- Category
- Small (2023-24)
- Udyam number
- UDYAM-CH-01-0004179

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 43 cases involving the company, including 6 filed by the company and 36 filed against it; 5 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.
Name History of Max Transtech Limited
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 of Max Transtech Limited
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
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No.71 Makhan Majra Near Airport Light, Chandigarh, India – 160003
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Max Transtech Limited
The main business activity of Max Transtech 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 Max Transtech Limited FY 2024 filings available
Max Transtech Limited reported revenue of ₹66.98 Cr (down 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Max Transtech Limited
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 of Max Transtech 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 | ₹5.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.17 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 Max Transtech Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 Max Transtech 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.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Aggarwal | Director | 25 Mar 2014 | 12 Years 6 Months | Current |
| Kamlesh Aggarwal | Director | 03 Jul 2007 | 19 Years 3 Months | Current |
| Naresh Aggarwal | Director | 12 Jan 2006 | 20 Years 9 Months | Current |
Peer Comparison of Max Transtech Limited
Max Transtech Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A T O (I) Ltd | ₹67.59 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Seasspeed Container Lines Private Limited | ₹67.52 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Mumbai, Maharashtra, India |
| Best Track's Shipping & Logistics Private Limited | ₹67.5 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Chennai, Tamil Nadu, India |
| JTB Jupiter Express Services Private Limited | ₹67.45 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Megalo Worldwide Logistics Private Limited | ₹67.28 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Chennai, Tamil Nadu, India |
| Max Transtech Limited this company | ₹66.98 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Chandigarh, India |
| Oms Logistics Private Limited | ₹66.74 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Faridabad, Haryana, India |
| Avion Shipping Enterprises Private Limited | ₹66.71 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Thane, Maharashtra, India |
| Mse Forwarders India Private Limited | ₹66.49 Cr (FY 2025) | •••• | •••• | 158.0% | •••• | Mumbai, Maharashtra, India |
| Swen Container Line Private Limited | ₹66.3 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Chennai, Tamil Nadu, India |
| Rank Logistics Private Limited | ₹66.25 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Max Transtech by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Max Transtech Limited
Max Transtech Limited is audited by R. SWAROOP & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. SWAROOP & 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.
Ownership and Shareholding of Max Transtech 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 Max Transtech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2024 | Others | ₹4 Cr | Open |
| 29 Jul 2024 | Others | ₹1 Cr | Satisfied |
| 23 Feb 2024 | Others | ₹1 Cr | Satisfied |
| 31 Aug 2018 | Others | ₹14.55 Lakh | Satisfied |
| 30 Aug 2017 | Others | ₹1.09 Cr | Satisfied |
Total charge records: 15 View all charges
Legal Cases of Max Transtech Limited
Max Transtech Limited has 43 court cases on record: 6 filed by Max Transtech, 36 filed against it, 1 where it is another party. 5 cases are pending and 38 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 36 | 5 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Fleetguard Filters Private Limited | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by Axis Bank Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Reliance Communications Limited | Disposed |
Full case history
All 43 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.
Employees and EPFO Compliance at Max Transtech Limited
Employment history and EPFO contributions of people linked to Max Transtech.
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.
Group Structure of Max Transtech Limited
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.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bookmytruck Private Limited | U72900HR2012PTC045426 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Max Transtech Limited
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.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Max Transtech 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 Max Transtech 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 Max Transtech 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 Max Transtech Limited
Max Transtech has 15 GST registrations: 3 active and 12 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAECM5360J2ZH | Chandigarh | Active | 01 Jul 2017 |
| 06AAECM5360J1ZE | Haryana | Active | 01 Jul 2017 |
| 29AAECM5360J1Z6 | Karnataka | Active | 22 Jan 2025 |
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 Max Transtech 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 Max Transtech Limited
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 reported revenue of ₹66.98 Cr for FY 2024 (down 15% YoY).
Max Transtech has 3 current directors:
- Prachi Aggarwal - Director
- Kamlesh Aggarwal - Director
- Naresh Aggarwal - Director
Max Transtech reported a net profit of ₹4.17 Cr (net margin 6.2%) and EBITDA of ₹5.43 Cr (EBITDA margin 8.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Max Transtech is 39% over three years and 36% over five years. In the latest year (FY 2024) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
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 43 court cases on record: 6 filed by the company and 36 filed against it. 5 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.
The peers of Max Transtech by revenue are A T O (I) Ltd, Seasspeed Container Lines Private Limited, Best Track's Shipping & Logistics Private Limited, JTB Jupiter Express Services Private Limited, Megalo Worldwide Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.