Monco Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kochi, Kerala, India, established in 2006.
2006 Kochi, Kerala, India Active
Last Updated:
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About Monco Logistics Private Limited

Monco Logistics Private Limited, a active private limited company, was established on 14 February 2006 in Kochi, Kerala, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090KL2006PTC019190. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Tency Jomy (Director), Jomy Joseph (Director). It holds ₹3.95 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Plot No.3738, Voltas Compound Venkitaraman Road, W.Island, Kochi, Kerala, 682003.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63090KL2006PTC019190

  • Registration Number

    019190

  • Incorporation Date

    14 February 2006

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.95 M
  • Revenue Growth **** -36.34%
  • Profit Growth **** -48.41%
  • Ebitda **** -10.92%
  • Net Worth 8.40%
  • Total Assets -17.13%
Company report

Monco Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Monco 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 Monco Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Tency Jomy Director 16 Oct 2006 Current
Jomy Joseph Director 14 Feb 2006 Current

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Financial Performance of Monco Logistics.

Monco Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 36.34% decrease. The company also saw a substantial fall in profitability, with a 48.41% decrease in profit. The company's net worth moved up by a moderate rise of 8.4%.

Monco Logistics revenue growth over time
Monco 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
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 -36.34%
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Revenue from Operations
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 -36.98%
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Total Assets
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 -17.13%
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*******
*******
Profit or Loss
*******
 -48.41%
*******
*******
*******
*******
Net Worth
*******
 8.40%
*******
*******
*******
*******
EBITDA
*******
 -10.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Monco Logistics?

In 2018, Monco Logistics 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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Charges (Loans)
Open Charges

₹3,948,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.25 Cr
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2024 Hdfc Bank Limited ₹1.45 M Open
30 Sep 2021 The South Indian Bank Limited ₹2.50 M Open

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How Many Employees Work at Monco Logistics?

Unlock and access historical data on people associated with Monco Logistics, 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 Monco 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 Monco Logistics'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 Monco Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 100930029 was registered on 21 Mar 2024. was completed.

  • Annual General Meeting

    Monco Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 2.50 M with Charge ID 100490912 was registered on 30 Sep 2021. was recorded as a recent event.

  • Balance Sheet

    Progress on Monco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    Tency Jomy was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jomy Joseph was appointed as a Director was appointed as a Director on 14 Feb 2006 & has been associated with this company since 20 years 1 month . was documented.

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

The CIN of Monco Logistics Private Limited is U63090KL2006PTC019190.

Where is Monco Logistics Private Limited headquartered?

Monco Logistics Private Limited is headquartered at Plot No.3738, Voltas Compound Venkitaraman Road, W.Island, Kochi, Kerala, 682003.

When was Monco Logistics Private Limited incorporated?

Monco Logistics Private Limited was incorporated on 14 February 2006.

Who are the current directors of Monco Logistics Private Limited?

The current directors of Monco Logistics Private Limited are

What is the primary industry of Monco Logistics Private Limited?

The primary industry of Monco Logistics Private Limited is Transport And Logistics.

Is Monco Logistics Private Limited a listed company?

Monco Logistics Private Limited is unlisted.

What is the capital structure of Monco Logistics Private Limited?

The authorized capital of Monco Logistics Private Limited is ₹0.40 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Monco Logistics Private Limited?

The compliance status of Monco Logistics Private Limited is Compliant.

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