Magnum Logistics Private Limited
About Magnum Logistics Private Limited
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Magnum Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA2003PTC032441. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mahendra Thimmappa and Suresh Dharmapalan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at No. 9 3rd Floor 10th Main Above Axis Bank Atm Jeevanbhimanagar, Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.77 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹3.06 Lakh (net margin -1.7%) and EBITDA of ₹10.7 Lakh (EBITDA margin 6.1%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
As per MCA filings, the company has open charges of ₹47 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Magnum Logistics Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressNo. 9 3rd Floor 10th Main Above Axis Bank Atm Jeevanbhimanagar, Bangalore, Karnataka, India – 560075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Magnum 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
Financials of Magnum Logistics Private Limited
FY 2015 filings availableMagnum Logistics Private Limited reported revenue of ₹1.77 Cr (down 38% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 38% fall in the latest year. EBITDA fell 4% 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹1.77 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹10.7 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.06 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 6.1% |
| 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 Magnum Logistics Private Limited, buy the company report.
Board of directors of Magnum Logistics Private Limited
Magnum Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Thimmappa | Director | 20 Oct 2014 | 12 Years 0 Months | Current |
| Suresh Dharmapalan | Director | 25 Aug 2003 | 23 Years 2 Months | Current |
| Manish Kumar Also directs: Pro Freight Cargo Systems Private Limited | Director | 24 Nov 2005 | 20 Years 11 Months | Current |
| Jayaram Ananthanarayan Gorur | Director | 25 Aug 2003 | 23 Years 2 Months | Current |
Auditor
Magnum Logistics Private Limited is audited by A. P. Kunjithata & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. P. Kunjithata & Co. | FY 2015 |
Shareholding
The shareholding of Magnum Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Magnum Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2010 | 10316921 | Dhanlaxmi Bank Limited | ₹47 Lakh | Open |
To see the full charge records of Magnum Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Magnum Logistics Private Limited has 4 court cases on record: 3 filed by Magnum Logistics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Tesla Environmental Engineering Services Pvt. Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms. Ems Cargo Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Web International Cargo | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Magnum 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 Magnum Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magnum Logistics has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Magnum Logistics Private Limited, buy the company report.
Recent activity
Magnum Logistics Private Limited has 6 board changes on record since 2003: 4 appointments and 2 cessations. The latest: Manish Kumar ceased to be Director on 12 Jun 2019.
Frequently asked questions
Magnum Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 August 2003 (23+ years old) and is registered under CIN U63090KA2003PTC032441.
Magnum Logistics has 4 current directors:
- Mahendra Thimmappa - Director
- Suresh Dharmapalan - Director
- Manish Kumar - Director
- Jayaram Ananthanarayan Gorur - Director
The latest financial statements of Magnum Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Magnum Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Magnum Logistics is U63090KA2003PTC032441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magnum Logistics has 4 court cases on record: 3 filed by the company and 1 filed against it.
Magnum Logistics was incorporated on 25 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Bangalore.
Manish Kumar ceased to be Director on 12 Jun 2019. Jayaram Ananthanarayan Gorur ceased to be Director on 14 Feb 2017. Mahendra Thimmappa was appointed as Director on 20 Oct 2014. Magnum Logistics has 6 board changes on record in total.
The registered office of Magnum Logistics is at No. 9 3rd Floor 10th Main Above Axis Bank Atm Jeevanbhimanagar, Bangalore, Karnataka, India – 560075.
Magnum Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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