MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0035303
Aroscan Cargo Trade Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹38.15 Cr
▲ 44% YoY
Net profit · FY 2025
₹44.99 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹87.21 Lakh
EBITDA margin 2.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Open charges
₹2.85 Cr
Satisfied ₹5.2 Cr
Company age
40 yrs
Est. 1986
Employees · EPFO
11
Provident fund records
About Aroscan Cargo Trade Pvt Ltd
Data last updated:
Aroscan Cargo Trade Pvt Ltd 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 24 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH1986PTC038743. Its GSTIN is 27AAACA6727D1ZY (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Thadathil Abraham Varghese (Managing Director) and Arun Hemanath Rao.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.15 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net profit of ₹44.99 Lakh (net margin 1.2%) and EBITDA of ₹87.21 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Aroscan Cargo Trade. As per MCA filings, the company has open charges of ₹2.85 Cr and satisfied charges of ₹5.2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Aroscan Cargo Trade Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0035303). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aroscan.com.
Company details
CIN U63013MH1986PTC038743
Registration Number 038743
Incorporation Date 24 January 1986
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0035303
Key People
Thadathil Abraham Varghese Managing Director Arun Hemanath Rao Director Chandrasekhar Gopinath Nair Director Recognitions & Rankings of Aroscan Cargo Trade
Contact details
Aroscan Cargo Trade Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is aroscan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.140 Adarsh Industrial Estate Sahar Road Chakala Near Cigarate Factory Andheri – Ea, St, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Comprehensive company report
Aroscan Cargo Trade Pvt Ltd - 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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Brands
Aroscan Cargo Trade operates one associated brand: Aroscan Cargo Trade. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding and logistics services are offered in India. | aroscan.com |
Business activity
The main business activity of Aroscan Cargo Trade is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Financials of Aroscan Cargo Trade Pvt Ltd
FY 2025 filings availableAroscan Cargo Trade Pvt Ltd reported revenue of ₹38.15 Cr (up 44% YoY) for FY 2025.
Revenue · FY 2025
₹38.15 Cr ▲ 44%
Net profit · FY 2025
₹44.99 Lakh margin 1.2%
EBITDA · FY 2025
₹87.21 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 44%
3 years · compounded
▼ 4%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 93%
3 years · compounded
▼ 6%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 44% growth in the latest year. EBITDA rose 93% 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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| Total Expenses | |||||
| EBITDA | ₹87.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44.99 Lakh | ||||
| Balance Sheet | |||||
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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 | 2.3% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Board of directors of Aroscan Cargo Trade Pvt Ltd
Aroscan Cargo Trade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Hemanath Rao | Director | 24 Jan 1986 | 40 Years 9 Months | Current |
| Chandrasekhar Gopinath Nair Also directs: D. Wamadeo Logistics Services Private Limited | Director | 01 May 2019 | 7 Years 5 Months | Current |
| Thadathil Abraham Varghese Also directs: D. Wamadeo Logistics Services Private Limited | Managing Director | 26 Mar 1992 | 34 Years 7 Months | Current |
Auditor
Aroscan Cargo Trade Pvt Ltd is audited by D. S. Madhavani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. S. Madhavani & Co. | FY 2023 | 010535 |
Shareholding
The shareholding of Aroscan Cargo Trade Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹2.85 Cr
Satisfied charges
₹5.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2005 | 90230102 | Others | ₹2.6 Cr | Open | |
| 21 Nov 1997 | 90218141 | Central Bank O F India | ₹20 Lakh | Open | |
| 27 Sep 1994 | 90219618 | Standard Chartered Bank | ₹3.34 Lakh | Open | |
| 28 Aug 1989 | 90217332 | Central Bank of India | ₹1.35 Lakh | Open | |
| 14 Sep 2020 | 100389757 | Axis Bank Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Aroscan Cargo Trade Pvt Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Pereiras International | Pending |
| High Court, TAMIL NADU | Revision petition | Filed against the company by Pereiras International | Disposed |
To see the full case history of Aroscan Cargo Trade Pvt Ltd, 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 Aroscan Cargo Trade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aroscan Cargo Trade Pvt Ltd has a workforce of 11 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
10%
GST
Aroscan Cargo Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA6727D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aroscan Cargo Trade Pvt Ltd, buy the company report.
Recent activity
Aroscan Cargo Trade Pvt Ltd has 5 board changes on record since 1986: 3 appointments and 2 cessations. The latest: Thadathil Abraham Varghese ceased to be Whole-Time Director on 01 Apr 2022.
AGM
Aroscan Cargo Trade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Aroscan Cargo Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Thadathil Abraham Varghese ceased to be Whole-Time Director.
Charges
A charge with Others of Rs. 260.00 Lakh registered on 07 Dec 2005 with Charge ID 90230102 was modified on 18 Feb 2022.
Charges
A charge registered on 14 Sep 2020 via Charge ID 100389757 with Axis Bank Limited was fully satisfied on 21 Dec 2021.
Charges
A charge registered on 21 Feb 2019 via Charge ID 100245842 with Axis Bank Limited was fully satisfied on 21 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100389757 was registered on 14 Sep 2020.
Appointed
Chandrasekhar Gopinath Nair was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100245842 was registered on 21 Feb 2019.
Ceased
Meta Hemanath Rao ceased to be Director.
Charges
A charge with Others amounted to Rs. 260.00 Lakh with Charge ID 90230102 was registered on 07 Dec 2005.
Charges
A charge with Central Bank O F India amounted to Rs. 20.00 Lakh with Charge ID 90218141 was registered on 21 Nov 1997.
5 earlier events are in the company report.
Frequently asked questions
Aroscan Cargo Trade 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 24 January 1986 (40+ years old) and is registered under CIN U63013MH1986PTC038743.
Aroscan Cargo Trade has 3 current directors:
- Thadathil Abraham Varghese - Managing Director
- Arun Hemanath Rao - Director
- Chandrasekhar Gopinath Nair - Director
The latest financial statements of Aroscan Cargo Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aroscan Cargo Trade is 27AAACA6727D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aroscan Cargo Trade is U63013MH1986PTC038743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aroscan Cargo Trade has 2 court cases on record: 2 filed against it. 1 is pending.
Aroscan Cargo Trade was incorporated on 24 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Thadathil Abraham Varghese ceased to be Whole-Time Director on 01 Apr 2022. Chandrasekhar Gopinath Nair was appointed as Director on 01 May 2019. Meta Hemanath Rao ceased to be Director on 24 May 2014. Aroscan Cargo Trade has 5 board changes on record in total.
Yes, Aroscan Cargo Trade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0035303).
Aroscan Cargo Trade can be reached through the website aroscan.com. Its registered office is in Mumbai, Maharashtra, India.