Maclay Logistics Private Limited
About Maclay Logistics Private Limited
Data last updated:
Maclay Logistics Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 12 December 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52290MP2023PTC068949.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Vaibhav Singh Kushwah and Shiv Kumar Rathore.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gwalior, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹7.68 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Maclay Logistics Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressG – 4 Pitambra Residency, Bsf Colony Air Port Road, Gwalior, Madhya Pradesh, India – 474005
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Maclay Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maclay Logistics Private Limited, buy the company report.
Board of directors of Maclay Logistics Private Limited
Maclay 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 |
|---|---|---|---|---|
| Vaibhav Singh Kushwah Also directs: Brahmani Civiltech Private Limited | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
| Shiv Kumar Rathore | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2024 | 100943486 | Others | ₹49 Lakh | Open | |
| 29 Apr 2024 | 100945399 | Others | ₹49 Lakh | Open | |
| 08 Apr 2024 | 100899722 | Others | ₹2.54 Cr | Open | |
| 19 Feb 2024 | 100917868 | Others | ₹4.16 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Maclay Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Maclay 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 Maclay Logistics 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 Maclay Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maclay Logistics Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Bhoopendra Singh ceased to be Director on 25 Oct 2025.
Frequently asked questions
Maclay Logistics is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in food retail, within the food and beverages industry. It was incorporated on 12 December 2023 (3+ years old) and is registered under CIN U52290MP2023PTC068949.
Maclay Logistics has 2 current directors:
- Vaibhav Singh Kushwah - Director
- Shiv Kumar Rathore - Director
The latest financial statements of Maclay Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Maclay Logistics is U52290MP2023PTC068949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maclay Logistics has 1 court case on record: 1 filed against it.
Maclay Logistics was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Bhoopendra Singh ceased to be Director on 25 Oct 2025. Bhoopendra Singh was appointed as Director on 20 Apr 2024. Shiv Kumar Rathore was appointed as Director on 12 Dec 2023. Maclay Logistics has 4 board changes on record in total.
The registered office of Maclay Logistics is at G – 4 Pitambra Residency, Bsf Colony Air Port Road, Gwalior, Madhya Pradesh, India – 474005.
Maclay Logistics operates in the food and beverages industry, in the food retail segment.
Maclay Logistics has open charges of ₹7.68 Cr and no satisfied charges on record as per latest MCA filings.