MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0063951
Minerva Integrated Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹13.67 Cr
▲ 42% YoY
Net loss · FY 2021
₹3.18 Cr
Net margin -23.2%
EBITDA · FY 2021
₹6.43 Lakh
EBITDA margin 0.5%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹6 Cr
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Minerva Integrated Logistics Private Limited
Data last updated:
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.
Minerva Integrated Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0063951). 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.
Company Details of Minerva Integrated Logistics Private Limited
CIN U60200TN2016PTC111986
Registration Number 111986
Incorporation Date 17 August 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0063951
Recognitions & Rankings of Minerva Integrated Logistics
Contact Details
- 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
Comprehensive company report
Minerva Integrated 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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Associated Brands
Minerva Integrated Logistics operates one associated brand: Minervalogistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| minervalogistics.in |
Business Activity
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 |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Minerva Integrated Logistics Private Limited
FY 2021 filings availableMinerva Integrated Logistics Private Limited reported revenue of ₹13.67 Cr (up 42% YoY) for FY 2021.
Revenue · FY 2021
₹13.67 Cr ▲ 42%
Net loss · FY 2021
₹3.18 Cr margin -23.2%
EBITDA · FY 2021
₹6.43 Lakh margin 0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 107%
3 years · compounded
▲ 27%
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
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| 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
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| 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, and every line for FY 2016-17 to FY 2019-20, 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.
: available in the company report
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.
Current Directors
| 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 |
Peer Comparison
Minerva Integrated Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage). 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 |
| Novus Supply Chain Solutions Private Limited | ₹14.84 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Gurgaon, Haryana, India |
| Minerva Integrated Logistics Private Limited this company | ₹13.67 Cr (FY 2021) | •••• | •••• | 42.0% | •••• | Chennai, Tamil Nadu, India |
| Caliper Business Solutions Private Limited | ₹13.24 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Bangalore, Karnataka, India |
Peers are the companies nearest to Minerva Integrated Logistics by revenue, above and below it, in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
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 |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Indian Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal Cases
Minerva Integrated Logistics Private Limited has 13 court cases on record: 13 filed against it. 5 cases are pending and 8 are disposed.
Total cases
13
Filed against the company
13
Pending
5
Disposed
8
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 Ltd Through Saiman Ramesh Rajput | Pending |
| Bombay High Court | Court case (CARAP) | Filed against the company by Leap India Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by HDFC Bank Limited Rep by Mr S Sathish | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Movemax System Logistics Pvt Ltd | Disposed |
| High Court, GUJARAT | Arbitration matter | Filed against the company by Adani Logistics Ltd. | Disposed |
: available in 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.
Employees and EPFO Compliance
Minerva Integrated Logistics Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Active EPFO establishments
1
: available in the company report
Recent Activity
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.
Ceased
Ragunandhan ceased to be Director.
Appointed
P Sivanandi I P S was appointed as Director.
AGM
Minerva Integrated Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Minerva Integrated Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
A charge with Indian Bank amounted to Rs. 10.00 Cr with Charge ID 100209448 was registered on 27 Dec 2017.
Appointed
Ramachandra Naidu Kondammal was appointed as Director.
Incorporation
17 Aug 2016
Minerva Integrated Logistics Private Limited was registered on 17 Aug 2016 with Roc Chennai & aged 10 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Minerva Integrated Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCM5162E1ZM | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAKCM5162E2ZL | Tamil Nadu | Active | 19 Aug 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
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 has 2 current directors:
- P Sivanandi I P S - Director
- Ramachandra Naidu Kondammal - Director
The latest financial statements of Minerva Integrated Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
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, Novus Supply Chain Solutions Private Limited, Caliper Business Solutions Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (warehousing and storage).
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.
Yes, Minerva Integrated Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0063951).
Minerva Integrated Logistics can be reached through the website minervalogistics.in. Its registered office is in Chennai, Tamil Nadu, India.