Msa Global Logistics Private Limited - Company overview

Registered with ROC Mumbai I on 29 October 2012, Msa is an active private limited company that has been around for about 14 years.

2012-10-29 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 33.7%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 62.6%
FY 2023
EBITDA
₹10–25 Cr
▲ 53.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 37.9%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 34.9%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
3.05 cr
PAID-UP CAPITAL
24.00 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
14 Years 0 Months
since 2012-10-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-07-22 13:36:46
SATISFIED CHARGES
-
-

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

Health scores for Msa 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ 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 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 Msa Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 October 2012, Msa is an active private limited company that has been around for about 14 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Mahendar Puri, Devyani Puri and Abhishek Bishwanath Poddar. The longest-serving is Abhishek Bishwanath Poddar, on the board since 2012; the most recent to join is Devyani Puri, appointed in November 2020. Three former directors are on record; the most recent to leave was Sridhar Kandagattla in March 2014. Between them, the directors also sit on the boards of 14 other companies, including Epic Global Services Private Limited and Msa Global Logistics (Chennai) Private Limited.

Paid-up capital stands at ₹24 crore out of ₹25 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Unit No. 205, 2Nd Floor, Kanakia Atrium-2, Andheri-Kurla Road, Chakala, Andheri (Ea, Mumbai, Maharashtra - 400069
  • Website msalogistics.in
LinkedIn Facebook Twitter Instagram
Legal NameMsa Global Logistics Private Limited
CIN / LLPINU74900MH2012PTC237275
Company No.237275
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Msa (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendar Puri
Director | Since 2013-04-01 | DIN: 00128173
D
Devyani Puri
Director | Since 2020-11-02 | DIN: 07083069
A
Abhishek Bishwanath Poddar
Director | Since 2012-12-01 | DIN: 02678564

Financial Performance of Msa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 33.7%
P&L ₹10–25 Cr ▲ 62.6%
EBITDA ₹10–25 Cr ▲ 53.6%
Net worth ₹25–50 Cr ▲ 37.9%

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Verified entity values are shown only after access is granted.

Charges of Msa Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.05 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.05 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Feb 2020
 3.05 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Epic Global Services Private Limited 3 Shared Directors
Msa Global Logistics (Chennai) Private Limited 3 Shared Directors
Devshree Consultants Private Limited 2 Shared Directors
Globe Link M&A Logistics Private Limited 2 Shared Directors
Hmsa Global Logistics Private Limited 2 Shared Directors
Msa Freight Private Limited 2 Shared Directors
Pallia M&A Global Private Limited 2 Shared Directors
Sarman Ports Private Limited 2 Shared Directors
Snc Logix Private Limited 2 Shared Directors
Swastik Terminals Private Limited 2 Shared Directors
Deviar Capital Services Llp 1 Shared Director
Nhava Sheva Depot Container Association 1 Shared Director
Radius Shipping Agency Private Limited 1 Shared Director
Swasthya Foods And Spices Private Limited 1 Shared Director

Financial Ratios of Msa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Msa Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Msa EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Msa 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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MSME Payment Delays by Msa 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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Subsidiaries & Group Companies of Msa Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Msa 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 Msa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Msa?
MCA does not publish an "owner" field. Msa is run by its directors, Mahendar Puri, Devyani Puri and Abhishek Bishwanath Poddar. 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 Msa?
Msa has three current directors: Mahendar Puri (since April 2013), Devyani Puri (since November 2020) and Abhishek Bishwanath Poddar (since December 2012).
What is CIN of Msa?
The CIN of Msa is U74900MH2012PTC237275. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 237275 is its registration number.
When was Msa incorporated?
Msa was incorporated on 29 October 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Msa?
The registered office on MCA records is Unit No. 205, 2Nd Floor, Kanakia Atrium-2, Andheri-Kurla Road, Chakala, Andheri (Ea, Mumbai, Maharashtra - 400069.
What is the current status of Msa?
MCA shows Msa as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Msa?
You can post to its registered office at Unit No. 205, 2Nd Floor, Kanakia Atrium-2, Andheri-Kurla Road, Chakala, Andheri (Ea, Mumbai, Maharashtra - 400069 and use its website, https://msalogistics.in.
What industry or business activity is Msa associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Msa?
Paid-up capital is ₹24 crore and authorised capital is ₹25 crore, so about 96% of the authorised amount has been issued.
When did Msa 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 Msa?
One charge against Msa is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Msa?
Yes, three former directors are on record. The most recent to leave were Sridhar Kandagattla (March 2014), Kishor Kumar Jain (April 2013) and Neeta Kishor Jain (December 2012).
Which companies share directors with Msa?
14 companies share directors with Msa. Among them are Epic Global Services Private Limited, Msa Global Logistics (Chennai) Private Limited, Devshree Consultants Private Limited and 11 more.
What is the turnover or revenue of Msa?
Based on filed financial statements, the revenue of Msa for FY 2023 was in the ₹100–500 Cr range. That is up 33.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Msa?
For FY 2023, the net worth of Msa was in the ₹25–50 Cr range.
How can I get the financial details of Msa?
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 Msa?
The website on record for Msa is https://msalogistics.in.
Which company owns msalogistics.in?
msalogistics.in is the website listed for Msa Global Logistics Private Limited in its company records.
Msa - is it listed or unlisted?
Msa 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 Msa?
Msa is registered with ROC Mumbai I.
What is the company classification of Msa?
MCA classifies Msa as: Private Limited Indian Non-Government Company.
Does Msa have subsidiaries?
Yes, 3 subsidiaries are on record for Msa.
Does Msa have GST registrations on file?
Yes, 2 active GST registrations are linked to Msa, usually one per state it operates in.

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.