MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CH-01-0004179
Max Transtech Limited - transport and logistics in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹66.98 Cr
▼ 15% YoY
Net profit · FY 2024
₹4.17 Cr
Net margin 6.2%
EBITDA · FY 2024
₹5.43 Cr
EBITDA margin 8.1%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹4 Cr
Satisfied ₹31.23 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
81
Provident fund records
About Max Transtech Limited
Data last updated:
Max Transtech Limited is a public limited company based in Chandigarh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00703CH2006PLC029512. Its GSTIN is 04AAECM5360J2ZH (Chandigarh). The company holds 15 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Max Pacific Corporation Private Limited and Max Pacific Logistics Private Limited. It is led by directors including Prachi Aggarwal and Kamlesh Aggarwal.
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 Plot No.71 Makhan Majra Near Airport Light, Chandigarh, India – 160003.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.98 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹4.17 Cr (net margin 6.2%) and EBITDA of ₹5.43 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 36% over five years.
The company has about 81 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹31.23 Cr on record. Court records list 66 cases involving the company, including 10 filed by the company and 56 filed against it; 15 cases are pending.
Max Transtech Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CH-01-0004179). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxlogistic.com.
Company details
CIN U00703CH2006PLC029512
Registration Number 029512
Incorporation Date 12 January 2006
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CH-01-0004179
Name history
Max Transtech has undergone 3 name changes throughout its history. The company was previously known as Max Pacific Corporation Private Limited, Max Pacific Logistics Private Limited, and Max Transtech Limited. The current legal name is Max Transtech Limited.
| Company Name | Status |
|---|---|
| Max Transtech Limited | Current |
| Max Pacific Corporation Private Limited | Previous |
| Max Pacific Logistics Private Limited | Previous |
CIN history
Max Transtech has one previous CIN (Corporate Identification Number): U00703CH2006PTC029512. The current CIN is U00703CH2006PLC029512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00703CH2006PLC029512 | Current |
| U00703CH2006PTC029512 | Previous |
Recognitions & Rankings of Max Transtech
Contact details
Max Transtech Limited's registered office is in Chandigarh, Chandigarh. Its website is maxlogistic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No.71 Makhan Majra Near Airport Light, Chandigarh, India – 160003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Max Transtech Limited, buy the company report.
Comprehensive company report
Max Transtech Limited - one report that includes everything
- 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
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Business activity
The main business activity of Max Transtech is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Max Transtech Limited, buy the company report.
Financials of Max Transtech Limited
FY 2024 filings availableMax Transtech Limited reported revenue of ₹66.98 Cr (down 15% YoY) for FY 2024.
Revenue · FY 2024
₹66.98 Cr ▼ 15%
Net profit · FY 2024
₹4.17 Cr margin 6.2%
EBITDA · FY 2024
₹5.43 Cr margin 8.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 39%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 95%
5 years · compounded
▲ 64%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 15% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Max Transtech Limited, buy the company report.
Board of directors of Max Transtech Limited
Max Transtech has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Aggarwal | Director | 25 Mar 2014 | 12 Years 7 Months | Current |
| Kamlesh Aggarwal | Director | 03 Jul 2007 | 19 Years 3 Months | Current |
| Naresh Aggarwal | Director | 12 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Max Transtech Limited is audited by R. SWAROOP & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. SWAROOP & CO. | FY 2023 | 001313C |
Shareholding
The shareholding of Max Transtech Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Max Transtech Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹31.23 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2024 | 100874392 | Others | ₹4 Cr | Open | |
| 29 Jul 2024 | 100959591 | Others | ₹1 Cr | Satisfied | |
| 23 Feb 2024 | 100933997 | Others | ₹1 Cr | Satisfied | |
| 31 Aug 2018 | 100227676 | Others | ₹14.55 Lakh | Satisfied | |
| 30 Aug 2017 | 100578398 | Others | ₹1.09 Cr | Satisfied |
To see the full charge records of Max Transtech Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Max Transtech Limited has 66 court cases on record: 10 filed by Max Transtech, 56 filed against it. 15 cases are pending and 51 are disposed.
