MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0009610
Maharishi Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13.12 Cr
▼ 55% YoY
Net loss · FY 2024
₹21.61 Lakh
Net margin -1.6%
EBITDA · FY 2024
₹20.53 Lakh
EBITDA margin 1.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.2 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Maharishi Logistics Private Limited
Data last updated:
Maharishi Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2019PTC357736. Its GSTIN is 07AANCM0894L1ZU (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanya Pawa and Sushil Kumar Pawa.
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 309 Essel House 3rd Floor 10 Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.12 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹21.61 Lakh (net margin -1.6%) and EBITDA of ₹20.53 Lakh (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has open charges of ₹3.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Maharishi Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0009610). For more details, the company can be reached via its website maharishilogistics.com.
Company details
CIN U60231DL2019PTC357736
Registration Number 357736
Incorporation Date 19 November 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-DL-01-0009610
Key People
Tanya Pawa Director Sushil Kumar Pawa Director Recognitions & Rankings of Maharishi Logistics
Contact details
Maharishi Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is maharishilogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address309 Essel House 3rd Floor 10 Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Maharishi Logistics Private Limited, buy the company report.
Comprehensive company report
Maharishi Logistics 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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Business activity
The main business activity of Maharishi Logistics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Maharishi Logistics Private Limited, buy the company report.
Financials of Maharishi Logistics Private Limited
FY 2024 filings availableMaharishi Logistics Private Limited reported revenue of ₹13.12 Cr (down 55% YoY) for FY 2024.
Revenue · FY 2024
₹13.12 Cr ▼ 55%
Net loss · FY 2024
₹21.61 Lakh margin -1.6%
EBITDA · FY 2024
₹20.53 Lakh margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▼ 69%
3 years · compounded
▲ 29%
Revenue has declined at a compounded annual rate (CAGR) of 20% over three years, including a 55% fall in the latest year. EBITDA fell 69% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹20.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.61 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | -1.6% | ||||
| 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 Maharishi Logistics Private Limited, buy the company report.
Board of directors of Maharishi Logistics Private Limited
Maharishi Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Pawa | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Sushil Kumar Pawa | Director | 31 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Maharishi Logistics Private Limited is audited by DAVER SIKRI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAVER SIKRI & CO | FY 2021 | 007884N |
Shareholding
The shareholding of Maharishi Logistics Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maharishi Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2022 | 100529289 | Others | ₹1.59 Cr | Open | |
| 15 Sep 2021 | 100508528 | Hdfc Bank Limited | ₹1.61 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Maharishi Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of Maharishi 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 Maharishi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maharishi Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCM0894L1ZU | Delhi | Active | 03 Jan 2020 |
To see the full GST registrations and return filing status of Maharishi Logistics Private Limited, buy the company report.
Recent activity
Maharishi Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Vineet Bajaj ceased to be Director on 31 Mar 2021.
AGM
Maharishi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Maharishi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 159.00 Lakh with Charge ID 100529289 was registered on 18 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 160.76 Lakh with Charge ID 100508528 was registered on 15 Sep 2021.
Ceased
Vineet Bajaj ceased to be Director.
Appointed
Sushil Kumar Pawa was appointed as Director.
Appointed
Tanya Pawa was appointed as Director.
Incorporation
19 Nov 2019
Maharishi Logistics Private Limited was registered on 19 Nov 2019 with Roc Delhi & aged 6 years 11 months as per MCA records.
Frequently asked questions
Maharishi Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U60231DL2019PTC357736.
Maharishi Logistics has 2 current directors:
- Tanya Pawa - Director
- Sushil Kumar Pawa - Director
The latest financial statements of Maharishi Logistics 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 2020 are in the company report.
The GSTIN of Maharishi Logistics is 07AANCM0894L1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Maharishi Logistics is U60231DL2019PTC357736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maharishi Logistics has 1 court case on record: 1 filed against it.
Maharishi Logistics was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Vineet Bajaj ceased to be Director on 31 Mar 2021. Sushil Kumar Pawa was appointed as Director on 31 Dec 2020. Tanya Pawa was appointed as Director on 19 Nov 2019.
Yes, Maharishi Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0009610).
Maharishi Logistics can be reached through the website maharishilogistics.com. Its registered office is in New Delhi, Delhi, India.
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