Magnum Logistics Private Limited
About Magnum Logistics Private Limited
Data last updated: 18 February 2026
Magnum Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 August 2003, the company has been in operation for over 23 years.
Registered with ROC Bangalore under CIN U63090KA2003PTC032441.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 38.25% compared to the previous year.
As per MCA filings, the company has open charges of ₹47 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Magnum Logistics Private Limited
Magnum Logistics Private Limited is audited by A. P. Kunjithata & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. P. Kunjithata & Co. | Locked | Locked | Locked |
Complete auditor history for Magnum Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Magnum Logistics Private Limited
Magnum Logistics Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Thimmappa | Director | 20 Oct 2014 | 11 Years 9 Months | Current |
| Suresh Dharmapalan | Director | 25 Aug 2003 | 22 Years 11 Months | Current |
|
Manish Kumar
Also directs:
Pro Freight Cargo Systems Private Limited
|
Director | 24 Nov 2005 | 20 Years 8 Months | Current |
| Jayaram Ananthanarayan Gorur | Director | 25 Aug 2003 | 22 Years 11 Months | Current |
Financials of Magnum Logistics Private Limited FY 2015 filings available
Magnum Logistics Private Limited reported revenue of ₹1.77 Cr (down 38.25% YoY) for FY 2015.
Ten-year financial statements for Magnum Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magnum Logistics Private Limited
Shareholding and ownership data for Magnum Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magnum Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2010 | Dhanlaxmi Bank Limited | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Magnum Logistics Private Limited
View historical data on people associated with Magnum Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magnum Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magnum Logistics Private Limited
GST registrations and filing compliance for Magnum Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magnum Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Magnum Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Magnum Logistics Private Limited
MSME payment history for Magnum Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Magnum Logistics Private Limited
Corporate group structure for Magnum Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnum Logistics Private Limited
MCA filings and documents for Magnum Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Magnum Logistics Private Limited
Frequently Asked Questions about Magnum Logistics Private Limited
Magnum Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 25 August 2003 (23+ years old) and is registered under CIN U63090KA2003PTC032441.
Magnum Logistics Private Limited reported revenue of ₹1.77 Cr for FY 2015 (down 38.25% YoY).
The current directors of Magnum Logistics Private Limited are:
- Mahendra Thimmappa - Director
- Suresh Dharmapalan - Director
- Manish Kumar - Director
- Jayaram Ananthanarayan Gorur - Director
The primary industry of Magnum Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Magnum Logistics Private Limited can be reached at the registered office: No. 9 3Rd Floor 10Th Main Above Axis Bank Atm Jeevanbhimanagar, Bangalore, Karnataka, India – 560075.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.