About Mohit Trans Lifter Private Limited
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Mohit Trans Lifter Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC250118. The company has 1 GST registration on record, which is no longer active.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 Bhallaey Gyanaram Punia and Arun Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No.105 1st Floor Maruti Chamber Plot No.857A Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.25 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹15.91 Lakh (net margin 3%) and EBITDA of ₹1.79 Cr (EBITDA margin 34.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
As per MCA filings, the company has open charges of ₹3.2 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mohittranslifter.com.
Company details
Contact details
Mohit Trans Lifter Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is mohittranslifter.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressShop No.105 1st Floor Maruti Chamber Plot No.857A Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Mohit Trans Lifter 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
Business activity
The main business activity of Mohit Trans Lifter is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Mohit Trans Lifter Private Limited, buy the company report.
Financials of Mohit Trans Lifter Private Limited
FY 2019 filings availableMohit Trans Lifter Private Limited reported revenue of ₹5.25 Cr (down 3% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 14% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.25 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.79 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.91 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.2% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Mohit Trans Lifter Private Limited, buy the company report.
Board of directors of Mohit Trans Lifter Private Limited
Mohit Trans Lifter has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhallaey Gyanaram Punia | Director | 14 Nov 2013 | 12 Years 11 Months | Current |
| Arun Kumar Mishra | Director | 14 Nov 2013 | 12 Years 11 Months | Current |
| Mahander Punia Bhally Ram | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
Peer comparison
Mohit Trans Lifter Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mohit Trans Lifter Private Limitedthis company | ₹5.25 Cr (FY 2019) | ₹15.91 Lakh | 3% | -3.0% | Navi Mumbai, Maharashtra, India | |
| Pushpak Freight & Cargo Private Limited | ₹5.24 Cr (FY 2022) | 11.0% | Kolkata, West Bengal, India | |||
| Aigc Logistics Private Limited | ₹5.23 Cr (FY 2024) | 20.0% | Noida, Uttar Pradesh, India | |||
| Logicbox India Private Limited | ₹5.23 Cr (FY 2023) | 131315.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Mohit Trans Lifter Private Limited, buy the company report.
Auditor
Mohit Trans Lifter Private Limited is audited by SHARMA SURENDRA K & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA SURENDRA K & CO | FY 2019 | 141354W |
Shareholding
The shareholding of Mohit Trans Lifter Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mohit Trans Lifter Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2019 | 100315796 | Hdfc Bank Limited | ₹1.67 Cr | Open | |
| 02 Nov 2018 | 100234075 | Hdfc Bank Limited | ₹18 Lakh | Open | |
| 31 Mar 2018 | 100188506 | Others | ₹16.7 Lakh | Open | |
| 29 Sep 2017 | 100134332 | Others | ₹82.62 Lakh | Open | |
| 15 Jul 2016 | 100048656 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Mohit Trans Lifter Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Arbitration matter | Filed against the company by HDFC Bank Ltd. Through Karan Vijay Sawant | Pending |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by M/S. HDFC Bank Ltd. Though Karan Vijay Savant | Pending |
| District court, Satara, Maharashtra | Civil suit | Filed against the company by M/S. Jagdish Tyres Pvt Ltd., | Disposed |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Mohit Trans Lifter 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 Mohit Trans Lifter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohit Trans Lifter has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohit Trans Lifter Private Limited, buy the company report.
Recent activity
Mohit Trans Lifter Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Santosh Mahender Punia ceased to be Additional Director on 10 Jan 2020.
2 earlier events are in the company report.
Frequently asked questions
Mohit Trans Lifter is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 November 2013 (13+ years old) and is registered under CIN U63090MH2013PTC250118.
Mohit Trans Lifter has 3 current directors:
- Bhallaey Gyanaram Punia - Director
- Arun Kumar Mishra - Director
- Mahander Punia Bhally Ram - Director
The latest financial statements of Mohit Trans Lifter on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Mohit Trans Lifter has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mohit Trans Lifter is U63090MH2013PTC250118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohit Trans Lifter has 5 court cases on record: 5 filed against it. 3 are pending.
Mohit Trans Lifter was incorporated on 14 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mohit Trans Lifter by revenue are Pushpak Freight & Cargo Private Limited, Aigc Logistics Private Limited, Logicbox India Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Santosh Mahender Punia ceased to be Additional Director on 10 Jan 2020. Santosh Mahender Punia was appointed as Additional Director on 16 Jul 2016. Mahander Punia Bhally Ram ceased to be Additional Director on 31 Dec 2014. Mohit Trans Lifter has 6 board changes on record in total.
Mohit Trans Lifter can be reached through the website mohittranslifter.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Mohit Trans Lifter is at Shop No.105 1st Floor Maruti Chamber Plot No.857A Kalamboli, Navi Mumbai, Maharashtra, India – 410218.