About Multi Modal Overseas Private Limited
Data last updated:
Multi Modal Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 April 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U61200DL2015PTC278671.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Alok Sobti and Gurdip Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 173 2Nd Floor Road No. 4 Street No. 10 Mahipal Pur Extension Nh – 8, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹139.69 Cr, a growth of 55% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
The company is associated with 1 brand - Multi Modal Overseas. As per MCA filings, the company has open charges of ₹31.92 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mmolpl.com.
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- Website
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- Registered AddressA – 173 2Nd Floor Road No. 4 Street No. 10 Mahipal Pur Extension Nh – 8, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Multi Modal Overseas
Multi Modal Overseas operates one associated brand: Multi Modal Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers end-to-end logistics services including freight, warehousing, and supply chain management worldwide. | mmolpl.com |
Business Activity of Multi Modal Overseas
The main business activity of Multi Modal Overseas 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 for Multi Modal Overseas Private Limited
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.
Auditor Details of Multi Modal Overseas
Multi Modal Overseas Private Limited is audited by S. K. Mittal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Mittal & Co. | Locked | Locked | Locked |
Complete auditor history for Multi Modal Overseas Private Limited
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 Multi Modal Overseas Private Limited
Multi Modal Overseas has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sobti Also directs: Ang Venture Private Limited, Logitrust Xpress Private Limited | Director | 26 May 2018 | 8 Years 4 Months | Current |
| Gurdip Singh | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
| Ishaan Preet Singh | Additional Director | 09 Jun 2025 | 1 Years 3 Months | Current |
Financials of Multi Modal Overseas Private Limited FY 2025 filings available
Multi Modal Overseas Private Limited reported revenue of ₹139.69 Cr (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Multi Modal Overseas Private Limited
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.
Ownership and Shareholding of Multi Modal Overseas
Shareholding and ownership data for Multi Modal Overseas Private Limited
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 Multi Modal Overseas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2026 | Others | ₹4.56 Cr | Open |
| 26 Apr 2024 | Others | ₹62 Lakh | Open |
| 07 Dec 2022 | Others | ₹1.74 Cr | Open |
| 28 Jan 2021 | Others | ₹25 Cr | Open |
| 12 Jun 2018 | Vijaya Bank | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Multi Modal Overseas
Multi Modal Overseas Private Limited has a workforce of 37 employees as of Apr 06, 2024.
Employee and EPFO history for Multi Modal Overseas Private Limited
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.
GST Compliance of Multi Modal Overseas
GST registrations and filing compliance for Multi Modal Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Multi Modal Overseas
Credit ratings, litigation, and regulatory alerts for Multi Modal Overseas Private Limited
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 Multi Modal Overseas
MSME payment history for Multi Modal Overseas Private Limited
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 Multi Modal Overseas
Corporate group structure for Multi Modal Overseas Private Limited
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.
MCA Filings & Documents of Multi Modal Overseas
MCA filings and documents for Multi Modal Overseas Private Limited
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.
Recent Activity on Multi Modal Overseas
Frequently Asked Questions about Multi Modal Overseas Private Limited
Multi Modal Overseas is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 01 April 2015 (11+ years old) and is registered under CIN U61200DL2015PTC278671. The company has 37 employees.
Multi Modal Overseas reported revenue of ₹139.69 Cr for FY 2025 (up 55.00% YoY).
The current directors of Multi Modal Overseas are:
- Alok Sobti - Director
- Gurdip Singh - Director
- Ishaan Preet Singh - Additional Director
The primary industry of Multi Modal Overseas is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Multi Modal Overseas can be reached at the registered office: A – 173 2Nd Floor Road No. 4 Street No. 10 Mahipal Pur Extension Nh – 8, New Delhi, Delhi, India – 110037, or through the website mmolpl.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.