Multitrans Logistics Private Limited - Company overview

Multitrans Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090KA2000P…

2000-03-10 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.11 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-03-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 02:31:56

Company Health Scores

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

Multitrans Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090KA2000PTC026568). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 10, 2000 (26+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 41, I St Cross, Dhanalakshmi Layout, Vidyaranyapura Post, Virupakshapura, Thi, Bangalore, Karnataka - 560097
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

Financial Performance of Multitrans Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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EBITDA
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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 Multitrans Logistics Private Limited (4)

K
Director | Since 2001-03-10 | DIN: 01360913
K
Director | Since 2000-03-10 | DIN: 02816825
K
Director | Since 2000-03-10 | DIN: 02816845
S
Director | Since 2001-03-10 | DIN: 01294575

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Multitrans Logistics Private Limited
What is CIN of Multitrans Logistics Private Limited?
The Corporate Identification Number (CIN) for Multitrans Logistics Private Limited is U63090KA2000PTC026568. 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 026568 as per MCA.
When was Multitrans Logistics Private Limited incorporated?
Multitrans Logistics Private Limited was incorporated 26 years 3 months ago on 10 Mar 2000.
What is paid-up capital and authorised share capital of Multitrans Logistics Private Limited?
The paid-up capital of Multitrans Logistics Private Limited is ₹ 111,200.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Multitrans Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Multitrans Logistics Private Limited is 41, I St Cross, Dhanalakshmi Layout, Vidyaranyapura Post, Virupakshapura, Thi, Ndlu, Bangalore, Karnataka, 560097, India.
What is the ROC code of Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited ROC code is Roc Bangalore.
What is the company classification of Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Multitrans Logistics Private Limited - is it listed or unlisted?
Multitrans Logistics Private Limited is a Unlisted company.
What is the current status of Multitrans Logistics Private Limited?
Multitrans Logistics Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Multitrans Logistics Private Limited associated with?
Multitrans Logistics 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 Multitrans Logistics Private Limited have GST registrations on file?
Multitrans Logistics 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.
What is the turnover or revenue of Multitrans Logistics 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 Multitrans Logistics 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.