Mts Logistics Private Limited - Company overview

Mts Logistics Private Limited is an active private limited company registered with ROC Delhi on 16 March 2011, about 15 years ago.

2011-03-16 Mahipalpur, Delhi 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
₹5–10 Cr
▼ -9.6%
FY 2015
PROFIT / LOSS
₹1–10 Lakh
▼ -31.8%
FY 2015
EBITDA
₹10–50 Lakh
▼ -13.2%
FY 2015
NET WORTH
₹1–5 Cr
▲ 8.7%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -4.5%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-23 13:54:06
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
1.30 cr

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

Health scores for Mts 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
51/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • 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 Mts Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mts Logistics Private Limited is an active private limited company registered with ROC Delhi on 16 March 2011, about 15 years ago. The registered office is at L-126/A, Ground Floor, Street No.5, Mahipalpur, Delhi.

In its MCA filings the main business is listed as land Transport via Road, which made up 95.22% of turnover.

It has three directors: Parvesh Kumar Jain, Meenakshi Jain and Viresh Kumar Jain. The longest-serving is Viresh Kumar Jain, on the board since 2011; the most recent to join is Meenakshi Jain, appointed in September 2018. One former director, Dinesh Kumar Jain, left in January 2015. Between them, the directors also sit on the boards of 2 other companies, including Ats Logistics Private Limited and Tryambakam Logistics Private Limited.

₹75 lakh of its ₹1 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location L-126/A,Ground Floor, Street No.5, Mahipalpur, Delhi - 110037
  • Website mtslogistics.co.in
Facebook YouTube
Legal NameMts Logistics Private Limited
CIN / LLPINU63000DL2011PTC215918
Company No.215918
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Parvesh Kumar Jain
Director | Since 2012-10-15 | DIN: 06418757
M
Meenakshi Jain
Director | Since 2018-09-01 | DIN: 08236331
V
Viresh Kumar Jain
Director | Since 2011-03-16 | DIN: 03188066

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

Estimated bands · FY 2015
Revenue ₹5–10 Cr ▼ -9.6%
P&L ₹1–10 Lakh ▼ -31.8%
EBITDA ₹10–50 Lakh ▼ -13.2%
Net worth ₹1–5 Cr ▲ 8.7%

Exact figures and labelled charts require an active report plan.

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

Idbi Bank Limited : 1.30 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.30 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 02 May 2019
 1.30 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road95.22
Transport and storageLand transport via Railways & Pipelines4.61
Transport and storageAir transport0.17

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

Board Overlap From MCA / Compliance Filings

Ats Logistics Private Limited 1 Shared Director
Tryambakam Logistics Private Limited 1 Shared Director

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 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 Mts Logistics Private Limited 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 Mts 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 Mts Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Mts 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 Mts 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 Mts Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mts Logistics Private Limited?
MCA does not publish an "owner" field. Mts Logistics Private Limited is run by its directors, Parvesh Kumar Jain, Meenakshi Jain and Viresh Kumar Jain. 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 Mts Logistics Private Limited?
Mts Logistics Private Limited has three current directors: Parvesh Kumar Jain (since October 2012), Meenakshi Jain (since September 2018) and Viresh Kumar Jain (since March 2011).
What is CIN of Mts Logistics Private Limited?
The CIN of Mts Logistics Private Limited is U63000DL2011PTC215918. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 215918 is its registration number.
When was Mts Logistics Private Limited incorporated?
Mts Logistics Private Limited was incorporated on 16 March 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Mts Logistics Private Limited?
The registered office on MCA records is L-126/A, Ground Floor, Street No.5, Mahipalpur, Delhi - 110037.
What is the current status of Mts Logistics Private Limited?
MCA shows Mts Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mts Logistics Private Limited?
You can post to its registered office at L-126/A, Ground Floor, Street No.5, Mahipalpur, Delhi - 110037 and use its website, https://mtslogistics.co.in.
What industry or business activity is Mts Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (95.22% of turnover).
What is paid-up capital and authorised share capital of Mts Logistics Private Limited?
Paid-up capital is ₹75 lakh and authorised capital is ₹1 crore, so about 75% of the authorised amount has been issued.
When did Mts 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 Mts Logistics Private Limited?
No charge is open. The one charge registered against Mts Logistics Private Limited has been satisfied. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Mts Logistics Private Limited?
Yes, one former director is on record. Dinesh Kumar Jain (January 2015) left.
Which companies share directors with Mts Logistics Private Limited?
2 companies share directors with Mts Logistics Private Limited: Ats Logistics Private Limited and Tryambakam Logistics Private Limited.
What is the turnover or revenue of Mts Logistics Private Limited?
Based on filed financial statements, the revenue of Mts Logistics Private Limited for FY 2015 was in the ₹5–10 Cr range. That is down 9.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mts Logistics Private Limited?
For FY 2015, the net worth of Mts Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Mts Logistics Private Limited?
The latest accounts on record are for FY 2015. 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 Mts Logistics Private Limited?
The website on record for Mts Logistics Private Limited is https://mtslogistics.co.in.
Which company owns mtslogistics.co.in?
mtslogistics.co.in is the website listed for Mts Logistics Private Limited in its company records.
Mts Logistics Private Limited - is it listed or unlisted?
Mts 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 Mts Logistics Private Limited?
Mts Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Mts Logistics Private Limited?
MCA classifies Mts Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Mts Logistics Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Mts Logistics Private Limited, 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.