Model Logistics Private Limited

Provides land transportation services for freight, shipping, and logistics.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2025

Model Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.99 Cr
  • Satisfied Charges ₹ 1.78 Cr
  • Revenue Growth 0.34%
  • Profit Growth 7.37%
  • Ebitda 12.35%
  • Net Worth 12.70%
  • Total Assets -7.63%

About Model Logistics

Model Logistics Private Limited (MLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Model Shipping Agency Pvt Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹1.99 Cr. The company has closed loans amounting to ₹1.78 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Jaiswal, Vinayak More, Seema Jaiswal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2004PTC146856

  • Company No.

    146856

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Model Logistics?

Financial Performance of Model Logistics.

Model Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.34% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth Soared by an impressive increase of 12.7%.

Graph illustrating revenue growth over time
Graph showing 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
0.34%
Revenue from Operations
0.55%
Total Assets
-7.63%
Profit or Loss
7.37%
Net Worth
12.70%
EBITDA
12.35%

What is the Ownership and Shareholding Structure of Model Logistics?

Unlock access to Model Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.92 M

Satisfied Charges

₹17.82 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.69 Cr
  • Axis Bank Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 2024Hdfc Bank Limited₹5.97 MOpen
13 Feb 2024Hdfc Bank Limited₹5.97 MOpen
25 Oct 2021Hdfc Bank Limited₹4.98 MOpen
05 Jan 2021Axis Bank Limited₹3.00 MOpen
06 Mar 2018Others₹4.87 MSatisfied

How Many Employees Work at Model Logistics?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Model Logistics, 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 Model Logistics'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 Model Logistics

Recent activity within the organization

  • Annual General Meeting

    Model Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100961271 was registered on 13 Aug 2024.

    13 Aug 2024

  • Balance Sheet

    Model Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100905616 was registered on 13 Feb 2024.

    13 Feb 2024

  • Charges

    A charge registered on 16 Sep 2014 via Charge ID 10534770 with Hdfc Bank Limited was fully satisfied on 02 Aug 2023.

    02 Aug 2023

  • Charges

    A charge registered on 21 Nov 2014 via Charge ID 10535402 with Icici Bank Limited was fully satisfied on 03 Jun 2023.

    03 Jun 2023

Frequently asked questions

  • What is the Incorporation or founding date of Model Logistics Private Limited?

    Model Logistics Private Limited was incorporated on 09 Jun 2004.

  • What is authorized share capital and paid-up capital of Model Logistics Private Limited?

    The authorized share capital of Model Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Model Logistics Private Limited?

    Currently 4 directors are associated with Model Logistics Private Limited.

    • Rajeev Harpershad Jaiswal
    • Vinayak Vithal More
    • Seema Rajeev Jaiswal
    • Vrushali Vinayak More
  • What is the registered address of Model Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Model Logistics Private Limited is 302 Shiv Ashish Commercial Complex 19Th Road, Chembur (East) India, Mumbai, Maharashtra, 400071.

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

    The corporate identification number (CIN) of Model Logistics Private Limited is U63090MH2004PTC146856 and the company number is 146856 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Model Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Model Logistics Private Limited has risen by 0.34%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Model Logistics Private Limited has experienced an upsurge of 12.70%.

  • What are the total open charges for Model Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Model Logistics Private Limited amount to ₹ 1.99 Cr.

  • When was the last Balance Sheet of Model Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Model Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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