MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0031126
Maggu Multiventures Private Limited
Maggu Multiventures Private Limited - automotive in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.33 Cr
▲ 136% YoY
Net profit · FY 2025
₹45.72 Lakh
Net margin 4.9%
EBITDA · FY 2025
₹2.3 Cr
EBITDA margin 24.6%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹12.19 Cr
Satisfied ₹8 Lakh
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Maggu Multiventures Private Limited
Data last updated:
Maggu Multiventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 01 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2016PTC289148. Its GSTIN is 07AAWCS5643J2ZL (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Suredot Logistics Private Limited. It is led by directors Jasbir Singh and Sanjeev Maggu.
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 G25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.33 Cr, a growth of 136% compared to the previous year. For the same year it recorded a net profit of ₹45.72 Lakh (net margin 4.9%) and EBITDA of ₹2.3 Cr (EBITDA margin 24.6%). Revenue has grown at a compounded annual rate (CAGR) of 115% over three years and 60% over five years.
As per MCA filings, the company has open charges of ₹12.19 Cr and satisfied charges of ₹8 Lakh on record. Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 2 cases are pending.
Maggu Multiventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0031126). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63000DL2016PTC289148
Registration Number 289148
Incorporation Date 01 January 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0031126
Key People
Jasbir Singh Director Sanjeev Maggu Director Recognitions & Rankings of Maggu Multiventures
Contact details
Maggu Multiventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Maggu Multiventures Private Limited, buy the company report.
Comprehensive company report
Maggu Multiventures 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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Secure checkout · GST invoice included
Business activity
The main business activities of Maggu Multiventures are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Maggu Multiventures Private Limited, buy the company report.
Financials of Maggu Multiventures Private Limited
FY 2024 filings availableMaggu Multiventures Private Limited reported revenue of ₹9.33 Cr (up 136% YoY) for FY 2025.
Revenue · FY 2025
₹9.33 Cr ▲ 136%
Net profit · FY 2025
₹45.72 Lakh margin 4.9%
EBITDA · FY 2025
₹2.3 Cr margin 24.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 136%
3 years · compounded
▲ 115%
5 years · compounded
▲ 60%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 50%
5 years · compounded
▲ 110%
Revenue has grown at a compounded annual rate (CAGR) of 60% over five years, including 136% growth in the latest year. EBITDA rose 22% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹45.72 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.6% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Maggu Multiventures Private Limited, buy the company report.
Board of directors of Maggu Multiventures Private Limited
Maggu Multiventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh | Director | 10 Jun 2021 | 5 Years 4 Months | Current |
| Sanjeev Maggu | Director | 01 Jul 2016 | 10 Years 3 Months | Current |
Peer comparison
Maggu Multiventures Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Concrete Projects Pvt.Ltd. | ₹9.39 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| SMR Trans Solution Private Limited | ₹9.36 Cr (FY 2025) | 2.0% | Nashik, Maharashtra, India | |||
| Maggu Multiventures Private Limitedthis company | ₹9.33 Cr (FY 2025) | ₹45.72 Lakh | 4.9% | 136.0% | New Delhi, Delhi, India | |
| Road Kings Pvt Ltd | ₹9.31 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Kailash Translogistics Private Limited | ₹9.29 Cr (FY 2023) | 2.0% | Jetpur, Gujarat, India | |||
| Vidarbha Road Ways Private Limited | ₹9.29 Cr (FY 2024) | 34.0% | Secunderabad, Telangana, India | |||
| Lead Construction and Equipments Private Limited | ₹9.27 Cr (FY 2024) | 24.0% | Jamshedpur, Jharkhand, India | |||
| Geet Logistics Private Limited | ₹9.27 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Maggu Multiventures Private Limited, buy the company report.
