Model Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
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About Model Logistics Private Limited

Model Logistics Private Limited, a active private limited company, was established on 09 June 2004 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63090MH2004PTC146856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

Formerly known as Model Shipping Agency Pvt Ltd, Model Shipping Agency Private Limited. It upholds a compliant status. Its leadership includes Seema Rajeev Jaiswal (Director), Vrushali Vinayak More (Director), Rajeev Harpershad Jaiswal (Director). Past directors included Prabhakar Vaman Shetty, Ravindra Mahadeo Limaye. It holds ₹1.99 Cr open charges and ₹1.78 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 302, Shiv Ashish Commercial Complex 19Th Road, Chembur (East), Mumbai, Maharashtra, 400071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090MH2004PTC146856

  • Registration Number

    146856

  • Incorporation Date

    09 June 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.99 Cr
  • Satisfied Charges ₹ 1.78 Cr
  • Revenue Growth **** 0.34%
  • Profit Growth **** 7.37%
  • Ebitda **** 12.35%
  • Net Worth 12.70%
  • Total Assets -7.63%
Company report

Model Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Model Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Model Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Rajeev Jaiswal Director 26 Feb 2008 Current
Vrushali Vinayak More Director 26 Feb 2008 Current
Rajeev Harpershad Jaiswal Director 09 Jun 2004 Current
Vinayak Vithal More Director 09 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2008 Past
Pramod Abcsdd Director 25 Feb 2008 Past

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Financial Performance of Model Logistics.

Model Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.34% increase. The company also saw a slight improvement in profitability, with a 7.37% increase in profit. The company's net worth Soared by an impressive increase of 12.7%.

Model Logistics revenue growth over time
Model Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.34%
*******
*******
*******
*******
Revenue from Operations
*******
 0.55%
*******
*******
*******
*******
Total Assets
*******
 -7.63%
*******
*******
*******
*******
Profit or Loss
*******
 7.37%
*******
*******
*******
*******
Net Worth
*******
 12.70%
*******
*******
*******
*******
EBITDA
*******
 12.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Model Logistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹19,917,000.00

Satisfied Charges

₹17,822,700.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.69 Cr
  • Axis Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
13 Aug 2024 Hdfc Bank Limited ₹5.97 M Open
13 Feb 2024 Hdfc Bank Limited ₹5.97 M Open
25 Oct 2021 Hdfc Bank Limited ₹4.98 M Open
05 Jan 2021 Axis Bank Limited ₹3.00 M Open
06 Mar 2018 Others ₹4.87 M Satisfied

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How Many Employees Work at Model Logistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Model Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Model Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Model Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Model Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Model Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100961271 was registered on 13 Aug 2024. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.97 M with Charge ID 100905616 was registered on 13 Feb 2024. was documented.

  • Charges

    The activity A charge registered on 16 Sep 2014 via Charge ID 10534770 with Hdfc Bank Limited was fully satisfied on 02 Aug 2023. was completed.

  • Charges

    Progress on A charge registered on 21 Nov 2014 via Charge ID 10535402 with Icici Bank Limited was fully satisfied on 03 Jun 2023. was documented.

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Frequently Asked Questions
What is the CIN of Model Logistics Private Limited?

The CIN of Model Logistics Private Limited is U63090MH2004PTC146856.

Where is Model Logistics Private Limited headquartered?

Model Logistics Private Limited is headquartered at 302, Shiv Ashish Commercial Complex 19Th Road, Chembur (East), Mumbai, Maharashtra, 400071.

When was Model Logistics Private Limited incorporated?

Model Logistics Private Limited was incorporated on 09 June 2004.

Who are the current directors of Model Logistics Private Limited?

The current directors of Model Logistics Private Limited are

What is the primary industry of Model Logistics Private Limited?

The primary industry of Model Logistics Private Limited is Transport And Storage.

Is Model Logistics Private Limited a listed company?

Model Logistics Private Limited is unlisted.

What is the capital structure of Model Logistics Private Limited?

The authorized capital of Model Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Model Logistics Private Limited?

The compliance status of Model Logistics Private Limited is Compliant.

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