Marshall Logistics Private Limited - Company overview

Marshall Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MP2006PTC…

2006-09-01 Indore, Madhya Pradesh Converted To Llp Unlisted
ML Marshall Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-09-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
-6.29 Lakh
SATISFIED CHARGES
1
6.29 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-26 20:58:34

Company Health Scores

Health scores for Marshall 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (25) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Marshall Logistics Private Limited

Marshall Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MP2006PTC018923). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 01, 2006 (20+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Converted To Llp.

Integrated & Diversified Logistics Services
  • Location 1/1 South Tukoganj, Indore, Madhya Pradesh - 452001
CIN / LLPINU63040MP2006PTC018923
Company No.018923
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-01
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Financial Performance of Marshall Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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

Charges of Marshall Logistics Private Limited

Centurion Bank Of Punjab Ltd : 6.29 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -6.29 Lakh
Satisfied 6.29 Lakh
LenderAmountStatus
Centurion Bank Of Punjab Ltd
Creation Date: 08 Jun 2007
6.29 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Marshall Logistics Private Limited
What is CIN of Marshall Logistics Private Limited?
The Corporate Identification Number (CIN) for Marshall Logistics Private Limited is U63040MP2006PTC018923. 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 018923 as per MCA.
When was Marshall Logistics Private Limited incorporated?
Marshall Logistics Private Limited was incorporated 19 years 10 months ago on 01 Sep 2006.
What is paid-up capital and authorised share capital of Marshall Logistics Private Limited?
The paid-up capital of Marshall Logistics Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 200,000.00.
What is the registered address of Marshall Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Marshall Logistics Private Limited is 1/1 South Tukoganj, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Marshall Logistics Private Limited?
Marshall Logistics Private Limited ROC code is Roc Gwalior.
What is the company classification of Marshall Logistics Private Limited?
Marshall Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Marshall Logistics Private Limited - is it listed or unlisted?
Marshall Logistics Private Limited is a Unlisted company.
What is the current status of Marshall Logistics Private Limited?
Marshall Logistics Private Limited is currently Converted To Llp and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Marshall Logistics Private Limited associated with?
Marshall 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.
Where can I see charges and lenders for Marshall Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Marshall Logistics Private Limited.
What is the turnover or revenue of Marshall 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 Marshall 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.