Multitrans Logistics Private Limited - Company overview

Registered with ROC Bangalore on 10 March 2000, Multitrans Logistics Private Limited is an active private limited company that has been arou…

2000-03-10 Bangalore, Karnataka 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
▼ -28.2%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 51.8%
FY 2020
EBITDA
₹1–10 Lakh
▲ 178.8%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -20.4%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -14.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.11 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-03-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-27 02:31:56
SATISFIED CHARGES
-
-

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

Health scores for Multitrans 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Multitrans Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 10 March 2000, Multitrans Logistics Private Limited is an active private limited company that has been around for more than 26 years. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has four directors: Kothanda Sreeprakash, Kothandaramaiah Mangala, Kothandaramaiah Janardhanam Cuppuswamy and Sreenath Kothanda Ramaiah. The longest-serving is Kothandaramaiah Mangala, on the board since 2000; the most recent to join is Sreenath Kothanda Ramaiah, appointed in March 2001. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Airseanet Cargo And Travels Private Limited and Bescheidener Properties Private Limited.

₹1.11 lakh of its ₹2 lakh authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 41, I St Cross, Dhanalakshmi Layout, Vidyaranyapura Post, Virupakshapura, Thi, Bangalore, Karnataka - 560097
Legal NameMultitrans Logistics Private Limited
CIN / LLPINU63090KA2000PTC026568
Company No.026568
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-10
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Multitrans Logistics Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kothanda Sreeprakash
Director | Since 2001-03-10 | DIN: 01360913
K
Kothandaramaiah Mangala
Director | Since 2000-03-10 | DIN: 02816825
K
Kothandaramaiah Janardhanam Cuppuswamy
Director | Since 2000-03-10 | DIN: 02816845
S
Sreenath Kothanda Ramaiah
Director | Since 2001-03-10 | DIN: 01294575

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -28.2%
P&L Loss · ₹1–10 Lakh ▲ 51.8%
EBITDA ₹1–10 Lakh ▲ 178.8%
Net worth Loss · ₹10–50 Lakh ▼ -20.4%

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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 Multitrans Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Airseanet Cargo And Travels Private Limited 3 Shared Directors
Bescheidener Properties Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Multitrans 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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GST Compliance of Multitrans 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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Credit Ratings, Litigation & Regulatory Alerts for Multitrans 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 Multitrans 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 Multitrans 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 Multitrans Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multitrans Logistics Private Limited?
MCA does not publish an "owner" field. Multitrans Logistics Private Limited is run by its directors, Kothanda Sreeprakash, Kothandaramaiah Mangala, Kothandaramaiah Janardhanam Cuppuswamy and one other. 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 Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited has four current directors: Kothanda Sreeprakash (since March 2001), Kothandaramaiah Mangala (since March 2000), Kothandaramaiah Janardhanam Cuppuswamy (since March 2000) and Sreenath Kothanda Ramaiah (since March 2001).
What is CIN of Multitrans Logistics Private Limited?
The CIN of Multitrans Logistics Private Limited is U63090KA2000PTC026568. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, KA is Karnataka, 2000 is the year it was registered, PTC is the company type and 026568 is its registration number.
When was Multitrans Logistics Private Limited incorporated?
Multitrans Logistics Private Limited was incorporated on 10 March 2000 with ROC Bangalore. That makes it more than 26 years old.
What is the registered address of Multitrans Logistics Private Limited?
The registered office on MCA records is 41, I St Cross, Dhanalakshmi Layout, Vidyaranyapura Post, Virupakshapura, Thi, Bangalore, Karnataka - 560097.
What is the current status of Multitrans Logistics Private Limited?
MCA shows Multitrans Logistics Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Multitrans Logistics Private Limited?
You can post to its registered office at 41, I St Cross, Dhanalakshmi Layout, Vidyaranyapura Post, Virupakshapura, Thi, Bangalore, Karnataka - 560097.
What industry or business activity is Multitrans Logistics Private Limited 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 Multitrans Logistics Private Limited?
Paid-up capital is ₹1.11 lakh and authorised capital is ₹2 lakh, so about 56% of the authorised amount has been issued.
When did Multitrans Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multitrans Logistics Private Limited?
MCA shows no charges registered against Multitrans Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Multitrans Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Multitrans Logistics Private Limited?
2 companies share directors with Multitrans Logistics Private Limited: Airseanet Cargo And Travels Private Limited and Bescheidener Properties Private Limited.
What is the turnover or revenue of Multitrans Logistics Private Limited?
Based on filed financial statements, the revenue of Multitrans Logistics Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 28.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Multitrans Logistics Private Limited?
For FY 2020, the net worth of Multitrans Logistics Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Multitrans Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Multitrans Logistics Private Limited - is it listed or unlisted?
Multitrans 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 Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Multitrans Logistics Private Limited?
MCA classifies Multitrans Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Multitrans Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Multitrans 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.