Movemate Logistics Private Limited - Company overview

Movemate Logistics Private Limited is an active private limited company registered with ROC Delhi I on 26 August 2016, about 10 years ago.

2016-08-26 Delhi, Delhi Active Unlisted Active Compliant
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ML Movemate Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 42.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 47.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 81.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 65.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 55.6%
FY 2023
OPEN CHARGES
20
9.47 cr
PAID-UP CAPITAL
21.00 Lakh
AUTHORISED CAPITAL
21.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-30 22:32:36
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Movemate 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Movemate Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Movemate Logistics Private Limited is an active private limited company registered with ROC Delhi I on 26 August 2016, about 10 years ago. The registered office is at 65, Office No - 101, F/F Vijay Block, Laxmi Nagar, Delhi.

In its MCA filings the main business is listed as land transport and transport via pipelines, which made up 100% of turnover.

Mohit Nayyer, Anshu Jain and Shyam Kishore Mishra are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Continental Accessories Private Limited and Movesure Technologies Private Limited.

Authorised and paid-up capital are both ₹21 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 20 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics •••••••• ••••••••
  • Location 65, Office No - 101, F/F Vijay Block, Laxmi Nagar, Delhi, Delhi - 110092
  • Website movemate.in
Legal NameMovemate Logistics Private Limited
CIN / LLPINU60200DL2016PTC304933
Company No.304933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Movemate Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohit Nayyer
Director | Since 2016-08-26 | DIN: 07256880
A
Anshu Jain
Director | Since 2016-08-26 | DIN: 07257195
S
Shyam Kishore Mishra
Director | Since 2016-08-26 | DIN: 07599491

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 42.3%
P&L ₹10–50 Lakh ▲ 47.9%
EBITDA ₹1–5 Cr ▲ 81.8%
Net worth ₹1–5 Cr ▲ 65.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Movemate Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.39 cr
Open Charges: 20 Satisfied Charges: 0
Open 9.47 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Dec 2024
 27.69 Lakh Open
Hdfc Bank Limited
Creation Date: 04 Sep 2024
 1.35 cr Open
Hdfc Bank Limited
Creation Date: 31 Aug 2024
 2.80 cr Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

Board Overlap From MCA / Compliance Filings

Continental Accessories Private Limited 2 Shared Directors
Movesure Technologies Private Limited 2 Shared Directors

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

7 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 Movemate Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Movemate Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Movemate 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

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Credit Ratings, Litigation & Regulatory Alerts for Movemate Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Movemate 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 Movemate 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 Movemate Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Movemate Logistics Private Limited?
MCA does not publish an "owner" field. Movemate Logistics Private Limited is run by its directors, Mohit Nayyer, Anshu Jain and Shyam Kishore Mishra. 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 Movemate Logistics Private Limited?
Movemate Logistics Private Limited has three current directors: Mohit Nayyer (since August 2016), Anshu Jain (since August 2016) and Shyam Kishore Mishra (since August 2016).
What is CIN of Movemate Logistics Private Limited?
The CIN of Movemate Logistics Private Limited is U60200DL2016PTC304933. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 304933 is its registration number.
When was Movemate Logistics Private Limited incorporated?
Movemate Logistics Private Limited was incorporated on 26 August 2016 with ROC Delhi I. That makes it about 10 years old.
What is the registered address of Movemate Logistics Private Limited?
The registered office on MCA records is 65, Office No - 101, F/F Vijay Block, Laxmi Nagar, Delhi - 110092.
What is the current status of Movemate Logistics Private Limited?
MCA shows Movemate Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Movemate Logistics Private Limited?
You can post to its registered office at 65, Office No - 101, F/F Vijay Block, Laxmi Nagar, Delhi, Delhi - 110092 and use its website, https://movemate.in.
What industry or business activity is Movemate Logistics Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Movemate Logistics Private Limited?
Both authorised and paid-up capital are ₹21 lakh.
When did Movemate 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 Movemate Logistics Private Limited?
20 charges against Movemate Logistics Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Movemate Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Movemate Logistics Private Limited?
2 companies share directors with Movemate Logistics Private Limited: Continental Accessories Private Limited and Movesure Technologies Private Limited.
What is the turnover or revenue of Movemate Logistics Private Limited?
Based on filed financial statements, the revenue of Movemate Logistics Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 42.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Movemate Logistics Private Limited?
For FY 2023, the net worth of Movemate Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Movemate Logistics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Movemate Logistics Private Limited?
The website on record for Movemate Logistics Private Limited is https://movemate.in.
Which company owns movemate.in?
movemate.in is the website listed for Movemate Logistics Private Limited in its company records.
Movemate Logistics Private Limited - is it listed or unlisted?
Movemate 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 Movemate Logistics Private Limited?
Movemate Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Movemate Logistics Private Limited?
MCA classifies Movemate Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Movemate Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Movemate 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.