MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-04-0007084
Meethale Logistics Private Limited - transport and logistics in Thavakkara, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹31.73 Cr
▼ 1% YoY
Net profit · FY 2023
₹41.47 Lakh
Net margin 1.3%
EBITDA · FY 2023
₹97.54 Lakh
EBITDA margin 3.1%
Authorised capital
₹4.6 Cr
Registered with MCA
Paid-up capital
₹4.56 Cr
Issued & subscribed
Open charges
₹6 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Meethale Logistics Private Limited
Data last updated:
Meethale Logistics Private Limited is a private limited company based in Thavakkara, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2018PTC051583. Its GSTIN is 32AALCM5326M1Z8 (Kerala). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.56 Cr. It is led by directors Suneer Thotton Puthiyapurayil (Managing Director) and Jabir Thotton Purayil.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Tv33 – 1206 – A331 3rd Floor Commercial Block I Central Bus Terminal Complex, Thavakkara, Kerala, India – 670001.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.73 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹41.47 Lakh (net margin 1.3%) and EBITDA of ₹97.54 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 9 cases are pending.
Meethale Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0007084). For more details, the company can be reached via its website meethalelogistics.com.
Company details
CIN U63090KL2018PTC051583
Registration Number 051583
Incorporation Date 02 January 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-KL-04-0007084
Recognitions & Rankings of Meethale Logistics
Contact details
Meethale Logistics Private Limited's registered office is in Thavakkara, Kerala. Its website is meethalelogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTv33 – 1206 – A331 3rd Floor Commercial Block I Central Bus Terminal Complex, Thavakkara, Kerala, India – 670001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Meethale Logistics Private Limited, buy the company report.
Comprehensive company report
Meethale 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
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Business activity
The main business activity of Meethale Logistics is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Meethale Logistics Private Limited, buy the company report.
Financials of Meethale Logistics Private Limited
FY 2023 filings availableMeethale Logistics Private Limited reported revenue of ₹31.73 Cr (down 1% YoY) for FY 2023.
Revenue · FY 2023
₹31.73 Cr ▼ 1%
Net profit · FY 2023
₹41.47 Lakh margin 1.3%
EBITDA · FY 2023
₹97.54 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 62%
EBITDA CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 71%
Revenue fell 1% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 62%. EBITDA rose 32% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹31.73 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹97.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.47 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Meethale Logistics Private Limited, buy the company report.
Board of directors of Meethale Logistics Private Limited
Meethale Logistics has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jabir Thotton Purayil | Director | 25 Jun 2021 | 5 Years 3 Months | Current |
| Suneer Thotton Puthiyapurayil Also directs: Zigma Business Concerns Private Limited | Managing Director | 30 Apr 2019 | 7 Years 5 Months | Current |
Auditor
Meethale Logistics Private Limited is audited by VVR & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VVR & Co | FY 2023 | 017206S |
Shareholding
The shareholding of Meethale Logistics Private Limited is on record for 5 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 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Meethale Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2021 | 100477237 | Hdfc Bank Limited | ₹6 Cr | Open |
To see the full charge records of Meethale Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Meethale Logistics Private Limited has 14 court cases on record: 1 filed by Meethale Logistics, 13 filed against it. 9 cases are pending and 5 are disposed.
Total cases
14
Filed by the company
1
Filed against the company
13
Pending
9
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 9 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Gurugram, Haryana | Appeal | Filed against the company by M/S Prime Rigs Ltd | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Prime Rigs Ltd | Pending |
To see the full case history of Meethale 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 Meethale Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Meethale Logistics has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALCM5326M1Z8 | Kerala | Active | 21 Feb 2018 |
| 29AALCM5326M1ZV | Karnataka | Active | 07 Jul 2018 |
| 27AALCM5326M1ZZ | Maharashtra | Active | 28 Aug 2018 |
| 24AALCM5326M1Z5 | Gujarat | Active | 01 Dec 2022 |
To see the full GST registrations and return filing status of Meethale Logistics Private Limited, buy the company report.
Recent activity
Meethale Logistics Private Limited has 11 board changes on record since 2019: 2 appointments and 9 cessations. The latest: Ameer Meethale Purayil ceased to be Director on 22 Jan 2025.
Ceased
Ameer Meethale Purayil ceased to be Director.
Ceased
Suneer Thotton Puthiyapurayil ceased to be Managing Director.
AGM
Meethale Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Meethale Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited of Rs. 6.00 Cr registered on 27 Aug 2021 with Charge ID 100477237 was modified on 16 Jan 2023.
Ceased
Jabir Thotton Purayil ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100477237 was registered on 27 Aug 2021.
Appointed
Jabir Thotton Purayil was appointed as Director.
Ceased
Meethale Purayil Shameer ceased to be Additional Director.
Ceased
Muhammed Ashraf Maliikkantakath Bunglavil ceased to be Additional Director.
Ceased
Puvathankandy Acharath Sirajuddin ceased to be Additional Director.
Ceased
Shamjith Nayam Veettil ceased to be Additional Director.
4 earlier events are in the company report.
Frequently asked questions
Meethale Logistics is an active private limited company based in Thavakkara, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 January 2018 (8+ years old) and is registered under CIN U63090KL2018PTC051583.
Meethale Logistics has 2 current directors:
- Suneer Thotton Puthiyapurayil - Managing Director
- Jabir Thotton Purayil - Director
The latest financial statements of Meethale Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Meethale Logistics is 32AALCM5326M1Z8, registered in Kerala. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 29AALCM5326M1ZV (Karnataka), 27AALCM5326M1ZZ (Maharashtra), 24AALCM5326M1Z5 (Gujarat).
The CIN (Corporate Identification Number) of Meethale Logistics is U63090KL2018PTC051583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meethale Logistics has 14 court cases on record: 1 filed by the company and 13 filed against it. 9 are pending. Most are in the district courts.
Meethale Logistics was incorporated on 02 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameer Meethale Purayil ceased to be Director on 22 Jan 2025. Suneer Thotton Puthiyapurayil ceased to be Managing Director on 21 Jan 2025. Jabir Thotton Purayil ceased to be Additional Director on 30 Nov 2021. Meethale Logistics has 11 board changes on record in total.
Yes, Meethale Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-KL-04-0007084).
Meethale Logistics can be reached through the website meethalelogistics.com. Its registered office is in Thavakkara, Kerala, India.