Company Overview

Financial Performance Highlights

Revenue from Operations: ₹43,172.65 lakhs (FY25: ₹50,014.56 lakhs) - decrease of 13.68%

EBITDA: ₹3,836 lakhs with EBITDA margin of 8.89%

Profit After Tax (PAT): ₹31.01 lakhs (FY25: ₹369.55 lakhs) - decrease of 91.61%

Earnings Per Share (Basic & Diluted): ₹0.17 (FY25: ₹2.03)

Total Comprehensive Income: ₹45.46 lakhs (FY25: ₹351.95 lakhs)

Key Financial Metrics

Current Ratio: 1.08 (consistent with FY25)

Debt-Equity Ratio: 0.51 (FY25: 0.79) - improvement of 36.42%

Return on Equity: 0.66% (FY25: 8.19%)

Trade Receivables Turnover: 6.14x (FY25: 6.73x)

Net Profit Ratio: 0.07% (FY25: 0.74%)

Operational Highlights

Branch Network: 18 branches across India including Mumbai, Pune, Bengaluru, Chennai, Delhi, Hyderabad, and others

Warehousing Capacity: ~13.8 lakh sq. ft. across 30+ facilities in key logistics corridors

Customer Base: Over 5,000 active customers across industries

Services Offered: Ocean freight, air freight, exhibition & event logistics, cross trades, customs broking, warehousing

Notable Project: Successful execution of complex project cargo movement to Nigeria (850 metric tonnes across 115 packages)

Capital Structure

Authorized Share Capital: ₹25,00,00,000 divided into 2,50,00,000 equity shares of ₹10 each

Issued, Subscribed and Paid-up Capital: ₹18,16,83,600 divided into 1,81,68,360 equity shares of ₹10 each

Promoter Holding: 69.19% as of March 31, 2026 (69.17% as of March 31, 2025)

Dividend: No dividend recommended for FY26 (FY25: 1% dividend i.e., ₹0.10 per share)

Borrowings and Debt

Secured Loans from ICICI Bank Ltd:

  • Working Capital Demand Loan: ₹2,000 lakhs (secured against hypothecation of books debts and personal property of directors)
  • Term Loan: ₹166.67 lakhs (secured against same)
  • Vehicle Loans: ₹18.38 lakhs (secured against hypothecation of respective vehicles)

Total Borrowings: ₹2,382.47 lakhs (FY25: ₹3,725.42 lakhs) - reduction of 36.04%

Lease Liabilities: ₹6,208.05 lakhs (FY25: ₹7,646.46 lakhs)

Working Capital Management

Trade Receivables: ₹5,895.82 lakhs (FY25: ₹7,656.90 lakhs) - reduction of 23.00%

Cash and Cash Equivalents: ₹1,308.18 lakhs (FY25: ₹1,012.95 lakhs) - increase of 29.15%

Inventory: The company does not hold any inventory

Working Capital Efficiency: Focused collection initiatives reduced overall receivables and significantly lowered overdue balances

Tax Matters

Current Tax Expense: ₹25.00 lakhs for current year, ₹38.87 lakhs for earlier years

Deferred Tax: Credit of ₹25.65 lakhs

Total Tax Expense: ₹38.22 lakhs (FY25: ₹105.09 lakhs)

Income Tax Disputes:

  • ₹22.03 lakhs for AY 2017-18 pending with CIT (Appeals)
  • ₹5.23 lakhs for AY 2022-23 pending with ITAT
  • ₹1,061.81 lakhs for AY 2020-21 pending with CIT (Appeals)

Contingent Liabilities

Total Contingent Liabilities: ₹1,996.17 lakhs comprising:

  • Disputed claims: ₹826.99 lakhs
  • Guarantees given: ₹40.00 lakhs
  • GST Demand: ₹40.10 lakhs
  • Income Tax Demand: ₹1,089.08 lakhs

Corporate Governance

Board Composition: 8 Directors with optimum combination of Executive and Non-Executive Directors including 4 Independent Directors

Key Managerial Personnel: Mr. Lancy Barboza (MD & CEO), Mr. Abhinandan Gupta (CFO), Mr. Abhay Shah (Company Secretary)

Committee Structure: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee

Board Meetings: 6 meetings held during FY26

ESOP Scheme

Flomic ESOP Scheme 2025: Applied to stock exchange for approval covering 12,71,785 shares

In-principle Approval: Received from stock exchange on 17th November 2025

Options Granted: 402,850 stock options approved for eligible employees by NRC on 30th March 2026

Related Party Transactions

Transactions with related parties including International Freight Systems Company Private Limited, Flomic Cargo Private Limited, and Lancy Barboza Family Trust

All transactions entered into were in ordinary course of business and at arm's length

AGM Details

45th Annual General Meeting: To be held on Friday, 11th September, 2026 at 04:00 PM through VC/OAVM

Business Items: Adoption of financial statements, reappointment of director, approval of guarantee fees to promoters