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MOVAR LOGISTICS PRIVATE LIMITED

CIN: U63090MP2006PTC018705 As on: 2026-07-13

MOVAR LOGISTICS PRIVATE LIMITED (CIN: U63090MP2006PTC018705) is a Private company incorporated on 15 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 910000.00.

MOVAR 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.MOVAR LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of MOVAR LOGISTICS PRIVATE LIMITED are OONNI RAJAN PILLAI, and VIJAYA BALAN PILLAI.

MOVAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2006PTC018705 and its registration number is 18705. Users may contact MOVAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVAR LOGISTICS PRIVATE LIMITED is 208-209, ALANKAR CHAMBER, RATLAM KOTHI, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001.

Current status of MOVAR 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 Names

Previous CINs

ZaubaCorp's company report for MOVAR 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 MOVAR 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOVAR LOGISTICS
DIN Director Name Designation Appointment Date
00068780 OONNI RAJAN PILLAI Director 2006-06-15
00069009 VIJAYA BALAN PILLAI Director 2006-06-15
Past Directors & Key Managerial Personnel of MOVAR LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OONNI RAJAN PILLAI
Company Name CIN Designation Appointment Date Cessation
BALAJI CARGO CARE PRIVATE LIMITED U63010MP2008PTC020677 Director 2008-05-08 Ongoing
Other Directorships of VIJAYA BALAN PILLAI
Company Name CIN Designation Appointment Date Cessation
BALAJI CARGO CARE PRIVATE LIMITED U63010MP2008PTC020677 Director - 2019-01-22

CIN Company Name Company Address
AAZ-1210 JES PESTOPACK LLP 203, ALANKAR CHAMBER, A 2, RATLAM KOTHI, NEAR GEETA BHAWAN, SQUARE, INDORE, Madhya Pradesh, India - 452001
U63030MP2019PTC050439 STAR INDIA TRAVEL LOUNGE PRIVATE LIMITED 214, ALANKAR CHAMBER, A-2, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001
U80302MP2010PTC023612 ISBA TRAINING SERVICES PRIVATE LIMITED 4A, Ratlam Kothi, 1st Floor, Victory Chamber, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001
U80903MP2020PTC053126 NUCLEUM EDUVENTURE PRIVATE LIMITED 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001
ACK-6478 DUOVEST PARTNERS LLP F/7, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE,,Indore,Indore,Madhya Pradesh,India-452001
U02101MP2024PTC074058 PUJYA TIMBER & PLYWOOD PRIVATE LIMITED 502 ,ALANKAR CHAMBER, A-2,RATLAM KOTHI ,GEETA BHAWA,Indore,Indore,Madhya Pradesh,452001-India
AAX-2713 ARUSA BROTHERS LLP 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, Indore, Madhya Pradesh, India - 452001
AAX-9280 GAURIMA SONS LLP 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, Indore, Madhya Pradesh, India - 452001
U02899MP1993PTC007628 LOHAKRATI ENGINEERS PVT LTD F/7, Ratlam Kothi, Near Geeta Bhawan Square and Kanchan Bag h , Indore, Madhya Pradesh, India - 452001
U63011MP2006PTC018927 STAR INDIA CONTAINER LINE PRIVATE LIMITED 210, ALANKAR CHAMBER, A-2, RATLAM LOTHI, NEAR GEETA BHAWAN SQU ARE, , INDORE, Madhya Pradesh, India - 452001
AAJ-7977 UJJWAL RESOURCES LLP SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001
U74140MP2008PTC020947 INFOZONE INFORMATICS PRIVATE LIMITED 305, Alankar Point, 4-A, Rajgarh Kothi , Geeta Bhawan Square, A. b. Road , Indore, Madhya Pradesh, India - 452001
U68100MP2014PTC033323 BHAVRI MULTITRADE PRIVATE LIMITED Swastik House 1st Floor, Block-A 21/3 Ratlam Kothi, Near Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452001
U93090MP2018PTC044924 TALENTED NEWS NETWORK PRIVATE LIMITED PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001
U15500MP2009PTC022320 BN GOLD FOODS & BEVERAGES PRIVATE LIMITED 201-202 ALANKAR CHAMBER, A-2,2TH FLOOR RATLAM KOTH GEETA BHAVEN SQUARE, OPP TO VISHESH HOSP ITAL , INDORE, Madhya Pradesh, India - 452001
U74992MP2010PTC023233 BN GOLD INSURANCE SERVICES PRIVATE LIMITED 201-202 ALANKAR CHAMBER, A-2,2TH FLOOR RATLAM KOTH GEETA BHAVAN SQUARE OPP TO VISHESH HOSPI TAL , INDORE, Madhya Pradesh, India - 452001
U46900MP2026PTC081938 LEELA CARGO PRIVATE LIMITED 211, ALANKAR CHAMBER,RATLAM KOTHI,Indore,Indore,Madhya Pradesh,452001-India
ACE-6300 SCJ IMPORT EXPORT LLP 112, ALANKAR CHAMBER,,RATLAM KOTHI, AB ROAD,,Indore,Indore,Madhya Pradesh,India-452001
U24211MP1994PLC008253 ARIHANT BIO-CHEM LIMITED 7-A,RATLAM KOTHI, GEETA BHAWAN SQUIRE, , INDORE-452001, Madhya Pradesh, India - 000000
AAH-3361 STARTUP GENIE CONSULTING LLP 2-A/301 Alankar Chamber Ratlam Kothi Indore, Madhya Pradesh, India - 452001
U45400MP2014PTC032606 VISVAS DEVCON PRIVATE LIMITED E-2, Ratlam Kothi Geeta Bhawan Sqaure , Indore, Madhya Pradesh, India - 452001
U45201MP2007PTC019628 ETHOS DEVELOPERS PRIVATE LIMITED 301 ALANKAR CHAMBER, A/2, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001
AAH-6168 GEO INFRABUILD COMPANY LLP 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001
U52520MP2019OPC048546 SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED 7A, RATLAM KOTHI, GROUND FLOOR GEETA CHAMBER , INDORE, Madhya Pradesh, India - 452001
U02929MP1999PLC013710 SANMATI ALUMINIUM PRODUCTS LIMITED GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
U51109MP1986PTC003394 SHUBHAM AGENICES PRIVATE LIMITED A-2 RATLAM KOTHI U. NO. 211, ALANKAR CHAMBER , INDORE, Madhya Pradesh, India - 452001
ACC-2784 Yashodhara Ventures LLP 501 Alankar Point, 4/A RaGeeta Bhawan Square, AB R Indore, Madhya Pradesh, India - 452001
U51102MP1999PLC013703 SANMATI OVERSEAS LIMITED GEETA CHAMBER , 2ND FLOOR 7-A, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001
U72200MP2013PTC029991 TECHZENITH INFOSOFT PRIVATE LIMITED 201-202 Alankar Chamber 2-A, Victory Colony, Ratlam Kothi , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10092215 2008-02-08 2022-12-28 - 5,500,000.00 The Karur Vysya Bank Limited
10477412 2014-01-16 - 2021-03-19 1,040,000.00 THE KARUR VYSYA BANK LTD
100175422 2018-01-10 2020-12-31 2022-01-17 7,960,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100507466 2021-10-29 - - 5,220,000.00 Standard Chartered Bank
100530992 2021-10-12 - - 2,950,000.00 THE KARUR VYSYA BANK LTD

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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