Monco Logistics Private Limited

South Indian freight forwarding & logistics company offering shipping, warehousing, and customs services.

2006 | Ernakulam, Kerala (India) | Active
Last Updated: December 07, 2024

Monco Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.95 M
  • Revenue Growth -36.34%
  • Profit Growth -48.41%
  • Ebitda -10.92%
  • Net Worth 8.40%
  • Total Assets -17.13%

About Monco Logistics

Monco Logistics Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2006 and has a history of 18 years and 11 months. Its registered office is in Ernakulam, Kerala, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.40 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.95 M.

Jomy Joseph and Tency Jomy serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090KL2006PTC019190

  • Company No.

    019190

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 2006

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Jomy Joseph Country flag representing In Director 14-Feb-2006 Current
Tency Jomy Country flag representing In Director 16-Oct-2006 Current

Financial Performance of Monco Logistics.

Monco Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 36.34% decrease. The company also saw a substantial fall in profitability, with a 48.41% decrease in profit. The company's net worth moved up by a moderate rise of 8.4%.

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
-36.34%
Revenue from Operations
-36.98%
Total Assets
-17.13%
Profit or Loss
-48.41%
Net Worth
8.40%
EBITDA
-10.92%

What is the Ownership and Shareholding Structure of Monco Logistics?

In 2018, Monco Logistics 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

₹3.95 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.25 Cr
  • Hdfc Bank Limited : 0.14 Cr

Latest Charge Details

Date Lender Amount Status
21 Mar 2024 Hdfc Bank Limited ₹1.45 M Open
30 Sep 2021 The South Indian Bank Limited ₹2.50 M Open

How Many Employees Work at Monco Logistics?

Unlock and access historical data on people associated with Monco 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 Monco 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 Monco 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 Monco Logistics

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 100930029 was registered on 21 Mar 2024.

    21 Mar 2024

  • Annual General Meeting

    Monco Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 2.50 M with Charge ID 100490912 was registered on 30 Sep 2021.

    30 Sep 2021

  • Balance Sheet

    Monco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Director Appointment

    Tency Jomy was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 18 years 3 months .

    16 Oct 2006

  • Director Appointment

    Jomy Joseph was appointed as a Director was appointed as a Director on 14 Feb 2006 & has been associated with this company since 18 years 11 months .

    14 Feb 2006

Frequently asked questions

  • Monco Logistics Private Limited was incorporated on 14 Feb 2006.

  • The authorized share capital of Monco Logistics Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Monco Logistics Private Limited.

    • Jomy Joseph
    • Tency Jomy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monco Logistics Private Limited is Plot No.3738 Voltas Compound Venkitaraman Road, W.Island India, Kochi, Kerala, 682003.

  • The corporate identification number (CIN) of Monco Logistics Private Limited is U63090KL2006PTC019190 and the company number is 019190 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Monco Logistics Private Limited is https://www.moncologistics.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Monco Logistics Private Limited has fallen by -36.34%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Monco Logistics Private Limited has experienced an upsurge of 8.40%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Monco Logistics Private Limited amount to ₹ 3.95 M.

  • The most recent Balance Sheet for Monco Logistics Private Limited was filed with the ROC on 31 Mar 2021.