Total cases
66
Filed by the company
10
Filed against the company
56
Pending
15
Disposed
51
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 62 | 56 | 15 |
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed by the company against Orient Craft Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Gram Supply Chain Solutions Private Limited | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Icici Bank Ltd. and 5 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S. Bajaj Finance Ltd. | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
To see the full case history of Max Transtech 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 Max Transtech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Max Transtech has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Bookmytruck Private Limited | U72900HR2012PTC045426 |
To see the full group structure of Max Transtech Limited, buy the company report.
GST
Max Transtech has 15 GST registrations: 3 active and 12 cancelled or inactive.
Total GSTINs
15
Active
3
Cancelled / inactive
12
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAECM5360J2ZH | Chandigarh | Active | 01 Jul 2017 |
| 06AAECM5360J1ZE | Haryana | Active | 01 Jul 2017 |
| 29AAECM5360J1Z6 | Karnataka | Active | 22 Jan 2025 |
To see the full GST registrations and return filing status of Max Transtech Limited, buy the company report.
Recent activity
Max Transtech Limited has 9 board changes on record since 2006: 6 appointments and 3 cessations. The latest: Mansingh Jhajhria ceased to be Director on 05 Apr 2017.
Charges
A charge registered on 29 Jul 2024 via Charge ID 100959591 with Others was fully satisfied on 21 May 2025.
Charges
A charge registered on 23 Feb 2024 via Charge ID 100933997 with Others was fully satisfied on 21 May 2025.
Charges
A charge with Others of Rs. 4.00 Cr registered on 25 Jan 2024 with Charge ID 100874392 was modified on 04 Apr 2025.
AGM
Max Transtech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100959591 was registered on 29 Jul 2024.
Filing
Max Transtech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100933997 was registered on 23 Feb 2024.
Charges
A charge registered on 28 Apr 2015 via Charge ID 10568814 with Icici Bank Limited was fully satisfied on 19 Feb 2024.
Charges
A charge registered on 29 May 2009 via Charge ID 10162037 with Bank Of India Sector 40 Chandigarh was fully satisfied on 07 Feb 2024.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100874392 was registered on 25 Jan 2024.
Charges
A charge registered on 09 May 2009 via Charge ID 10159819 with Bank Of India Sector 40 Chandigarh was fully satisfied on 19 Dec 2022.
Charges
A charge registered on 31 Aug 2018 via Charge ID 100227676 with Others was fully satisfied on 05 Dec 2022.
32 earlier events are in the company report.
Frequently asked questions
Max Transtech is an active public limited company based in Chandigarh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 January 2006 (20+ years old) and is registered under CIN U00703CH2006PLC029512.
Max Transtech has 3 current directors:
- Prachi Aggarwal - Director
- Kamlesh Aggarwal - Director
- Naresh Aggarwal - Director
The latest financial statements of Max Transtech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Max Transtech is 04AAECM5360J2ZH, registered in Chandigarh. The company has 15 GST registrations in all, of which 3 are active and 12 are cancelled or inactive. Other active GSTINs include 06AAECM5360J1ZE (Haryana), 29AAECM5360J1Z6 (Karnataka).
The CIN (Corporate Identification Number) of Max Transtech is U00703CH2006PLC029512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Max Transtech has 66 court cases on record: 10 filed by the company and 56 filed against it. 15 are pending. Most are in the district courts.
Max Transtech was incorporated on 12 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mansingh Jhajhria ceased to be Director on 05 Apr 2017. Mansingh Jhajhria was appointed as Director on 01 Jun 2016. Pallavi Singh ceased to be Director on 28 Mar 2014. Max Transtech has 9 board changes on record in total.
Yes, Max Transtech is registered as a small enterprise under Udyam registration (number: UDYAM-CH-01-0004179).
Max Transtech can be reached through the website maxlogistic.com. Its registered office is in Chandigarh, India.