MSV Logistics Private Limited
About MSV Logistics Private Limited
Data last updated:
MSV Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60200WB2008PTC128111. Its GSTIN is 19AAFCM6676C1Z8 (West Bengal).
The company has an authorised share capital of ₹3.56 Cr and a paid-up capital of ₹3.39 Cr. It is led by directors including Vikash Baheti (Managing Director) and Binod Kumar Baheti (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P 250 C.I.T.Road Scheme Vim 4th Floor, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.36 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹31.27 Lakh (net margin -3.3%) and EBITDA of ₹46.44 Lakh (EBITDA margin 5%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 5% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.81 Cr and satisfied charges of ₹1.22 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP 250 C.I.T.Road Scheme Vim 4th Floor, Kolkata, West Bengal, India – 700054
- IndustryTransport and Logistics, Carriers 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
Business Activity of MSV Logistics Private Limited
The main business activity of MSV Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MSV Logistics Private Limited FY 2024 filings available
MSV Logistics Private Limited reported revenue of ₹9.36 Cr (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of MSV Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 2% fall in the latest year. EBITDA rose 6% 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 of MSV Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹46.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹31.27 Lakh | •••• | •••• | •••• | •••• |
| 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 MSV Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.3% | •••• | •••• | •••• | •••• |
| 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 MSV 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.
Peer Comparison of MSV Logistics Private Limited
MSV Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Flying Freight Carriers Private Limited | ₹9.44 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Agra, Uttar Pradesh, India |
| Muktsar Logistics and Trading Private Limited | ₹9.43 Cr (FY 2024) | •••• | •••• | 1057.0% | •••• | Muktsar, Punjab, India |
| Jyotirmayee Logistics Private Limited | ₹9.4 Cr (FY 2025) | •••• | •••• | -81.0% | •••• | Jajpur, Odisha, India |
| RJP Tech and Minerals Private Limited | ₹9.4 Cr (FY 2024) | •••• | •••• | 86.0% | •••• | Ahmedabad, Gujarat, India |
| Concrete Projects Pvt.Ltd. | ₹9.39 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| MSV Logistics Private Limited this company | ₹9.36 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| SMR Trans Solution Private Limited | ₹9.36 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Nashik, Maharashtra, India |
| Jay Nagbai Infrastructure Private Limited | ₹9.33 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Jamnagar, Gujarat, India |
| Maggu Multiventures Private Limited | ₹9.33 Cr (FY 2025) | •••• | •••• | 136.0% | •••• | New Delhi, Delhi, India |
| Road Kings Pvt Ltd | ₹9.31 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Kailash Translogistics Private Limited | ₹9.29 Cr (FY 2023) | •••• | •••• | 2.0% | •••• | Jetpur, Gujarat, India |
Peers are the five companies nearest above and the five nearest below MSV Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MSV Logistics Private Limited
MSV Logistics Private Limited is audited by DRMS & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DRMS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MSV Logistics Private Limited
MSV Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Baheti Also directs: Palak Commosale Private Limited, Olympus Vanijya Private Limited, Meridian Retails Private Limited and 2 more | Managing Director | 01 Mar 2012 | 14 Years 7 Months | Current |
| Rajkumari Baheti | Director | 14 Feb 2012 | 14 Years 7 Months | Current |
| Binod Kumar Baheti Also directs: Palak Commosale Private Limited, Olympus Vanijya Private Limited, Meridian Retails Private Limited and 3 more | Whole-Time Director | 14 Feb 2012 | 14 Years 7 Months | Current |
Ownership and Shareholding of MSV Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MSV Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2021 | Others | ₹1 Cr | Open |
| 20 Mar 2021 | Axis Bank Limited | ₹17.77 Lakh | Open |
| 21 May 2018 | Others | ₹26 Lakh | Open |
| 13 Mar 2018 | Others | ₹20 Lakh | Open |
| 24 Jan 2018 | Others | ₹10 Lakh | Open |
Total charge records: 11 View all charges
Legal Cases of MSV Logistics Private Limited
MSV Logistics Private Limited has 9 court cases on record: 1 filed by MSV Logistics, 7 filed against it, 1 where it is another party. 3 cases are pending and 6 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Goalpara, Assam | Court case (M A C) | Company is another party | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Disposed |
| District court, Akola, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
Full case history
All 9 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 MSV Logistics Private Limited
MSV Logistics Private Limited has a workforce of 5 employees as of Mar 28, 2024.
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 MSV Logistics Private Limited
MSV Logistics Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Varun Baheti ceased to be Managing Director on 01 Sep 2017.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MSV 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 MSV 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 MSV 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 MSV Logistics Private Limited
MSV Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCM6676C1Z8 | West Bengal | Active | 01 Jul 2017 |
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 MSV 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 MSV Logistics Private Limited
MSV Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U60200WB2008PTC128111.
MSV Logistics reported revenue of ₹9.36 Cr for FY 2024 (down 2% YoY).
MSV Logistics has 3 current directors:
- Vikash Baheti - Managing Director
- Binod Kumar Baheti - Whole-Time Director
- Rajkumari Baheti - Director
MSV Logistics reported a net loss of ₹31.27 Lakh (net margin -3.3%) and EBITDA of ₹46.44 Lakh (EBITDA margin 5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MSV Logistics is 19% over three years and -5% over five years. In the latest year (FY 2024) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of MSV Logistics is 19AAFCM6676C1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of MSV Logistics is U60200WB2008PTC128111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSV Logistics has 9 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
MSV Logistics was incorporated on 01 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of MSV Logistics by revenue are Flying Freight Carriers Private Limited, Muktsar Logistics and Trading Private Limited, Jyotirmayee Logistics Private Limited, RJP Tech and Minerals Private Limited, Concrete Projects Pvt.Ltd. and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Varun Baheti ceased to be Managing Director on 01 Sep 2017. Binod Kumar Baheti ceased to be Director on 01 Jan 2016. Birendra Ojha ceased to be Director on 10 Feb 2015. MSV Logistics has 9 board changes on record in total.