Maheshwari Logistics Limited

L60232GJ2006PLC049224ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Maheshwari Logistics Limited is a Public Non-govt company company incorporated in 2006 and based in Gujarat, India. Maheshwari Logistics Limited operates in Bullock carts / cycle rickshaws, freight transport (NIC 60232) with authorized capital of ₹30.00 Cr and paid-up capital of ₹29.60 Cr. For 2021-22, the company reported revenue of ₹1035.81 Cr and profit after tax of ₹17.15 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹1035.81 Cr
2021-22
PAT (latest FY)
₹17.15 Cr
Margin 1.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹29.60 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Gujarat
Sector
Bullock carts / cycle rickshaws, freight transport
NIC 60232
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 Cr
Paid-up Capital
₹29.60 Cr
99% utilized
Members
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office
MAHESHWARI LOGISTICS LIMITEDTRACXN · PUBLIC DATA
Brand MAHESHWARI LOGISTICS LIMITED · Legal entity Maheshwari Logistics Limited

MAHESHWARI LOGISTICS LIMITED is the legal entity of Maheshwari Logistics.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
376
Stage
HQ
Founded
2006
Source: Tracxn (public profile) · joined to MCA on CIN L60232GJ2006PLC049224

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
60232
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Bullock carts / cycle rickshaws, freight transport
ROC
RoC-Ahmedabad
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Oct 2006 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
4.7y · Hyderabad · DIN 5872481
AM
Arun Malhotra
Managing Director
1.5y · Chennai · DIN 9274885
Get the full board of directors

Directors, DINs & appointment history for Maheshwari Logistics Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maheshwari Logistics Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
615176175State Bank of India(Bank)₹21.66 Cr04 Jul 2023Satisfied
451297486Axis Bank Ltd(Bank)₹24.10 Cr19 Sep 2020Satisfied
280173609Axis Bank Ltd(Bank)₹21.28 Cr04 Jul 2020Satisfied
675591867HDFC Bank Ltd(Bank)₹23.01 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Maheshwari Logistics Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹615.87 Cr₹1231.74 Cr₹1847.62 Cr₹164.21 Cr₹665.35 Cr₹1759.63 Cr2016-172019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2019-20
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+27.0%
Profit after Tax2021-22+44.0%
Net Worth2021-22+56.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+1.31%+10.55%+2.84%
2019-20+1.93%+2.75%+11.36%+4.05%1.81
2021-22+1.66%+36.25%+11.09%+3.99%1.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,73,47,50978.27%
Institutional Investors336,00,05210.30%
Public & Others3139,94,01911.43%
See the full shareholding pattern

Promoter, institutional & public holding for Maheshwari Logistics Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

33 peersSame sector (Bullock carts / cycle rickshaws, freight transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P3

Top 1 in Bullock carts / cycle rickshaws, freight transport

by healthView all ›
01
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
14 Sept 2019
Ramnaresh appointed as Director
24 Sept 2018
Mukesh appointed as Director
12 Oct 2006
Company incorporated
Maheshwari Logistics Limited registered with RoC-Ahmedabad; year 2006

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maheshwari Logistics Limited

When was Maheshwari Logistics Limited incorporated?
Maheshwari Logistics Limited was incorporated in 2006 (around 12 Oct 2006). Its CIN is L60232GJ2006PLC049224 and it is registered with RoC-Ahmedabad.
Where is Maheshwari Logistics Limited located?
Maheshwari Logistics Limited is headquartered in Gujarat.
What sector does Maheshwari Logistics Limited operate in?
Maheshwari Logistics Limited operates in the Bullock carts / cycle rickshaws, freight transport sector (NIC code 60232), classified as Non-govt company.
Who are the directors of Maheshwari Logistics Limited?
Director details for Maheshwari Logistics Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Maheshwari Logistics Limited?
Maheshwari Logistics Limited has authorized capital of ₹30.00 Cr and paid-up capital of ₹29.60 Cr.
Does Maheshwari Logistics Limited have any open charges?
Maheshwari Logistics Limited has no open MCA-registered charges on record.
What is Maheshwari Logistics Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maheshwari Logistics Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.