Auditor
Maggu Multiventures Private Limited is audited by AJAY KRISHAN & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY KRISHAN & COMPANY | FY 2023 | 0026556N |
Shareholding
The shareholding of Maggu Multiventures 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maggu Multiventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.19 Cr
Satisfied charges
₹8 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2025 | 101198268 | Hdfc Bank Limited | ₹92 Lakh | Open | |
| 28 Feb 2025 | 101057634 | Hdfc Bank Limited | ₹6.57 Lakh | Open | |
| 30 Nov 2024 | 101014793 | Hdfc Bank Limited | ₹9.9 Lakh | Open | |
| 20 Feb 2024 | 100887917 | Hdfc Bank Limited | ₹2.44 Cr | Open | |
| 17 Feb 2024 | 100884164 | Others | ₹4.68 Cr | Open |
To see the full charge records of Maggu Multiventures Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Maggu Multiventures Private Limited has 18 court cases on record: 6 filed by Maggu Multiventures, 12 filed against it. 2 cases are pending and 16 are disposed.
Total cases
18
Filed by the company
6
Filed against the company
12
Pending
2
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 1 |
| High courts | 5 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Food Safety and Standard Authority of India | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, New Delhi, Delhi | Court case (FSAT) | Filed by the company against Ceo, Food Safety and Standards Authority of India | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Maggu Multiventures 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 Maggu Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maggu Multiventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAWCS5643J2ZL | Delhi | Active | 30 Apr 2019 |
To see the full GST registrations and return filing status of Maggu Multiventures Private Limited, buy the company report.
Recent activity
Maggu Multiventures Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Jasbir Singh ceased to be Additional Director on 30 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 92.00 Lakh with Charge ID 101198268 was registered on 28 Nov 2025.
Charges
A charge with Others of Rs. 467.70 Lakh registered on 17 Feb 2024 with Charge ID 100884164 was modified on 29 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.57 Lakh with Charge ID 101057634 was registered on 28 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.90 Lakh with Charge ID 101014793 was registered on 30 Nov 2024.
AGM
Maggu Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Maggu Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 244.20 Lakh with Charge ID 100887917 was registered on 20 Feb 2024.
Charges
A charge with Others amounted to Rs. 467.70 Lakh with Charge ID 100884164 was registered on 17 Feb 2024.
Charges
A charge with Others amounted to Rs. 90.00 Lakh with Charge ID 100868386 was registered on 23 Dec 2023.
Charges
A charge registered on 31 Dec 2021 via Charge ID 100522209 with Idbi Bank Limited was fully satisfied on 23 Aug 2023.
Charges
A charge with Others amounted to Rs. 34.00 Lakh with Charge ID 100756218 was registered on 26 Jun 2023.
Charges
A charge with Others amounted to Rs. 34.00 Lakh with Charge ID 100756215 was registered on 26 Jun 2023.
15 earlier events are in the company report.
Frequently asked questions
Maggu Multiventures is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 01 January 2016 (10+ years old) and is registered under CIN U63000DL2016PTC289148.
Maggu Multiventures has 2 current directors:
- Jasbir Singh - Director
- Sanjeev Maggu - Director
The latest financial statements of Maggu Multiventures 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 FY 2016 are in the company report.
The GSTIN of Maggu Multiventures is 07AAWCS5643J2ZL, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maggu Multiventures is U63000DL2016PTC289148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maggu Multiventures has 18 court cases on record: 6 filed by the company and 12 filed against it. 2 are pending. Most are in the district courts.
Maggu Multiventures was incorporated on 01 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Maggu Multiventures by revenue are Concrete Projects Pvt.Ltd, SMR Trans Solution Private Limited, Road Kings Pvt Ltd, Kailash Translogistics Private Limited, Vidarbha Road Ways Private Limited and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Jasbir Singh ceased to be Additional Director on 30 Nov 2021. Jasbir Singh was appointed as Director on 10 Jun 2021. Akhil Maggu Krishan ceased to be Director on 20 Jul 2020. Maggu Multiventures has 8 board changes on record in total.
Yes, Maggu Multiventures is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0031126).
The registered office of Maggu Multiventures is at G25 – A Flat No 2 Ground Floor Vishwakarma Colony, New Delhi, Delhi, India – 110044.