Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MCEES LOGISTICS PRIVATE LIMITED
CIN: U06301KA1999PTC025414
MCEES LOGISTICS PRIVATE LIMITED (CIN: U06301KA1999PTC025414) is a Private company incorporated on 05 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 203000.00.
MCEES LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MCEES LOGISTICS PRIVATE LIMITED are SANJANA SARAH POTHEN, PAULSON STEPHEN, LISY TOM, THOMAS CHACKO, and JOHNSON STEPHEN.
MCEES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U06301KA1999PTC025414 and its registration number is 25414. Users may contact MCEES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCEES LOGISTICS PRIVATE LIMITED is No K 44, 4th Floor Diamond District Old Airport Road, Kodih alli , Bangalore, Karnataka, India - 560008.
Current status of MCEES LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MCEES LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MCEES LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MCEES LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09422772 | SANJANA SARAH POTHEN | Director | 2021-12-03 |
| 02138346 | PAULSON STEPHEN | Director | 2014-09-10 |
| 02434429 | LISY TOM | Director | 2016-09-30 |
| 06837858 | THOMAS CHACKO | Director | 2014-09-10 |
| 06857597 | JOHNSON STEPHEN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MCEES LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09422772 | SANJANA SARAH POTHEN | Additional Director | - | 2023-09-29 |
| 02138346 | PAULSON STEPHEN | Additional Director | - | 2014-09-10 |
| 02237970 | TOM CHACKO MADUKAKUZHY | Managing Director | - | 2013-06-24 |
| 02434429 | LISY TOM | Additional Director | - | 2016-09-30 |
| 02434429 | LISY TOM | Director | - | 2015-03-18 |
| 06837858 | THOMAS CHACKO | Additional Director | - | 2014-09-10 |
| 06857597 | JOHNSON STEPHEN | Additional Director | - | 2015-09-29 |
| 06857597 | JOHNSON STEPHEN | Director | - | 2015-03-18 |
Other Directorships of SANJANA SARAH POTHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAULSON STEPHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEPHAN SHELTERS PRIVATE LIMITED | U45309KL2021PTC067398 | Director | 2021-02-09 | Ongoing |
| MARINE INDIA SHIPPING AGENCIES PVT LTD | U63090KL1992PTC006803 | Director | 1997-01-27 | Ongoing |
Other Directorships of TOM CHACKO MADUKAKUZHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCEES SHIPPING AND FORWARDING PRIVATE LIMITED | U51909KA2005PTC036711 | Managing Director | - | 2013-06-24 |
| EMCEES TOTAL LOGISTICS AND TRANSPORTS PR IVATE LIMITED | U63011KA2011PTC061139 | Director | - | 2013-06-24 |
| MARINE INDIA SHIPPING AGENCIES PVT LTD | U63090KL1992PTC006803 | Managing Director | 1997-06-20 | Ongoing |
| CENTRON INFOTECH PRIVATE LIMITED | U72200KL1999PTC012947 | Director | - | 2009-09-29 |
Other Directorships of LISY TOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCEES SHIPPING AND FORWARDING PRIVATE LIMITED | U51909KA2005PTC036711 | Director | 2008-04-02 | Ongoing |
Other Directorships of THOMAS CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCEES SHIPPING AND FORWARDING PRIVATE LIMITED | U51909KA2005PTC036711 | Director | 2013-07-17 | Ongoing |
Other Directorships of JOHNSON STEPHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEPHAN SHELTERS PRIVATE LIMITED | U45309KL2021PTC067398 | Managing Director | 2021-02-09 | Ongoing |
| ENERGENIQ SALES AND SERVICES PRIVATE LIMITED | U51909KL2018PTC051929 | Managing Director | 2018-02-01 | Ongoing |
| MICROHARD SERVICES PRIVATE LIMITED | U72200KA1996PTC019791 | Additional Director | - | 2018-09-30 |
| MICROHARD SERVICES PRIVATE LIMITED | U72200KA1996PTC019791 | Director | - | 2021-07-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301KA2012PLC107575 | INDIAVIDUAL LEARNING LIMITED | NO. 150, 1ST FLOOR, TOWERS B, DIAMOND DISTRICT,OLD AIRPORT ROAD, KODIH ALLI, , BANGALORE, Karnataka, India - 560008 |
| U72900KA2017PTC106017 | MARKETTINI SERVICES PRIVATE LIMITED | GoK-Mobile10X Startup Hub 501-509 Tower D 5thFloor Diamond District No 150 Old Airport Road, Kodihalli,Bengaluru,Bangalore,Karnataka,560008-India |
| U91990KA2022NPL159066 | SOUTH INDIAN ORGANISED RETAILERS ASSOCIATION | NO.45, F BLOCK, 4TH FLOOR DIAMOND DISTRICT OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U72900KA2023PTC169808 | COLARITY INDIA PRIVATE LIMITED | Flat B-52, 5th floor, B Block, Diamond district, Corporation No 150, Ward no 113, Kodihalli, Old Airport Road , Bangalore North, Karnataka, India - 560008 |
