MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0002467
MFC Transport Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹231.71 Cr
▲ 4% YoY
Net profit · FY 2025
₹13.85 Cr
Net margin 6%
EBITDA · FY 2025
₹26.63 Cr
EBITDA margin 11.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.44 Cr
Issued & subscribed
Open charges
₹113.58 Cr
Satisfied ₹131.34 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
250
Provident fund records
About MFC Transport Private Limited
Data last updated:
MFC Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2001PTC134354. Its GSTIN is 27AADCM1748H2ZF (Maharashtra). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.44 Cr. It is led by directors including Ekta Pawan Agarwal and Daksh Pawan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1201 12th Floor Dlh Park S.V. Road Goregaon (W) Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹231.71 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹13.85 Cr (net margin 6%) and EBITDA of ₹26.63 Cr (EBITDA margin 11.5%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 8% over five years.
The company has about 250 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: MFC Transport. As per MCA filings, the company has open charges of ₹113.58 Cr and satisfied charges of ₹131.34 Cr on record. Court records list 80 cases involving the company, including 43 filed by the company and 37 filed against it; 15 cases are pending. The company has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹2.74 Cr; the latest was in March 2024.
MFC Transport Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0002467). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mfctransport.com.
Company details
CIN U63090MH2001PTC134354
Registration Number 134354
Incorporation Date 28 December 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0002467
Key People
Ekta Pawan Agarwal Director Daksh Pawan Agarwal Director Pawan Agarwal Sureshchandra Director Recognitions & Rankings of MFC Transport
Contact details
MFC Transport Private Limited's registered office is in Mumbai, Maharashtra. Its website is mfctransport.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1201 12th Floor Dlh Park S.V. Road Goregaon (W) Mumbai, Maharashtra, India – 400062
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of MFC Transport Private Limited, buy the company report.
Comprehensive company report
MFC Transport 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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Brands
MFC Transport operates one associated brand: MFC Transport. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics solutions for cargo transport, freight forwarding, and rental services across markets. | mfctransport.com |
Business activity
The main business activity of MFC Transport is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of MFC Transport Private Limited, buy the company report.
Financials of MFC Transport Private Limited
FY 2025 filings availableMFC Transport Private Limited reported revenue of ₹231.71 Cr (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹231.71 Cr ▲ 4%
Net profit · FY 2025
₹13.85 Cr margin 6%
EBITDA · FY 2025
₹26.63 Cr margin 11.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 30%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 53%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 4% growth in the latest year. EBITDA rose 19% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.63 Cr | ||||
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| Net Profit (PAT) | ₹13.85 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.5% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of MFC Transport Private Limited, buy the company report.
Board of directors of MFC Transport Private Limited
MFC Transport has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekta Pawan Agarwal Also directs: Centrans Logistics Private Limited | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Daksh Pawan Agarwal | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Pawan Agarwal Sureshchandra Also directs: Centrans Logistics Private Limited | Director | 28 Dec 2001 | 24 Years 9 Months | Current |
Auditor
MFC Transport Private Limited is audited by R S R V & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S R V & ASSOCIATES | FY 2023 | 115691W |
Shareholding
The shareholding of MFC Transport Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MFC Transport Private Limited, buy the company report.
Charges & borrowings
Open charges
₹113.58 Cr
Satisfied charges
₹131.34 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2025 | 101182195 | Hdfc Bank Limited | ₹2.14 Cr | Open | |
| 17 Oct 2025 | 101175230 | Hdfc Bank Limited | ₹2.14 Cr | Open | |
| 23 Sep 2025 | 101180819 | Hdfc Bank Limited | ₹32 Lakh | Open | |
| 06 Sep 2025 | 101175241 | Hdfc Bank Limited | ₹51.97 Lakh | Open | |
| 17 May 2025 | 101097782 | Others | ₹2.05 Cr | Open |
To see the full charge records of MFC Transport Private Limited, buy the company report.
Total charge records: 43 View all charges
Deals & funding
MFC Transport Private Limited has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹2.74 Cr; the latest was in March 2024.
