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 36 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
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
Arneja Carriers Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address112/1 Hukumakhedi Rajendra Nagar, Indore, Madhya Pradesh, India – 452012
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Arneja Carriers Private Limited, buy the company report.
Comprehensive company report
Arneja Carriers 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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Secure checkout · GST invoice included
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Arneja Carriers Private Limited, buy the company report.
Financials of Arneja Carriers Private Limited
FY 2021 filings availableArneja 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)
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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.32 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Arneja Carriers Private Limited, buy the company report.
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 |
Auditor
Arneja Carriers Private Limited is audited by B BANSAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B BANSAL & CO | FY 2020 | 000450C |
Shareholding
The shareholding of Arneja Carriers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arneja Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.61 Cr
Satisfied charges
₹5.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2021 | 100472213 | Others | ₹63 Lakh | Open | |
| 30 Mar 2015 | 10577657 | Others | ₹11.99 Cr | Open | |
| 15 May 2014 | 10541547 | Central Bank of India | ₹1 Cr | Open | |
| 30 Jun 2009 | 10255464 | Hdfc Bank Limited | ₹79.3 Lakh | Open | |
| 23 Aug 2004 | 90206169 | State Bank of India | ₹20 Lakh | Open |
To see the full charge records of Arneja Carriers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Arneja Carriers Private Limited has 37 court cases on record: 1 filed by Arneja Carriers, 36 filed against it. 9 cases are pending and 28 are disposed.
Total cases
37
Filed by the company
1
Filed against the company
36
Pending
9
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 34 | 9 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Seamless Autotech Pvt.Ltd., | Pending |
| High Court | Court case (EC) | Filed against the company by Magma Fincorp Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, VIJAYAPURA, Karnataka | Motor accident claim | Filed against the company by KNR Constructions Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed by the company against M/S Shriram Transport Finance Company Ltd Through Manager | Pending |
To see the full case history of Arneja Carriers 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 Arneja Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Arneja Carriers Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Surendra Singh - Director
- Surjit Singh Arneja - Director
The latest financial statements of Arneja Carriers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
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 36 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.
Surendra Singh was appointed as Director on 10 Dec 2001. Surjit Singh Arneja was appointed as Director on 10 Dec 2001.
Yes, Arneja Carriers is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0048548).
The registered office of Arneja Carriers is at 1121 Hukumakhedi Rajendra Nagar, Indore, Madhya Pradesh, India – 452012.