MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-11-0001133
Anil Cargo Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹94.5 Cr
▼ 5% YoY
Net profit · FY 2025
₹2.7 Cr
Net margin 2.9%
EBITDA · FY 2025
₹7.76 Cr
EBITDA margin 8.2%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Open charges
₹21.1 Cr
Satisfied ₹80.6 Lakh
Company age
17 yrs
Est. 2009
Employees · EPFO
7
Provident fund records
About Anil Cargo Private Limited
Data last updated:
Anil Cargo Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2009PTC190497. Its GSTIN is 07AAHCA7399G1Z9 (Delhi). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Anil Kumar Sharma and Mahabir Prasad Sharma.
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 Building No.27 2nd Floor Opp. Ordinance Depot Paschim Vihar Extn., Delhi, India – 110063.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.5 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.7 Cr (net margin 2.9%) and EBITDA of ₹7.76 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Anil Cargo. As per MCA filings, the company has open charges of ₹21.1 Cr and satisfied charges of ₹80.6 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Anil Cargo Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0001133). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anilcargo.com.
Company details
CIN U60231DL2009PTC190497
Registration Number 190497
Incorporation Date 21 May 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-11-0001133
Recognitions & Rankings of Anil Cargo
Contact details
Anil Cargo Private Limited's registered office is in Delhi, Delhi. Its website is anilcargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBuilding No.27 2nd Floor Opp. Ordinance Depot Paschim Vihar Extn., Delhi, India – 110063
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Anil Cargo Private Limited, buy the company report.
Comprehensive company report
Anil Cargo 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Anil Cargo operates one associated brand: Anil Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Anil Cargo Pvt Ltd offers data science-driven transport cost optimization solutions. | anilcargo.com |
Business activity
The main business activity of Anil Cargo is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Anil Cargo Private Limited, buy the company report.
Financials of Anil Cargo Private Limited
FY 2024 filings availableAnil Cargo Private Limited reported revenue of ₹94.5 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹94.5 Cr ▼ 5%
Net profit · FY 2025
₹2.7 Cr margin 2.9%
EBITDA · FY 2025
₹7.76 Cr margin 8.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 4%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 42%
5 years · compounded
▲ 25%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 5% 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 |
|---|---|---|---|---|---|
| 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 | ₹7.76 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.7 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 2.9% | ||||
| 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 Anil Cargo Private Limited, buy the company report.
Board of directors of Anil Cargo Private Limited
Anil Cargo has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma Also directs: Acc Logistics Private Limited | Director | 21 May 2009 | 17 Years 5 Months | Current |
| Mahabir Prasad Sharma Also directs: Acc Logistics Private Limited | Director | 21 May 2009 | 17 Years 5 Months | Current |
| Sunil Sharma Also directs: Acc Logistics Private Limited | Director | 21 May 2009 | 17 Years 5 Months | Current |
| Sushil Sharma Also directs: Acc Logistics Private Limited | Director | 21 May 2009 | 17 Years 5 Months | Current |
Auditor
Anil Cargo Private Limited is audited by MANOJ K BANSAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ K BANSAL & ASSOCIATES | FY 2022 | 501366 |
Shareholding
The shareholding of Anil 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anil Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.1 Cr
Satisfied charges
₹80.6 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2024 | 101016664 | Hdfc Bank Limited | ₹31.7 Lakh | Open | |
| 02 Jul 2024 | 100977281 | Hdfc Bank Limited | ₹20.1 Lakh | Open | |
| 08 Nov 2023 | 100871773 | Others | ₹1.88 Cr | Open | |
| 16 Sep 2023 | 100799655 | Tata Capital Financial Services Limited | ₹3.19 Cr | Open | |
| 30 May 2023 | 100781764 | Hdb Financial Services Limited | ₹3.6 Cr | Open |
To see the full charge records of Anil Cargo Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Anil Cargo Private Limited has 6 court cases on record: 1 filed by Anil Cargo, 5 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by M/S Ircon International Ltd | Disposed |
| District court, Satna, Madhya Pradesh | Court case (MACC) | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Anil 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
Anil Cargo Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 7 overdue payments to 1 micro and small supplier. 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 (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Anil Cargo Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Anil Cargo Private Limited has a workforce of 7 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
16.67%
GST
Anil Cargo has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
7
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCA7399G1Z9 | Delhi | Active | 01 Jul 2017 |
| 06AAHCA7399G1ZB | Haryana | Active | 01 Jul 2017 |
| 27AAHCA7399G1Z7 | Maharashtra | Active | 10 Jul 2017 |
| 24AAHCA7399G1ZD | Gujarat | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Anil Cargo Private Limited, buy the company report.
Recent activity
Anil Cargo Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Anil Kumar Sharma was appointed as Director on 21 May 2009.
Charges
A charge with Axis Bank Limited of Rs. 450.00 Lakh registered on 28 Mar 2012 with Charge ID 10349030 was modified on 12 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.70 Lakh with Charge ID 101016664 was registered on 05 Oct 2024.
AGM
Anil Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.10 Lakh with Charge ID 100977281 was registered on 02 Jul 2024.
Filing
Anil Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 188.00 Lakh with Charge ID 100871773 was registered on 08 Nov 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 319.13 Lakh with Charge ID 100799655 was registered on 16 Sep 2023.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 360.00 Lakh with Charge ID 100781764 was registered on 30 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 225.00 Lakh with Charge ID 100621000 was registered on 16 Oct 2022.
Charges
A charge with Others amounted to Rs. 60.60 Lakh with Charge ID 100580984 was registered on 24 May 2022.
Charges
A charge with Others amounted to Rs. 21.65 Lakh with Charge ID 100574318 was registered on 20 Apr 2022.
Charges
A charge with Others amounted to Rs. 42.30 Lakh with Charge ID 100549386 was registered on 24 Jan 2022.
16 earlier events are in the company report.
Frequently asked questions
Anil Cargo is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 May 2009 (17+ years old) and is registered under CIN U60231DL2009PTC190497.
Anil Cargo has 4 current directors:
- Anil Kumar Sharma - Director
- Mahabir Prasad Sharma - Director
- Sunil Sharma - Director
- Sushil Sharma - Director
The latest financial statements of Anil 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 2015 are in the company report.
The GSTIN of Anil Cargo is 07AAHCA7399G1Z9, registered in Delhi. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 06AAHCA7399G1ZB (Haryana), 27AAHCA7399G1Z7 (Maharashtra), 24AAHCA7399G1ZD (Gujarat).
The CIN (Corporate Identification Number) of Anil Cargo is U60231DL2009PTC190497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anil Cargo has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Anil Cargo was incorporated on 21 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Sharma was appointed as Director on 21 May 2009. Mahabir Prasad Sharma was appointed as Director on 21 May 2009. Sunil Sharma was appointed as Director on 21 May 2009. Anil Cargo has 4 board changes on record in total.
Yes, Anil Cargo is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-11-0001133).
Anil Cargo has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 7 overdue payments to 1 micro and small supplier. The latest return was filed on 25 May 2019.
Anil Cargo can be reached through the website anilcargo.com. Its registered office is in Delhi, India.