About Monco Logistics Private Limited
Data last updated: 07 February 2026
Monco Logistics Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 February 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U00738KL2006PTC019190.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tency Jomy and Jomy Joseph.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No.3738 Voltas Compound Venkitaraman Road W.Island, Kochi, Kerala, India – 682003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.81 Cr, a growth of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹39.49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moncologistics.com.
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Registered AddressPlot No.3738 Voltas Compound Venkitaraman Road W.Island, Kochi, Kerala, India – 682003
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Monco Logistics Private Limited
Monco Logistics Private Limited has one previous CIN (Corporate Identification Number): U00738KL2006PTC019190. The current CIN is U63090KL2006PTC019190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090KL2006PTC019190 | Current |
| U00738KL2006PTC019190 | Previous |
Business Activity of Monco Logistics Private Limited
Monco Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | ********* |
Board of Directors of Monco Logistics Private Limited
Monco Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tency Jomy | Director | 16 Oct 2006 | 19 Years 8 Months | Current |
|
Jomy Joseph
Also directs:
Traderoute Integrated Logistics Private Limited
|
Director | 14 Feb 2006 | 20 Years 4 Months | Current |
Financials of Monco Logistics Private Limited FY 2021 filings available
Monco Logistics Private Limited reported revenue of ₹1.81 Cr (up 98% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Monco Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2024 | Hdfc Bank Limited | ₹14.49 Lakh | Open |
| 30 Sep 2021 | The South Indian Bank Limited | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Monco Logistics Private Limited
View historical data on people associated with Monco Logistics Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Monco Logistics Private Limited
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GST Compliance of Monco Logistics Private Limited
GSTIN & GST Filing Data of Monco Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monco Logistics Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Monco Logistics Private Limited
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MSME Payment Delays by Monco Logistics Private Limited
MSME Payment Delays by Monco Logistics Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Monco Logistics Private Limited
Subsidiaries & Group Companies of Monco Logistics Private Limited
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MCA Filings & Documents of Monco Logistics Private Limited
MCA Filings & Documents of Monco Logistics Private Limited
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Recent Activity on Monco Logistics Private Limited
Frequently Asked Questions about Monco Logistics Private Limited
Monco Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kochi, Kerala, India. It was incorporated on 14 February 2006 (20+ years old) and is registered under CIN U63090KL2006PTC019190.
Monco Logistics Private Limited reported revenue of ₹1.81 Cr for FY 2021 (up 98.00% YoY).
The current directors of Monco Logistics Private Limited are:
The primary industry of Monco Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Monco Logistics Private Limited can be reached at the registered office: Plot No.3738 Voltas Compound Venkitaraman Road W.Island, Kochi, Kerala, India – 682003, or through the website moncologistics.com.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1 Lakh.