About Mti Logis-Tech Private Limited
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Mti Logis-Tech Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U00602MP2005PTC017494. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Lekh Raj Rawal and Pratik Rawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – Rawal Moti Jheel, Gwalior, Madhya Pradesh, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.76 Lakh. For the same year it recorded a net profit of ₹25,000 (net margin 1.7%) and EBITDA of ₹91,000 (EBITDA margin 6.2%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 42% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mtilogistech.in.
Company details
Contact details
Mti Logis-Tech Private Limited's registered office is in Gwalior, Madhya Pradesh. Its website is mtilogistech.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – Rawal Moti Jheel, Gwalior, Madhya Pradesh, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mti Logis-Tech 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
Financials of Mti Logis-Tech Private Limited
FY 2024 filings availableMti Logis-Tech Private Limited reported revenue of ₹14.76 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.76 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹91,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25,000 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Mti Logis-Tech Private Limited, buy the company report.
Board of directors of Mti Logis-Tech Private Limited
Mti Logis-Tech has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lekh Raj Rawal Also directs: Mahadev Transolutions Private Limited | Director | 07 Apr 2005 | 21 Years 6 Months | Current |
| Pratik Rawal Also directs: Mahadev Transolutions Private Limited | Director | 07 Apr 2007 | 19 Years 6 Months | Current |
| Nidhi Rawal | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Vrinda Rawal | Director | 13 May 2013 | 13 Years 5 Months | Current |
Auditor
Mti Logis-Tech Private Limited is audited by RAKESH RAMAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH RAMAN & CO. | FY 2023 | 078763 |
Shareholding
The shareholding of Mti Logis-Tech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mti Logis-Tech Private Limited, buy the company report.
Legal cases
Mti Logis-Tech Private Limited has 4 court cases on record: 2 filed by Mti Logis-Tech, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against M/S G.E. Capital TFS Ltd. | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against M/S Ge Capital TFS Ltd. | Disposed |
To see the full case history of Mti Logis-Tech 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 Mti Logis-Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mti Logis-Tech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mti Logis-Tech Private Limited, buy the company report.
Recent activity
Mti Logis-Tech Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Nidhi Rawal was appointed as Director on 13 May 2013.
Frequently asked questions
Mti Logis-Tech is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 April 2005 (21+ years old) and is registered under CIN U00602MP2005PTC017494.
Mti Logis-Tech has 4 current directors:
- Lekh Raj Rawal - Director
- Pratik Rawal - Director
- Nidhi Rawal - Director
- Vrinda Rawal - Director
The latest financial statements of Mti Logis-Tech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mti Logis-Tech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mti Logis-Tech is U00602MP2005PTC017494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mti Logis-Tech has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Mti Logis-Tech was incorporated on 07 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
Nidhi Rawal was appointed as Director on 13 May 2013. Vrinda Rawal was appointed as Director on 13 May 2013. Pratik Rawal was appointed as Director on 07 Apr 2007. Mti Logis-Tech has 4 board changes on record in total.
Mti Logis-Tech can be reached through the website mtilogistech.in. Its registered office is in Gwalior, Madhya Pradesh, India.
The registered office of Mti Logis-Tech is at A – Rawal Moti Jheel, Gwalior, Madhya Pradesh, India.
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