MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0008865
Mehta Trans Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹247.51 Cr
▲ 10% YoY
Net profit · FY 2025
₹1.65 Cr
Net margin 0.7%
EBITDA · FY 2025
₹17.89 Cr
EBITDA margin 7.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
₹130.01 Cr
Satisfied ₹5 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
10
Provident fund records
About Mehta Trans Logistics Private Limited
Data last updated:
Mehta Trans 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 12 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2015PTC284020. Its GSTIN is 07AAJCM9042L2ZZ (Delhi). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Simmy Mehta and Parvesh Mehta.
Its last annual general meeting (AGM) was held on 02 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 192 Block Cg Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹247.51 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Cr (net margin 0.7%) and EBITDA of ₹17.89 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 16% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹130.01 Cr and satisfied charges of ₹5 Cr on record. Court records list 307 cases involving the company, including 2 filed by the company and 305 filed against it; 118 cases are pending.
Mehta Trans Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0008865). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mtcoi.in.
Company details
CIN U63000DL2015PTC284020
Registration Number 284020
Incorporation Date 12 August 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 02 November 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0008865
Recognitions & Rankings of Mehta Trans Logistics
Contact details
Mehta Trans Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is mtcoi.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address192 Block Cg Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mehta Trans Logistics Private Limited, buy the company report.
Comprehensive company report
Mehta Trans 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 Mehta Trans Logistics 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 Mehta Trans Logistics Private Limited, buy the company report.
Financials of Mehta Trans Logistics Private Limited
FY 2025 filings availableMehta Trans Logistics Private Limited reported revenue of ₹247.51 Cr (up 10% YoY) for FY 2025.
Revenue · FY 2025
₹247.51 Cr ▲ 10%
Net profit · FY 2025
₹1.65 Cr margin 0.7%
EBITDA · FY 2025
₹17.89 Cr margin 7.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 16%
5 years · compounded
▲ 16%
EBITDA CAGR growth
3 years · compounded
▲ 18%
5 years · compounded
▲ 8%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 10% growth 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 | ₹17.89 Cr | ||||
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| Net Profit (PAT) | ₹1.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Mehta Trans Logistics Private Limited, buy the company report.
Board of directors of Mehta Trans Logistics Private Limited
Mehta Trans Logistics has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmy Mehta Also directs: T.R.P. Enterprises Private Limited | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
| Parvesh Mehta Also directs: T.R.P. Enterprises Private Limited | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
| Nikunj Mehta | Director | 27 Apr 2022 | 4 Years 5 Months | Current |
| Savita Mehta | Director | 12 Aug 2015 | 11 Years 2 Months | Current |
| Rasik Mehta | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Mehta Trans Logistics Private Limited is audited by M/S Ritesh Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S Ritesh Jain & Co. | FY 2023 | 028191N |
Shareholding
The shareholding of Mehta Trans 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 Mehta Trans Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹130.01 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2025 | 101186004 | Hdfc Bank Limited | ₹15.05 Cr | Open | |
| 07 Oct 2025 | 101188723 | Hdfc Bank Limited | ₹16.75 Lakh | Open | |
| 07 Oct 2025 | 101190546 | Hdfc Bank Limited | ₹10 Lakh | Open | |
| 26 Sep 2025 | 101174386 | Hdfc Bank Limited | ₹7.48 Cr | Open | |
| 28 Jul 2025 | 101159474 | Hdfc Bank Limited | ₹58 Lakh | Open |
To see the full charge records of Mehta Trans Logistics Private Limited, buy the company report.
Total charge records: 73 View all charges
Legal cases
Mehta Trans Logistics Private Limited has 307 court cases on record: 2 filed by Mehta Trans Logistics, 305 filed against it. 118 cases are pending and 189 are disposed.
Total cases
307
Filed by the company
2
Filed against the company
305
Pending
118
Disposed
189
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 298 | 297 | 115 |
| High courts | 9 | 8 | 3 |
Cases on record (5 of 307)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ballia, Uttar Pradesh | Court case (M V Act Case) | Filed against the company by State of U.P. | Pending |
| District court, Bahraich, Uttar Pradesh | Court case (M.v.act) | Filed against the company by State of U.P. | Pending |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State (App) | Pending |
To see the full case history of Mehta Trans 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 Mehta Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mehta Trans Logistics Private Limited has a workforce of 10 employees on its EPFO records as of Nov 07, 2024, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Employee growth
25%
GST
Mehta Trans Logistics has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM9042L2ZZ | Delhi | Active | 01 Jan 2018 |
To see the full GST registrations and return filing status of Mehta Trans Logistics Private Limited, buy the company report.
Recent activity
Mehta Trans Logistics Private Limited has 6 board changes on record since 2015: 5 appointments and 1 cessation. The latest: Nikunj Mehta was appointed as Director on 27 Apr 2022.
AGM
Mehta Trans Logistics Private Limited last Annual general meeting of members was held on 02 Nov 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.05 Cr with Charge ID 101186004 was registered on 31 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 101188723 was registered on 07 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101190546 was registered on 07 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.48 Cr with Charge ID 101174386 was registered on 26 Sep 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 15.34 Cr registered on 07 Jul 2021 with Charge ID 100472671 was modified on 24 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.58 Cr with Charge ID 101159474 was registered on 28 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 101152142 was registered on 14 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.35 Cr with Charge ID 101135573 was registered on 24 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101123871 was registered on 02 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 101121474 was registered on 09 May 2025.
Filing
Mehta Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
73 earlier events are in the company report.
Frequently asked questions
Mehta Trans 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 12 August 2015 (11+ years old) and is registered under CIN U63000DL2015PTC284020.
Mehta Trans Logistics has 5 current directors:
- Simmy Mehta - Director
- Parvesh Mehta - Director
- Nikunj Mehta - Director
- Savita Mehta - Director
- Rasik Mehta - Director
The latest financial statements of Mehta Trans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 November 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Mehta Trans Logistics is 07AAJCM9042L2ZZ, registered in Delhi. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Mehta Trans Logistics is U63000DL2015PTC284020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mehta Trans Logistics has 307 court cases on record: 2 filed by the company and 305 filed against it. 118 are pending. Most are in the district courts.
Mehta Trans Logistics was incorporated on 12 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Nikunj Mehta was appointed as Director on 27 Apr 2022. Rasik Mehta ceased to be Additional Director on 29 Sep 2018. Rasik Mehta was appointed as Director on 18 Jun 2018. Mehta Trans Logistics has 6 board changes on record in total.
Yes, Mehta Trans Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0008865).
Mehta Trans Logistics can be reached through the website mtcoi.in. Its registered office is in New Delhi, Delhi, India.