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Ms Tank Logistics India Private Limited

U63000MH2021FTC360515ActivePrivate · Subsidiary of Foreign CompanyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ms Tank Logistics India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2021 and based in Maharashtra, India. It was founded by Paresh and Kreason. Ms Tank Logistics India Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹39.44 Cr and profit after tax of ₹8.94 L. 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-7
Revenue (latest FY)
₹39.44 Cr
2022-23
PAT (latest FY)
₹8.94 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
v*****(at)yahoo.co.in
Registered Office
301, Delux Court Premises CHS Ltd, Pl No E 1407, R V Bambardekar Rd, Bandra West Mumbai Mumbai City MH 400050 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
301, Delux Court Premises CHS Ltd, Pl No E 1407, R V Bambardekar Rd, Bandra West Mumbai Mumbai City MH 400050 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*****(at)yahoo.co.in
Section
Logistics
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
15 May 2021 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
8.5y · Pune · DIN 4411453
AD
Anita Desai
Director
6.3y · Bengaluru · DIN 7335279
SG
Sneha Gupta
Director
5.9y · Chennai · DIN 8147478
RK
Rajesh Kumar Sharma
Additional Director
6.7y · Mumbai · DIN 6315044
Get the full board of directors

Directors, DINs & appointment history for Ms Tank Logistics India Private Limited.

₹499₹169(excl. taxes)
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 2024+35dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ms Tank Logistics India Private Limited.

₹499₹169(excl. taxes)
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
444596945ICICI Bank Ltd(Bank)₹9.31 Cr27 Jan 2019Open
232268394ICICI Bank Ltd(Bank)₹6.13 Cr12 Mar 2021Open
119050102State Bank of India(Bank)₹1.17 Cr27 Jan 2022Satisfied
506735179Axis Bank Ltd(Bank)₹1.88 Cr04 Jul 2021Open
722023789Kotak Mahindra Bank Ltd(Bank)₹4.79 Cr12 Mar 2019Satisfied
945084979HDFC Bank Ltd(Bank)₹10.86 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ms Tank Logistics India Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.88 Cr₹49.77 Cr₹74.65 Cr₹71.10 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.15 Cr-5.1%+5.2%+3.9%
Profit after Tax₹71.15 L-4.8%+18.6%+15.5%
Net Worth₹5.40 Cr-1.7%+0.7%+21.5%
Employees22-1.8%+9.8%+4.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Ms Tank Logistics India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.23%—+43.08%+0.46%92.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,34,55,84787.49%
Institutional Investors18,42,0323.14%
Public & Others1225,13,2719.37%
See the full shareholding pattern

Promoter, institutional & public holding for Ms Tank Logistics India Private Limited.

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

Peer Benchmark

56 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P84
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
63
96
2nd quartile · P55

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Mar 2023
Kishore appointed as Director
15 May 2021
Company incorporated
Ms Tank Logistics India Private Limited registered with RoC-Mumbai; year 2021
15 May 2021
Paresh appointed as Director
15 May 2021
Kreason appointed as Director

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 Ms Tank Logistics India Private Limited

When was Ms Tank Logistics India Private Limited incorporated?
Ms Tank Logistics India Private Limited was incorporated in 2021 (around 15 May 2021). Its CIN is U63000MH2021FTC360515 and it is registered with RoC-Mumbai.
Where is Ms Tank Logistics India Private Limited located?
Ms Tank Logistics India Private Limited is headquartered in Maharashtra, at: 301, Delux Court Premises CHS Ltd, Pl No E 1407, R V Bambardekar Rd, Bandra West Mumbai Mumbai City MH 400050 IN .
What sector does Ms Tank Logistics India Private Limited operate in?
Ms Tank Logistics India Private Limited operates in the Logistics sector (NIC code 63000), classified as Subsidiary of Foreign Company.
Who are the directors of Ms Tank Logistics India Private Limited?
Director details for Ms Tank Logistics India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ms Tank Logistics India Private Limited?
Ms Tank Logistics India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Ms Tank Logistics India Private Limited have any open charges?
Ms Tank Logistics India Private Limited has no open MCA-registered charges on record.
What is Ms Tank Logistics India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ms Tank Logistics India 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.