Monco Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 27 Days
- 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 19 years. 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
- Website
- 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
Monco Logistics Private Limited
Explore comprehensive data for Monco Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monco Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jomy Joseph  | Director | 14-Feb-2006 | Current |
| Tency Jomy | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Traderoute Integrated Logistics Private LimitedJomy Joseph is a mutual person
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.
Deals i
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
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
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.
- Annual General Meeting
Monco Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- 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.
- Balance Sheet
Monco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- 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 4 months .
- 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 19 years 27 days .
Frequently asked questions
What is the Incorporation or founding date of Monco Logistics Private Limited?
Monco Logistics Private Limited was incorporated on 14 Feb 2006.
What is authorized share capital and paid-up capital of Monco Logistics Private Limited?
The authorized share capital of Monco Logistics Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Monco Logistics Private Limited?
Currently 2 directors are associated with Monco Logistics Private Limited.
- Jomy Joseph
- Tency Jomy
What is the registered address of Monco Logistics Private Limited?
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.
What is the corporate identification number (CIN) and company number of Monco Logistics Private Limited?
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).
What is the official website of Monco Logistics Private Limited?
The Official website of Monco Logistics Private Limited is https://www.moncologistics.com
What has been the recent revenue trend for Monco Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Monco Logistics Private Limited has fallen by -36.34%.
What change has been observed in the net worth of Monco Logistics Private Limited, and by what percentage?
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%.
What are the total open charges for Monco Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Monco Logistics Private Limited amount to ₹ 3.95 M.
When was the last Balance Sheet of Monco Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Monco Logistics Private Limited was filed with the ROC on 31 Mar 2021.
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