Total deals
9
Secondary share transfers
5
Funding rounds
3
Rights issue
1
Disclosed funding
₹2.74 Cr
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Seller: Rajesh Agarwal HUF, Mukesh Agarwal HUF |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Suresh Agarwal HUF, 3 individuals |
| Mar 2018 | Rights issue | ₹2 Cr | Investors: 4 individuals |
| Mar 2013 | Funding round | ₹1.76 Cr | Investors: Suresh Agarwal HUF, 3 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of MFC Transport Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
MFC Transport Private Limited has 80 court cases on record: 43 filed by MFC Transport, 37 filed against it. 15 cases are pending and 65 are disposed.
Total cases
80
Filed by the company
43
Filed against the company
37
Pending
15
Disposed
65
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 21 | 8 |
| High courts | 21 | 13 | 6 |
| NCLAT | 2 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by United India Insurance Co. Ltd and Anr | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Sarangi Metal Works International Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by United India Insurance Co. Ltd and Anr and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (APL) | Filed against the company by Raman Gupta Son of Late V L Gupta Brahmand Lexis LLP | Pending |
| High Court, MAHARASHTRA | Court case (ARA) | Filed against the company by Walchandnagar Industries Ltd. | Pending |
To see the full case history of MFC Transport 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 MFC Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
MFC Transport has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sra Farms Private Limited | U01500MH2011PTC225235 | |
| Centrans Logistics Private Limited | U63000MH2009PTC194525 |
To see the full group structure of MFC Transport Private Limited, buy the company report.
Employees & EPFO
MFC Transport Private Limited has a workforce of 250 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
250
Active EPFO establishments
1
Employee growth
25.63%
GST
MFC Transport has 10 GST registrations: 2 active and 8 cancelled or inactive.
Total GSTINs
10
Active
2
Cancelled / inactive
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM1748H2ZF | Maharashtra | Active | 01 Jul 2017 |
| 08AADCM1748H1ZG | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MFC Transport Private Limited, buy the company report.
Recent activity
MFC Transport Private Limited has 9 board changes on record since 2001: 3 appointments and 6 cessations. The latest: Daksh Pawan Agarwal ceased to be Additional Director on 29 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.14 Cr with Charge ID 101182195 was registered on 27 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.14 Cr with Charge ID 101175230 was registered on 17 Oct 2025.
AGM
Mfc Transport Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101180819 was registered on 23 Sep 2025.
Charges
A charge registered on 04 Nov 2020 via Charge ID 100383925 with Axis Bank Limited was fully satisfied on 22 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.52 Cr with Charge ID 101175241 was registered on 06 Sep 2025.
Charges
A charge registered on 24 Mar 2022 via Charge ID 100565565 with Others was fully satisfied on 05 Aug 2025.
Charges
A charge with Others amounted to Rs. 2.05 Cr with Charge ID 101097782 was registered on 17 May 2025.
Charges
A charge registered on 29 Nov 2018 via Charge ID 100233277 with Others was fully satisfied on 13 May 2025.
Filing
Mfc Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 28 Jan 2021 via Charge ID 100410661 with Others was fully satisfied on 25 Nov 2024.
Charges
A charge registered on 28 Oct 2020 via Charge ID 100396367 with Others was fully satisfied on 03 Oct 2024.
76 earlier events are in the company report.
Frequently asked questions
MFC Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 2001 (25+ years old) and is registered under CIN U63090MH2001PTC134354.
MFC Transport has 3 current directors:
- Ekta Pawan Agarwal - Director
- Daksh Pawan Agarwal - Director
- Pawan Agarwal Sureshchandra - Director
The latest financial statements of MFC Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MFC Transport is 27AADCM1748H2ZF, registered in Maharashtra. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 08AADCM1748H1ZG (Rajasthan).
The CIN (Corporate Identification Number) of MFC Transport is U63090MH2001PTC134354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MFC Transport has 80 court cases on record: 43 filed by the company and 37 filed against it. 15 are pending. Most are in the district courts.
MFC Transport was incorporated on 28 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
MFC Transport has 9 deals on record (5 secondary share transfers, 3 funding rounds, 1 rights issue), with disclosed funding of ₹2.74 Cr; the latest was in March 2024.
Daksh Pawan Agarwal ceased to be Additional Director on 29 Sep 2024. Ekta Pawan Agarwal ceased to be Additional Director on 29 Sep 2024. Daksh Pawan Agarwal was appointed as Director on 07 Dec 2023. MFC Transport has 9 board changes on record in total.
Yes, MFC Transport is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0002467).