About Master Logiteck Private Limited
Data last updated:
Master Logiteck Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Master Marine Services Private Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 18 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1990PTC055113. Its GSTIN is 27AAACP3404G1ZT (Maharashtra). The company holds 9 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.68 Lakh. It was formerly known as Prudential Global Logistics Private Limited and Prudential Shipping Agencies Private Limited. It is led by directors including Xerrxes Master (Managing Director) and Percy Meher Master (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 22/D S.A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.7 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 1.7%) and EBITDA of ₹4.55 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹10.35 Cr and satisfied charges of ₹10.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mastergroups.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address22/D S.A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Name History of Master Logiteck Private Limited
Master Logiteck has undergone 4 name changes throughout its history. The current legal name is Master Logiteck Private Limited.
| Company Name | Status |
|---|---|
| Master Logiteck Private Limited | Current |
| Prudential Global Logistics Private Limited | Previous |
| Prudential Shipping Agencies Private Limited | Previous |
| Prudential Global Logistics (India) Private Limited | Previous |
Business Activity of Master Logiteck Private Limited
The main business activity of Master Logiteck is transportation and storage. In detail, this covers air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Master Logiteck Private Limited
Master Logiteck Private Limited is audited by R S BHARUCHA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S BHARUCHA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Master Logiteck Private Limited
Master Logiteck has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Xerrxes Master Also directs: Master Industries Private Limited, Master Marine Services Private Limited, Exm Project Movers Private Limited and 2 more | Managing Director | 09 Nov 1994 | 31 Years 10 Months | Current |
| Zeenia Percy Master | Director | 31 Mar 2006 | 20 Years 6 Months | Current |
| Arin Percy Master | Director | 09 Nov 1994 | 31 Years 10 Months | Current |
| Percy Meher Master Also directs: Xenia Hospitality Solutions LLP, Master Industries Private Limited, Master Marine Services Private Limited and 2 more | Managing Director | 18 Jan 1990 | 36 Years 8 Months | Current |
Financials of Master Logiteck Private Limited FY 2024 filings available
Master Logiteck Private Limited reported revenue of ₹63.7 Cr (down 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Master Logiteck Private Limited
Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 30% 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 Master Logiteck 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 | ₹4.55 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.11 Cr | •••• | •••• | •••• | •••• |
| 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 Master Logiteck Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| 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 Master Logiteck are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Master Logiteck Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Master Logiteck Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2022 | Hdfc Bank Limited | ₹11.13 Lakh | Open |
| 29 Jan 2022 | Hdfc Bank Limited | ₹9 Cr | Open |
| 06 Jul 2020 | Canara Bank | ₹13.2 Lakh | Open |
| 10 Feb 2020 | Syndicate Bank | ₹75 Lakh | Open |
| 30 Aug 2019 | Syndicate Bank | ₹32.15 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Master Logiteck Private Limited
Employment history and EPFO contributions of people linked to Master Logiteck.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Master Logiteck Private Limited
Master Logiteck has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP3404G1ZT | Maharashtra | Active | 01 Jul 2017 |
| 24AAACP3404G1ZZ | Gujarat | Active | 01 Jul 2017 |
| 33AAACP3404G1Z0 | Tamil Nadu | Active | 01 Jul 2017 |
| 07AAACP3404G1ZV | Delhi | Active | 07 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Master Logiteck Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Master Logiteck Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Master Logiteck Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Master Logiteck Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Master Logiteck Private Limited
Frequently Asked Questions about Master Logiteck Private Limited
Master Logiteck is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 18 January 1990 (36+ years old) and is registered under CIN U63090MH1990PTC055113.
Master Logiteck reported revenue of ₹63.7 Cr for FY 2024 (down 25% YoY).
Master Logiteck has 4 current directors:
- Xerrxes Master - Managing Director
- Percy Meher Master - Managing Director
- Zeenia Percy Master - Director
- Arin Percy Master - Director
Master Logiteck reported a net profit of ₹1.11 Cr (net margin 1.7%) and EBITDA of ₹4.55 Cr (EBITDA margin 7.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Master Logiteck is 31% over three years and 34% over five years. In the latest year (FY 2024) revenue fell 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Master Logiteck is 27AAACP3404G1ZT, registered in Maharashtra. The company has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACP3404G1ZZ (Gujarat), 33AAACP3404G1Z0 (Tamil Nadu), 07AAACP3404G1ZV (Delhi).
The CIN (Corporate Identification Number) of Master Logiteck is U63090MH1990PTC055113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Master Logiteck was incorporated on 18 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Master Logiteck can be reached through the website mastergroups.com. Its registered office is in Mumbai, Maharashtra, India.