Mathauda Logistics Private Limited - Company overview

Mathauda Logistics Private Limited is an active private limited company registered with ROC Chandigarh on 26 April 2016, about 10 years ago.

2016-04-26 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 0.2%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -9.3%
FY 2022
EBITDA
₹1–10 Lakh
▲ 242.6%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -17.3%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -4.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 20:24:15
SATISFIED CHARGES
-
-

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

Health scores for Mathauda 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Mathauda Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mathauda Logistics Private Limited is an active private limited company registered with ROC Chandigarh on 26 April 2016, about 10 years ago. Its registered office is at Sco-59, Cabin No.1, Top Floor, Sector-32 C, Chandigarh.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Tony Mathauda and Parambir Kaur Mathauda - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Bir Logistics Private Limited and Bir Transport Company Private Limited.

Authorised and paid-up capital are both ₹1 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. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Sco-59, Cabin No.1, Top Floor, Sector-32 C,, Chandigarh, Chandigarh - 160031
Legal NameMathauda Logistics Private Limited
CIN / LLPINU74999CH2016PTC041007
Company No.041007
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Tony Mathauda
Director | Since 2016-04-26 | DIN: 01048986
P
Parambir Kaur Mathauda
Director | Since 2016-04-26 | DIN: 07182992

Financial Performance of Mathauda Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 0.2%
P&L Under ₹1 Lakh ▼ -9.3%
EBITDA ₹1–10 Lakh ▲ 242.6%
Net worth ₹1–10 Lakh ▼ -17.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Bir Logistics Private Limited 2 Shared Directors
Bir Transport Company Private Limited 2 Shared Directors

Financial Ratios of Mathauda Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mathauda Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mathauda Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Mathauda 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

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MCA Filings & Documents of Mathauda 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

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Frequently Asked Questions about Mathauda Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mathauda Logistics Private Limited?
MCA does not publish an "owner" field. Mathauda Logistics Private Limited is run by its directors, Tony Mathauda and Parambir Kaur Mathauda. 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 Mathauda Logistics Private Limited?
Mathauda Logistics Private Limited has two current directors: Tony Mathauda (since April 2016) and Parambir Kaur Mathauda (since April 2016).
What is CIN of Mathauda Logistics Private Limited?
The CIN of Mathauda Logistics Private Limited is U74999CH2016PTC041007. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, CH is Chandigarh, 2016 is the year it was registered, PTC is the company type and 041007 is its registration number.
When was Mathauda Logistics Private Limited incorporated?
Mathauda Logistics Private Limited was incorporated on 26 April 2016 with ROC Chandigarh. That makes it about 10 years old.
What is the registered address of Mathauda Logistics Private Limited?
The registered office on MCA records is Sco-59, Cabin No.1, Top Floor, Sector-32 C, Chandigarh - 160031.
What is the current status of Mathauda Logistics Private Limited?
MCA shows Mathauda Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mathauda Logistics Private Limited?
You can post to its registered office at Sco-59, Cabin No.1, Top Floor, Sector-32 C, Chandigarh, Chandigarh - 160031.
What industry or business activity is Mathauda Logistics Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Mathauda Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mathauda 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 Mathauda Logistics Private Limited?
MCA shows no charges registered against Mathauda Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mathauda Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mathauda Logistics Private Limited?
2 companies share directors with Mathauda Logistics Private Limited: Bir Logistics Private Limited and Bir Transport Company Private Limited.
What is the turnover or revenue of Mathauda Logistics Private Limited?
Based on filed financial statements, the revenue of Mathauda Logistics Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 0.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mathauda Logistics Private Limited?
For FY 2022, the net worth of Mathauda Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Mathauda Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mathauda Logistics Private Limited - is it listed or unlisted?
Mathauda 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 Mathauda Logistics Private Limited?
Mathauda Logistics Private Limited is registered with ROC Chandigarh.
What is the company classification of Mathauda Logistics Private Limited?
MCA classifies Mathauda Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Mathauda Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mathauda Logistics Private Limited.

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.