MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0006779
Cargo Placement Services and Agencies Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹27.7 Cr
▼ 26% YoY
Net profit · FY 2025
₹46.88 Lakh
Net margin 1.7%
EBITDA · FY 2025
₹66.65 Lakh
EBITDA margin 2.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Cargo Placement Services and Agencies Private Limited
Data last updated:
Cargo Placement Services and Agencies 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 19 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC264087. Its GSTIN is 27AAECC9164A1ZT (Maharashtra). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Silvy Saji and Mohit Sajeevan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 901 Balaji Business Park Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.7 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹46.88 Lakh (net margin 1.7%) and EBITDA of ₹66.65 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record. The company has 2 deals on record (2 secondary share transfers); the latest was in February 2021.
Cargo Placement Services and Agencies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0006779). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cargoplacement.com.
Company details
CIN U63090MH2012PTC264087
Registration Number 264087
Incorporation Date 19 July 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0006779
CIN history
Cargo Placement Services and Agencies has one previous CIN (Corporate Identification Number): U63090KL2012PTC031682. The current CIN is U63090MH2012PTC264087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2012PTC264087 | Current |
| U63090KL2012PTC031682 | Previous |
Recognitions & Rankings of Cargo Placement Services and Agencies
Contact details
Cargo Placement Services and Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its website is cargoplacement.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address901 Balaji Business Park Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cargo Placement Services and Agencies Private Limited, buy the company report.
Comprehensive company report
Cargo Placement Services and Agencies 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 Cargo Placement Services and Agencies 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 Cargo Placement Services and Agencies Private Limited, buy the company report.
Financials of Cargo Placement Services and Agencies Private Limited
FY 2024 filings availableCargo Placement Services and Agencies Private Limited reported revenue of ₹27.7 Cr (down 26% YoY) for FY 2025.
Revenue · FY 2025
₹27.7 Cr ▼ 26%
Net profit · FY 2025
₹46.88 Lakh margin 1.7%
EBITDA · FY 2025
₹66.65 Lakh margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▲ 6%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 18%
5 years · compounded
▲ 26%
Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 31% 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 | ₹66.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.88 Lakh | ||||
| Balance Sheet | |||||
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| 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 | 2.4% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Cargo Placement Services and Agencies Private Limited, buy the company report.
Board of directors of Cargo Placement Services and Agencies Private Limited
Cargo Placement Services and Agencies 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 |
|---|---|---|---|---|
| Silvy Saji | Director | 22 Sep 2020 | 6 Years 1 Months | Current |
| Mohit Sajeevan Also directs: Satyasanjeevani Ayur Zone LLP, Abm Plastochem Private Limited | Additional Director | 15 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Cargo Placement Services and Agencies Private Limited is audited by PARIKH AND AMIN ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIKH AND AMIN ASSOCIATES | FY 2023 | 107520W |
Shareholding
The shareholding of Cargo Placement Services and Agencies 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 Cargo Placement Services and Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2024 | 101012009 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Cargo Placement Services and Agencies Private Limited has 2 deals on record (2 secondary share transfers); the latest was in February 2021.
Total deals
2
Secondary share transfers
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Sep 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Cargo Placement Services and Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cargo Placement Services and Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cargo Placement Services and Agencies has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC9164A1ZT | Maharashtra | Active | 01 Jul 2017 |
| 24AAECC9164A1ZZ | Gujarat | Active | 04 Apr 2019 |
| 07AAECC9164A1ZV | Delhi | Active | 06 Apr 2019 |
| 19AAECC9164A1ZQ | West Bengal | Active | 10 Apr 2019 |
To see the full GST registrations and return filing status of Cargo Placement Services and Agencies Private Limited, buy the company report.
Recent activity
Cargo Placement Services and Agencies Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Kishor Anant Rokade ceased to be Director on 15 Oct 2024.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101012009 was registered on 16 Nov 2024.
Ceased
Kishor Anant Rokade ceased to be Director.
Appointed
Mohit Sajeevan was appointed as Additional Director.
AGM
Cargo Placement Services And Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cargo Placement Services And Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Anitha Sajeevan ceased to be Director.
Ceased
Sajeevan Prabhakaran Cheruparambil ceased to be Managing Director.
Appointed
Silvy Saji was appointed as Director.
Incorporation
19 Jul 2012
Cargo Placement Services And Agencies Private Limited was registered on 19 Jul 2012 with Roc Mumbai & aged 14 years 3 months as per MCA records.
Frequently asked questions
Cargo Placement Services and Agencies 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 19 July 2012 (14+ years old) and is registered under CIN U63090MH2012PTC264087.
Cargo Placement Services and Agencies has 2 current directors:
- Silvy Saji - Director
- Mohit Sajeevan - Additional Director
The latest financial statements of Cargo Placement Services and Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Cargo Placement Services and Agencies is 27AAECC9164A1ZT, registered in Maharashtra. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 24AAECC9164A1ZZ (Gujarat), 07AAECC9164A1ZV (Delhi), 19AAECC9164A1ZQ (West Bengal).
The CIN (Corporate Identification Number) of Cargo Placement Services and Agencies is U63090MH2012PTC264087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargo Placement Services and Agencies was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Cargo Placement Services and Agencies has 2 deals on record (2 secondary share transfers); the latest was in February 2021.
Kishor Anant Rokade ceased to be Director on 15 Oct 2024. Mohit Sajeevan was appointed as Additional Director on 15 Oct 2024. Anitha Sajeevan ceased to be Director on 23 Sep 2020. Cargo Placement Services and Agencies has 5 board changes on record in total.
Yes, Cargo Placement Services and Agencies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0006779).
Cargo Placement Services and Agencies can be reached through the website cargoplacement.com. Its registered office is in Mumbai, Maharashtra, India.
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