About Minerva Integrated Logistics Private Limited
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Minerva Integrated Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 17 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2016PTC111986. Its GSTIN is 33AAKCM5162E1ZM (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It was formerly known as Mercuriya Integrated Logistics Private Limited. It is led by directors P Sivanandi I P S and Ramachandra Naidu Kondammal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Suite No.619 6th Floor Acropolis No.148 Dr. Radhakrishnan Salai Mylapore., Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.67 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net loss of ₹3.18 Cr (net margin -23.2%) and EBITDA of ₹6.43 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
The company is associated with 1 brand: Minervalogistics. As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website minervalogistics.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressSuite No.619 6th Floor Acropolis No.148 Dr. Radhakrishnan Salai Mylapore., Chennai, Tamil Nadu, India – 600004
- IndustryTransport and Logistics, 3PL (Third Party 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 Minerva Integrated Logistics Private Limited
The main business activity of Minerva Integrated Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Minerva Integrated Logistics Private Limited FY 2021 filings available
Minerva Integrated Logistics Private Limited reported revenue of ₹13.67 Cr (up 42% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Minerva Integrated Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 42% growth in the latest year. EBITDA rose 107% 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 Minerva Integrated Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.67 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.43 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.18 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 Minerva Integrated Logistics Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23.2% | •••• | •••• | •••• | •••• |
| 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 Minerva Integrated Logistics are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Third Party 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 |
|---|---|---|---|---|---|---|
| Halidon Logistics Limited | ₹15.54 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Chennai, Tamil Nadu, India |
| Jway Global Private Limited | ₹14.92 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Gurgaon, Haryana, India |
| Novus Supply Chain Solutions Private Limited | ₹14.84 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Gurgaon, Haryana, India |
| R.B. Chopra Freighters Private Limited | ₹14.47 Cr (FY 2024) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Prowiz Supply Chain Solutions Private Limited | ₹13.77 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Noida, Uttar Pradesh, India |
| Minerva Integrated Logistics Private Limited this company | ₹13.67 Cr (FY 2021) | •••• | •••• | 42.0% | •••• | Chennai, Tamil Nadu, India |
| Radure Handling Private Limited | ₹13.42 Cr (FY 2025) | •••• | •••• | 200.0% | •••• | Chennai, Tamil Nadu, India |
| Caliper Business Solutions Private Limited | ₹13.24 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Bangalore, Karnataka, India |
| Pannest Integrated Services Private Limited | ₹12.99 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Action Supply Chain Solutions Private Limited | ₹12.58 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
| Sankalp Supply Chain Private Limited | ₹12.5 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Minerva Integrated Logistics by revenue in the Transport and Logistics industry (Third Party 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 Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics Private Limited is audited by N RAJA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N RAJA & ASSOCIATES | 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.
Board of Directors of Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| P Sivanandi I P S | Director | 17 Jan 2022 | 4 Years 9 Months | Current |
| Ramachandra Naidu Kondammal Also directs: Ramachandra Green Energy Private Limited | Director | 17 Aug 2016 | 10 Years 2 Months | Current |
Ownership and Shareholding of Minerva Integrated Logistics Private 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 Minerva Integrated Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Indian Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics Private Limited has 13 court cases on record: 13 filed against it. 5 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 5 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Motors Finance Limited | Pending |
| Bombay High Court | Court case (CARAP) | Filed against the company by Leap India Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Movemax System Logistics Private Limited | Disposed |
| High Court of Gujarat | Arbitration matter | Filed against the company by Adani Logistics Limited | Disposed |
Full case history
All 13 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.
Associated Brands with Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics operates one associated brand: Minervalogistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| minervalogistics.in |
Employees and EPFO Compliance at Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics Private Limited has a workforce of 0 employees as of Apr 07, 2024.
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.
Recent Activity on Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ragunandhan ceased to be Director on 31 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Minerva Integrated Logistics Private 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 Minerva Integrated Logistics Private 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
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Subsidiaries & Group Companies of Minerva Integrated Logistics Private 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
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GST Compliance of Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCM5162E1ZM | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAKCM5162E2ZL | Tamil Nadu | Active | 19 Aug 2017 |
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 Minerva Integrated Logistics Private 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 Minerva Integrated Logistics Private Limited
Minerva Integrated Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 17 August 2016 (10+ years old) and is registered under CIN U60200TN2016PTC111986.
Minerva Integrated Logistics reported revenue of ₹13.67 Cr for FY 2021 (up 42% YoY).
Minerva Integrated Logistics has 2 current directors:
- P Sivanandi I P S - Director
- Ramachandra Naidu Kondammal - Director
Minerva Integrated Logistics reported a net loss of ₹3.18 Cr (net margin -23.2%) and EBITDA of ₹6.43 Lakh (EBITDA margin 0.5%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Minerva Integrated Logistics is 8% over three years. In the latest year (FY 2021) revenue rose 42%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Minerva Integrated Logistics is 33AAKCM5162E1ZM, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAKCM5162E2ZL (Tamil Nadu).
The CIN (Corporate Identification Number) of Minerva Integrated Logistics is U60200TN2016PTC111986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minerva Integrated Logistics has 13 court cases on record: 13 filed against it. 5 are pending. Most are in the district courts.
Minerva Integrated Logistics was incorporated on 17 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Minerva Integrated Logistics by revenue are Halidon Logistics Limited, Jway Global Private Limited, Novus Supply Chain Solutions Private Limited, R.B. Chopra Freighters Private Limited, Prowiz Supply Chain Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Third Party Logistics).
Ragunandhan ceased to be Director on 31 Jan 2022. P Sivanandi I P S was appointed as Director on 17 Jan 2022. Ramachandra Naidu Kondammal was appointed as Director on 17 Aug 2016.