Modesto Logistics & Cargo Private Limited
About Modesto Logistics & Cargo Private Limited
Data last updated:
Modesto Logistics & Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2012PTC226620.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Shantilal Doshi and Vipul Kishorkumar Parekh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat B001 Gr Floor B – Wing Vraj Dham Chsl Ram Baug Lane Near Suderdham Borivali – West Mumbai, 400092, Maharashtra, India – 400092.
As per the financials filed for FY 2019, the company reported a revenue of ₹93.29 Cr, a growth of 121% compared to the previous year. For the same year it recorded a net profit of ₹14.35 Lakh (net margin 0.2%) and EBITDA of ₹20.5 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Modesto Logistics & Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat B001 Gr Floor B – Wing Vraj Dham Chsl Ram Baug Lane Near Suderdham Borivali – West Mumbai, 400092, Maharashtra, India – 400092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Modesto Logistics & Cargo Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Modesto Logistics & Cargo is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Modesto Logistics & Cargo Private Limited, buy the company report.
Financials of Modesto Logistics & Cargo Private Limited
FY 2019 filings availableModesto Logistics & Cargo Private Limited reported revenue of ₹93.29 Cr (up 121% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over three years, including 121% growth in the latest year. EBITDA rose 291% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹93.29 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹20.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.35 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Modesto Logistics & Cargo Private Limited, buy the company report.
Board of directors of Modesto Logistics & Cargo Private Limited
Modesto Logistics & Cargo has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shantilal Doshi Also directs: MM Boutique Private Limited, Areovision India Private Limited | Additional Director | 01 Jul 2018 | 8 Years 3 Months | Current |
| Vipul Kishorkumar Parekh Also directs: Gunraaj Aqua Private Limited | Additional Director | 28 Mar 2019 | 7 Years 6 Months | Current |
Shareholding
The shareholding of Modesto Logistics & Cargo Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Modesto Logistics & Cargo Private Limited, buy the company report.
Legal cases
Modesto Logistics & Cargo Private Limited has 5 court cases on record: 3 filed by Modesto Logistics & Cargo, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Janata Co Op Bank Ltd | Pending |
| NCLT, Mumbai | Court case (Ivn.P(IBC)) | Filed against the company by Union Bank of India | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of Modesto Logistics & Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modesto Logistics & Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modesto Logistics & Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modesto Logistics & Cargo Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Geeta Dhanjal ceased to be Additional Director on 20 May 2020.
Frequently asked questions
Modesto Logistics & Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U63010MH2012PTC226620.
Modesto Logistics & Cargo has 2 current directors:
- Pankaj Shantilal Doshi - Additional Director
- Vipul Kishorkumar Parekh - Additional Director
The latest financial statements of Modesto Logistics & Cargo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modesto Logistics & Cargo is U63010MH2012PTC226620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modesto Logistics & Cargo has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the nclt.
Modesto Logistics & Cargo was incorporated on 09 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Dhanjal ceased to be Additional Director on 20 May 2020. Milind Prabhakar Shetye ceased to be Director on 20 May 2020. Prahladrai Ramniklal Trivedi ceased to be Director on 20 May 2020. Modesto Logistics & Cargo has 7 board changes on record in total.
The registered office of Modesto Logistics & Cargo is at Flat B001 Gr Floor B – Wing Vraj Dham Chsl Ram Baug Lane Near Suderdham Borivali – West Mumbai, 400092, Maharashtra, India – 400092.
Modesto Logistics & Cargo operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Modesto Logistics & Cargo is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.