MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0111099
Serwell Cargo India Private Limited
Serwell Cargo India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹4.96 Cr
▲ 58% YoY
Net profit · FY 2022
₹50.87 Lakh
Net margin 10.3%
EBITDA · FY 2022
₹82.45 Lakh
EBITDA margin 16.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Active GSTINs
2
GST registered
About Serwell Cargo India Private Limited
Data last updated:
Serwell Cargo India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC225560. Its GSTIN is 27AARCS1363C1ZB (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ramesh Kakubhai Joshi and Nikhil Ramesh Joshi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 4 Vaibhav Ground Floor Opp. Iaai Warehouse Sahar Pipe Line Road Sahar Andheri (E), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.96 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹50.87 Lakh (net margin 10.3%) and EBITDA of ₹82.45 Lakh (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 27% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
Serwell Cargo India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0111099). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999MH2011PTC225560
Registration Number 225560
Incorporation Date 29 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0111099
Key People
Ramesh Kakubhai Joshi Director Nikhil Ramesh Joshi Director Jagdish Kakubhai Joshi Director Recognitions & Rankings of Serwell Cargo India
Contact details
Serwell Cargo India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4 Vaibhav Ground Floor Opp. Iaai Warehouse Sahar Pipe Line Road Sahar Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Serwell Cargo India Private Limited, buy the company report.
Comprehensive company report
Serwell Cargo India 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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Business activity
The main business activity of Serwell Cargo India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Serwell Cargo India Private Limited, buy the company report.
Financials of Serwell Cargo India Private Limited
FY 2022 filings availableSerwell Cargo India Private Limited reported revenue of ₹4.96 Cr (up 58% YoY) for FY 2022.
Revenue · FY 2022
₹4.96 Cr ▲ 58%
Net profit · FY 2022
₹50.87 Lakh margin 10.3%
EBITDA · FY 2022
₹82.45 Lakh margin 16.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 58%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▼ 8%
5 years · compounded
▲ 12%
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 58% growth in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹82.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50.87 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | ||||
| Net Profit Margin | 10.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Serwell Cargo India Private Limited, buy the company report.
Board of directors of Serwell Cargo India Private Limited
Serwell Cargo India has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kakubhai Joshi | Director | 29 Dec 2011 | 14 Years 10 Months | Current |
| Nikhil Ramesh Joshi | Director | 29 Dec 2011 | 14 Years 10 Months | Current |
| Jagdish Kakubhai Joshi Also directs: Seven Seas Air Services Private Limited | Director | 29 Dec 2011 | 14 Years 10 Months | Current |
| Bhanu Ramesh Joshi | Director | 29 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Serwell Cargo India Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND MUKUL ASSOCIATES | FY 2021 | 115985W |
Shareholding
The shareholding of Serwell Cargo India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Serwell Cargo India Private Limited, buy the company report.
Legal cases
Serwell Cargo India Private Limited has 5 court cases on record: 1 filed by Serwell Cargo India, 4 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by Lizu Jon Kurian Jon-Through Its Authorised Person Mass Marine Consultancy (E) Pvt Ltd | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against The Deendayal Port Authority and 1 other | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed against the company by Lizu Jon Kurian Jon-Through Its Authorised Person Mass Marine Consultancy (E) Pvt Ltd | Disposed |
To see the full case history of Serwell Cargo India 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 Serwell Cargo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Serwell Cargo India Private Limited has 1 active EPFO establishment as of Mar 25, 2024.
Active EPFO establishments
1
GST
Serwell Cargo India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS1363C1ZB | Maharashtra | Active | 01 Jul 2017 |
| 24AARCS1363C1ZH | Gujarat | Active | 22 Aug 2017 |
To see the full GST registrations and return filing status of Serwell Cargo India Private Limited, buy the company report.
Recent activity
Serwell Cargo India Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Bhanu Ramesh Joshi was appointed as Director on 29 Dec 2011.
AGM
Serwell Cargo India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Serwell Cargo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Appointed
Bhanu Ramesh Joshi was appointed as Director.
Appointed
Jagdish Kakubhai Joshi was appointed as Director.
Appointed
Nikhil Ramesh Joshi was appointed as Director.
Appointed
Ramesh Kakubhai Joshi was appointed as Director.
Incorporation
29 Dec 2011
Serwell Cargo India Private Limited was registered on 29 Dec 2011 with Roc Mumbai I & aged 14 years 10 months as per MCA records.
Frequently asked questions
Serwell Cargo India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 December 2011 (15+ years old) and is registered under CIN U74999MH2011PTC225560.
Serwell Cargo India has 4 current directors:
- Ramesh Kakubhai Joshi - Director
- Nikhil Ramesh Joshi - Director
- Jagdish Kakubhai Joshi - Director
- Bhanu Ramesh Joshi - Director
The latest financial statements of Serwell Cargo India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Serwell Cargo India is 27AARCS1363C1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AARCS1363C1ZH (Gujarat).
The CIN (Corporate Identification Number) of Serwell Cargo India is U74999MH2011PTC225560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Serwell Cargo India has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Serwell Cargo India was incorporated on 29 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhanu Ramesh Joshi was appointed as Director on 29 Dec 2011. Jagdish Kakubhai Joshi was appointed as Director on 29 Dec 2011. Nikhil Ramesh Joshi was appointed as Director on 29 Dec 2011. Serwell Cargo India has 4 board changes on record in total.
Yes, Serwell Cargo India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0111099).
The registered office of Serwell Cargo India is at B – 4 Vaibhav Ground Floor Opp. Iaai Warehouse Sahar Pipe Line Road Sahar Andheri E, Mumbai, Maharashtra, India – 400099.
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