MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-10-0019676
Cargaison Logistics Express Private Limited - transport and logistics in Mohali, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹31.33 Cr
▲ 2% YoY
Net profit · FY 2025
₹51.14 Lakh
Net margin 1.6%
EBITDA · FY 2025
₹2.11 Cr
EBITDA margin 6.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹39.72 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Cargaison Logistics Express Private Limited
Data last updated:
Cargaison Logistics Express Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2018PTC048701. Its GSTIN is 03AAHCC8858L1Z6 (Punjab). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harsimran Singh and Tanveer.
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 Mohali, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.33 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹51.14 Lakh (net margin 1.6%) and EBITDA of ₹2.11 Cr (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 59% over five years.
The company is associated with 1 brand: Cargaisonexpress. As per MCA filings, the company has open charges of ₹39.72 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Cargaison Logistics Express Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0019676). For more details, the company can be reached via its website cargaisonexpress.com.
Company details
CIN U74999PB2018PTC048701
Registration Number 048701
Incorporation Date 29 November 2018
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-PB-10-0019676
Key People
Harsimran Singh Director Tanveer Director Recognitions & Rankings of Cargaison Logistics Express
Contact details
Cargaison Logistics Express Private Limited's registered office is in Mohali, Punjab. Its website is cargaisonexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 178 Phase 8B Industrial Area, Sector – 74, Mohali, Punjab, India – 160055
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cargaison Logistics Express Private Limited, buy the company report.
Comprehensive company report
Cargaison Logistics Express 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
Cargaison Logistics Express operates one associated brand: Cargaisonexpress. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides outsourcing for logistics, asset management, and IT support to businesses worldwide. | cargaisonexpress.com |
Business activity
The main business activity of Cargaison Logistics Express is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| 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 |
To see the full business activity and turnover split of Cargaison Logistics Express Private Limited, buy the company report.
Financials of Cargaison Logistics Express Private Limited
FY 2025 filings availableCargaison Logistics Express Private Limited reported revenue of ₹31.33 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹31.33 Cr ▲ 2%
Net profit · FY 2025
₹51.14 Lakh margin 1.6%
EBITDA · FY 2025
₹2.11 Cr margin 6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 26%
5 years · compounded
▲ 59%
EBITDA CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 8%
5 years · compounded
▲ 33%
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 2% growth in the latest year. EBITDA fell 43% 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 | ₹2.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51.14 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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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 | 6.7% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Cargaison Logistics Express Private Limited, buy the company report.
Board of directors of Cargaison Logistics Express Private Limited
Cargaison Logistics Express has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsimran Singh | Director | 29 Nov 2018 | 7 Years 10 Months | Current |
| Tanveer | Director | 18 Feb 2023 | 3 Years 8 Months | Current |
Peer comparison
Cargaison Logistics Express Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wagner Logistics Private Limited | ₹31.49 Cr (FY 2022) | Mumbai, Maharashtra, India | ||||
| Supermobility Services Private Limited | ₹31.48 Cr (FY 2025) | -20.0% | Ahmedabad, Gujarat, India | |||
| Clarkson Shipping Services India Private Limited | ₹31.44 Cr (FY 2024) | -20.0% | Gurgaon, Haryana, India | |||
| Altron International Logistic Private Limited | ₹31.36 Cr (FY 2024) | -14.0% | Thane, Maharashtra, India | |||
| Active Freight Logistics Private Limited | ₹31.34 Cr (FY 2025) | 20.0% | Bangalore, Karnataka, India | |||
| Cargaison Logistics Express Private Limitedthis company | ₹31.33 Cr (FY 2025) | ₹51.14 Lakh | 1.6% | 2.0% | Mohali, Punjab, India | |
| NNTS Private Limited | ₹31.32 Cr (FY 2025) | 26.0% | Udaipur, Rajasthan, India | |||
| Balaji Road Carrier Private Limited | ₹31.29 Cr (FY 2025) | 22.0% | Kharghar, Maharashtra, India | |||
| Samudra Logistics & Shipping Private Limited | ₹31.28 Cr (FY 2025) | 33.0% | Mumbai, Maharashtra, India | |||
| RCL Agencies (India) Private Limited | ₹31.13 Cr (FY 2025) | 23.0% | Andheri East Mumbai, Maharashtra, India | |||
| Tristar Logistics (India) Private Limited | ₹31.09 Cr (FY 2025) | 70.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Cargaison Logistics Express Private Limited, buy the company report.
