Minex Logistics Private Limited
About Minex Logistics Private Limited
Data last updated: 20 December 2025
Minex Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U63030MH2019PTC332784.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.75 Lakh. It is led by directors Birendra Prasad Gaya Gupta and Ajay Kumar Singh Parmar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F.No.101 Anjali Aprt 151/152 Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.23 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 74 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.27 Cr on record.
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Registered AddressF.No.101 Anjali Aprt 151/152 Gandhi Nagar, Nagpur, Maharashtra, India – 440010
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Minex Logistics Private Limited
Minex Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Minex Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Minex Logistics Private Limited
Minex Logistics Private Limited is audited by JAWANDHIYA BHATTAD & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAWANDHIYA BHATTAD & CO. | Locked | Locked | Locked |
Complete auditor history for Minex Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Minex Logistics Private Limited
Minex Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birendra Prasad Gaya Gupta | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
| Ajay Kumar Singh Parmar | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
Financials of Minex Logistics Private Limited FY 2024 filings available
Minex Logistics Private Limited reported revenue of ₹14.23 Cr (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Minex Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Minex Logistics Private Limited
Shareholding and ownership data for Minex Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Minex Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Hdfc Bank Limited | ₹54.18 Lakh | Open |
| 13 Jan 2025 | Hdfc Bank Limited | ₹54.18 Lakh | Open |
| 31 Jan 2024 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 13 May 2021 | Canara Bank | ₹1.79 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Minex Logistics Private Limited
Minex Logistics Private Limited has a workforce of 74 employees as of Apr 05, 2024.
Employee and EPFO history for Minex Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Minex Logistics Private Limited
GST registrations and filing compliance for Minex Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Minex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Minex Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Minex Logistics Private Limited
MSME payment history for Minex Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Minex Logistics Private Limited
Corporate group structure for Minex Logistics Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Minex Logistics Private Limited
MCA filings and documents for Minex Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Minex Logistics Private Limited
Frequently Asked Questions about Minex Logistics Private Limited
Minex Logistics Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 08 November 2019 (7+ years old) and is registered under CIN U63030MH2019PTC332784. The company has 74 employees.
Minex Logistics Private Limited reported revenue of ₹14.23 Cr for FY 2025 (up 47.00% YoY).
The current directors of Minex Logistics Private Limited are:
- Birendra Prasad Gaya Gupta - Director
- Ajay Kumar Singh Parmar - Director
The primary industry of Minex Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Minex Logistics Private Limited can be reached at the registered office: F.No.101 Anjali Aprt 151152 Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹63.75 Lakh.