Caravan Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Caravan Logistics Private Limited

Caravan Logistics Private Limited, a active private limited company, was established on 12 July 2007 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2007PTC330017. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.20 M.

It upholds a compliant status. Employing 20 professional, Its leadership includes Sanjeev Gupta Kumar (Director), Ghazal Sanjeev Gupta (Director), Rajiv Kumar Gupta (Director). Past directors included Ghazal Sanjeev Gupta. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 1, 1St Floor, Plot No. 10, Sector 24 Turbhe, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2007PTC330017

  • Registration Number

    330017

  • Incorporation Date

    12 July 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.20 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
  • Revenue Growth **** -97.50%
  • Profit Growth **** -117.41%
  • Ebitda **** -137.57%
  • Net Worth -4.49%
  • Total Assets -54.86%
Company report

Caravan Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caravan Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caravan Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Gupta Kumar Director 12 Jul 2007 Current
Ghazal Sanjeev Gupta Director 04 Dec 2019 Current
Rajiv Kumar Gupta Director 12 Jul 2007 Current
Niranjan Lal Gupta Director 12 Jul 2007 Current
Seema Gupta Director 10 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Caravan Logistics.

Caravan Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.5% decrease. The company also saw a substantial fall in profitability, with a 117.41% decrease in profit. The company's net worth dipped by a decrease of 4.49%.

Caravan Logistics revenue growth over time
Caravan Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -97.50%
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Revenue from Operations
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*******
*******
Total Assets
*******
 -54.86%
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*******
*******
*******
Profit or Loss
*******
 -117.41%
*******
*******
*******
*******
Net Worth
*******
 -4.49%
*******
*******
*******
*******
EBITDA
*******
 -137.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Caravan Logistics?

In 2023, Caravan Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2019 Others ₹3.50 Cr Open

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How Many Employees Work at Caravan Logistics?

Caravan Logistics has a workforce of 20 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caravan Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caravan Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Caravan Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Caravan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Caravan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 3.50 Cr registered on 24 Jan 2019 with Charge ID 100234704 was modified on 28 Jul 2021. was documented.

  • Director Appointment

    Ghazal Sanjeev Gupta was appointed as a Director was appointed as a Director on 04 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100234704 was registered on 24 Jan 2019. was documented.

  • Director Appointment

    Progress on Seema Gupta was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Caravan Logistics Private Limited?

The CIN of Caravan Logistics Private Limited is U63090MH2007PTC330017.

Where is Caravan Logistics Private Limited headquartered?

Caravan Logistics Private Limited is headquartered at Unit No. 1, 1St Floor, Plot No. 10, Sector 24 Turbhe, Navi Mumbai, Maharashtra, 400705.

When was Caravan Logistics Private Limited incorporated?

Caravan Logistics Private Limited was incorporated on 12 July 2007.

Who are the current directors of Caravan Logistics Private Limited?

The current directors of Caravan Logistics Private Limited are

What is the primary industry of Caravan Logistics Private Limited?

The primary industry of Caravan Logistics Private Limited is Transport And Storage.

Is Caravan Logistics Private Limited a listed company?

Caravan Logistics Private Limited is unlisted.

What is the capital structure of Caravan Logistics Private Limited?

The authorized capital of Caravan Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.20 M.

What is the compliance status of Caravan Logistics Private Limited?

The compliance status of Caravan Logistics Private Limited is Compliant.

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