Movex Logistics Private Limited
About Movex Logistics Private Limited
Data last updated:
Movex Logistics Private Limited is a private limited company based in Narol, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2003PTC042246. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Atulbhai Surajprakash Mehta and Savera Atul Maheta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 1 Patel Estate N.H.8 Opp.Bombay Hotel Nr.Old Chandola Octroi Naka, Narol, Gujarat, India – 382405.
As per MCA filings, the company has open charges of ₹4.26 Cr and satisfied charges of ₹1.43 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 Patel Estate N.H.8 Opp.Bombay Hotel Nr.Old Chandola Octroi Naka, Narol, Gujarat, India – 382405
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Movex Logistics Private Limited FY 2011 filings available
Financial Statement Summary of Movex Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Movex Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Movex Logistics 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 Movex Logistics Private Limited
Movex Logistics 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 |
|---|---|---|---|---|
| Atulbhai Surajprakash Mehta Also directs: Evergreen Transport Pvt Ltd | Director | 01 Sep 2007 | 19 Years 1 Months | Current |
| Savera Atul Maheta | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
| Rajiv Shivlal Sharma Also directs: Evergreen Transport Pvt Ltd | Additional Director | 01 Aug 2011 | 15 Years 2 Months | Current |
Charges & Borrowings of Movex Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2010 | Bank of India | ₹3.9 Cr | Open |
| 09 Oct 2007 | Corporation Bank | ₹15 Lakh | Open |
| 14 Aug 2007 | Ge Capital Transportation Financial Services Ltd | ₹11.08 Lakh | Open |
| 25 Apr 2007 | Corporation Bank | ₹10 Lakh | Open |
| 28 Dec 2007 | State Bank of India | ₹1.37 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Movex Logistics Private Limited
Movex Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
Full case history
All 2 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.
Employees and EPFO Compliance at Movex Logistics Private Limited
Employment history and EPFO contributions of people linked to Movex Logistics.
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 Movex Logistics Private Limited
Movex Logistics Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Wilson Samuel Parmar ceased to be Director on 15 Oct 2011.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Movex Logistics 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.
MSME Payment Delays by Movex Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Movex Logistics 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 Movex Logistics Private Limited
Movex Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Movex Logistics 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 Movex Logistics Private Limited
Movex Logistics is an active private limited company based in Narol, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 April 2003 (23+ years old) and is registered under CIN U63090GJ2003PTC042246.
Movex Logistics has 3 current directors:
- Atulbhai Surajprakash Mehta - Director
- Savera Atul Maheta - Director
- Rajiv Shivlal Sharma - Additional Director
No. Movex Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Movex Logistics is U63090GJ2003PTC042246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movex Logistics has 2 court cases on record: 2 filed against it.
Movex Logistics was incorporated on 16 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Wilson Samuel Parmar ceased to be Director on 15 Oct 2011. Rajiv Shivlal Sharma was appointed as Additional Director on 01 Aug 2011. Savera Atul Maheta was appointed as Director on 01 Sep 2009. Movex Logistics has 5 board changes on record in total.
The registered office of Movex Logistics is at 1 Patel Estate N.H.8 Opp.Bombay Hotel Nr.Old Chandola Octroi Naka, Narol, Gujarat, India – 382405.
Movex Logistics has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
Movex Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.