MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0008055
Caravan Freight Carrier Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹39.17 Cr
▲ 11% YoY
Net profit · FY 2025
₹90.3 Lakh
Net margin 2.3%
EBITDA · FY 2025
₹1.55 Cr
EBITDA margin 4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.25 Cr
Issued & subscribed
Satisfied charges
₹7.95 Cr
No open charges
Company age
26 yrs
Est. 2000
Employees · EPFO
60
Provident fund records
About Caravan Freight Carrier Private Limited
Data last updated:
Caravan Freight Carrier Private Limited 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 14 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2000PTC128714. Its GSTIN is 27AABCC8991N1ZW (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors Sachin Deepak Lulla and Deepak Lulla.
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 105 – B Commercial Manor68/70 Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.17 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹90.3 Lakh (net margin 2.3%) and EBITDA of ₹1.55 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 4% over five years.
The company has about 60 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹7.95 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Caravan Freight Carrier Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0008055). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website caravanfreight.com.
Company details
CIN U63010MH2000PTC128714
Registration Number 128714
Incorporation Date 14 September 2000
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-27-0008055
Recognitions & Rankings of Caravan Freight Carrier
Contact details
Caravan Freight Carrier Private Limited's registered office is in Mumbai, Maharashtra. Its website is caravanfreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address105 – B Commercial Manor68/70 Clive Road Dana Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Caravan Freight Carrier Private Limited, buy the company report.
Comprehensive company report
Caravan Freight Carrier 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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Business activity
The main business activity of Caravan Freight Carrier 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 Caravan Freight Carrier Private Limited, buy the company report.
Financials of Caravan Freight Carrier Private Limited
FY 2025 filings availableCaravan Freight Carrier Private Limited reported revenue of ₹39.17 Cr (up 11% YoY) for FY 2025.
Revenue · FY 2025
₹39.17 Cr ▲ 11%
Net profit · FY 2025
₹90.3 Lakh margin 2.3%
EBITDA · FY 2025
₹1.55 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 22%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 312%
3 years · compounded
▲ 3%
5 years · compounded
▲ 27%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 11% growth in the latest year. EBITDA rose 312% 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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| EBITDA | ₹1.55 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹90.3 Lakh | ||||
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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 | 4% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Caravan Freight Carrier Private Limited, buy the company report.
Board of directors of Caravan Freight Carrier Private Limited
Caravan Freight Carrier has 2 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 |
|---|---|---|---|---|
| Sachin Deepak Lulla | Director | 31 Dec 2003 | 22 Years 9 Months | Current |
| Deepak Lulla | Director | 14 Sep 2000 | 26 Years 1 Months | Current |
Auditor
Caravan Freight Carrier Private Limited is audited by J. H. S. & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. H. S. & ASSOCIATES LLP | FY 2021 | 133288W/W100099 |
Shareholding
The shareholding of Caravan Freight Carrier Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Caravan Freight Carrier Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹7.95 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2013 | 10436657 | Sundaram Finance Limited | ₹6.71 Lakh | Satisfied | |
| 25 Jul 2012 | 10373583 | Sundaram Finance Limited | ₹48.8 Lakh | Satisfied | |
| 25 Jul 2012 | 10373702 | Sundaram Finance Limited | ₹48.8 Lakh | Satisfied | |
| 25 Jul 2012 | 10374532 | Sundaram Finance Limited | ₹48.8 Lakh | Satisfied | |
| 13 Jan 2011 | 10265805 | Sundaram Finance Limited | ₹40.73 Lakh | Satisfied |
To see the full charge records of Caravan Freight Carrier Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Caravan Freight Carrier Private Limited has 7 court cases on record: 1 filed by Caravan Freight Carrier, 6 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through Uran Traffic Police | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Caravan Freight Carrier 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 Caravan Freight Carrier Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Caravan Freight Carrier Private Limited has a workforce of 60 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
60
Active EPFO establishments
1
Employee growth
9.09%
GST
Caravan Freight Carrier has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC8991N1ZW | Maharashtra | Active | 01 Jul 2017 |
| 07AABCC8991N1ZY | Delhi | Active | 04 Feb 2020 |
To see the full GST registrations and return filing status of Caravan Freight Carrier Private Limited, buy the company report.
Recent activity
Caravan Freight Carrier Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Rohtas Singh Chaudhary ceased to be Director on 07 Oct 2016.
AGM
Caravan Freight Carrier Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Caravan Freight Carrier Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 11 May 2006 via Charge ID 10005217 with Others was fully satisfied on 17 Aug 2020.
Charges
A charge with Others of Rs. 4.50 Cr registered on 11 May 2006 with Charge ID 10005217 was modified on 09 Sep 2019.
Ceased
Rohtas Singh Chaudhary ceased to be Director.
Ceased
Saurabh Chaudhary ceased to be Director.
Charges
A charge registered on 17 May 2006 via Charge ID 10005218 with Punjab National Bank was fully satisfied on 14 Sep 2016.
Charges
A charge registered on 16 May 2006 via Charge ID 10005220 with Punjab National Bank was fully satisfied on 14 Sep 2016.
Charges
A charge registered on 12 May 2006 via Charge ID 10005222 with Punjab National Bank was fully satisfied on 14 Sep 2016.
Charges
A charge registered on 21 Dec 2004 via Charge ID 90384769 with Punjab National Bank was fully satisfied on 14 Sep 2016.
Charges
A charge registered on 17 Jun 2013 via Charge ID 10436657 with Sundaram Finance Limited was fully satisfied on 20 Jul 2016.
Charges
A charge registered on 25 Jul 2012 via Charge ID 10373583 with Sundaram Finance Limited was fully satisfied on 20 Jul 2016.
26 earlier events are in the company report.
Frequently asked questions
Caravan Freight Carrier 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 14 September 2000 (26+ years old) and is registered under CIN U63010MH2000PTC128714.
Caravan Freight Carrier has 2 current directors:
- Sachin Deepak Lulla - Director
- Deepak Lulla - Director
The latest financial statements of Caravan Freight Carrier 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 Caravan Freight Carrier is 27AABCC8991N1ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AABCC8991N1ZY (Delhi).
The CIN (Corporate Identification Number) of Caravan Freight Carrier is U63010MH2000PTC128714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caravan Freight Carrier has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Caravan Freight Carrier was incorporated on 14 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohtas Singh Chaudhary ceased to be Director on 07 Oct 2016. Saurabh Chaudhary ceased to be Director on 07 Oct 2016. Sachin Deepak Lulla was appointed as Director on 31 Dec 2003. Caravan Freight Carrier has 4 board changes on record in total.
Yes, Caravan Freight Carrier is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0008055).
Caravan Freight Carrier can be reached through the website caravanfreight.com. Its registered office is in Mumbai, Maharashtra, India.