About Mohan Mutha Translogistics Private Limited
Data last updated:
Mohan Mutha Translogistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Mohan Mutha Sons Investments Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2008PTC067097. Its GSTIN is 33AAFCM5436Q2Z0 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.7 Lakh. It is led by directors including Ramesh Mutha (Whole-Time Director) and Ramesh Mutha Prateek (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹120.88 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹7.69 Cr (net margin 6.4%) and EBITDA of ₹11.19 Cr (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 24% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: MM Infra. As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹10 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company; 5 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in January 2012. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics, Shipping Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sree Balaji Logicons Private Limited with revenue of ₹122.3 Cr. The company has 2 MSME Form 1 returns on record, listing 13 overdue payments to 6 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mminfra.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFirst Floor Kottakal Arya Vaidya Sala Building, New No.196 Old No.877 Evr Periyar Salai Poonamallee High Road, Chennai, Tamil Nadu, India – 600084
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics operates one associated brand: MM Infra. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Turnkey provider for infrastructure projects including roads, resorts, and marine works. | mminfra.co.in |
Business Activity of Mohan Mutha Translogistics Private Limited
The main business activity of Mohan Mutha Translogistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mohan Mutha Translogistics Private Limited FY 2024 filings available
Mohan Mutha Translogistics Private Limited reported revenue of ₹120.88 Cr (down 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Mohan Mutha Translogistics Private Limited
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA rose 7% 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 of Mohan Mutha Translogistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.69 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 of Mohan Mutha Translogistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.4% | •••• | •••• | •••• | •••• |
| 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 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 Mohan Mutha Translogistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejraj Jain Also directs: Mohan Mutha Exports Private Limited, M20 Urban Spaces LLP | Director | 30 Sep 2009 | 17 Years 0 Months | Current |
| Ramesh Mutha Also directs: Cil Mmepl Ekatha Private Limited, Mohan Mutha Sons Investments Private Limited, Mutha Online Mart Private Limited and 1 more | Whole-Time Director | 30 Sep 2009 | 17 Years 0 Months | Current |
| Ramesh Mutha Prateek Also directs: Cil Mmepl Ekatha Private Limited, Mutha Online Mart Private Limited, Mohan Mutha Exports Private Limited and 5 more | Whole-Time Director | 29 Mar 2008 | 18 Years 6 Months | Current |
Peer Comparison of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Balaji Logicons Private Limited | ₹122.3 Cr (FY 2025) | •••• | •••• | 1175.0% | •••• | Chennai, Tamil Nadu, India |
| Newloop Logistics Private Limited | ₹122.13 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
| Ajay Logistics Private Limited | ₹121.21 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Lucrative Global Logistics Limited | ₹120.94 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Mumbai, Maharashtra, India |
| Prakash Parcel Services Limited | ₹120.89 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Bangalore, Karnataka, India |
| Mohan Mutha Translogistics Private Limited this company | ₹120.88 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Dependo Logistics Solutions Private Limited | ₹120.53 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Bangalore, Karnataka, India |
| CGWW Cargo Worldwide India Private Limited | ₹120.38 Cr (FY 2023) | •••• | •••• | -16.0% | •••• | Tuticorin, Tamil Nadu, India |
| Nippon Konpo India Private Limited | ₹120.23 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Gurgaon, Haryana, India |
| Shri Krsna Urja Project Private Limited | ₹120.23 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Jaipur, Rajasthan, India |
| Airlift Trans Pacific Private Limited | ₹120.08 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Mohan Mutha Translogistics by revenue in the Transport and Logistics industry (Diversified Logistics, Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited is audited by U C J & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U C J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mohan Mutha Translogistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohan Mutha Translogistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2024 | Indian Overseas Bank | ₹90 Lakh | Open |
| 23 Feb 2022 | Others | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited has 2 deals on record (2 secondary share transfers); the latest was in January 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: Mohan Mutha Sons Investments Private Limited & Rameshkumar Mohanlal Mutha, Mohan Mutha Sons Investments Private Limited & MAdhu Suresh Mutha, Mohan Mutha Sons Investments Private Limited Seller: 4 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited has 8 court cases on record: 7 filed by Mohan Mutha Translogistics, 1 where it is another party. 5 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 5 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WMP(MD)) | Filed by the company against Commissioner of Customs | Pending |
| Madras High Court | Writ petition | Filed by the company against Commissioner of Customs | Pending |
| Madras High Court | Arbitration matter | Company is another party | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited has 2 MSME Form 1 returns on record, listing 13 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Unique Marine | •••• | •••• | •••• |
| Nautex Maritime Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Marine Equipment Service Co | •••• | •••• | •••• |
| Raja Agencies | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited has a workforce of 20 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Hansraj Mohanlal Mutha ceased to be Director on 01 Jan 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Mutha Translogistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohan Mutha Translogistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCM5436Q2Z0 | Tamil Nadu | Active | 24 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohan Mutha Translogistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mohan Mutha Translogistics Private Limited
Mohan Mutha Translogistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 March 2008 (18+ years old) and is registered under CIN U74999TN2008PTC067097.
Mohan Mutha Translogistics reported revenue of ₹120.88 Cr for FY 2024 (down 17% YoY).
Mohan Mutha Translogistics has 3 current directors:
- Ramesh Mutha - Whole-Time Director
- Ramesh Mutha Prateek - Whole-Time Director
- Tejraj Jain - Director
Mohan Mutha Translogistics reported a net profit of ₹7.69 Cr (net margin 6.4%) and EBITDA of ₹11.19 Cr (EBITDA margin 9.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mohan Mutha Translogistics is 35% over three years and 24% over five years. In the latest year (FY 2024) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mohan Mutha Translogistics is 33AAFCM5436Q2Z0, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mohan Mutha Translogistics is U74999TN2008PTC067097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Mutha Translogistics has 8 court cases on record: 7 filed by the company. 5 are pending. Most are in the high courts.
Mohan Mutha Translogistics was incorporated on 29 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Mohan Mutha Translogistics has 2 deals on record (2 secondary share transfers); the latest was in January 2012.
The peers of Mohan Mutha Translogistics by revenue are Sree Balaji Logicons Private Limited, Newloop Logistics Private Limited, Ajay Logistics Private Limited, Lucrative Global Logistics Limited, Prakash Parcel Services Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Shipping Services).
Hansraj Mohanlal Mutha ceased to be Director on 01 Jan 2017. Ramesh Mutha ceased to be Director on 01 Jan 2017. Ramesh Mutha Prateek ceased to be Director on 01 Jan 2017. Mohan Mutha Translogistics has 7 board changes on record in total.