- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0049012

Aig Logistics and Cargo Private Limited
About Aig Logistics and Cargo Private Limited
Data last updated:
Aig Logistics and Cargo 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 21 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC282678. Its GSTIN is 27AAOCA5090K1Z7 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqbal Usman Galaria and Alzina Kapadia Soyab.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Laxmi Ngr Shankar Nagar Mahul Road Shankar Mandir Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.09 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net loss of ₹32.31 Lakh (net margin -15.5%) and EBITDA of ₹37.77 Lakh (EBITDA margin 18.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹2.34 Cr and satisfied charges of ₹53 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it; 6 cases are pending.
Aig Logistics and Cargo Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0049012). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Aig Logistics and Cargo
Contact details
Aig Logistics and Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Ngr Shankar Nagar Mahul Road Shankar Mandir Chembur, Mumbai, Maharashtra, India – 400074
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aig Logistics and Cargo 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
Business activity
The main business activity of Aig Logistics and Cargo is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Aig Logistics and Cargo Private Limited, buy the company report.
Financials of Aig Logistics and Cargo Private Limited
FY 2024 filings availableAig Logistics and Cargo Private Limited reported revenue of ₹2.09 Cr (down 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 65% fall in the latest year. EBITDA rose 136% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹37.77 Lakh | ||||
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| Net Profit (PAT) | -₹32.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | -15.5% | ||||
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To see the full financial statements and ratios of Aig Logistics and Cargo Private Limited, buy the company report.
Board of directors of Aig Logistics and Cargo Private Limited
Aig Logistics and Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Usman Galaria | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
| Alzina Kapadia Soyab | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Aig Logistics and Cargo Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport and transport via pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prakash Goods Carriers Pvt Ltd | ₹2.1 Cr (FY 2024) | 4.0% | New Delhi, Delhi, India | |||
| Adiveer Infra Private Limited | ₹2.09 Cr (FY 2024) | 147.0% | Old Panvel, Maharashtra, India | |||
| Aig Logistics and Cargo Private Limitedthis company | ₹2.09 Cr (FY 2025) | -₹32.31 Lakh | -15.5% | -65.0% | Mumbai, Maharashtra, India | |
| Smartex Logistics Private Limited | ₹2.08 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Aig Logistics and Cargo Private Limited, buy the company report.
Auditor
Aig Logistics and Cargo Private Limited is audited by DHRUVAPRAKASH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHRUVAPRAKASH & CO | FY 2023 | 117674W |
Shareholding
The shareholding of Aig Logistics and Cargo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aig Logistics and Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100900870 | Others | ₹28 Lakh | Open | |
| 28 Nov 2022 | 100650648 | Others | ₹1 Cr | Open | |
| 21 Nov 2022 | 100676683 | Others | ₹2 Lakh | Open | |
| 09 Mar 2022 | 100563682 | Others | ₹52 Lakh | Open | |
| 09 Mar 2022 | 100571549 | Others | ₹52 Lakh | Open |
To see the full charge records of Aig Logistics and Cargo Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Aig Logistics and Cargo Private Limited has 8 court cases on record: 8 filed against it. 6 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 6 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Ravindra Bhosale | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
To see the full case history of Aig Logistics and Cargo 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 Aig Logistics and Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aig Logistics and Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA5090K1Z7 | Maharashtra | Active | 20 Oct 2018 |
To see the full GST registrations and return filing status of Aig Logistics and Cargo Private Limited, buy the company report.
Recent activity
Aig Logistics and Cargo Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Alzina Kapadia Soyab was appointed as Director on 21 Jun 2016.
1 earlier event is in the company report.
Frequently asked questions
Aig Logistics and Cargo 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 21 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC282678.
Aig Logistics and Cargo has 2 current directors:
- Iqbal Usman Galaria - Director
- Alzina Kapadia Soyab - Director
The latest financial statements of Aig Logistics and Cargo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aig Logistics and Cargo is 27AAOCA5090K1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aig Logistics and Cargo is U74999MH2016PTC282678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aig Logistics and Cargo has 8 court cases on record: 8 filed against it. 6 are pending.
Aig Logistics and Cargo was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aig Logistics and Cargo by revenue are Prakash Goods Carriers Pvt Ltd, Adiveer Infra Private Limited, Smartex Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport and transport via pipelines).
Alzina Kapadia Soyab was appointed as Director on 21 Jun 2016. Iqbal Usman Galaria was appointed as Director on 21 Jun 2016.
Yes, Aig Logistics and Cargo is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0049012).
The registered office of Aig Logistics and Cargo is at Laxmi Ngr Shankar Nagar Mahul Road Shankar Mandir Chembur, Mumbai, Maharashtra, India – 400074.

