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
MTO INDIA LOGISTICS PRIVATE LIMITED
CIN: U74999UP2017PTC098959
MTO INDIA LOGISTICS PRIVATE LIMITED (CIN: U74999UP2017PTC098959) is a Private company incorporated on 29 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MTO INDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MTO INDIA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MTO INDIA LOGISTICS PRIVATE LIMITED are SARATHMON GURUBHAVANAM SASI, and VINOD KUMAR PANT.
MTO INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC098959 and its registration number is 98959. Users may contact MTO INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MTO INDIA LOGISTICS PRIVATE LIMITED is VINOD KR PANT S/o R.C. PANT NK-I/487-B INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014.
Current status of MTO INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MTO INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MTO INDIA LOGISTICS
Purchase full report of MTO INDIA LOGISTICS
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 MTO INDIA 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 MTO INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07991574 | SARATHMON GURUBHAVANAM SASI | Director | 2017-11-29 |
| 08286774 | VINOD KUMAR PANT | Additional Director | 2018-11-16 |
Past Directors & Key Managerial Personnel of MTO INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07991566 | GIRIJA PANT | Director | - | 2018-11-16 |
Other Directorships of GIRIJA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVO LOGISTICS PRIVATE LIMITED | U63030UP2022PTC164817 | Director | 2022-05-25 | Ongoing |
Other Directorships of SARATHMON GURUBHAVANAM SASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICENT INTERNATIONAL LOGISTICS PRIVATE LIMITED | U63030DL2022PTC397886 | Director | 2022-05-06 | Ongoing |
Other Directorships of VINOD KUMAR PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVO LOGISTICS PRIVATE LIMITED | U63030UP2022PTC164817 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900UP2023OPC178386 | AVIGYA SALES AND SERVICES (OPC) PRIVATE LIMITED | S/O SH SHIVALIK SHARM,NK-I/637 B INDIRAPURAM GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U66309UP2024PTC204407 | FUNNDSER TECHNOLOGY SOLUTIIONS PRIVATE LIMITED | C/O W/O SH M L BEDI,NK-I/716/FF INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U46413UP2023PTC179346 | LETHATO INTERNATIONAL PRIVATE LIMITED | S/o, Trilok chand, GK-I/76, B-3,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U62020UP2026PTC243523 | GEOMCRAFT PRIVATE LIMITED | S.K-I/25/I, Indirapuram, Ghaziabad, Uttar Pradesh, India, 201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U70200UP2018PTC106876 | FIRSTBUCKET INFRAHOMES PRIVATE LIMITED | C/O SUNIL TRIVEDI S/O SH H C TRIVE R/O D15/8 MOL Road Indrapuram , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U85500UP2023PTC184277 | JOSHGURU PRIVATE LIMITED | R/O C/O SK-I/258/SF-2,MD RAPURAM,INDIA,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U24233UP2021PTC146290 | ANVIK WELLNESS PRIVATE LIMITED | C/o GK-I/183/C-2/SF INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U47810UP2023PTC187451 | DESI ANGEETHI INDIA PRIVATE LIMITED | R/O 15 C 3 GYAN KHAND 1,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U47721UP2025PTC232422 | SOLYVIX LIFE SCIENCE PRIVATE LIMITED | PD S NK-I/335/FF/D-1,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACK-9849 | PANCHAMDHAM CONSTRUCTION LLP | C/O SATYANAND PATHAK, GK-I/276/SF-04,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U62099UP2023OPC179621 | CYSUIT MEDIA (OPC) PRIVATE LIMITED | S/O SUSHIL VARMA,NYAY KHAND 111 32 C INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACO-2609 | EAT WORTHY LLP | C/o UmeshPathak GyanKhand,I/127/203/FF Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U59110UW2026PTC249980 | KHEMAA PRODUCTION PRIVATE LIMITED | D/O SH. KARAMCHAND MAHTO,,P-1063 S-2 NK-I INDRA GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U51909UP2022PTC163607 | VICTORIOUS RANGE PRIVATE LIMITED | C/O SARVESH KR ROHATA, PLOT NO. 3 FIRST FLOOR, NYAY KHAND-1, INDIRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| ABA-8765 | BLUE HORIZON INFRASTRUCTURE LLP | Flat No. 1803, Tower-O, C-7, Orange County,Near Aditya Mall, Ahinsa Khand-I, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U74999UP2016PTC086760 | EDUFINDR TECHNOLOGIES PRIVATE LIMITED | 2 B-061,GC Grand,2 C Vaibhav Khand ,Indirapuram Ghaziabad Uttar Pradesh 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U93290UP2023PTC193598 | INSTA MARKETING AND EVENTS PRIVATE LIMITED | C/o Saurabh Gupta, Flat No. O-PH2, Saffron Tower O, 6th Floor,Ahinsa Khand-2, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U74999UP2017PTC096634 | LEOCLOSE EDUCATE PRIVATE LIMITED | R2 50/B-03 GK-I INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U64200UP2019PTC117692 | WORKONIC GLOBAL CONTACT CENTERS PRIVATE LIMITED | C/o PLOT NO-45,GK-I, INDIRAPURAM , , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U70200UP2023PTC185880 | RGSR DEVINNOVATIONS PRIVATE LIMITED | C/O RAKESH KUMAR GK-I\233 SF-3 INDIRAPURAM , Ghaziabad, Uttar Pradesh, India - 201014 |
| U72900UP2021PTC154739 | ATH INFOSYSTEMS PRIVATE LIMITED | C/O SHRI NIWAS SHAHI GK-I/80/S-1 , Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2023PTC176865 | 3D SECURITY SERVICES PRIVATE LIMITED | S/O S P S RATHI, SHOP FF-10, S.K-III 653/1, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U85300UP2022NPL168075 | WE THE HELPING HAND FOUNDATION | S/O KIRPAL SINGH, SK-IV/412/SF, INDIRAPURAM GZB,GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ACM-5672 | AMAZING COURIER SERVICES LLP | NITI KH-I/883/S-I,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| AAH-2740 | ONAX HOUSEKEEPING SERVICES LLP | NKP-I/KS-11A, NK-I, INDIRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201014 |
| U62091UP2023PTC192344 | LAMDA TECHNOLOGY PRIVATE LIMITED | R/O 236-C VAISHALI 3RD FL,C KAMNA APARTMENT SECTOR5,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACM-4083 | GYFTING PITSTOP LLP | C/O THE WORKSTATION , CABIN NO. B-205 B BLOCK,PLOT NO. 01 , SECOND FLOOR , SHAKTI KHAND 2 , INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACV-8050 | KEYZA LLP | NK-1 867/S-1,INDIRAPURAM GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.