| U72900KA2020FTC190671 | GOFIN LABS INDIA PRIVATE LIMITED | Office No. 201 to 224 Tower B, 2nd Floor, Diamond District,PID No. 731-1-150/C-B-2, No. 150, Airport Road, Kodihalli,,Bangalore North,Bangalore,Karnataka,560008-India |
| U72900KA2007PTC042517 | EQUIFAX ANALYTICS PRIVATE LIMITED | Diamond District, Tower C, 4th Floor, 150, Old Airport Road , Bangalore, Karnataka, India - 560008 |
| AAF-9376 | GOPRODUCTS ENGINEERING INDIA LIMITED LIA BILITY PARTNERSHIP | Tower B, 4th Floor, Diamond District, No 150, HAL Airport Road, Kodihalli Bangalore, Karnataka, India - 560008 |
| U72900KA2000PTC026439 | MINDTREE TECHNOLOGIES PRIVATE LIMITED | Tower C, 4th Floor, No. 150, Diamond District, Kodihalli, Airport Road , Bangalore, Karnataka, India - 560008 |
| AAA-1408 | SELECTIVA SOFTWARE SOLUTIONS LLP | NO 415, 3RD FLOOR, OXFORD TOWER, KODIHALLI OLD AIRPORT ROAD , NEAR DIAMOND DISTRICT BANGALORE, Karnataka, India - 560008 |
| U10790KA2021PTC146229 | OXBOW BRANDS PRIVATE LIMITED | UnitNo702,Carlton Towers,no1,Old Airport Seventh Floor,Opp. to Diamond District,Bangalore,Bangalore,Karnataka,560008-India |
| U31908KA2019PTC123451 | ENTUPLE E-MOBILITY PRIVATE LIMITED | A03,DIAMOND DISTRICT, BLOCK A, GROUND FLOOR, KHATA 150, OLD AIRPORT ROAD , KARNATAKA 560008 , Bangalore North, Karnataka, India - 560008 |
| ACF-3900 | BCD FIZA LLP | Ground Floor, I-03, Diamond District,,Old Airport Road, Kodihalli, Bengaluru (Bangalore) Urban,Bangalore North,Bangalore,Karnataka,India-560008 |
| U51909KA2021PTC144592 | OXBOW ACCESS PRIVATE LIMITED | UnitNo702,Carlton Towers,no1,Old Airport Seventh Floor,Opp. to Diamond District , Bangalore, Karnataka, India - 560008 |
| U72200KA2012PTC064504 | EPOCHTREE INDIA PRIVATE LIMITED | NO. 139, 4TH FLOOR, UNIT NO.510, OXFORD TOWERS KODI HALLI , OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| ACL-5698 | VASCO & DIAS TRAVELS LLP | FLAT NO. B-56, DIAMOND DISTRICT APT,,OLD AIRPORT ROAD,,Bangalore North,Bangalore,Karnataka,India-560008 |
| U62013KA2024PTC184869 | GLOMOPAY SOFTWARE PRIVATE LIMITED | Diamond District,Tower D, 2nd Floor,HAL Old Airport Road,Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| U78300KA2025PTC197581 | BII MEDICAL RECRUITMENT PRIVATE LIMITED | Unit 408, A-Wing, 4th floor, Carlton Towers, No.1,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560008-India |
| U62020KA2023PTC170925 | DOCXSTER PRIVATE LIMITED | 4th Floor, Unit No.512 , Commercial Building,Oxford Towers 139, Old Airport Road , Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| AAE-2320 | PROCLUB SPORTS LLP | K11, DIAMOND DISTRICT OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560008 |
| U72200KA2016PTC085999 | GETMEDZ TECHNOLOGIES PRIVATE LIMITED | K -66, Diamond District, Old Airport Road, , Bangalore, Karnataka, India - 560008 |
| U74999KA2016PTC096367 | NUTRICK HEALTH PRIVATE LIMITED | K62 DIAMOND DISTRICT OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U74999KA2019PTC125549 | SKYWAVE AVIATION CONSULTANTS PRIVATE LIMITED | K-64, DIAMOND DISTRICT, OLD AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560008 |
| ACA-1420 | NUEMIKOS SOLUTIONS LLP | NO.12, BLOCK 1,DIAMOND DISTRICT, OLD AIRPORT ROAD, Bangalore North, Karnataka, India - 560008 |
| U72200KA2010PTC054447 | EDREAMS EDUSOFT PRIVATE LIMITED | DIAMOND DISTRICT, TOWER B, 1st FLOOR, OLD AIRPORT ROAD, , Bangalore, Karnataka, India - 560008 |
| U65100KA2018PTC115943 | INNOVITI SMELENDING PRIVATE LIMITED | Tower C, Diamond District, 2nd Floor Old Airport Road , Bangalore, Karnataka, India - 560008 |
| F03796 | SALMI (U.K.) LIMITED | FlatNo.A-01,ABlock,DiamondDistrictOldAirportRoad,Kodihalli , Bangalore, Karnataka, India - 560008 |
| AAX-6217 | SHERIFF CONSTRUCTIONS LLP | No. B, 9TH FLOOR, TOWER B DIAMOND DISTRICT AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| AAQ-2963 | BRIGHT ENV LLP | TowerB,9thFloor,DiamondDistrict,150,OldAirportRoad,Kodihally Bangalore, Karnataka, India - 560008 |
| AAT-8581 | ZS TECHNOLOGY CORPORATION LLP | No. B, 9TH FLOOR, TOWER B DIAMOND DISTRICT AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100547780 | 2022-02-25 | - | - | 1,000,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.