Maclay Logistics Private Limited - Company overview

Maclay Logistics Private Limited is an active private limited company registered with ROC Gwalior on 12 December 2023, about 2 years ago.

2023-12-12 Gird, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maclay Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maclay Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maclay Logistics Private Limited is an active private limited company registered with ROC Gwalior on 12 December 2023, about 2 years ago. Its registered office is at G-4, Pitambra Residency, Gird, Madhya Pradesh.

Infyner groups it under Food And Beverages, in the Food Retail segment.

It has two directors - Shiv Kumar Rathore and Vaibhav Singh Kushwah - and both have been on the board since the day it was set up. One former director, Bhupendra Gurjar, left in October 2025. Between them, the directors also sit on the boards of 4 other companies, including Aradhya Cargo Private Limited and Brahmani Civiltech Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open.

Food And Beverages •••••••• •••••••• ••••••••
  • Location G-4, Pitambra Residency,, Gird, Madhya Pradesh - 474005
Legal NameMaclay Logistics Private Limited
CIN / LLPINU52290MP2023PTC068949
Company No.068949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Maclay Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Kumar Rathore
Director | Since 2023-12-12 | DIN: 07090745
V
Vaibhav Singh Kushwah
Director | Since 2023-12-12 | DIN: 10156835

Charges of Maclay Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 7.68 cr
Open Charges: 4 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 May 2024
 49.00 Lakh Open
Others
Creation Date: 29 Apr 2024
 49.00 Lakh Open
Others
Creation Date: 08 Apr 2024
 2.54 cr Open

Companies With Common Directors Of Maclay Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aradhya Cargo Private Limited 1 Shared Director
Brahmani Civiltech Private Limited 1 Shared Director
Shivom Logistics Private Limited 1 Shared Director
Siddhi And Sarthi Logistics Private Limited 1 Shared Director

Employees and EPFO Compliance at Maclay Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maclay Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maclay Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maclay Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maclay Logistics Private Limited?
MCA does not publish an "owner" field. Maclay Logistics Private Limited is run by its directors, Shiv Kumar Rathore and Vaibhav Singh Kushwah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maclay Logistics Private Limited?
Maclay Logistics Private Limited has two current directors: Shiv Kumar Rathore (since December 2023) and Vaibhav Singh Kushwah (since December 2023).
What is CIN of Maclay Logistics Private Limited?
The CIN of Maclay Logistics Private Limited is U52290MP2023PTC068949. Reading it left to right: U means it is not listed, 52290 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 068949 is its registration number.
When was Maclay Logistics Private Limited incorporated?
Maclay Logistics Private Limited was incorporated on 12 December 2023 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Maclay Logistics Private Limited?
The registered office on MCA records is G-4, Pitambra Residency, Gird, Madhya Pradesh - 474005.
What is the current status of Maclay Logistics Private Limited?
MCA shows Maclay Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Maclay Logistics Private Limited?
You can post to its registered office at G-4, Pitambra Residency, Gird, Madhya Pradesh - 474005.
What industry or business activity is Maclay Logistics Private Limited associated with?
It is grouped under Food And Beverages, in the Food Retail segment.
What is paid-up capital and authorised share capital of Maclay Logistics Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Maclay Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maclay Logistics Private Limited?
Four charges against Maclay Logistics Private Limited are still open.
Have any directors left Maclay Logistics Private Limited?
Yes, one former director is on record. Bhupendra Gurjar (October 2025) left.
Which companies share directors with Maclay Logistics Private Limited?
4 companies share directors with Maclay Logistics Private Limited. Among them are Aradhya Cargo Private Limited, Brahmani Civiltech Private Limited, Shivom Logistics Private Limited and 1 more.
How can I get the financial details of Maclay Logistics Private Limited?
No financial statements for Maclay Logistics Private Limited are on record with us yet.
Maclay Logistics Private Limited - is it listed or unlisted?
Maclay Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maclay Logistics Private Limited?
Maclay Logistics Private Limited is registered with ROC Gwalior.
What is the company classification of Maclay Logistics Private Limited?
MCA classifies Maclay Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.