MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MP-23-0048548
Arneja Carriers Private Limited
Arneja Carriers Private Limited - energy and power in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹18.9 Cr
▲ 1% YoY
Net profit · FY 2021
₹24.32 Lakh
Net margin 1.3%
EBITDA · FY 2021
₹1.04 Cr
EBITDA margin 5.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹13.74 Lakh
Issued & subscribed
Open charges
₹14.61 Cr
Satisfied ₹5.5 Cr
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
About Arneja Carriers Private Limited
Data last updated:
Arneja Carriers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 10 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60231MP2001PTC014900. Its GSTIN is 23AADCA6460E2Z2 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹13.74 Lakh. It is led by directors Surendra Singh and Surjit Singh Arneja.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 112/1 Hukumakhedi Rajendra Nagar, Indore, Madhya Pradesh, India – 452012.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.9 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹24.32 Lakh (net margin 1.3%) and EBITDA of ₹1.04 Cr (EBITDA margin 5.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹14.61 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 37 cases involving the company, including 1 filed by the company and 33 filed against it; 9 cases are pending.
Arneja Carriers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0048548). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company Details of Arneja Carriers Private Limited
CIN U60231MP2001PTC014900
Registration Number 014900
Incorporation Date 10 December 2001
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0048548
Recognitions & Rankings of Arneja Carriers
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address112/1 Hukumakhedi Rajendra Nagar, Indore, Madhya Pradesh, India – 452012
- IndustryEnergy and Power, Oil & Gas Marketing Services
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Business Activity of Arneja Carriers Private Limited
The main business activities of Arneja Carriers are transport and storage and trade. In detail, this covers services incidental to land, water & air transportation and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Arneja Carriers Private Limited FY 2021 filings available
Arneja Carriers Private Limited reported revenue of ₹18.9 Cr (up 1% YoY) for FY 2021.
Revenue · FY 2021
₹18.9 Cr ▲ 1%
Net profit · FY 2021
₹24.32 Lakh margin 1.3%
EBITDA · FY 2021
₹1.04 Cr margin 5.5%
Compounded Annual Growth Rate (CAGR) of Arneja Carriers Private Limited
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▼ 1%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 14%
5 years · compounded
▼ 11%
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 3% 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 of Arneja Carriers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | ₹1.04 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.32 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 of Arneja Carriers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arneja Carriers are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Arneja Carriers Private Limited
Arneja Carriers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Singh | Director | 10 Dec 2001 | 24 Years 10 Months | Current |
| Surjit Singh Arneja | Director | 10 Dec 2001 | 24 Years 10 Months | Current |
Peer Comparison of Arneja Carriers Private Limited
Arneja Carriers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Oil and Gas Marketing, Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DSL Marketing Private Limited | ₹19 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Thane, Maharashtra, India |
| Om Shree Logistics Private Limited | ₹19 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Bhubaneswar, Odisha, India |
| Marwar Road Carriers Private Limited | ₹18.98 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Sadar Ponda, Goa, India |
| Jay Road Carriers Private Limited | ₹18.98 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Truckeze Logistics Solutions Private Limited | ₹18.94 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Karnal, Haryana, India |
| Arneja Carriers Private Limited this company | ₹18.9 Cr (FY 2021) | •••• | •••• | 1.0% | •••• | Indore, Madhya Pradesh, India |
| Vision Container Line Private Limited | ₹18.87 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Navi Mumbai, Maharashtra, India |
| Shivganga Transport Pvt Ltd | ₹18.83 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Central India Motors Private Limited | ₹18.83 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Indore, Madhya Pradesh, India |
| RL Logistics and Warehousing Private Limited | ₹18.78 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Vedant Roadlines Private Limited | ₹18.77 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Arneja Carriers by revenue in the Transport and Logistics industry (Oil and Gas Marketing, Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arneja Carriers Private Limited
Arneja Carriers Private Limited is audited by B BANSAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B BANSAL & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Arneja Carriers Private Limited
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Charges & Borrowings of Arneja Carriers Private Limited
Open charges
₹14.61 Cr
Satisfied charges
₹5.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2021 | Others | ₹63 Lakh | Open |
| 30 Mar 2015 | Others | ₹11.99 Cr | Open |
| 15 May 2014 | Central Bank of India | ₹1 Cr | Open |
| 30 Jun 2009 | Hdfc Bank Limited | ₹79.3 Lakh | Open |
| 23 Aug 2004 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 7 View all charges
Legal Cases of Arneja Carriers Private Limited
Arneja Carriers Private Limited has 37 court cases on record: 1 filed by Arneja Carriers, 33 filed against it, 3 where it is another party. 9 cases are pending and 28 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Total cases
37
Filed by the company
1
Filed against the company
33
Pending
9
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 31 | 9 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Shriram Finance Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Seamless Autotech Private Limited | Pending |
| Calcutta High Court | Court case (EC) | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Seamless Autotech Private Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Poonawalla Fincorp Limited | Disposed |
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Full case history
All 37 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Arneja Carriers Private Limited
Employment history and EPFO contributions of people linked to Arneja Carriers.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Arneja Carriers Private Limited
Arneja Carriers Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Surendra Singh was appointed as Director on 10 Dec 2001.
