MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-WB-10-0008995
Assured Packers & Movers Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹2.74 Cr
▼ 38% YoY
Net profit · FY 2021
₹6.01 Lakh
Net margin 2.2%
EBITDA · FY 2021
₹38.6 Lakh
EBITDA margin 14.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.01 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
14
Provident fund records
About Assured Packers & Movers Private Limited
Data last updated:
Assured Packers & Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 31 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2014PTC199923. Its GSTIN is 19AAMCA3976E1ZC (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanka Singh and Anuj Kumar Singh.
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 P – 187 Cit Road Scheme Vim, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.74 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹6.01 Lakh (net margin 2.2%) and EBITDA of ₹38.6 Lakh (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 25% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Assured Packers and Movers. As per MCA filings, the company has open charges of ₹1.01 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 4 cases are pending.
Assured Packers & Movers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0008995). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website assuredpackers.com.
Company details
CIN U63090WB2014PTC199923
Registration Number 199923
Incorporation Date 31 January 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0008995
Key People
Priyanka Singh Director Anuj Kumar Singh Director Recognitions & Rankings of Assured Packers & Movers
Contact details
Assured Packers & Movers Private Limited's registered office is in Kolkata, West Bengal. Its website is assuredpackers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressP – 187 Cit Road Scheme Vim, Kolkata, West Bengal, India – 700054
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of Assured Packers & Movers Private Limited, buy the company report.
Comprehensive company report
Assured Packers & Movers 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
Assured Packers & Movers operates one associated brand: Assured Packers and Movers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides road transportation and logistics services. | assuredpackers.com |
Business activity
The main business activity of Assured Packers & Movers 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 Assured Packers & Movers Private Limited, buy the company report.
Financials of Assured Packers & Movers Private Limited
FY 2021 filings availableAssured Packers & Movers Private Limited reported revenue of ₹2.74 Cr (down 38% YoY) for FY 2021.
Revenue · FY 2021
₹2.74 Cr ▼ 38%
Net profit · FY 2021
₹6.01 Lakh margin 2.2%
EBITDA · FY 2021
₹38.6 Lakh margin 14.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 6%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 2%
5 years · compounded
▲ 44%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 16% 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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| Total Expenses | |||||
| EBITDA | ₹38.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.01 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 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Assured Packers & Movers Private Limited, buy the company report.
Board of directors of Assured Packers & Movers Private Limited
Assured Packers & Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Singh | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Anuj Kumar Singh | Director | 31 Jan 2014 | 12 Years 8 Months | Current |
Peer comparison
Assured Packers & Movers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aqua Packers and Movers Private Limited | ₹3.19 Cr (FY 2016) | -48.0% | Bangalore, Karnataka, India | |||
| Assured Packers & Movers Private Limitedthis company | ₹2.74 Cr (FY 2021) | ₹6.01 Lakh | 2.2% | -38.0% | 14 | Kolkata, West Bengal, India |
| Shree Mahakal Logistics Private Limited | ₹2.53 Cr (FY 2025) | 41.0% | Bhopal, Madhya Pradesh, India | |||
| Senani Logistics Private Limited | ₹2.42 Cr (FY 2024) | 12.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Assured Packers & Movers Private Limited, buy the company report.
Auditor
Assured Packers & Movers Private Limited is audited by NATH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATH & ASSOCIATES | FY 2020 | 310097E |
Shareholding
The shareholding of Assured Packers & Movers Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Assured Packers & Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2020 | 100361815 | Others | ₹10.8 Lakh | Open | |
| 27 Nov 2017 | 100147836 | Others | ₹90.23 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Assured Packers & Movers Private Limited has 12 court cases on record: 12 filed against it. 4 cases are pending and 8 are disposed.
Total cases
12
Filed against the company
12
Pending
4
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 4 |
Cases on record (2 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Assured Packers & Movers 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 Assured Packers & Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Assured Packers & Movers Private Limited has a workforce of 14 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
-12.5%
GST
Assured Packers & Movers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMCA3976E1ZC | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Assured Packers & Movers Private Limited, buy the company report.
Recent activity
Assured Packers & Movers Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Sampurna Nand Singh ceased to be Director on 20 Jul 2017.
AGM
Assured Packers & Movers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Assured Packers & Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 10.80 Lakh with Charge ID 100361815 was registered on 19 Aug 2020.
Charges
A charge with Others amounted to Rs. 90.23 Lakh with Charge ID 100147836 was registered on 27 Nov 2017.
Ceased
Sampurna Nand Singh ceased to be Director.
Appointed
Priyanka Singh was appointed as Director.
Appointed
Anuj Kumar Singh was appointed as Director.
Incorporation
31 Jan 2014
Assured Packers & Movers Private Limited was registered on 31 Jan 2014 with Roc Kolkata I & aged 12 years 8 months as per MCA records.
Frequently asked questions
Assured Packers & Movers is an active private limited company based in Kolkata, West Bengal, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 31 January 2014 (12+ years old) and is registered under CIN U63090WB2014PTC199923.
Assured Packers & Movers has 2 current directors:
- Priyanka Singh - Director
- Anuj Kumar Singh - Director
The latest financial statements of Assured Packers & Movers 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 Assured Packers & Movers is 19AAMCA3976E1ZC, registered in West Bengal.
The CIN (Corporate Identification Number) of Assured Packers & Movers is U63090WB2014PTC199923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assured Packers & Movers has 12 court cases on record: 12 filed against it. 4 are pending.
Assured Packers & Movers was incorporated on 31 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Assured Packers & Movers by revenue are Aqua Packers and Movers Private Limited, Shree Mahakal Logistics Private Limited, Senani Logistics Private Limited, all in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (land transport via road).
Sampurna Nand Singh ceased to be Director on 20 Jul 2017. Priyanka Singh was appointed as Director on 15 Dec 2016. Anuj Kumar Singh was appointed as Director on 31 Jan 2014.
Yes, Assured Packers & Movers is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0008995).
Assured Packers & Movers can be reached through the website assuredpackers.com. Its registered office is in Kolkata, West Bengal, India.