About Thriveni Transport and Logistics Private Limited
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Thriveni Transport and Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 11 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52219MH2023PTC411952.
The company has an authorised share capital of ₹61 Cr and a paid-up capital of ₹56.7 Cr. It was formerly known as Lloyds Surya Private Limited. It is led by directors Madhur Rajesh Gupta and Natesan Suresh.
Its last annual general meeting (AGM) was held on 30 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹346.47 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
For more details, the company can be reached via its website lloyds.in.
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- Registered AddressA – 2 2 Floor Madhu Estate, P B Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFood And Beverages, Retailors, Tobacco, Food Retail, Beverages
- 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
- One PDF report, delivered after checkout
Financials of Thriveni Transport and Logistics Private Limited FY 2025 filings available
Financial Statement Summary of Thriveni Transport and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Thriveni Transport and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thriveni Transport and Logistics are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thriveni Transport and Logistics Private Limited
Thriveni Transport and Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Rajesh Gupta Also directs: Plutus Trade & Commodities LLP, Aeon Trading LLP, Lloyds Metals & Minerals Trading LLP and 5 more | Director | 11 Oct 2023 | 3 Years 0 Months | Current |
| Natesan Suresh Also directs: Thriveni Transport and Logistics Private Limited | Additional Director | 18 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Thriveni Transport and Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | The Catholic Syrian Bank Ltd | ₹50 Cr | Open |
| 20 Sep 2025 | Hdfc Bank Limited | ₹69.81 Lakh | Open |
| 28 Aug 2025 | Hdfc Bank Limited | ₹1.63 Cr | Open |
| 28 Aug 2025 | Yes Bank Limited | ₹150 Cr | Open |
| 29 May 2025 | Others | ₹100 Cr | Open |
Total charge records: 15 View all charges
Legal Cases of Thriveni Transport and Logistics Private Limited
Thriveni Transport and Logistics Private Limited has 1 court case on record: 1 filed by Thriveni Transport and Logistics. All case is disposed. Status as checked on 21 Sep 2026.
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, Kanker, Chhattisgarh | Interim or miscellaneous application | Filed by the company against CG State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thriveni Transport and Logistics Private Limited
Employment history and EPFO contributions of people linked to Thriveni Transport and Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Thriveni Transport and Logistics Private Limited
Thriveni Transport and Logistics has one previous CIN (Corporate Identification Number): U35105MH2023PTC411952. The current CIN is U52219MH2023PTC411952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52219MH2023PTC411952 | Current |
| U35105MH2023PTC411952 | Previous |
Recent Activity on Thriveni Transport and Logistics Private Limited
Thriveni Transport and Logistics Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Natesan Suresh was appointed as Additional Director on 18 Sep 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thriveni Transport and Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thriveni Transport and Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thriveni Transport and Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thriveni Transport and Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thriveni Transport and Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Thriveni Transport and Logistics Private Limited
Frequently Asked Questions about Thriveni Transport and Logistics Private Limited
Thriveni Transport and Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailors, within the food and beverages industry. It was incorporated on 11 October 2023 (3+ years old) and is registered under CIN U52219MH2023PTC411952.
Thriveni Transport and Logistics has 2 current directors:
- Madhur Rajesh Gupta - Director
- Natesan Suresh - Additional Director
The CIN (Corporate Identification Number) of Thriveni Transport and Logistics is U52219MH2023PTC411952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thriveni Transport and Logistics has 1 court case on record: 1 filed by the company.
Thriveni Transport and Logistics was incorporated on 11 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Natesan Suresh was appointed as Additional Director on 18 Sep 2025. Rajesh Rajnarayan Gupta ceased to be Director on 18 Sep 2025. Madhur Rajesh Gupta was appointed as Director on 11 Oct 2023.
Thriveni Transport and Logistics can be reached through the website lloyds.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Thriveni Transport and Logistics is at A – 2 2 Floor Madhu Estate, P B Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Thriveni Transport and Logistics has an authorised share capital of ₹61 Cr and a paid-up capital of ₹56.7 Cr.
Thriveni Transport and Logistics operates in the food and beverages industry, in the retailors segment.