Mals Cargo Private Limited

Provides cargo and baggage handling services as a travel, transport, and customs agent.

1996 | Delhi (India) | Active
Last Updated:

Mals Cargo Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.00 M
  • Satisfied Charges ₹ 0.80 M
  • Revenue Growth 128.82%
  • Profit Growth 103.09%
  • Ebitda 130.12%
  • Net Worth 5.00%
  • Total Assets -1.75%

About Mals Cargo

Mals Cargo Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1996 and has a history of 28 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹0.80 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Tiwari and Ranjana Tiwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090DL1996PTC079560

  • Company No.

    079560

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 1996

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Mals Cargo Private Limited

Explore comprehensive data for Mals Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mals Cargo?

Board Members (2)

NameDesignationAppointment DateStatus
Arun Tiwari Country flag representing In Director 10-Jun-1996Current
Ranjana Tiwari Country flag representing In Additional Director 26-Aug-2020Current

Financial Performance of Mals Cargo.

Mals Cargo Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 128.82% increase. The company also saw a substantial improvement in profitability, with a 103.09% increase in profit. The company's net worth moved up by a moderate rise of 5%.

Mals Cargo revenue growth over time
Mals Cargo profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
128.82%
Revenue from Operations
137.99%
Total Assets
-1.75%
Profit or Loss
103.09%
Net Worth
5.00%
EBITDA
130.12%

What is the Ownership and Shareholding Structure of Mals Cargo?

In 2019, Mals Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 M

Satisfied Charges

₹0.80 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
01 Aug 2014Bank Of Baroda₹3.50 MOpen
04 Nov 1999Bank Of Baroda₹3.50 MOpen
05 Dec 2005State Bank Of India₹0.80 MSatisfied

How Many Employees Work at Mals Cargo?

Unlock and access historical data on people associated with Mals Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mals Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mals Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mals Cargo's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mals Cargo

Recent activity within the organization

  • Director Appointment

    Ranjana Tiwari was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Annual General Meeting

    Mals Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Mals Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Charges

    A charge registered on 05 Dec 2005 via Charge ID 100037195 with State Bank Of India was fully satisfied on 25 Jul 2016.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 3.50 M with Charge ID 10515958 was registered on 01 Aug 2014.

  • Charges

    A charge with Bank Of Baroda of Rs. 3.50 M registered on 04 Nov 1999 with Charge ID 90057133 was modified on 24 Aug 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Mals Cargo Private Limited?

    Mals Cargo Private Limited was incorporated on 10 Jun 1996.

  • What is authorized share capital and paid-up capital of Mals Cargo Private Limited?

    The authorized share capital of Mals Cargo Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Mals Cargo Private Limited?

    Currently 2 directors are associated with Mals Cargo Private Limited.

    • Arun Tiwari
    • Ranjana Tiwari

  • What is the registered address of Mals Cargo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mals Cargo Private Limited is C-128/2 First Floor Mohammed Pur, Bhikaji Cama Place India, New Delhi, 110066.

  • What is the corporate identification number (CIN) and company number of Mals Cargo Private Limited?

    The corporate identification number (CIN) of Mals Cargo Private Limited is U63090DL1996PTC079560 and the company number is 079560 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Mals Cargo Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Mals Cargo Private Limited has risen by 128.82%.

  • What change has been observed in the net worth of Mals Cargo Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Mals Cargo Private Limited has experienced an upsurge of 5.00%.

  • What are the total open charges for Mals Cargo Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Mals Cargo Private Limited amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Mals Cargo Private Limited filed with the ROC?

    The most recent Balance Sheet for Mals Cargo Private Limited was filed with the ROC on 31 Mar 2019.

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