About Mli Logistics India Private Limited
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Mli Logistics India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 03 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2019PTC326241. Its GSTIN is 19AAMCM7164N1ZL (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lahiru Krishantha Samarasinghe Arachchige and Shridhar Suresh Madav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 40, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.32 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹17.53 Lakh (net margin 0.5%) and EBITDA of ₹33.13 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 45% over five years.
The company is associated with 1 brand: MLI Logistics. As per MCA filings, the company has open charges of ₹16 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
For more details, the company can be reached via its website mlilogistics.com.
Company details
Contact details
Mli Logistics India Private Limited's registered office is in Thane, Maharashtra. Its website is mlilogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTower 2 Wing F F – 405 L & T Tower 2, Sector 40 Seawood Seawoods Grand Central Navi Mumbai, Thane, Maharashtra, India – 400706
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Mli Logistics India Private Limited, buy the company report.
- 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
Brands
Mli Logistics India operates one associated brand: MLI Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services specializing in ODC, Break Bulk, and Unusual Cargo shipping across India. | mlilogistics.com |
Business activity
The main business activity of Mli Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Mli Logistics India Private Limited, buy the company report.
Financials of Mli Logistics India Private Limited
FY 2025 filings availableMli Logistics India Private Limited reported revenue of ₹32.32 Cr (up 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 37% growth in the latest year. EBITDA rose 54% 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 | ₹33.13 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹17.53 Lakh | ||||
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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 | 1% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Mli Logistics India Private Limited, buy the company report.
Board of directors of Mli Logistics India Private Limited
Mli Logistics India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lahiru Krishantha Samarasinghe Arachchige | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
| Shridhar Suresh Madav | Director | 03 Jun 2019 | 7 Years 4 Months | Current |
| Manikkage Kelum Gunarathne | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Mli Logistics India Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R.K. Container Line Private Limited | ₹33.44 Cr (FY 2024) | -36.0% | New Delhi, Delhi, India | |||
| Ruth Shipping Agencies Private Limited | ₹33.43 Cr (FY 2025) | -2.0% | Tuticorin, Tamil Nadu, India | |||
| SKV Cargo Systems Private Limited | ₹33.08 Cr (FY 2024) | 47.0% | Navi Mumbai, Maharashtra, India | |||
| Pan Lloyd Shipping & Logistics Private Limited | ₹32.72 Cr (FY 2017) | -40.0% | Mumbai, Maharashtra, India | |||
| Mli Logistics India Private Limitedthis company | ₹32.32 Cr (FY 2025) | ₹17.53 Lakh | 0.5% | 37.0% | Thane, Maharashtra, India |
To see the full peer comparison of Mli Logistics India Private Limited, buy the company report.
Auditor
Mli Logistics India Private Limited is audited by ABHILASH J. OJI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHILASH J. OJI | FY 2023 | 159304 |
Shareholding
The shareholding of Mli Logistics India Private Limited is on record for 4 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 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mli Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2022 | 100595081 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mli Logistics India Private Limited has 3 court cases on record: 2 filed by Mli Logistics India, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Sarr Freights Limited & Anr. | Pending |
| District court, Thane, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by Preet Trading Company Through Its Proprietor Rajbir Ghanshyamdas Manuja and 2 others | Disposed |
To see the full case history of Mli Logistics India 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 Mli Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mli Logistics India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCM7164N1ZL | West Bengal | Active | 14 Jun 2022 |
| 24AAMCM7164N1ZU | Gujarat | Active | 10 Jul 2023 |
To see the full GST registrations and return filing status of Mli Logistics India Private Limited, buy the company report.
Recent activity
Mli Logistics India Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Vinith Vijayakumar ceased to be Director on 28 May 2020.
Frequently asked questions
Mli Logistics India is an active private limited company based in Thane, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 03 June 2019 (7+ years old) and is registered under CIN U63000MH2019PTC326241.
Mli Logistics India has 3 current directors:
- Lahiru Krishantha Samarasinghe Arachchige - Director
- Shridhar Suresh Madav - Director
- Manikkage Kelum Gunarathne - Director
The latest financial statements of Mli Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Mli Logistics India is 19AAMCM7164N1ZL, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAMCM7164N1ZU (Gujarat).
The CIN (Corporate Identification Number) of Mli Logistics India is U63000MH2019PTC326241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mli Logistics India has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Mli Logistics India was incorporated on 03 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mli Logistics India by revenue are R.K. Container Line Private Limited, Ruth Shipping Agencies Private Limited, SKV Cargo Systems Private Limited, Pan Lloyd Shipping & Logistics Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Vinith Vijayakumar ceased to be Director on 28 May 2020. Lahiru Krishantha Samarasinghe Arachchige was appointed as Director on 11 Jul 2019. Manikkage Kelum Gunarathne was appointed as Director on 11 Jul 2019. Mli Logistics India has 4 board changes on record in total.
Mli Logistics India can be reached through the website mlilogistics.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Mli Logistics India is at Tower 2 Wing F F – 405 L & T Tower 2, Sector 40 Seawood Seawoods Grand Central Navi Mumbai, Thane, Maharashtra, India – 400706.
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