Multimodal Express Services (Mumbai) Private Limited

Multimodal Express Services (Mumbai) Private Limited - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64100MH2003PTC138627 Incorporated 10 January 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹85 Lakh
Satisfied ₹50 Lakh
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Jan 2003
Date of incorporation

About Multimodal Express Services (Mumbai) Private Limited

Data last updated:

Multimodal Express Services (Mumbai) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 10 January 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2003PTC138627.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Babukumar Malamalpattyith and Cherumanalil Vivek Karrai.

The registered office is at 105 Apoo Arcader K Siingh Marg Off Parsi Panchayat Road Andheri E, Mumbai, Maharashtra, India – 400069.

As per MCA filings, the company has open charges of ₹85 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U64100MH2003PTC138627
Registration Number 138627
Incorporation Date 10 January 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Multimodal Express Services (Mumbai) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    105 Apoo Arcader K Siingh Marg Off Parsi Panchayat Road Andheri E, Mumbai, Maharashtra, India – 400069
  • Industry
    Logistics, Postal & Courier
Comprehensive company report
Multimodal Express Services (Mumbai) 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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Financials of Multimodal Express Services (Mumbai) Private Limited

Year-wise financial statements and ratios of Multimodal Express Services (Mumbai) Private Limited are in the company report Buy the company report.

Board of directors of Multimodal Express Services (Mumbai) Private Limited

Multimodal Express Services (Mumbai) has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Babukumar MalamalpattyithDirector10 Jan 200323 Years 9 MonthsCurrent
Cherumanalil Vivek KarraiDirector10 Jan 200323 Years 9 MonthsCurrent
Kesarinath Dongarnath MhatreDirector01 Mar 200719 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹85 Lakh
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
State Bank of Saurashtra₹0.75 Cr
Mandvi Co-Op. Bank Ltd.₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Sep 200710076670State Bank of Saurashtra₹75 LakhOpen
26 Feb 200490148591Mandvi Co-Op. Bank Ltd.₹10 LakhOpen
17 Jan 200590149038Vijaya Bank₹50 LakhSatisfied

To see the full charge records of Multimodal Express Services (Mumbai) Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Multimodal Express Services (Mumbai) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Multimodal Express Services (Mumbai) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Multimodal Express Services (Mumbai) Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Kesarinath Dongarnath Mhatre was appointed as Director on 01 Mar 2007.

Charges
A charge with State Bank Of Saurashtra amounted to Rs. 75.00 Lakh with Charge ID 10076670 was registered on 05 Sep 2007.
Charges
A charge registered on 17 Jan 2005 via Charge ID 90149038 with Vijaya Bank was fully satisfied on 31 Aug 2007.
Appointed
Kesarinath Dongarnath Mhatre was appointed as Director.
Charges
A charge with Vijaya Bank amounted to Rs. 50.00 Lakh with Charge ID 90149038 was registered on 17 Jan 2005.
Charges
A charge with Mandvi Co-Op. Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90148591 was registered on 26 Feb 2004.
Appointed
Babukumar Malamalpattyith was appointed as Director.
Appointed
Cherumanalil Vivek Karrai was appointed as Director.
Incorporation
10 Jan 2003
Multimodal Express Services (Mumbai) Private Limited was registered on 10 Jan 2003 with Roc Mumbai I & aged 23 years 9 months as per MCA records.

Frequently asked questions

Multimodal Express Services (Mumbai) is an active private limited company based in Mumbai, Maharashtra, India. The company works in postal and courier, within the logistics industry. It was incorporated on 10 January 2003 (23+ years old) and is registered under CIN U64100MH2003PTC138627.

Multimodal Express Services (Mumbai) has 3 current directors:

The CIN (Corporate Identification Number) of Multimodal Express Services (Mumbai) is U64100MH2003PTC138627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Multimodal Express Services (Mumbai) has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.

Multimodal Express Services (Mumbai) was incorporated on 10 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Kesarinath Dongarnath Mhatre was appointed as Director on 01 Mar 2007. Babukumar Malamalpattyith was appointed as Director on 10 Jan 2003. Cherumanalil Vivek Karrai was appointed as Director on 10 Jan 2003.

The registered office of Multimodal Express Services (Mumbai) is at 105 Apoo Arcader K Siingh Marg Off Parsi Panchayat Road Andheri E, Mumbai, Maharashtra, India – 400069.

Multimodal Express Services (Mumbai) operates in the logistics industry, in the postal and courier segment.

Multimodal Express Services (Mumbai) has open charges of ₹85 Lakh and satisfied charges of ₹50 Lakh as per latest MCA filings.

The compliance status of Multimodal Express Services (Mumbai) is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.