MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0002703
Malwa Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹78.54 Lakh
▲ 72% YoY
Net profit · FY 2024
₹1.07 Lakh
Net margin 1.4%
EBITDA · FY 2024
₹11.38 Lakh
EBITDA margin 14.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.41 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
About Malwa Logistics Private Limited
Data last updated:
Malwa Logistics Private Limited is a private limited company based in Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 29 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2019PTC349239. Its GSTIN is 07AAMCM6324N1ZY (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Sharma and Shradha Sharma.
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 Shop No. 2 Eminabad/Csc Market Rajasthali Apartments Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.54 Lakh, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.07 Lakh (net margin 1.4%) and EBITDA of ₹11.38 Lakh (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years.
As per MCA filings, the company has open charges of ₹3.41 Cr on record.
Malwa Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0002703). For more details, the company can be reached via its website malwagroup.net.
Company Details of Malwa Logistics Private Limited
CIN U63090DL2019PTC349239
Registration Number 349239
Incorporation Date 29 April 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0002703
Recognitions & Rankings of Malwa Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No. 2 Eminabad/Csc Market Rajasthali Apartments Pitampura, Delhi, India – 110034
- IndustryTransport and Logistics, Travel & Tour Services
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Business Activity of Malwa Logistics Private Limited
The main business activity of Malwa Logistics 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.
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Financials of Malwa Logistics Private Limited FY 2025 filings available
Malwa Logistics Private Limited reported revenue of ₹78.54 Lakh (up 72% YoY) for FY 2024.
Revenue · FY 2024
₹78.54 Lakh ▲ 72%
Net profit · FY 2024
₹1.07 Lakh margin 1.4%
EBITDA · FY 2024
₹11.38 Lakh margin 14.5%
Compounded Annual Growth Rate (CAGR) of Malwa Logistics Private Limited
Revenue CAGR growth
1 year
▲ 72%
3 years · compounded
▲ 78%
EBITDA CAGR growth
1 year
▲ 245%
3 years · compounded
▲ 102%
Revenue has grown at a compounded annual rate (CAGR) of 78% over three years, including 72% growth in the latest year. EBITDA rose 245% 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 Malwa Logistics Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.07 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 Malwa Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 Malwa Logistics are in the company report.
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
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Board of Directors of Malwa Logistics Private Limited
Malwa Logistics has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sharma Also directs: Malwa Travels Private Limited | Director | 29 Apr 2019 | 7 Years 5 Months | Current |
| Shradha Sharma Also directs: Malwa Travels Private Limited | Director | 29 Apr 2019 | 7 Years 5 Months | Current |
| Sudesh Sharma | Director | 29 Apr 2019 | 7 Years 5 Months | Current |
| Brij Mohan Sharma | Director | 29 Apr 2019 | 7 Years 5 Months | Current |
Peer Comparison of Malwa Logistics Private Limited
Malwa Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prasad Overseas Pvt Ltd | ₹78.84 Lakh (FY 2024) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Cottadiyil Hotels and Resorts Private Limited | ₹78.81 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Kumarakom, Kerala, India |
| Tricemytrip India Private Limited | ₹78.76 Lakh (FY 2024) | •••• | •••• | 190.0% | •••• | Ernakulam, Kerala, India |
| Shagul Travels Pvt Ltd | ₹78.68 Lakh (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Gets Holidays Private Limited | ₹78.57 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Malwa Logistics Private Limited this company | ₹78.54 Lakh (FY 2024) | •••• | •••• | 72.0% | •••• | Delhi, India |
| Inbound India Holidays Private Limited | ₹78.44 Lakh (FY 2025) | •••• | •••• | •••• | Verna, Goa, India | |
| Travel Xpert Vacations Private Limited | ₹78.44 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Ludhiana, Punjab, India |
| Madhya Bharat Retreat Private Limited | ₹78.42 Lakh (FY 2025) | •••• | •••• | 92.0% | •••• | Ujjain, Madhya Pradesh, India |
| Super Air Travels Private Limited | ₹78.31 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Magic Destinations (OPC) Private Limited | ₹78.26 Lakh (FY 2024) | •••• | •••• | -30.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Malwa Logistics by revenue in the Transport and Logistics industry (Tour and Travel Operators), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Malwa Logistics Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Malwa Logistics Private Limited
Open charges
₹3.41 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Others | ₹41 Lakh | Open |
| 05 Apr 2025 | Axis Bank Limited | ₹67 Lakh | Open |
| 22 Jan 2025 | Others | ₹68.36 Lakh | Open |
| 14 Jan 2025 | Others | ₹1.02 Cr | Open |
| 19 Dec 2024 | Others | ₹63 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Malwa Logistics Private Limited
Employment history and EPFO contributions of people linked to Malwa Logistics.
