Mals Cargo Private Limited
About Mals Cargo Private Limited
Data last updated:
Mals Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 10 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1996PTC079560. The company has 1 GST registration on record, which is no longer active.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 ₹25 Lakh. It is led by directors Arun Tiwari and Ranjana Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 128/2 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.95 Cr, a growth of 129% compared to the previous year. For the same year it recorded a net profit of ₹49,792 (net margin 0.2%) and EBITDA of ₹1.06 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹8 Lakh on record. Court records list 22 cases involving the company, including 7 filed by the company and 15 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mals Cargo Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 128/2 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Mals Cargo 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 Mals Cargo 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 Mals Cargo Private Limited, buy the company report.
Financials of Mals Cargo Private Limited
FY 2019 filings availableMals Cargo Private Limited reported revenue of ₹2.95 Cr (up 129% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 129% growth in the latest year. EBITDA rose 107% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.95 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49,792 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Mals Cargo Private Limited, buy the company report.
Board of directors of Mals Cargo Private Limited
Mals Cargo has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjana Tiwari Also directs: R B T Exports Private Limited | Additional Director | 26 Aug 2020 | 6 Years 2 Months | Current |
| Arun Tiwari | Director | 10 Jun 1996 | 30 Years 4 Months | Current |
Auditor
Mals Cargo Private Limited is audited by S K MISRA & GUJRATI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K MISRA & GUJRATI | FY 2019 | 001978C |
Shareholding
The shareholding of Mals Cargo Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mals Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2014 | 10515958 | Bank of Baroda | ₹35 Lakh | Open | |
| 04 Nov 1999 | 90057133 | Bank of Baroda | ₹35 Lakh | Open | |
| 05 Dec 2005 | 100037195 | State Bank of India | ₹8 Lakh | Satisfied |
To see the full charge records of Mals Cargo Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mals Cargo Private Limited has 22 court cases on record: 7 filed by Mals Cargo, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 14 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Kamino International Logistics P. Ltd. Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M-S Kamino International Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M-S Kamino Int L Logistics Pvt Ltd | Disposed |
| District court, South East, Delhi | Appeal | Filed by the company against Ms Sharp Logistics Pvt Ltd | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against Messers Sharp Logistics Pvt Ltd | Disposed |
To see the full case history of Mals Cargo 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 Mals Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mals Cargo 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 Mals Cargo Private Limited, buy the company report.
Recent activity
Mals Cargo Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Ranjana Tiwari was appointed as Additional Director on 26 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
Mals Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 10 June 1996 (30+ years old) and is registered under CIN U63090DL1996PTC079560.
Mals Cargo has 2 current directors:
- Ranjana Tiwari - Additional Director
- Arun Tiwari - Director
The latest financial statements of Mals Cargo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Mals Cargo has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mals Cargo is U63090DL1996PTC079560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mals Cargo has 22 court cases on record: 7 filed by the company and 15 filed against it. Most are in the district courts.
Mals Cargo was incorporated on 10 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ranjana Tiwari was appointed as Additional Director on 26 Aug 2020. Birendra Tiwari ceased to be Director on 28 Jul 2020. Jitendra Tripathi ceased to be Director on 25 Jul 2007. Mals Cargo has 5 board changes on record in total.
The registered office of Mals Cargo is at C – 1282 First Floor Mohammed Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Mals Cargo operates in the transport and logistics industry, in the cargo services segment.