Matharu Logistics Private Limited - Company overview

Matharu Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200MH2014PTC2…

2014-08-27 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
ML Matharu Logistics Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-08-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
13
1.90 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 08:47:51

Company Health Scores

Health scores for Matharu 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 11+ 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 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Matharu Logistics Private Limited

Matharu Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200MH2014PTC257614). Business overview includes Transport and Logistics (Passenger Transport), incorporated on August 27, 2014 (12+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Passenger Transport
  • Location Shop No. 230, A Wing, Vashi Plaza Plot No. 80/81, Sector - 17, Vashi, Navi Mumbai, Maharashtra - 400703
  • Website matharuautocartransport.in
CIN / LLPINU60200MH2014PTC257614
Company No.257614
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Matharu 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

Current Directors of Matharu Logistics Private Limited (2)

P
Director | Since 2014-08-27 | DIN: 06604693
D
Director | Since 2014-08-27 | DIN: 06633520

Charges of Matharu Logistics Private Limited

Others : 54.70 Lakh
Open Charges: 13 Satisfied Charges: 0
Open 1.90 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Apr 2022
9.35 Lakh Open
Others
Creation Date: 25 Apr 2022
9.35 Lakh Open
Others
Creation Date: 06 Jul 2021
6.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Matharu Logistics Private Limited
What is CIN of Matharu Logistics Private Limited?
The Corporate Identification Number (CIN) for Matharu Logistics Private Limited is U60200MH2014PTC257614. 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 257614 as per MCA.
When was Matharu Logistics Private Limited incorporated?
Matharu Logistics Private Limited was incorporated 11 years 10 months ago on 27 Aug 2014.
What is paid-up capital and authorised share capital of Matharu Logistics Private Limited?
The paid-up capital of Matharu Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Matharu Logistics Private Limited?
Matharu 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 Matharu Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Matharu Logistics Private Limited is Shop No. 230, A Wing, Vashi Plaza Plot No. 80/81, Sector - 17, Vashi, Navi Mumbai, Maharashtra, 400703, India.
What is the official website of Matharu Logistics Private Limited?
The official website of Matharu Logistics Private Limited is https://matharuautocartransport.in.
What is the ROC code of Matharu Logistics Private Limited?
Matharu Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Matharu Logistics Private Limited?
Matharu Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Matharu Logistics Private Limited - is it listed or unlisted?
Matharu Logistics Private Limited is a Unlisted company.
What is the current status of Matharu Logistics Private Limited?
Matharu Logistics Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Matharu Logistics Private Limited associated with?
Matharu Logistics Private Limited lists activity aligned with: Transport and Logistics - Passenger Transport - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Matharu Logistics Private Limited have GST registrations on file?
Matharu Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Matharu Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Matharu Logistics Private Limited.
How do I contact Matharu Logistics Private Limited?
Use the official website at https://matharuautocartransport.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Matharu 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 Matharu 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.