About Matharu Logistics Private Limited
Data last updated:
Matharu Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 27 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2014PTC257614. Its GSTIN is 27AAJCM4216C1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pritpal Singh Matharu and Daljitkaur Gurpalsingh Matharu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No. 230 A Wing Vashi Plaza Plot No. 80/81 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.02 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹6.34 Lakh (net margin 3.1%) and EBITDA of ₹33.54 Lakh (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 14% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Matharu Logistics. As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website matharuautocartransport.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No. 230 A Wing Vashi Plaza Plot No. 80/81 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransport and Logistics, Passenger Transport
- 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
Business Activity of Matharu Logistics Private Limited
The main business activity of Matharu Logistics is transport and storage. In detail, this covers land transport via road.
| 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 |
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.
Financials of Matharu Logistics Private Limited FY 2021 filings available
Matharu Logistics Private Limited reported revenue of ₹2.02 Cr (down 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Matharu Logistics Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 36% 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 Matharu Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹33.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.34 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 Matharu Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| 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 Matharu Logistics 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.
Peer Comparison of Matharu Logistics Private Limited
Matharu Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Passenger Transport Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Skyconnect Aviation Consultancy Services Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mamta Fleet Management Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Cloud99 Transport Solution (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Essare Transsolutions Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Capital Roadways & Finance Pvt Ltd | •••• | •••• | •••• | •••• | - | M.P., Madhya Pradesh, India |
| Matharu Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| At - Tawbah Hajj & Umrah Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Yazosh Wheels Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Vahana Mobility Solutions Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Broadway Recruiters and Consultants Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Sunglow Translink Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Matharu Logistics by revenue in the Transport and Logistics industry (Passenger Transport Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Matharu Logistics Private Limited
Matharu Logistics Private Limited is audited by N P RAJPUT & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P RAJPUT & 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 Matharu Logistics Private Limited
Matharu Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritpal Singh Matharu Also directs: Matharu Auto Engineers Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | Current |
| Daljitkaur Gurpalsingh Matharu Also directs: Matharu Auto Body Private Limited | Director | 27 Aug 2014 | 12 Years 1 Months | Current |
Ownership and Shareholding of Matharu Logistics 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 Matharu Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2022 | Others | ₹9.35 Lakh | Open |
| 25 Apr 2022 | Others | ₹9.35 Lakh | Open |
| 06 Jul 2021 | Others | ₹6 Lakh | Open |
| 30 Jun 2021 | Others | ₹12.5 Lakh | Open |
| 18 May 2021 | Others | ₹17.5 Lakh | Open |
Total charge records: 13 View all charges
Legal Cases of Matharu Logistics Private Limited
Matharu Logistics Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Matharu Logistics Private Limited
Matharu Logistics operates one associated brand: Matharu Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides car and motorbike transport and recovery services across India. | matharuautocartransport.in |
Employees and EPFO Compliance at Matharu Logistics Private Limited
Employment history and EPFO contributions of people linked to Matharu Logistics.
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.
Recent Activity on Matharu Logistics Private Limited
Matharu Logistics Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ajaibsingh Ranjitsingh Matharu ceased to be Director on 11 Aug 2018.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Matharu Logistics 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 Matharu Logistics 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 Matharu Logistics 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.
GST Compliance of Matharu Logistics Private Limited
Matharu Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCM4216C1ZR | Maharashtra | Active | 01 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.
MCA Filings & Documents of Matharu Logistics 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.
Frequently Asked Questions about Matharu Logistics Private Limited
Matharu Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 27 August 2014 (12+ years old) and is registered under CIN U60200MH2014PTC257614.
Matharu Logistics reported revenue of ₹2.02 Cr for FY 2021 (down 6% YoY).
Matharu Logistics has 2 current directors:
- Pritpal Singh Matharu - Director
- Daljitkaur Gurpalsingh Matharu - Director
Matharu Logistics reported a net profit of ₹6.34 Lakh (net margin 3.1%) and EBITDA of ₹33.54 Lakh (EBITDA margin 16.6%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Matharu Logistics is 2% over three years and 14% over five years. In the latest year (FY 2021) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Matharu Logistics is 27AAJCM4216C1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Matharu Logistics is U60200MH2014PTC257614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matharu Logistics has 7 court cases on record: 7 filed against it. 2 are pending.
Matharu Logistics was incorporated on 27 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Matharu Logistics by revenue are Skyconnect Aviation Consultancy Services Private Limited, Mamta Fleet Management Private Limited, Cloud99 Transport Solution (OPC) Private Limited, Essare Transsolutions Private Limited, Capital Roadways & Finance Pvt Ltd and 5 more, all in the Transport and Logistics industry (Passenger Transport Services).
Ajaibsingh Ranjitsingh Matharu ceased to be Director on 11 Aug 2018. Daljitkaur Gurpalsingh Matharu was appointed as Director on 27 Aug 2014. Pritpal Singh Matharu was appointed as Director on 27 Aug 2014.