Mfc Cargo Logistic Private Limited - Company overview

Mfc Cargo Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60300DL2017PTC…

2017-05-17 Delhi, Delhi Active Unlisted Active Non-Compliant
MC Mfc Cargo Logistic Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
97.97 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 15:06:55

Company Health Scores

Health scores for Mfc Cargo Logistic 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (73), financial health (85), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
73/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANCHAN DEVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mfc Cargo Logistic Private Limited

Mfc Cargo Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60300DL2017PTC317629). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 17, 2017 (9+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location Shop No 06, Cw 48, 2Nd Floor Sanjay Gandhi Transport Nagar, Delhi, Delhi - 110042
  • Website mfccargo.com
CIN / LLPINU60300DL2017PTC317629
Company No.317629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Mfc Cargo Logistic Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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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
Net Profit Margin
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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 Mfc Cargo Logistic Private Limited (2)

N
Director | Since 2017-05-17 | DIN: 07791924
K
Director | Since 2017-05-17 | DIN: 07791945

Charges of Mfc Cargo Logistic Private Limited

Axis Bank Limited : 85.06 Lakh
Others : 12.91 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 97.97 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Jul 2020
4.58 Lakh Open
Others
Creation Date: 23 Jun 2020
8.33 Lakh Open
Axis Bank Limited
Creation Date: 29 Jan 2020
42.53 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Mfc Cargo Logistic Private Limited
What is CIN of Mfc Cargo Logistic Private Limited?
The Corporate Identification Number (CIN) for Mfc Cargo Logistic Private Limited is U60300DL2017PTC317629. 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 317629 as per MCA.
When was Mfc Cargo Logistic Private Limited incorporated?
Mfc Cargo Logistic Private Limited was incorporated 9 years 2 months ago on 17 May 2017.
What is paid-up capital and authorised share capital of Mfc Cargo Logistic Private Limited?
The paid-up capital of Mfc Cargo Logistic Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Mfc Cargo Logistic Private Limited?
Mfc Cargo Logistic 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 Mfc Cargo Logistic Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mfc Cargo Logistic Private Limited is Shop No 06, Cw 48, 2Nd Floor Sanjay Gandhi Transport Nagar, Delhi, Delhi, 110042, India.
What is the official website of Mfc Cargo Logistic Private Limited?
The official website of Mfc Cargo Logistic Private Limited is https://mfccargo.com.
What is the ROC code of Mfc Cargo Logistic Private Limited?
Mfc Cargo Logistic Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Mfc Cargo Logistic Private Limited?
Mfc Cargo Logistic Private Limited is classified as Private Limited Indian Non-Government Company.
Mfc Cargo Logistic Private Limited - is it listed or unlisted?
Mfc Cargo Logistic Private Limited is a Unlisted company.
What is the current status of Mfc Cargo Logistic Private Limited?
Mfc Cargo Logistic Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Mfc Cargo Logistic Private Limited associated with?
Mfc Cargo Logistic 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.
Does Mfc Cargo Logistic Private Limited have GST registrations on file?
Mfc Cargo Logistic 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 Mfc Cargo Logistic Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mfc Cargo Logistic Private Limited.
How do I contact Mfc Cargo Logistic Private Limited?
Use the official website at https://mfccargo.com 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 Mfc Cargo Logistic 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 Mfc Cargo Logistic 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.