Cargo Movers and Logistics Private Limited
About Cargo Movers and Logistics Private Limited
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Cargo Movers and Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC252373. Its GSTIN is 27AAFCC5759E1ZJ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Agy George Varughese and Linu George.
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 Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.16 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹31.39 Lakh (net margin 1.9%) and EBITDA of ₹53.23 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 6% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Cargomovers. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. A – 0302 Plot No. 89, Sector – 15 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Cargo Movers and Logistics Private Limited
The main business activity of Cargo Movers and Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cargo Movers and Logistics Private Limited FY 2025 filings available
Cargo Movers and Logistics Private Limited reported revenue of ₹16.16 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cargo Movers and Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 20% growth in the latest year. EBITDA rose 19% 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 of Cargo Movers and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹53.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31.39 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cargo Movers and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cargo Movers and Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TQS Logistics Services Private Limited | ₹16.21 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Faridabad, Haryana, India |
| New India Transline Private Limited | ₹16.19 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Jaipur, Rajasthan, India |
| Sarda Goods Carriers Private Limited | ₹16.18 Cr (FY 2025) | •••• | •••• | 138.0% | •••• | Patna, Bihar, India |
| Shreeparam Exim and Cargo India (OPC) Private Limited | ₹16.16 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Kitty Logistics Private Limited | ₹16.16 Cr (FY 2025) | •••• | •••• | 220.0% | •••• | Bangalore, Karnataka, India |
| Cargo Movers and Logistics Private Limited this company | ₹16.16 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Thane, Maharashtra, India |
| Ristey Logistics Private Limited | ₹16.14 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Primeline Logistics Private Limited | ₹16.14 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Vinayak Forwarders Private Limited | ₹16.14 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | New Delhi, Delhi, India |
| Equinox Logistics Private Limited | ₹16.13 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| ZLN (India) Private Limited | ₹16.12 Cr (FY 2025) | •••• | •••• | 359.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Cargo Movers and Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited is audited by C P PANDEY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P PANDEY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agy George Varughese | Director | 23 Mar 2024 | 2 Years 6 Months | Current |
| Linu George | Director | 23 Mar 2024 | 2 Years 6 Months | Current |
| Annamma George Also directs: Top Trans Logistics Private Limited | Director | 22 Jan 2014 | 12 Years 8 Months | Current |
| George Varghese Thomas Also directs: Top Trans Logistics Private Limited | Director | 22 Jan 2014 | 12 Years 8 Months | Current |
Ownership and Shareholding of Cargo Movers and Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited has 1 court case on record: 1 filed by Cargo Movers and Logistics. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics operates one associated brand: Cargomovers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| cargomovers.co.uk |
Employees and EPFO Compliance at Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited has a workforce of 32 employees as of Mar 30, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Agy George Varughese was appointed as Director on 23 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Cargo Movers and Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cargo Movers and Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cargo Movers and Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC5759E1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cargo Movers and Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cargo Movers and Logistics Private Limited
Cargo Movers and Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U74120MH2014PTC252373.
Cargo Movers and Logistics reported revenue of ₹16.16 Cr for FY 2025 (up 20% YoY).
Cargo Movers and Logistics has 4 current directors:
- Agy George Varughese - Director
- Linu George - Director
- Annamma George - Director
- George Varghese Thomas - Director
Cargo Movers and Logistics reported a net profit of ₹31.39 Lakh (net margin 1.9%) and EBITDA of ₹53.23 Lakh (EBITDA margin 3.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cargo Movers and Logistics is -16% over three years and 6% over five years. In the latest year (FY 2025) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cargo Movers and Logistics is 27AAFCC5759E1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cargo Movers and Logistics is U74120MH2014PTC252373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Movers and Logistics has 1 court case on record: 1 filed by the company.
Cargo Movers and Logistics was incorporated on 22 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cargo Movers and Logistics by revenue are TQS Logistics Services Private Limited, New India Transline Private Limited, Sarda Goods Carriers Private Limited, Shreeparam Exim and Cargo India (OPC) Private Limited, Kitty Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Agy George Varughese was appointed as Director on 23 Mar 2024. Linu George was appointed as Director on 23 Mar 2024. Annamma George was appointed as Director on 22 Jan 2014. Cargo Movers and Logistics has 4 board changes on record in total.