About Maple Logistics Private Limited
Data last updated:
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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 January 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2004PTC123819. Its GSTIN is 07AADCM9293K1ZV (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.78 Cr. It was formerly known as Maple Transports Private Limited. It is led by directors Abhimanyu Sharma and Madhav Agrawal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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 ₹249.54 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹48.8 Cr (net margin -19.6%) and EBITDA of -₹38.28 Cr (EBITDA margin -15.3%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 12% over five years.
The company has about 47 employees on its provident fund (EPFO) records. 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. Court records list 146 cases involving the company, including 52 filed by the company and 94 filed against it; 8 cases are pending. The company has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹25.39 Cr; the latest was in March 2014. Its 9 peer companies in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road) are compared by revenue, 5 larger and 4 smaller; the largest is Greenline Mobility Solutions Limited with revenue of ₹326.22 Cr.
The last known website on record is maplelogistics.com.
Company details
Contact details
Maple Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is maplelogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressF – 35/4 Ground Floor Okhla Industrial Area Phase – II New Delh, I, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Maple Logistics 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 Maple Logistics is transport and storage. In detail, this covers land transport via road and land transport via railways & pipelines. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Maple Logistics Private Limited, buy the company report.
Financials of Maple Logistics Private Limited
FY 2020 filings availableMaple Logistics Private Limited reported revenue of ₹249.54 Cr (down 16% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 16% fall in the latest year. EBITDA fell 668% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹249.54 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹38.28 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹48.8 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -15.3% | ||||
| Net Profit Margin | -19.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Maple Logistics Private Limited, buy the company report.
Board of directors of Maple Logistics Private Limited
Maple Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Sharma | Additional Director | 07 Apr 2022 | 4 Years 6 Months | As last reported |
| Madhav Agrawal Also directs: Solitaire Infradevelopers Private Limited, Vedansh Infrastructure Private Limited, Draveen Trading Private Limited and 3 more | Additional Director | 16 Feb 2022 | 4 Years 8 Months | As last reported |
Peer comparison
Maple Logistics Private Limited is compared with the 9 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenline Mobility Solutions Limited | ₹326.22 Cr (FY 2025) | 75.0% | Gandhinagar, Gujarat, India | |||
| Spoton Logistics Private Limited | ₹324.09 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Agrawal Roadlines Pvt Ltd | ₹323.77 Cr (FY 2025) | 34.0% | Ahmedabad, Gujarat, India | |||
| Blackbuck Limited | ₹316.51 Cr (FY 2024) | 62.0% | Bangalore, Karnataka, India | |||
| PRM Roadways Private Limited | ₹313.5 Cr (FY 2025) | 13.0% | Sriperumbudur, Tamil Nadu, India | |||
| Shivani Carriers Pvt Ltd | ₹285.95 Cr (FY 2025) | 25.0% | Indore, Madhya Pradesh, India | |||
| Prakash Road Lines Corporation Ltd | ₹274.79 Cr (FY 2024) | 631.0% | Kolkata, West Bengal, India | |||
| Sugam Parivahan Private Limited | ₹271.22 Cr (FY 2025) | 20.0% | Noida, Uttar Pradesh, India | |||
| Mahavir Fleet Operators Private Limited | ₹263.32 Cr (FY 2025) | -6.0% | Pune, Maharashtra, India | |||
| Maple Logistics Private Limitedthis company | ₹249.54 Cr (FY 2020) | -₹48.8 Cr | -19.6% | -16.0% | 47 | New Delhi, Delhi, India |
To see the full peer comparison of Maple Logistics Private Limited, buy the company report.
Auditor
Maple Logistics Private Limited is audited by AVDHESH BANSAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVDHESH BANSAL & CO | FY 2020 | 023689N |
Shareholding
The shareholding of Maple Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Maple Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2019 | 100265897 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 31 Dec 2018 | 100235122 | Others | ₹5.29 Cr | Open | |
| 23 Jul 2018 | 100208184 | Others | ₹3.1 Cr | Open | |
| 23 Aug 2017 | 100118361 | Others | ₹9.69 Cr | Open | |
| 31 Jul 2017 | 100134678 | Hdfc Bank Limited | ₹10.7 Cr | Open |
To see the full charge records of Maple Logistics Private Limited, buy the company report.
Total charge records: 40 View all charges
Deals & funding
Maple Logistics Private Limited has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹25.39 Cr; the latest was in March 2014.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹18 Cr | Investors: Manglam Apartments Ltd , Dharitrimaa Urja Private Limited , Worlds Window Impex India Private Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: Manglam Apartments Ltd Seller: an individual |
| Jul 2008 | Funding round | ₹53.8 Lakh | Investors: Manglam Apartments Ltd |
| Jun 2006 | Funding round | ₹6.35 Cr | Investors: Worlds Window Impex India Private Limited , Manglam Apartments Ltd |
To see the full deal history of Maple Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Maple Logistics Private Limited has 146 court cases on record: 52 filed by Maple Logistics, 94 filed against it. 8 cases are pending and 138 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 127 | 88 | 6 |
| High courts | 15 | 3 | 2 |
| NCLT | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 146)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against VMST Logistics Pvt. Ltd. and 2 others | Pending |
| District court, Ludhiana, Punjab | Court case (CRR) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South East, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Indusind Bank Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Container Rail Road Services Pvt Ltd | Disposed |
To see the full case history of Maple 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 Maple Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Maple Logistics has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Maple Odc Movers Private Limited | U60231DL2011PTC224472 |
To see the full group structure of Maple Logistics Private Limited, buy the company report.
Employees & EPFO
Maple Logistics Private Limited has a workforce of 47 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Maple Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCM9293K1ZV | Delhi | Active | 01 Jul 2017 |
| 07AADCM9293K2ZU | Delhi | Active | 03 Nov 2017 |
| 09AADCM9293K1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
| 01AADCM9293K1Z7 | Jammu and Kashmir | Active | 09 Sep 2019 |
To see the full GST registrations and return filing status of Maple Logistics Private Limited, buy the company report.
Recent activity
Maple Logistics Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Abhimanyu Sharma ceased to be Additional Director on 28 Nov 2022.
63 earlier events are in the company report.
Frequently asked questions
Maple Logistics 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 is a company under insolvency, formerly operating as a 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 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 has 2 current directors:
- Abhimanyu Sharma - Additional Director
- Madhav Agrawal - Additional Director
The latest financial statements of Maple Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maple Logistics 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 has open charges of ₹163.49 Cr and satisfied charges of ₹216.87 Cr as per latest MCA filings.
Maple Logistics has 146 court cases on record: 52 filed by the company and 94 filed against it. 8 are pending. Most are in the district courts.
Maple Logistics was incorporated on 01 January 2004. It is registered with the Registrar of Companies, Delhi.
Maple Logistics has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹25.39 Cr; the latest was in March 2014.
The peers of Maple Logistics by revenue are Greenline Mobility Solutions Limited, Spoton Logistics Private Limited, Agrawal Roadlines Pvt Ltd, Blackbuck Limited, PRM Roadways Private Limited and 4 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Abhimanyu Sharma ceased to be Additional Director on 28 Nov 2022. Abhimanyu Sharma was appointed as Additional Director on 07 Apr 2022. Naveen Agrawal ceased to be Additional Director on 07 Apr 2022. Maple Logistics has 8 board changes on record in total.