Charges
A charge registered on 22 Aug 2007 via Charge ID 10142857 with Hdfc Bank Limited was fully satisfied on 31 May 2022.
AGM
Arneja Carriers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.63 Cr with Charge ID 100472213 was registered on 29 Jul 2021.
Charges
A charge with Others of Rs. 11.99 Cr registered on 30 Mar 2015 with Charge ID 10577657 was modified on 01 Jun 2021.
Filing
Arneja Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Charges
A charge registered on 19 Jul 2010 via Charge ID 10237469 with State Bank Of India was fully satisfied on 19 Aug 2015.
Charges
A charge with Others amounted to Rs. 11.99 Cr with Charge ID 10577657 was registered on 30 Mar 2015.
Charges
A charge with Central Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10541547 was registered on 15 May 2014.
Charges
A charge with State Bank Of India of Rs. 5.00 Cr registered on 19 Jul 2010 with Charge ID 10237469 was modified on 10 Aug 2011.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10237469 was registered on 19 Jul 2010.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.79 Cr with Charge ID 10255464 was registered on 30 Jun 2009.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10142857 was registered on 22 Aug 2007.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Arneja Carriers Private Limited
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MSME Payment Delays by Arneja Carriers Private Limited
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Subsidiaries & Group Companies of Arneja Carriers Private Limited
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GST Compliance of Arneja Carriers Private Limited
Arneja Carriers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCA6460E2Z2 | Madhya Pradesh | Active | 08 Oct 2020 |
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MCA Filings & Documents of Arneja Carriers Private Limited
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Frequently Asked Questions about Arneja Carriers Private Limited
Arneja Carriers is an active private limited company based in Indore, Madhya Pradesh, India. The company works in oil and gas marketing services, within the energy and power industry. It was incorporated on 10 December 2001 (25+ years old) and is registered under CIN U60231MP2001PTC014900.
Arneja Carriers reported revenue of ₹18.9 Cr for FY 2021 (up 1% YoY).
Arneja Carriers has 2 current directors:
- Surendra Singh - Director
- Surjit Singh Arneja - Director
Arneja Carriers reported a net profit of ₹24.32 Lakh (net margin 1.3%) and EBITDA of ₹1.04 Cr (EBITDA margin 5.5%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Arneja Carriers is -1% over three years and -4% over five years. In the latest year (FY 2021) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Arneja Carriers is 23AADCA6460E2Z2, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Arneja Carriers is U60231MP2001PTC014900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arneja Carriers has 37 court cases on record: 1 filed by the company and 33 filed against it. 9 are pending. Most are in the district courts.
Arneja Carriers was incorporated on 10 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Arneja Carriers by revenue are DSL Marketing Private Limited, Om Shree Logistics Private Limited, Marwar Road Carriers Private Limited, Jay Road Carriers Private Limited, Truckeze Logistics Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Oil and Gas Marketing, Road Carriers and Trucking).
Surendra Singh was appointed as Director on 10 Dec 2001. Surjit Singh Arneja was appointed as Director on 10 Dec 2001.