About Allcargo Supply Chain Private Limited
Data last updated:
Allcargo Supply Chain 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 28 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC179557. Its GSTIN is 27AAHCA0747J1ZM (Maharashtra). The company holds 14 GST registrations, all of them active.
The company has an authorised share capital of ₹250 Cr and a paid-up capital of ₹229.16 Cr. It was formerly known as Avvashya Supply Chain Private Limited and South Asia Terminals Private Limited. It is led by directors including Ketan Nishikant Kulkarni (Managing Director) and Ravi Jakhar.
Its last annual general meeting (AGM) was held on 06 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2024, the company reported a revenue of ₹316.9 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹7.19 Cr (net margin 2.3%) and EBITDA of ₹142.74 Cr (EBITDA margin 45%). Revenue has grown at a compounded annual rate (CAGR) of 227% over five years.
As per MCA filings, the company has open charges of ₹63.5 Cr and satisfied charges of ₹18.88 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹242.36 Cr; the latest was in March 2024. The company has 6 MSME Form 1 returns on record between 2022 and 2024, listing 382 overdue payments to 20 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allcargologistics.com.
Company details
Name history
Allcargo Supply Chain has undergone 3 name changes throughout its history. The company was previously known as Avvashya Supply Chain Private Limited, South Asia Terminals Private Limited, and Agl Projects Private Limited. The current legal name is Allcargo Supply Chain Private Limited.
| Company Name | Status |
|---|---|
| Allcargo Supply Chain Private Limited | Current |
| Avvashya Supply Chain Private Limited | Previous |
| South Asia Terminals Private Limited | Previous |
| Agl Projects Private Limited | Previous |
Contact details
Allcargo Supply Chain Private Limited's registered office is in Mumbai, Maharashtra. Its website is allcargologistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address6th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Allcargo Supply Chain 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 Allcargo Supply Chain is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Allcargo Supply Chain Private Limited, buy the company report.
Financials of Allcargo Supply Chain Private Limited
FY 2024 filings availableAllcargo Supply Chain Private Limited reported revenue of ₹316.9 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 227%. EBITDA rose 15% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹142.74 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.19 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45% | ||||
| Net Profit Margin | 2.3% | ||||
| 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 Allcargo Supply Chain Private Limited, buy the company report.
Board of directors of Allcargo Supply Chain Private Limited
Allcargo Supply Chain has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Jakhar Also directs: Allcargo Gati Limited, Allcargo Global Limited, Allcargo Group Services Private Limited and 5 more | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Ketan Nishikant Kulkarni Also directs: Allcargo Gati Limited, Gati Express & Supply Chain Private Limited, Allcargo Logistics Limited and 5 more | Managing Director | 06 Feb 2025 | 1 Years 8 Months | Current |
| Dang Mohoni Vinita Also directs: Allcargo Gati Limited, Gati Express & Supply Chain Private Limited | Director | 30 May 2023 | 3 Years 4 Months | Current |
Auditor
Allcargo Supply Chain Private Limited is audited by C C DANGI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C C DANGI & ASSOCIATES | FY 2023 | 102105W |
Shareholding
The shareholding of Allcargo Supply Chain 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allcargo Supply Chain Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2024 | 100951323 | Hdfc Bank Limited | ₹18.5 Cr | Open | |
| 25 Jul 2023 | 100761444 | Hdfc Bank Limited | ₹45 Cr | Open | |
| 26 Mar 2010 | 10221235 | Axis Bank Limited | ₹18.88 Cr | Satisfied |
To see the full charge records of Allcargo Supply Chain Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Allcargo Supply Chain Private Limited has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹242.36 Cr; the latest was in March 2024.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Allcargo Logistics Limited Seller: JKS India Holdings Limited , JKS India Holdings Private Limited |
| May 2023 | Secondary share transfer | Undisclosed | Buyer: Allcargo Logistics Limited Seller: JKS Abasan LLP , 2 individuals |
| Mar 2023 | Funding round | ₹13.21 Cr | Investors: Allcargo Logistics Limited |
| Mar 2023 | Funding round | ₹229.16 Cr | Investors: Allcargo Logistics Limited , JKS India Holdings Limited , JKS India Holdings Private Limited |
| Apr 2017 | Secondary share transfer | Undisclosed | Buyer: Allcargo Logistics Limited Seller: Hind Terminals Private Limited |
To see the full deal history of Allcargo Supply Chain Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Allcargo Supply Chain Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC EOW) | Filed against the company by Union of India Through Siyaram Meena, Income Tax Officer, Indore | Pending |
To see the full case history of Allcargo Supply Chain 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
Allcargo Supply Chain Private Limited has 6 MSME Form 1 returns on record between 2022 and 2024, listing 382 overdue payments to 20 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 20)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| 4D Emitting Company | |||
| an individual supplier | |||
| an individual supplier | |||
| Shreenath Manpower Services | |||
| Sumeet Maintenance LLP |
To see the full MSME payment records of Allcargo Supply Chain Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Allcargo Supply Chain has 1 joint venture. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Allcargo Supply Chain has 14 GST registrations: 14 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA0747J1ZM | Maharashtra | Active | 03 Feb 2023 |
| 23AAHCA0747J1ZU | Madhya Pradesh | Active | 06 Jul 2017 |
| 36AAHCA0747J1ZN | Telangana | Active | 28 Jan 2023 |
| 24AAHCA0747J1ZS | Gujarat | Active | 07 Feb 2023 |
To see the full GST registrations and return filing status of Allcargo Supply Chain Private Limited, buy the company report.
Recent activity
Allcargo Supply Chain Private Limited has 18 board changes on record since 2009: 3 appointments and 15 cessations. The latest: Ketan Nishikant Kulkarni was appointed as Managing Director on 06 Feb 2025.
14 earlier events are in the company report.
News
Frequently asked questions
Allcargo Supply Chain 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 28 February 2008 (18+ years old) and is registered under CIN U45200MH2008PTC179557.
Allcargo Supply Chain has 3 current directors:
- Ketan Nishikant Kulkarni - Managing Director
- Ravi Jakhar - Director
- Dang Mohoni Vinita - Director
The latest financial statements of Allcargo Supply Chain on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 06 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Allcargo Supply Chain is 27AAHCA0747J1ZM, registered in Maharashtra. The company has 14 GST registrations in all, of which 14 are active. Other active GSTINs include 23AAHCA0747J1ZU (Madhya Pradesh), 36AAHCA0747J1ZN (Telangana), 24AAHCA0747J1ZS (Gujarat).
The CIN (Corporate Identification Number) of Allcargo Supply Chain is U45200MH2008PTC179557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allcargo Supply Chain has 1 court case on record: 1 filed against it. 1 is pending.
Allcargo Supply Chain was incorporated on 28 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Allcargo Supply Chain has 7 deals on record (4 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹242.36 Cr; the latest was in March 2024.
Ketan Nishikant Kulkarni was appointed as Managing Director on 06 Feb 2025. Ketan Nishikant Kulkarni ceased to be Additional Director on 06 Feb 2025. Dang Mohoni Vinita ceased to be Additional Director on 29 Sep 2023. Allcargo Supply Chain has 18 board changes on record in total.
Allcargo Supply Chain has 6 MSME Form 1 returns on record between 2022 and 2024, listing 382 overdue payments to 20 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Allcargo Supply Chain can be reached through the website allcargologistics.com. Its registered office is in Mumbai, Maharashtra, India.