MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-02-0022729
Monco Logistics Private Limited - transport and logistics in Kochi, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹1.81 Cr
▲ 98% YoY
Net profit · FY 2021
₹2.29 Lakh
Net margin 1.3%
EBITDA · FY 2021
₹4.73 Lakh
EBITDA margin 2.6%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹39.49 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Monco Logistics Private Limited
Data last updated:
Monco Logistics Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2006PTC019190. Its GSTIN is 32AAECM5600M1ZM (Kerala). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹2.29 Lakh (net margin 1.3%) and EBITDA of ₹4.73 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹39.49 Lakh on record.
Monco Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0022729). 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.
Company details
CIN U63090KL2006PTC019190
Registration Number 019190
Incorporation Date 14 February 2006
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0022729
CIN history
Monco Logistics 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 |
Key People
Tency Jomy Director Jomy Joseph Director Recognitions & Rankings of Monco Logistics
Contact details
Monco Logistics Private Limited's registered office is in Kochi, Kerala. Its website is moncologistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No.3738 Voltas Compound Venkitaraman Road W.Island, Kochi, Kerala, India – 682003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Monco Logistics Private Limited, buy the company report.
Comprehensive company report
Monco Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Monco Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Monco Logistics Private Limited, buy the company report.
Financials of Monco Logistics Private Limited
FY 2021 filings availableMonco Logistics Private Limited reported revenue of ₹1.81 Cr (up 98% YoY) for FY 2021.
Revenue · FY 2021
₹1.81 Cr ▲ 98%
Net profit · FY 2021
₹2.29 Lakh margin 1.3%
EBITDA · FY 2021
₹4.73 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 98%
3 years · compounded
▲ 13%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 9%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 98% growth in the latest year. EBITDA rose 25% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4.73 Lakh | ||||
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| Net Profit (PAT) | ₹2.29 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Monco Logistics Private Limited, buy the company report.
Board of directors of Monco Logistics Private Limited
Monco Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tency Jomy | Director | 16 Oct 2006 | 20 Years 0 Months | Current |
| Jomy Joseph Also directs: Traderoute Integrated Logistics Private Limited | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Monco Logistics Private Limited is audited by B S J & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S J & ASSOCIATES | FY 2018 | 010560S |
Shareholding
The shareholding of Monco Logistics Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Monco Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹39.49 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2024 | 100930029 | Hdfc Bank Limited | ₹14.49 Lakh | Open | |
| 30 Sep 2021 | 100490912 | The South Indian Bank Limited | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Monco Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monco Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monco Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECM5600M1ZM | Kerala | Active | 01 Jul 2017 |
| 33AAECM5600M1ZK | Tamil Nadu | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of Monco Logistics Private Limited, buy the company report.
Recent activity
Monco Logistics Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Tency Jomy was appointed as Director on 16 Oct 2006.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.49 Lakh with Charge ID 100930029 was registered on 21 Mar 2024.
AGM
Monco Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100490912 was registered on 30 Sep 2021.
Filing
Monco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Tency Jomy was appointed as Director.
Appointed
Jomy Joseph was appointed as Director.
Incorporation
14 Feb 2006
Monco Logistics Private Limited was registered on 14 Feb 2006 with Roc Ernakulam & aged 20 years 8 months as per MCA records.
Frequently asked questions
Monco Logistics is an active private limited company based in Kochi, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 February 2006 (20+ years old) and is registered under CIN U63090KL2006PTC019190.
Monco Logistics has 2 current directors:
- Tency Jomy - Director
- Jomy Joseph - Director
The latest financial statements of Monco Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Monco Logistics is 32AAECM5600M1ZM, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAECM5600M1ZK (Tamil Nadu).
The CIN (Corporate Identification Number) of Monco Logistics is U63090KL2006PTC019190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monco Logistics was incorporated on 14 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Tency Jomy was appointed as Director on 16 Oct 2006. Jomy Joseph was appointed as Director on 14 Feb 2006.
Yes, Monco Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0022729).
Monco Logistics can be reached through the website moncologistics.com. Its registered office is in Kochi, Kerala, India.
The registered office of Monco Logistics is at Plot No.3738 Voltas Compound Venkitaraman Road W.Island, Kochi, Kerala, India – 682003.