About Maple Logistics Private Limited
Data last updated: 25 July 2025
Maple Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U63090DL2004PTC123819.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.78 Cr. Formerly known as Maple Transports Private Limited. It is led by directors Abhimanyu Sharma and Madhav Agrawal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: F – 35/4 Ground Floor Okhla Industrial Area Phase – Ii New Delh, I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹288.36 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹163.49 Cr and satisfied charges of ₹216.87 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is maplelogistics.com.
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Registered AddressF – 35/4 Ground Floor Okhla Industrial Area Phase – Ii New Delh, I, New Delhi, Delhi, India – 110020
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Maple Logistics Private Limited
Maple Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road, land transport via railways & pipelines. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Maple Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maple Logistics Private Limited
Maple Logistics Private Limited is audited by AVDHESH BANSAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVDHESH BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Maple Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Maple Logistics Private Limited
Maple Logistics Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Sharma | Additional Director | 07 Apr 2022 | 4 Years 4 Months | As last reported |
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Madhav Agrawal
Also directs:
Solitaire Infradevelopers Private Limited, Vedansh Infrastructure Private Limited, Draveen Trading Private Limited and 3 more
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Additional Director | 16 Feb 2022 | 4 Years 5 Months | As last reported |
Financials of Maple Logistics Private Limited FY 2020 filings available
Maple Logistics Private Limited reported revenue of ₹288.36 Cr (down 16.00% YoY) for FY 2020.
Ten-year financial statements for Maple Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Maple Logistics Private Limited
Shareholding and ownership data for Maple Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Maple Logistics Private Limited
Maple Logistics Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Maple Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Maple Odc Movers Private Limited | U60231DL2011PTC224472 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Maple Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2019 | Hdfc Bank Limited | ₹6 Cr | Open |
| 31 Dec 2018 | Others | ₹5.29 Cr | Open |
| 23 Jul 2018 | Others | ₹3.1 Cr | Open |
| 23 Aug 2017 | Others | ₹9.69 Cr | Open |
| 31 Jul 2017 | Hdfc Bank Limited | ₹10.7 Cr | Open |
Total charge records: 40 View all charges
Employees and EPFO Compliance at Maple Logistics Private Limited
Maple Logistics Private Limited has a workforce of 47 employees as of Apr 06, 2024.
Employee and EPFO history for Maple Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maple Logistics Private Limited
GST registrations and filing compliance for Maple Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maple Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Maple Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maple Logistics Private Limited
MSME payment history for Maple Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maple Logistics Private Limited
Corporate group structure for Maple Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maple Logistics Private Limited
MCA filings and documents for Maple Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Maple Logistics Private Limited
Frequently Asked Questions about Maple Logistics Private Limited
Maple Logistics Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Maple Logistics Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 01 January 2004 and is registered under CIN U63090DL2004PTC123819. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Maple Logistics Private Limited reported revenue of ₹288.36 Cr for FY 2020 (down 16.00% YoY).
The current directors of Maple Logistics Private Limited are:
- Abhimanyu Sharma - Additional Director
- Madhav Agrawal - Additional Director
The CIN (Corporate Identification Number) of Maple Logistics Private Limited is U63090DL2004PTC123819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maple Logistics Private Limited has open charges of ₹163.49 Cr and satisfied charges of ₹216.87 Cr as per latest MCA filings.