MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0133547
Malj Lines Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹170.6 Cr
▼ 4% YoY
Net profit · FY 2025
₹72.35 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹1.31 Cr
EBITDA margin 0.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Malj Lines Private Limited
Data last updated:
Malj Lines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 03 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2018PTC125071. Its GSTIN is 33AAMCM1178L1Z5 (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Anandan and Saleem Mohammed Hanifa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor Old No.210 New No.222 Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹170.6 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹72.35 Lakh (net margin 0.4%) and EBITDA of ₹1.31 Cr (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 76% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Malj Lines Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0133547). For more details, the company can be reached via its website maljlines.com.
Company Details of Malj Lines Private Limited
CIN U63030TN2018PTC125071
Registration Number 125071
Incorporation Date 03 October 2018
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0133547
Recognitions & Rankings of Malj Lines
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFirst Floor Old No.210 New No.222 Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Shipping & Maritime Services
Comprehensive company report
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Business Activity of Malj Lines Private Limited
The main business activity of Malj Lines is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Malj Lines Private Limited FY 2025 filings available
Malj Lines Private Limited reported revenue of ₹170.6 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹170.6 Cr ▼ 4%
Net profit · FY 2025
₹72.35 Lakh margin 0.4%
EBITDA · FY 2025
₹1.31 Cr margin 0.8%
Compounded Annual Growth Rate (CAGR) of Malj Lines Private Limited
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 37%
5 years · compounded
▲ 76%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 46%
5 years · compounded
▲ 69%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 76%. EBITDA rose 2% 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 of Malj Lines Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.31 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹72.35 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 of Malj Lines Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malj Lines are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
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Board of Directors of Malj Lines Private Limited
Malj Lines has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Anandan Also directs: Ansa Global Logistics India Private Limited | Director | 03 Oct 2018 | 8 Years 0 Months | Current |
| Saleem Mohammed Hanifa | Director | 03 Oct 2018 | 8 Years 0 Months | Current |
Peer Comparison of Malj Lines Private Limited
Malj Lines Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NMT Shipping Pvt Ltd | ₹174.46 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumabi, Maharashtra, India |
| Cci Worldwide Logistics Private Limited | ₹174.34 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Seagull Maritime Agencies Private Limited | ₹172.18 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
| Medi Carrier Pvt Ltd | ₹171.4 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Transcoal Impex Private Limited | ₹170.85 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
| Malj Lines Private Limited this company | ₹170.6 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Bullet Logistics India Private Limited | ₹170.59 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Transsafe Global Forwarding Private Limited | ₹170.4 Cr (FY 2025) | •••• | •••• | 137.0% | •••• | Chennai, Tamil Nadu, India |
| Darabshaw B. Cursetjees Sons Gujarat Pvt Ltd | ₹170.19 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Satellite, Gujarat, India |
| Aditya Marine Limited | ₹169.94 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| VSL Logistics Solutions Private Limited | ₹169 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Malj Lines by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Malj Lines Private Limited
Malj Lines Private Limited is audited by DOLPHIN & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOLPHIN & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Malj Lines Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Malj Lines Private Limited
Malj Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Malj Lines Private Limited
Malj Lines Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by CTL Logistics (India) Private Limited | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Malj Lines Private Limited
Employment history and EPFO contributions of people linked to Malj Lines.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Malj Lines Private Limited
Malj Lines Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ravi Anandan was appointed as Director on 03 Oct 2018.
AGM
Malj Lines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Malj Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Ravi Anandan was appointed as Director.
Appointed
Saleem Mohammed Hanifa was appointed as Director.
Incorporation
03 Oct 2018
Malj Lines Private Limited was registered on 03 Oct 2018 with Roc Chennai & aged 8 years 17 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Malj Lines Private Limited
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MSME Payment Delays by Malj Lines Private Limited
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Subsidiaries & Group Companies of Malj Lines Private Limited
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GST Compliance of Malj Lines Private Limited
Malj Lines has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAMCM1178L1Z5 | Tamil Nadu | Active | 12 Mar 2019 |
| 33AAMCM1178L2Z4 | Tamil Nadu | Active | 11 Feb 2021 |
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MCA Filings & Documents of Malj Lines Private Limited
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Frequently Asked Questions about Malj Lines Private Limited
Malj Lines is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 03 October 2018 (8+ years old) and is registered under CIN U63030TN2018PTC125071.
Malj Lines reported revenue of ₹170.6 Cr for FY 2025 (down 4% YoY).
Malj Lines has 2 current directors:
- Ravi Anandan - Director
- Saleem Mohammed Hanifa - Director
Malj Lines reported a net profit of ₹72.35 Lakh (net margin 0.4%) and EBITDA of ₹1.31 Cr (EBITDA margin 0.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malj Lines is 37% over three years and 76% over five years. In the latest year (FY 2025) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malj Lines is 33AAMCM1178L1Z5, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAMCM1178L2Z4 (Tamil Nadu).
The CIN (Corporate Identification Number) of Malj Lines is U63030TN2018PTC125071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malj Lines has 1 court case on record: 1 filed against it. 1 is pending.
Malj Lines was incorporated on 03 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Malj Lines by revenue are NMT Shipping Pvt Ltd, Cci Worldwide Logistics Private Limited, Seagull Maritime Agencies Private Limited, Medi Carrier Pvt Ltd, Transcoal Impex Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ravi Anandan was appointed as Director on 03 Oct 2018. Saleem Mohammed Hanifa was appointed as Director on 03 Oct 2018.