Moongipa Logistics Private Limited

Provides road transport services for freight, established in 2007 with headquarters in Kolkata.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: December 27, 2024

Moongipa Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.27 Cr
  • Revenue Growth 22.71%
  • Profit Growth -39.06%
  • Ebitda 41.72%
  • Net Worth 15.33%
  • Total Assets 5.57%

About Moongipa Logistics

Moongipa Logistics Private Limited (MLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 2007 and has a history of 17 years and six months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹1.27 Cr.

Ramesh Agarwal, Aman Agarwal, Basant Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030WB2007PTC117077

  • Company No.

    117077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

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

Board Members (4)

Name Designation Appointment Date Status
Ramesh Agarwal Country flag representing In Director 26-May-2009 Current
Aman Agarwal Country flag representing In Director 26-May-2009 Current
Basant Agarwal Country flag representing In Director 11-Jul-2007 Current
Ramavtar Agarwal Country flag representing In Director 11-Jul-2007 Current

Financial Performance of Moongipa Logistics.

Moongipa Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 22.71% increase. The company also saw a substantial fall in profitability, with a 39.06% decrease in profit. The company's net worth Soared by an impressive increase of 15.33%.

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
22.71%
Revenue from Operations
22.64%
Total Assets
5.57%
Profit or Loss
-39.06%
Net Worth
15.33%
EBITDA
41.72%

What is the Ownership and Shareholding Structure of Moongipa Logistics?

In 2020, Moongipa 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

₹12.72 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 1.27 Cr

Latest Charge Details

Date Lender Amount Status
30 Mar 2021 Karnataka Bank Ltd. ₹2.00 M Open
28 Aug 2020 Karnataka Bank Ltd. ₹0.72 M Open
30 Mar 2019 Karnataka Bank Ltd. ₹1.00 Cr Open

How Many Employees Work at Moongipa Logistics?

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

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 M with Charge ID 100440673 was registered on 30 Mar 2021.

    30 Mar 2021

  • Charges

    A charge with Karnataka Bank Ltd. of Rs. 10.00 M registered on 30 Mar 2019 with Charge ID 100255737 was modified on 30 Mar 2021.

    30 Mar 2021

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.72 M with Charge ID 100391848 was registered on 28 Aug 2020.

    28 Aug 2020

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 10.00 M with Charge ID 100255737 was registered on 30 Mar 2019.

    30 Mar 2019

Frequently asked questions

  • Moongipa Logistics Private Limited was incorporated on 11 Jul 2007.

  • The authorized share capital of Moongipa Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 4 directors are associated with Moongipa Logistics Private Limited.

    • Ramesh Kumar Agarwal
    • Aman Agarwal
    • Basant Agarwal
    • Ramavtar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moongipa Logistics Private Limited is 4, P. K. Tagore Street India, Kolkata, West Bengal, 700006.

  • The corporate identification number (CIN) of Moongipa Logistics Private Limited is U63030WB2007PTC117077 and the company number is 117077 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Moongipa Logistics Private Limited has risen by 22.71%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Moongipa Logistics Private Limited has experienced an upsurge of 15.33%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Moongipa Logistics Private Limited amount to ₹ 1.27 Cr.

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