MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-03-0002418
MTM Logistics Private Limited
MTM Logistics Private Limited - transport and logistics in Haldia, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹70.15 Lakh
▼ 11% YoY
Net profit · FY 2023
₹29,779
Net margin 0.4%
EBITDA · FY 2023
₹6.98 Lakh
EBITDA margin 10%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹62.89 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
28
Provident fund records
About MTM Logistics Private Limited
Data last updated:
MTM Logistics Private Limited is a private limited company based in Haldia, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 02 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63000WB2008PTC125358. Its GSTIN is 19AAFCM5428C1ZK (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhimanyu Mondal and Behula Mondal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Haldia, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.15 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹29,779 (net margin 0.4%) and EBITDA of ₹6.98 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹62.89 Lakh on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 8 cases are pending.
MTM Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-03-0002418). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U63000WB2008PTC125358
Registration Number 125358
Incorporation Date 02 May 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-03-0002418
Key People
Abhimanyu Mondal Director Behula Mondal Director Recognitions & Rankings of MTM Logistics
Contact details
MTM Logistics Private Limited's registered office is in Haldia, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressVill – Bhagyabanpur P. O. – Khanjanchak P/S – Durgachak Dist – Purba Medinipur D, Urgachak, Haldia, West Bengal, India – 721602
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of MTM Logistics Private Limited, buy the company report.
Comprehensive company report
MTM 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of MTM Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of MTM Logistics Private Limited, buy the company report.
Financials of MTM Logistics Private Limited
FY 2023 filings availableMTM Logistics Private Limited reported revenue of ₹70.15 Lakh (down 11% YoY) for FY 2023.
Revenue · FY 2023
₹70.15 Lakh ▼ 11%
Net profit · FY 2023
₹29,779 margin 0.4%
EBITDA · FY 2023
₹6.98 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 6%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 24%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 11% fall in the latest year. EBITDA fell 39% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹6.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29,779 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of MTM Logistics Private Limited, buy the company report.
Board of directors of MTM Logistics Private Limited
MTM Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Mondal | Director | 02 May 2008 | 18 Years 5 Months | Current |
| Behula Mondal | Director | 02 May 2008 | 18 Years 5 Months | Current |
Peer comparison
MTM Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chirag Udyog Private Limited | ₹70.22 Lakh (FY 2025) | -12.0% | Balasore, Odisha, India | |||
| Mohit Freight Forwarders Private Limited | ₹70.19 Lakh (FY 2021) | -50.0% | Thane, Maharashtra, India | |||
| MTM Logistics Private Limitedthis company | ₹70.15 Lakh (FY 2023) | ₹29,779 | 0.4% | -11.0% | 28 | Haldia, West Bengal, India |
| Magadh Roadlines Private Limited | ₹69.57 Lakh (FY 2024) | 25.0% | Alwar, Rajasthan, India | |||
| Rankine Tech Logistics Solutions Private Limited | ₹69.11 Lakh (FY 2024) | Chandigarh, India | ||||
| Evolvement Express Logistic Service (OPC) Private Limited | ₹68.61 Lakh (FY 2025) | -92.0% | Patna, Bihar, India |
To see the full peer comparison of MTM Logistics Private Limited, buy the company report.
Auditor
MTM Logistics Private Limited is audited by SANDEEP DAS & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP DAS & ASSOCIATES | FY 2019 | 327009E |
Shareholding
The shareholding of MTM Logistics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of MTM Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹62.89 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2018 | 100185384 | Others | ₹24.46 Lakh | Open | |
| 22 Jul 2015 | 10584215 | Srei Equipment Finance Limited | ₹20.02 Lakh | Open | |
| 15 Apr 2014 | 10496381 | Srei Equipment Finance Limited | ₹18.41 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
MTM Logistics Private Limited has 14 court cases on record: 1 filed by MTM Logistics, 13 filed against it. 8 cases are pending and 6 are disposed.
Total cases
14
Filed by the company
1
Filed against the company
13
Pending
8
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 8 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipments Finance Ltd. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Regional Provident Fund Commissioner and Ors | Disposed |
To see the full case history of MTM 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 MTM Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
MTM Logistics Private Limited has a workforce of 28 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
28
Active EPFO establishments
1
Employee growth
115.38%
GST
MTM Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCM5428C1ZK | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MTM Logistics Private Limited, buy the company report.
Recent activity
MTM Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Abhimanyu Mondal was appointed as Director on 02 May 2008.
AGM
Mtm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mtm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata Ii.
Charges
A charge with Others amounted to Rs. 24.46 Lakh with Charge ID 100185384 was registered on 15 Apr 2018.
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 20.02 Lakh with Charge ID 10584215 was registered on 22 Jul 2015.
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 18.41 Lakh with Charge ID 10496381 was registered on 15 Apr 2014.
Appointed
Abhimanyu Mondal was appointed as Director.
Appointed
Behula Mondal was appointed as Director.
Incorporation
02 May 2008
Mtm Logistics Private Limited was registered on 02 May 2008 with Roc Kolkata Ii & aged 18 years 5 months as per MCA records.
Frequently asked questions
MTM Logistics is an active private limited company based in Haldia, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U63000WB2008PTC125358.
MTM Logistics has 2 current directors:
- Abhimanyu Mondal - Director
- Behula Mondal - Director
The latest financial statements of MTM Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MTM Logistics is 19AAFCM5428C1ZK, registered in West Bengal.
The CIN (Corporate Identification Number) of MTM Logistics is U63000WB2008PTC125358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MTM Logistics has 14 court cases on record: 1 filed by the company and 13 filed against it. 8 are pending. Most are in the district courts.
MTM Logistics was incorporated on 02 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of MTM Logistics by revenue are Chirag Udyog Private Limited, Mohit Freight Forwarders Private Limited, Magadh Roadlines Private Limited, Rankine Tech Logistics Solutions Private Limited, Evolvement Express Logistic Service (OPC) Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Abhimanyu Mondal was appointed as Director on 02 May 2008. Behula Mondal was appointed as Director on 02 May 2008.
Yes, MTM Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-03-0002418).
The registered office of MTM Logistics is at Vill – Bhagyabanpur P. O. – Khanjanchak PS – Durgachak Dist – Purba Medinipur D, Urgachak, Haldia, West Bengal, India – 721602.