MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0145594
Surgimax Logistics Private Limited
Surgimax Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹56.86 Lakh
Latest filing
Net profit · FY 2023
₹99,032
Net margin 1.7%
EBITDA · FY 2023
₹1.44 Lakh
EBITDA margin 2.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
About Surgimax Logistics Private Limited
Data last updated:
Surgimax Logistics 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 25 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2021PTC370179.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Vijaybahadur Pathak and Naveen Kumar Manmay.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Farooque A Khan & Sobia Khan E – 605 Crystal Plaza New Link Rd Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹56.86 Lakh. For the same year it recorded a net profit of ₹99,032 (net margin 1.7%) and EBITDA of ₹1.44 Lakh (EBITDA margin 2.5%).
Court records list 1 case involving the company, including 1 filed by the company.
Surgimax Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0145594). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH2021PTC370179
Registration Number 370179
Incorporation Date 25 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0145594
Recognitions & Rankings of Surgimax Logistics
Contact details
Surgimax Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Farooque A Khan & Sobia Khan E – 605 Crystal Plaza New Link Rd Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Surgimax Logistics Private Limited, buy the company report.
Comprehensive company report
Surgimax Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Surgimax Logistics is transport and storage. In detail, this covers land transport via railways & pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Surgimax Logistics Private Limited, buy the company report.
Financials of Surgimax Logistics Private Limited
FY 2023 filings availableSurgimax Logistics Private Limited reported revenue of ₹56.86 Lakh for FY 2023.
Revenue · FY 2023
₹56.86 Lakh
Net profit · FY 2023
₹99,032 margin 1.7%
EBITDA · FY 2023
₹1.44 Lakh margin 2.5%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.44 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹99,032 | |
| 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 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.5% | |
| Net Profit Margin | 1.7% | |
| 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 Surgimax Logistics Private Limited, buy the company report.
Board of directors of Surgimax Logistics Private Limited
Surgimax Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Vijaybahadur Pathak Also directs: Craters and Freighters Logistics Private Limited | Director | 04 Jul 2022 | 4 Years 4 Months | Current |
| Naveen Kumar Manmay Also directs: Craters and Freighters Logistics Private Limited | Director | 16 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
Surgimax Logistics Private Limited has 1 court case on record: 1 filed by Surgimax Logistics. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Surgimax Logistics 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 Surgimax Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Surgimax Logistics Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
No GST registration is on our record for Surgimax Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surgimax Logistics Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Alpesh Ankush Varankar ceased to be Director on 16 Jul 2022.
AGM
Surgimax Logistics Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
Filing
Surgimax Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Alpesh Ankush Varankar ceased to be Director.
Appointed
Naveen Kumar Manmay was appointed as Director.
Appointed
Amit Vijaybahadur Pathak was appointed as Director.
Ceased
Mohd Sahil Qayyum Khan ceased to be Director.
Ceased
Ritesh Kumar Pandey ceased to be Director.
Ceased
Shabana Qayyum Khan ceased to be Director.
Incorporation
25 Oct 2021
Surgimax Logistics Private Limited was registered on 25 Oct 2021 with Roc Mumbai & aged 5 years 15 days as per MCA records.
Frequently asked questions
Surgimax Logistics 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 25 October 2021 (5+ years old) and is registered under CIN U63090MH2021PTC370179.
Surgimax Logistics has 2 current directors:
- Amit Vijaybahadur Pathak - Director
- Naveen Kumar Manmay - Director
The latest financial statements of Surgimax Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Surgimax Logistics is U63090MH2021PTC370179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surgimax Logistics has 1 court case on record: 1 filed by the company.
Surgimax Logistics was incorporated on 25 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Alpesh Ankush Varankar ceased to be Director on 16 Jul 2022. Naveen Kumar Manmay was appointed as Director on 16 Jul 2022. Amit Vijaybahadur Pathak was appointed as Director on 04 Jul 2022. Surgimax Logistics has 6 board changes on record in total.
Yes, Surgimax Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0145594).
The registered office of Surgimax Logistics is at CO Farooque A Khan & Sobia Khan E – 605 Crystal Plaza New Link Rd Andheri West, Mumbai, Maharashtra, India – 400053.
Surgimax Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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