About Sami Cargo Care Private Limited
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Sami Cargo Care Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63010TN2015PTC099038. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Murugan Palani Kumar and Palanikumar Nirmala Felciya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9F Bryant Nagar 10th Street East, Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.78 Cr. For the same year it recorded a net profit of ₹1.38 Lakh (net margin 0.8%) and EBITDA of ₹2.2 Lakh (EBITDA margin 1.2%).
Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samicargocare.com.
Company details
Contact details
Sami Cargo Care Private Limited's registered office is in Tuticorin, Tamil Nadu. Its website is samicargocare.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9F Bryant Nagar 10th Street East, Tuticorin, Tamil Nadu, India – 628008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sami Cargo Care Private Limited, buy the company report.
- 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
Financials of Sami Cargo Care Private Limited
FY 2025 filings availableSami Cargo Care Private Limited reported revenue of ₹1.78 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.78 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.38 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.2% | ||
| Net Profit Margin | 0.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sami Cargo Care Private Limited, buy the company report.
Board of directors of Sami Cargo Care Private Limited
Sami Cargo Care has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugan Palani Kumar | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
| Palanikumar Nirmala Felciya | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Sami Cargo Care Private Limited is audited by SVSS AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVSS AND CO | FY 2017 | 215585 |
Shareholding
The shareholding of Sami Cargo Care Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sami Cargo Care Private Limited, buy the company report.
Legal cases
Sami Cargo Care Private Limited has 10 court cases on record: 6 filed by Sami Cargo Care, 4 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP(MD)) | Filed against the company by individuals | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP(MD)) | Filed against the company by individuals | Disposed |
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Sami Cargo Care Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sami Cargo Care Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sami Cargo Care has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sami Cargo Care Private Limited, buy the company report.
Recent activity
Sami Cargo Care Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Murugan Palani Kumar was appointed as Director on 29 Jan 2015.
Frequently asked questions
Sami Cargo Care is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 January 2015 (11+ years old) and is registered under CIN U63010TN2015PTC099038.
Sami Cargo Care has 2 current directors:
- Murugan Palani Kumar - Director
- Palanikumar Nirmala Felciya - Director
The latest financial statements of Sami Cargo Care on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sami Cargo Care has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sami Cargo Care is U63010TN2015PTC099038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sami Cargo Care has 10 court cases on record: 6 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Sami Cargo Care was incorporated on 29 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Murugan Palani Kumar was appointed as Director on 29 Jan 2015. Palanikumar Nirmala Felciya was appointed as Director on 29 Jan 2015.
Sami Cargo Care can be reached through the website samicargocare.com. Its registered office is in Tuticorin, Tamil Nadu, India.
The registered office of Sami Cargo Care is at 9F Bryant Nagar 10th Street East, Tuticorin, Tamil Nadu, India – 628008.
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