Madhavi Logistics Private Limited
About Madhavi Logistics Private Limited
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Madhavi Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 05 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC139459. Its GSTIN is 27AADCM6533G1ZH (Maharashtra).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munirathnam Lakkaraja (Managing Director) and Laxmi Munirathnam Lakkaraja.
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 102 Jay Ganeshbamanpuri Road J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Cr. For the same year it recorded a net profit of ₹41,633 (net margin 0.2%) and EBITDA of ₹2.03 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Madhavi Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Jay Ganeshbamanpuri Road J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransportation, Land Transportation
To see the full contact details of Madhavi Logistics 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 Madhavi Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Madhavi Logistics Private Limited, buy the company report.
Financials of Madhavi Logistics Private Limited
FY 2025 filings availableMadhavi Logistics Private Limited reported revenue of ₹1.9 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years. EBITDA fell 21% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.03 Lakh | ||||
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| Net Profit (PAT) | ₹41,633 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Madhavi Logistics Private Limited, buy the company report.
Board of directors of Madhavi Logistics Private Limited
Madhavi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Munirathnam Lakkaraja Also directs: Geeta Clearing and Forwarding Agencies Private Limited | Director | 05 Mar 2003 | 23 Years 7 Months | Current |
| Munirathnam Lakkaraja Also directs: Geeta Clearing and Forwarding Agencies Private Limited | Managing Director | 02 Sep 2003 | 23 Years 1 Months | Current |
Peer comparison
Madhavi Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and support activities for transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Magnus Shipping and Clearances Private Limited | ₹1.96 Cr (FY 2025) | 24.0% | Delhi, India | |||
| Vedika Logistics & Overseas Private Limited | ₹1.91 Cr (FY 2025) | 28.0% | Panvel, Maharashtra, India | |||
| Nirmal & Navin Pvt Ltd | ₹1.9 Cr (FY 2021) | 100.0% | P S Arambagh, West Bengal, India | |||
| Shree Suraj Cold Storage Private Limited | ₹1.9 Cr (FY 2025) | -12.0% | Kolkata, West Bengal, India | |||
| Jai Jinendra Sheetgrah Private Limited | ₹1.9 Cr (FY 2025) | 5.0% | Shamshabad, Uttar Pradesh, India | |||
| Madhavi Logistics Private Limitedthis company | ₹1.9 Cr (FY 2025) | ₹41,633 | 0.2% | Mumbai, Maharashtra, India | ||
| Ablp Logistics Private Limited | ₹1.89 Cr (FY 2025) | 803.0% | New Delhi, Delhi, India | |||
| MWF Logistics Limited | ₹1.89 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Hey Nath Cold Storage Private Limited | ₹1.88 Cr (FY 2025) | 5.0% | Aligarh, Uttar Pradesh, India | |||
| Sagar Ice and Cold Storage Private Limited | ₹1.88 Cr (FY 2025) | 5.0% | Navi-Mumbai, Maharashtra, India | |||
| JMT Logistics Private Limited | ₹1.87 Cr (FY 2024) | 14.0% | Bhiwandi, Maharashtra, India |
To see the full peer comparison of Madhavi Logistics Private Limited, buy the company report.
Auditor
Madhavi Logistics Private Limited is audited by LAL MANI PANDEY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAL MANI PANDEY | FY 2017 | 030604 |
Shareholding
The shareholding of Madhavi Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Madhavi Logistics Private Limited, buy the company report.
Legal cases
Madhavi Logistics Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (MACP M.A.N.R.J.I.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (MACP M.A.N.R.J.I.) | Filed against the company by individuals | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through Traffic Police Nhava Sheva | Disposed |
| District court, Thane, Maharashtra | Court case (MACP M.A.N.R.J.I.) | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Madhavi 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 Madhavi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madhavi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM6533G1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Madhavi Logistics Private Limited, buy the company report.
Recent activity
Madhavi Logistics Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Munirathnam Lakkaraja was appointed as Managing Director on 02 Sep 2003.
Frequently asked questions
Madhavi Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 05 March 2003 (23+ years old) and is registered under CIN U63090MH2003PTC139459.
Madhavi Logistics has 2 current directors:
- Munirathnam Lakkaraja - Managing Director
- Laxmi Munirathnam Lakkaraja - Director
The latest financial statements of Madhavi 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 2015 are in the company report.
The GSTIN of Madhavi Logistics is 27AADCM6533G1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Madhavi Logistics is U63090MH2003PTC139459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhavi Logistics has 8 court cases on record: 8 filed against it. Most are in the district courts.
Madhavi Logistics was incorporated on 05 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Madhavi Logistics by revenue are Magnus Shipping and Clearances Private Limited, Vedika Logistics & Overseas Private Limited, Nirmal & Navin Pvt Ltd, Shree Suraj Cold Storage Private Limited, Jai Jinendra Sheetgrah Private Limited and 5 more, all in the same principal business activity (warehousing and support activities for transportation).
Munirathnam Lakkaraja was appointed as Managing Director on 02 Sep 2003. Laxmi Munirathnam Lakkaraja was appointed as Director on 05 Mar 2003.
The registered office of Madhavi Logistics is at 102 Jay Ganeshbamanpuri Road J.B.Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
Madhavi Logistics operates in the transportation industry, in the land transportation segment.