MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-TN-02-0165734
MSZ Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹5.87 Cr
▼ 19% YoY
Net profit · FY 2021
₹1.52 Lakh
Net margin 0.3%
EBITDA · FY 2021
₹11.97 Lakh
EBITDA margin 2%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
2
None active
About MSZ Logistics Private Limited
Data last updated:
MSZ Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 01 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74110TN2017PTC119325. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Manoharan Vignesh (Managing Director) and Lenin.
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 No.1/4 K.S. Nagar Kalaimagal Nagar Extension, Chennai, Tamil Nadu, India – 600056.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.87 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Lakh (net margin 0.3%) and EBITDA of ₹11.97 Lakh (EBITDA margin 2%).
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
MSZ Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0165734). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mszlogistics.in.
Company details
CIN U74110TN2017PTC119325
Registration Number 119325
Incorporation Date 01 November 2017
ROC Chennai
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 Small
Udyam Registration UDYAM-TN-02-0165734
CIN history
MSZ Logistics has one previous CIN (Corporate Identification Number): U93090TN2017PTC119325. The current CIN is U74110TN2017PTC119325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2017PTC119325 | Current |
| U93090TN2017PTC119325 | Previous |
Recognitions & Rankings of MSZ Logistics
Contact details
MSZ Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is mszlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.1/4 K.S. Nagar Kalaimagal Nagar Extension, Chennai, Tamil Nadu, India – 600056
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of MSZ Logistics Private Limited, buy the company report.
Comprehensive company report
MSZ 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 MSZ Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of MSZ Logistics Private Limited, buy the company report.
Financials of MSZ Logistics Private Limited
FY 2021 filings availableMSZ Logistics Private Limited reported revenue of ₹5.87 Cr (down 19% YoY) for FY 2021.
Revenue · FY 2021
₹5.87 Cr ▼ 19%
Net profit · FY 2021
₹1.52 Lakh margin 0.3%
EBITDA · FY 2021
₹11.97 Lakh margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
EBITDA CAGR growth
1 year
▼ 76%
Revenue fell 19% in the latest year. EBITDA fell 76% in the latest 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹5.87 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹11.97 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.52 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2% | |||
| Net Profit Margin | 0.3% | |||
| 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 | ||||
To see the full financial statements and ratios of MSZ Logistics Private Limited, buy the company report.
Board of directors of MSZ Logistics Private Limited
MSZ Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoharan Vignesh Also directs: Herald WLS Private Limited | Managing Director | 16 Sep 2022 | 4 Years 1 Months | Current |
| Lenin Also directs: Herald WLS Private Limited | Director | 16 Sep 2022 | 4 Years 1 Months | Current |
Auditor
MSZ Logistics Private Limited is audited by VIVEKBOTHRA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEKBOTHRA | FY 2021 | 240353 |
Shareholding
The shareholding of MSZ Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of MSZ Logistics Private Limited, buy the company report.
Legal cases
MSZ Logistics Private Limited has 6 court cases on record: 2 filed by MSZ Logistics, 4 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Schenker India Pvt Ltd | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by M/S Harshavarthan Transport Represented by Its Proprietor Mr. Nagaraj, | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Portable Generator Association Society Rep by Its Secretary Harish Thakur S/O Shiv Ram Thakur 28 Mohini Road, Dalanwala, Dehradun ,Dehradun , Uttarakhand | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Madras High Court | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of MSZ Logistics 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 MSZ Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MSZ Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of MSZ Logistics Private Limited, buy the company report.
Recent activity
MSZ Logistics Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Bupeshmerrin ceased to be Director on 20 Sep 2022.
Ceased
Bupeshmerrin ceased to be Director.
Ceased
Diana Merrin ceased to be Director.
Appointed
Lenin was appointed as Director.
Appointed
Manoharan Vignesh was appointed as Managing Director.
AGM
Msz Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Msz Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Ranjith ceased to be Additional Director.
Ceased
Rajasekaran Natarajan ceased to be Director.
Incorporation
01 Nov 2017
Msz Logistics Private Limited was registered on 01 Nov 2017 with Roc Chennai & aged 8 years 11 months as per MCA records.
Frequently asked questions
MSZ Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 01 November 2017 (9+ years old) and is registered under CIN U74110TN2017PTC119325.
MSZ Logistics has 2 current directors:
- Manoharan Vignesh - Managing Director
- Lenin - Director
The latest financial statements of MSZ 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 FY 2018 are in the company report.
No. MSZ Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of MSZ Logistics is U74110TN2017PTC119325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSZ Logistics has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
MSZ Logistics was incorporated on 01 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Bupeshmerrin ceased to be Director on 20 Sep 2022. Diana Merrin ceased to be Director on 20 Sep 2022. Lenin was appointed as Director on 16 Sep 2022. MSZ Logistics has 6 board changes on record in total.
Yes, MSZ Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0165734).
MSZ Logistics can be reached through the website mszlogistics.in. Its registered office is in Chennai, Tamil Nadu, India.