Mahalaxmi Octroi Service Private Limited
About Mahalaxmi Octroi Service Private Limited
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Mahalaxmi Octroi Service Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 21 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2011PTC212621. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Gangadhar Pandit and Archita Anil Pandit.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Flat No 301 A Wing Jivan Sahakar Hsg Soc Luiswadi Wagle Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2016, the company reported a revenue of ₹91.35 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹4.21 Lakh (net margin 4.6%) and EBITDA of ₹16.79 Lakh (EBITDA margin 18.4%).
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mahalaxmi Octroi Service Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 301 A Wing Jivan Sahakar Hsg Soc Luiswadi Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Mahalaxmi Octroi Service 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 Mahalaxmi Octroi Service is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Mahalaxmi Octroi Service Private Limited, buy the company report.
Financials of Mahalaxmi Octroi Service Private Limited
FY 2016 filings availableMahalaxmi Octroi Service Private Limited reported revenue of ₹91.35 Lakh (up 43% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹91.35 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹16.79 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.21 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 18.4% | |
| Net Profit Margin | 4.6% | |
| 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 Mahalaxmi Octroi Service Private Limited, buy the company report.
Board of directors of Mahalaxmi Octroi Service Private Limited
Mahalaxmi Octroi Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gangadhar Pandit | Director | 21 Jan 2011 | 15 Years 9 Months | Current |
| Archita Anil Pandit Also directs: Agnisha Developers LLP | Director | 21 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Mahalaxmi Octroi Service Private Limited is audited by SANJAY & SNEHAL for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY & SNEHAL | FY 2016 | 118160W |
Shareholding
The shareholding of Mahalaxmi Octroi Service Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahalaxmi Octroi Service Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2015 | 10551612 | Bank of India | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mahalaxmi Octroi Service Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by RBL Bank Ltd | Disposed |
To see the full case history of Mahalaxmi Octroi Service 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 Mahalaxmi Octroi Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahalaxmi Octroi Service has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mahalaxmi Octroi Service Private Limited, buy the company report.
Recent activity
Mahalaxmi Octroi Service Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Gangadhar Pandit was appointed as Director on 21 Jan 2011.
Frequently asked questions
Mahalaxmi Octroi Service is an active private limited company based in Thane, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 21 January 2011 (15+ years old) and is registered under CIN U63013MH2011PTC212621.
Mahalaxmi Octroi Service has 2 current directors:
- Anil Gangadhar Pandit - Director
- Archita Anil Pandit - Director
The latest financial statements of Mahalaxmi Octroi Service on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Mahalaxmi Octroi Service has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mahalaxmi Octroi Service is U63013MH2011PTC212621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahalaxmi Octroi Service has 2 court cases on record: 2 filed against it.
Mahalaxmi Octroi Service was incorporated on 21 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Gangadhar Pandit was appointed as Director on 21 Jan 2011. Archita Anil Pandit was appointed as Director on 21 Jan 2011.
The registered office of Mahalaxmi Octroi Service is at Flat No 301 A Wing Jivan Sahakar Hsg Soc Luiswadi Wagle Estate, Thane, Maharashtra, India – 400604.
Mahalaxmi Octroi Service operates in the transport and logistics industry, in the passenger transport segment.
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