Manthanam Logistics Private Limited
U60221DL2020PTC371508ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Manthanam Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Syed and Anita. Manthanam Logistics Private Limited operates in Non-scheduled private bus travel service (including overnight bus service). (NIC 60221) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹43. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-43
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Non-scheduled private bus travel service (including overnight bus service).
NIC 60221
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
A-92C, 2ND FLOOR, B.P, NAMBERDAR ESTATE, TAIMOOR NAGAR, NFC Delhi South Delhi DL 110025 IN
Quick facts
Registered office
A-92C, 2ND FLOOR, B.P, NAMBERDAR ESTATE, TAIMOOR NAGAR, NFC Delhi South Delhi DL 110025 IN
NIC code
60221
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Non-scheduled private bus travel service (including overnight bus service).
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Oct 2020 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Director4.8y · Ahmedabad · DIN 7169156
DR
Deepa Reddy
Whole-time Director4.6y · Chennai · DIN 7097437
KB
Kunal Bhatia
Whole-time Director6.3y · Bengaluru · DIN 6688134
AM
Arun Malhotra
Additional Director6.9y · Mumbai · DIN 5787333
Get the full board of directors
Directors, DINs & appointment history for Manthanam Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Manthanam Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 646697232 | Kotak Mahindra Bank Ltd(Bank) | ₹53.38 L | 19 Sep 2019 | Open |
| 771186809 | State Bank of India(Bank) | ₹17.78 Cr | 19 Sep 2020 | Open |
| 388728410 | ICICI Bank Ltd(Bank) | ₹6.19 Cr | 27 Jan 2022 | Open |
| 604525151 | ICICI Bank Ltd(Bank) | ₹16.11 Cr | 27 Jan 2022 | Open |
| 291696004 | State Bank of India(Bank) | ₹8.16 Cr | 19 Sep 2022 | Satisfied |
| 108986081 | Kotak Mahindra Bank Ltd(Bank) | ₹22.94 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Manthanam Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹89.67 Cr | +13.3% | +0.8% | +0.5% |
| Profit after Tax | ₹13.81 Cr | +15.8% | +1.2% | +5.5% |
| Net Worth | ₹64.07 Cr | +3.2% | -0.3% | -2.1% |
| Employees | 75 | +6.5% | +3.6% | -1.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Manthanam Logistics Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | — | — | — | -0.15% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,89,96,542 | 59.26% |
| Institutional Investors | 3 | 47,99,904 | 14.97% |
| Public & Others | 48 | 82,60,443 | 25.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Manthanam Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Non-scheduled private bus travel service (including overnight bus service).
by healthView all ›Events & timeline
314 Oct 2020
Company incorporated
Manthanam Logistics Private Limited registered with RoC-Delhi; year 2020
14 Oct 2020
Syed appointed as Director
14 Oct 2020
Anita appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Manthanam Logistics Private Limited
When was Manthanam Logistics Private Limited incorporated?
Manthanam Logistics Private Limited was incorporated in 2020 (around 14 Oct 2020). Its CIN is U60221DL2020PTC371508 and it is registered with RoC-Delhi.
Where is Manthanam Logistics Private Limited located?
Manthanam Logistics Private Limited is headquartered in Delhi, at: A-92C, 2ND FLOOR, B.P, NAMBERDAR ESTATE, TAIMOOR NAGAR, NFC Delhi South Delhi DL 110025 IN .
What sector does Manthanam Logistics Private Limited operate in?
Manthanam Logistics Private Limited operates in the Non-scheduled private bus travel service (including overnight bus service). sector (NIC code 60221), classified as Non-govt company.
Who are the directors of Manthanam Logistics Private Limited?
Director details for Manthanam Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Manthanam Logistics Private Limited?
Manthanam Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Manthanam Logistics Private Limited have any open charges?
Manthanam Logistics Private Limited has no open MCA-registered charges on record.
What is Manthanam Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Manthanam Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.