Modesto Logistics & Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Modesto Logistics & Cargo Private Limited

Modesto Logistics & Cargo Private Limited, a active private limited company, was established on 09 February 2012 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U63010MH2012PTC226620. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pankaj Shantilal Doshi (Additional Director), Vipul Kishorkumar Parekh (Additional Director). Past directors included Milind Prabhakar Shetye, Geeta Dhanjal, Shiv Prakash Bansal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat B001,Gr Floor,B-Wing,Vraj Dham Chsl,Ram Baug Lane,Near Suderdham,Borivali-West,Mumbai, -400092, Mumbai, Maharashtra, 400092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH2012PTC226620

  • Registration Number

    226620

  • Incorporation Date

    09 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 20 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 121.45%
  • Profit Growth **** 563.75%
  • Ebitda **** -3164.04%
  • Net Worth 125.67%
  • Total Assets -33.43%
Company report

Modesto Logistics & Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Modesto Logistics & Cargo 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 Modesto Logistics & Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Shantilal Doshi Additional Director 01 Jul 2018 Current
Vipul Kishorkumar Parekh Additional Director 28 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2020 Past
Pramod Abcsdd Additional Director 20 May 2020 Past
Pramod Abcsdd Director 20 May 2020 Past
Pramod Abcsdd Director 25 Jun 2012 Past
Pramod Abcsdd Director 20 May 2020 Past

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Financial Performance of Modesto Logistics & Cargo.

Modesto Logistics & Cargo Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 121.45% increase. The company also saw a substantial improvement in profitability, with a 563.75% increase in profit. The company's net worth Soared by an impressive increase of 125.67%.

Modesto Logistics & Cargo revenue growth over time
Modesto Logistics & Cargo 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
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 121.45%
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Revenue from Operations
*******
 121.45%
*******
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*******
*******
Total Assets
*******
 -33.43%
*******
*******
*******
*******
Profit or Loss
*******
 563.75%
*******
*******
*******
*******
Net Worth
*******
 125.67%
*******
*******
*******
*******
EBITDA
*******
 -3164.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Modesto Logistics & Cargo?

In 2018, Modesto Logistics & Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Modesto Logistics & Cargo?

Unlock and access historical data on people associated with Modesto Logistics & Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Modesto Logistics & Cargo, 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 Modesto Logistics & Cargo's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Modesto Logistics & Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Modesto Logistics & Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Vipul Kishorkumar Parekh was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Shantilal Doshi was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Company Incorporation

    Modesto Logistics & Cargo Private Limited was registered on 09 Feb 2012 with Roc Mumbai & aged 14 years 20 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Modesto Logistics & Cargo Private Limited?

The CIN of Modesto Logistics & Cargo Private Limited is U63010MH2012PTC226620.

Where is Modesto Logistics & Cargo Private Limited headquartered?

Modesto Logistics & Cargo Private Limited is headquartered at Flat B001,Gr Floor,B-Wing,Vraj Dham Chsl,Ram Baug Lane,Near Suderdham,Borivali-West,Mumbai, -400092, Mumbai, Maharashtra, 400092.

When was Modesto Logistics & Cargo Private Limited incorporated?

Modesto Logistics & Cargo Private Limited was incorporated on 09 February 2012.

Who are the current directors of Modesto Logistics & Cargo Private Limited?

The current directors of Modesto Logistics & Cargo Private Limited are

What is the primary industry of Modesto Logistics & Cargo Private Limited?

The primary industry of Modesto Logistics & Cargo Private Limited is Trade.

Is Modesto Logistics & Cargo Private Limited a listed company?

Modesto Logistics & Cargo Private Limited is unlisted.

What is the capital structure of Modesto Logistics & Cargo Private Limited?

The authorized capital of Modesto Logistics & Cargo Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Modesto Logistics & Cargo Private Limited?

The compliance status of Modesto Logistics & Cargo Private Limited is Compliant.

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