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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 Malwa Logistics Private Limited
Malwa Logistics Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Brij Mohan Sharma was appointed as Director on 29 Apr 2019.
AGM
Malwa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 41.00 Lakh with Charge ID 101111796 was registered on 21 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 67.00 Lakh with Charge ID 101106002 was registered on 05 Apr 2025.
Filing
Malwa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 68.36 Lakh with Charge ID 101044180 was registered on 22 Jan 2025.
Charges
A charge with Others amounted to Rs. 101.79 Lakh with Charge ID 101043301 was registered on 14 Jan 2025.
Charges
A charge with Others amounted to Rs. 63.00 Lakh with Charge ID 101025573 was registered on 19 Dec 2024.
Appointed
Brij Mohan Sharma was appointed as Director.
Appointed
Gaurav Sharma was appointed as Director.
Appointed
Shradha Sharma was appointed as Director.
Appointed
Sudesh Sharma was appointed as Director.
Incorporation
29 Apr 2019
Malwa Logistics Private Limited was registered on 29 Apr 2019 with Roc Delhi Ii & aged 7 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Logistics Private Limited
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MSME Payment Delays by Malwa Logistics Private Limited
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Subsidiaries & Group Companies of Malwa Logistics Private Limited
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GST Compliance of Malwa Logistics Private Limited
Malwa Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCM6324N1ZY | Delhi | Active | 17 May 2019 |
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MCA Filings & Documents of Malwa Logistics Private Limited
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Frequently Asked Questions about Malwa Logistics Private Limited
Malwa Logistics is an active private limited company based in Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 29 April 2019 (7+ years old) and is registered under CIN U63090DL2019PTC349239.
Malwa Logistics reported revenue of ₹78.54 Lakh for FY 2024 (up 72% YoY).
Malwa Logistics has 4 current directors:
- Gaurav Sharma - Director
- Shradha Sharma - Director
- Sudesh Sharma - Director
- Brij Mohan Sharma - Director
Malwa Logistics reported a net profit of ₹1.07 Lakh (net margin 1.4%) and EBITDA of ₹11.38 Lakh (EBITDA margin 14.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Malwa Logistics is 78% over three years. In the latest year (FY 2024) revenue rose 72%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Malwa Logistics is 07AAMCM6324N1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Malwa Logistics is U63090DL2019PTC349239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malwa Logistics was incorporated on 29 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malwa Logistics by revenue are Prasad Overseas Pvt Ltd, Cottadiyil Hotels and Resorts Private Limited, Tricemytrip India Private Limited, Shagul Travels Pvt Ltd, Gets Holidays Private Limited and 5 more, all in the Transport and Logistics industry (Tour and Travel Operators).
Brij Mohan Sharma was appointed as Director on 29 Apr 2019. Gaurav Sharma was appointed as Director on 29 Apr 2019. Shradha Sharma was appointed as Director on 29 Apr 2019. Malwa Logistics has 4 board changes on record in total.
Yes, Malwa Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0002703).