Manthanam Logistics Private Limited - Company overview

Manthanam Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221DL2020PT…

2020-10-14 New Delhi, Delhi Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-10-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 09:30:45

Company Health Scores

Health scores for Manthanam 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (50) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SYED HASAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Manthanam Logistics Private Limited

Manthanam Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221DL2020PTC371508). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 14, 2020 (6+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active.

Integrated & Diversified Logistics Services
  • Location B-370 T/F New Friends Colony New Delhi Near Delhi 110017, New Delhi, Delhi - 110017
CIN / LLPINU60221DL2020PTC371508
Company No.371508
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-14
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Financial Performance of Manthanam Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Manthanam Logistics Private Limited (2)

S
Director | Since 2022-12-01 | DIN: 01894496
I
Director | Since 2022-12-01 | DIN: 09809836

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Manthanam Logistics Private Limited
What is CIN of Manthanam Logistics Private Limited?
The Corporate Identification Number (CIN) for Manthanam Logistics Private Limited is U60221DL2020PTC371508. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 371508 as per MCA.
When was Manthanam Logistics Private Limited incorporated?
Manthanam Logistics Private Limited was incorporated 5 years 10 months ago on 14 Oct 2020.
What is paid-up capital and authorised share capital of Manthanam Logistics Private Limited?
The paid-up capital of Manthanam Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Manthanam Logistics Private Limited?
Manthanam Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Manthanam Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Manthanam Logistics Private Limited is B-370 T/F New Friends Colony New Delhi Near Delhi 110017, New Delhi, Delhi, 110017, India.
What is the ROC code of Manthanam Logistics Private Limited?
Manthanam Logistics Private Limited ROC code is Roc Delhi I.
What is the company classification of Manthanam Logistics Private Limited?
Manthanam Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Manthanam Logistics Private Limited - is it listed or unlisted?
Manthanam Logistics Private Limited is a Unlisted company.
What is the current status of Manthanam Logistics Private Limited?
Manthanam Logistics Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Manthanam Logistics Private Limited associated with?
Manthanam Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Manthanam Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Manthanam Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.