,185 | 76.79% |
| Institutional Investors | 1 | 5,47,041 | 3.47% |
| Public & Others | 24 | 31,15,094 | 19.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Regional 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
114 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P43
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P1
Events & timeline
511 May 2023
Vaewdao appointed as Director
30 Nov 2021
Chung Po appointed as Director
30 Nov 2021
Twinchok appointed as Director
30 Nov 2021
Nadrudee appointed as Director
29 Aug 2020
Company incorporated
Regional Logistics Private Limited registered with RoC-Mumbai; year 2020
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 Regional Logistics Private Limited
When was Regional Logistics Private Limited incorporated?
Regional Logistics Private Limited was incorporated in 2020 (around 29 Aug 2020). Its CIN is U63030MH2020PTC344874 and it is registered with RoC-Mumbai.
Where is Regional Logistics Private Limited located?
Regional Logistics Private Limited is headquartered in Maharashtra, at: UNIT 611, A WING, DYNASTY BUSINESS PARK ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST MUMBAI Mumbai City MH 400059 IN .
What sector does Regional Logistics Private Limited operate in?
Regional Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Regional Logistics Private Limited?
Director details for Regional Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Regional Logistics Private Limited?
Regional Logistics Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Regional Logistics Private Limited have any open charges?
Regional Logistics Private Limited has no open MCA-registered charges on record.
What is Regional Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Regional 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.