MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0005624
Maxiple Logistics Private Limited
Maxiple Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.55 Cr
▲ 25% YoY
Net profit · FY 2025
₹19.61 Lakh
Net margin 4.3%
EBITDA · FY 2025
₹1.17 Cr
EBITDA margin 25.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.66 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
About Maxiple Logistics Private Limited
Data last updated:
Maxiple Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60230DL2020PTC360071. Its GSTIN is 24AANCM2290E1ZJ (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhavna Aggarwal and Minal Bhartia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 92 Bhogal Road Jangpura, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.55 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹19.61 Lakh (net margin 4.3%) and EBITDA of ₹1.17 Cr (EBITDA margin 25.8%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years.
As per MCA filings, the company has open charges of ₹2.66 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Maxiple Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0005624).
Company details
CIN U60230DL2020PTC360071
Registration Number 360071
Incorporation Date 09 January 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-08-0005624
Recognitions & Rankings of Maxiple Logistics
Contact details
Maxiple Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address92 Bhogal Road Jangpura, New Delhi, Delhi, India – 110014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Maxiple Logistics Private Limited, buy the company report.
Comprehensive company report
Maxiple Logistics Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Maxiple Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Maxiple Logistics Private Limited, buy the company report.
Financials of Maxiple Logistics Private Limited
FY 2025 filings availableMaxiple Logistics Private Limited reported revenue of ₹4.55 Cr (up 25% YoY) for FY 2025.
Revenue · FY 2025
₹4.55 Cr ▲ 25%
Net profit · FY 2025
₹19.61 Lakh margin 4.3%
EBITDA · FY 2025
₹1.17 Cr margin 25.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 66%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 23%
5 years · compounded
▲ 255%
Revenue has grown at a compounded annual rate (CAGR) of 66% over three years, including 25% growth in the latest year. EBITDA fell 21% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.17 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.61 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.8% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Maxiple Logistics Private Limited, buy the company report.
Board of directors of Maxiple Logistics Private Limited
Maxiple Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Aggarwal Also directs: RVS Petro Chemicals Limited | Director | 09 Jan 2020 | 6 Years 9 Months | Current |
| Minal Bhartia Also directs: RVS Petro Chemicals Limited, JVS Biofuels Private Limited | Director | 09 Jan 2020 | 6 Years 9 Months | Current |
| Sudershan Kumar | Additional Director | 30 Jan 2020 | 6 Years 8 Months | Current |
Auditor
Maxiple Logistics Private Limited is audited by MANOJ SANGEETA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANGEETA & ASSOCIATES | FY 2023 | 021873N |
Shareholding
The shareholding of Maxiple Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Maxiple Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2023 | 100823201 | Hdfc Bank Limited | ₹1.62 Cr | Open | |
| 27 Apr 2023 | 100736019 | Hdfc Bank Limited | ₹1.04 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Maxiple Logistics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Maxiple 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 Maxiple Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxiple Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANCM2290E1ZJ | Gujarat | Active | 10 Feb 2020 |
To see the full GST registrations and return filing status of Maxiple Logistics Private Limited, buy the company report.
Recent activity
Maxiple Logistics Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Sudershan Kumar was appointed as Additional Director on 30 Jan 2020.
AGM
Maxiple Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Maxiple Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 162.00 Lakh with Charge ID 100823201 was registered on 20 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 103.55 Lakh with Charge ID 100736019 was registered on 27 Apr 2023.
Appointed
Sudershan Kumar was appointed as Additional Director.
Appointed
Bhavna Aggarwal was appointed as Director.
Appointed
Minal Bhartia was appointed as Director.
Incorporation
09 Jan 2020
Maxiple Logistics Private Limited was registered on 09 Jan 2020 with Roc Delhi I & aged 6 years 9 months as per MCA records.
Frequently asked questions
Maxiple Logistics is an active 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 09 January 2020 (6+ years old) and is registered under CIN U60230DL2020PTC360071.
Maxiple Logistics has 3 current directors:
- Bhavna Aggarwal - Director
- Minal Bhartia - Director
- Sudershan Kumar - Additional Director
The latest financial statements of Maxiple Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Maxiple Logistics is 24AANCM2290E1ZJ, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maxiple Logistics is U60230DL2020PTC360071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxiple Logistics has 2 court cases on record: 2 filed against it. 1 is pending.
Maxiple Logistics was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Sudershan Kumar was appointed as Additional Director on 30 Jan 2020. Bhavna Aggarwal was appointed as Director on 09 Jan 2020. Minal Bhartia was appointed as Director on 09 Jan 2020.
Yes, Maxiple Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0005624).
The registered office of Maxiple Logistics is at 92 Bhogal Road Jangpura, New Delhi, Delhi, India – 110014.