Auditor
Cargaison Logistics Express Private Limited is audited by AMKN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMKN & CO. | FY 2023 | 032712C |
Shareholding
The shareholding of Cargaison Logistics Express Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cargaison Logistics Express Private Limited, buy the company report.
Charges & borrowings
Open charges
₹39.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2025 | 101204215 | Others | ₹83.96 Lakh | Open | |
| 19 Feb 2024 | 100902968 | Axis Bank Limited | ₹1.47 Cr | Open | |
| 28 Jun 2023 | 100742590 | Axis Bank Limited | ₹30 Lakh | Open | |
| 29 Apr 2023 | 100710503 | Others | ₹7.5 Cr | Open | |
| 20 Apr 2023 | 100761105 | Hdfc Bank Limited | ₹15.11 Cr | Open |
Total charge records: 10 View all charges
Legal cases
Cargaison Logistics Express Private Limited has 2 court cases on record: 1 filed by Cargaison Logistics Express, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (TRF) | Filed against the company by State of Ut Chandigarh | Pending |
| District court, Mohali, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Cargaison Logistics Express 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 Cargaison Logistics Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cargaison Logistics Express has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCC8858L1Z6 | Punjab | Active | 10 Jan 2019 |
| 03AAHCC8858L2Z5 | Punjab | Active | 22 Jun 2023 |
| 06AAHCC8858L1Z0 | Haryana | Active | 10 Aug 2022 |
To see the full GST registrations and return filing status of Cargaison Logistics Express Private Limited, buy the company report.
Recent activity
Cargaison Logistics Express Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: . Tanveer ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Others amounted to Rs. 83.96 Lakh with Charge ID 101204215 was registered on 28 Nov 2025.
AGM
Cargaison Logistics Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cargaison Logistics Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Axis Bank Limited amounted to Rs. 147.00 Lakh with Charge ID 100902968 was registered on 19 Feb 2024.
Ceased
. Tanveer ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100742590 was registered on 28 Jun 2023.
Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100710503 was registered on 29 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,510.59 Lakh with Charge ID 100761105 was registered on 20 Apr 2023.
Ceased
Prabalbir Kaur ceased to be Director.
Appointed
Tanveer was appointed as Director.
Ceased
Harjinder Singh Riyar ceased to be Director.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100627771 was registered on 25 Oct 2022.
6 earlier events are in the company report.
Frequently asked questions
Cargaison Logistics Express is an active private limited company based in Mohali, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2018 (8+ years old) and is registered under CIN U74999PB2018PTC048701.
Cargaison Logistics Express has 2 current directors:
- Harsimran Singh - Director
- Tanveer - Director
The latest financial statements of Cargaison Logistics Express 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 FY 2019 are in the company report.
The GSTIN of Cargaison Logistics Express is 03AAHCC8858L1Z6, registered in Punjab. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03AAHCC8858L2Z5 (Punjab), 06AAHCC8858L1Z0 (Haryana).
The CIN (Corporate Identification Number) of Cargaison Logistics Express is U74999PB2018PTC048701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargaison Logistics Express has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Cargaison Logistics Express was incorporated on 29 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Cargaison Logistics Express by revenue are Wagner Logistics Private Limited, Supermobility Services Private Limited, Clarkson Shipping Services India Private Limited, Altron International Logistic Private Limited, Active Freight Logistics Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
. Tanveer ceased to be Additional Director on 29 Sep 2023. Prabalbir Kaur ceased to be Director on 20 Feb 2023. Tanveer was appointed as Director on 18 Feb 2023. Cargaison Logistics Express has 5 board changes on record in total.
Yes, Cargaison Logistics Express is registered as a small enterprise under Udyam registration (number: UDYAM-PB-10-0019676).
Cargaison Logistics Express can be reached through the website cargaisonexpress.com. Its registered office is in Mohali, Punjab, India.