MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0002515
Cavalier Logistics Private Limited - transport and logistics in Faridabad, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹85.51 Cr
▲ 7% YoY
Net profit · FY 2025
₹3.58 Cr
Net margin 4.2%
EBITDA · FY 2025
₹4.96 Cr
EBITDA margin 5.8%
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹7 Cr
Issued & subscribed
Open charges
₹55 Lakh
Satisfied ₹2.7 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
29
Provident fund records
About Cavalier Logistics Private Limited
Data last updated:
Cavalier Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2015PTC056411. Its GSTIN is 07AAGCC1465N1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Harish Swasti Dubey and Rahul Kumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 88 2nd Floor Surya Nagar Phase 1 Sector 91, Faridabad, Haryana, India – 121013.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.51 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.58 Cr (net margin 4.2%) and EBITDA of ₹4.96 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 30% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹55 Lakh and satisfied charges of ₹2.7 Cr on record. Court records list 15 cases involving the company, including 15 filed by the company; 5 cases are pending.
Cavalier Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0002515). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cavalierlogistics.in.
Company details
CIN U74999HR2015PTC056411
Registration Number 056411
Incorporation Date 17 August 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0002515
Recognitions & Rankings of Cavalier Logistics
Contact details
Cavalier Logistics Private Limited's registered office is in Faridabad, Haryana. Its website is cavalierlogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address88 2nd Floor Surya Nagar Phase 1 Sector 91, Faridabad, Haryana, India – 121013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cavalier Logistics Private Limited, buy the company report.
Comprehensive company report
Cavalier Logistics 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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Secure checkout · GST invoice included
Business activity
The main business activity of Cavalier Logistics 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 Cavalier Logistics Private Limited, buy the company report.
Financials of Cavalier Logistics Private Limited
FY 2025 filings availableCavalier Logistics Private Limited reported revenue of ₹85.51 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹85.51 Cr ▲ 7%
Net profit · FY 2025
₹3.58 Cr margin 4.2%
EBITDA · FY 2025
₹4.96 Cr margin 5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 17%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 2%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 7% growth in the latest year. EBITDA rose 3% 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 | ₹4.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.58 Cr | ||||
| Balance Sheet | |||||
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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 | 5.8% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Cavalier Logistics Private Limited, buy the company report.
Board of directors of Cavalier Logistics Private Limited
Cavalier Logistics has 3 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 |
|---|---|---|---|---|
| Harish Swasti Dubey | Director | 20 Apr 2020 | 6 Years 6 Months | Current |
| Rahul Kumar | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Bharat Juyal | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Cavalier Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with 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 |
|---|---|---|---|---|---|---|
| Dev Carrier & Minerals Private Limited | ₹86.12 Cr (FY 2024) | 163.0% | Jajpur Road, Odisha, India | |||
| Divvya CPP Private Limited | ₹86.08 Cr (FY 2025) | 55.0% | Pune, Maharashtra, India | |||
| Mudita Express Cargo Private Limited | ₹85.61 Cr (FY 2023) | -2.0% | New Delhi, Delhi, India | |||
| Cavalier Logistics Private Limitedthis company | ₹85.51 Cr (FY 2025) | ₹3.58 Cr | 4.2% | 7.0% | 29 | Faridabad, Haryana, India |
To see the full peer comparison of Cavalier Logistics Private Limited, buy the company report.
Auditor
Cavalier Logistics Private Limited is audited by S A H A J AND ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A H A J AND ASSOCIATES | FY 2024 | 127954W |
Shareholding
The shareholding of Cavalier Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cavalier Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹55 Lakh
Satisfied charges
₹2.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2025 | 101130655 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 24 May 2022 | 100579491 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 16 Aug 2021 | 100469168 | Hdfc Bank Limited | ₹5.25 Lakh | Satisfied | |
| 28 Apr 2021 | 100440227 | Others | ₹2 Cr | Satisfied | |
| 19 Oct 2020 | 100407240 | Hdfc Bank Limited | ₹5 Lakh | Satisfied |
To see the full charge records of Cavalier Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Cavalier Logistics Private Limited has 15 court cases on record: 15 filed by Cavalier Logistics. 5 cases are pending and 10 are disposed.
Total cases
15
Filed by the company
15
Pending
5
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 5 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Unique Creations and 1 other | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against M/S Unique Creations | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Saru International Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against H Q Lamps Manufacturing Co Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Trigur Electronics India Pvt Ltd and Ors. and 2 others | Disposed |
To see the full case history of Cavalier Logistics 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
Cavalier Logistics Private Limited has 6 MSME Form 1 returns on record between 2019 and 2024, listing 138 overdue payments to 19 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 19)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Wave Logistics | |||
| Cargo Consolidators India Private Limited | |||
| an individual supplier | |||
| SVL Express |
To see the full MSME payment records of Cavalier Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Cavalier Logistics Private Limited has a workforce of 29 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
45%
GST
Cavalier Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC1465N1ZE | Delhi | Active | 01 Jul 2017 |
| 33AAGCC1465N1ZJ | Tamil Nadu | Active | 27 Apr 2022 |
To see the full GST registrations and return filing status of Cavalier Logistics Private Limited, buy the company report.
Recent activity
Cavalier Logistics Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Harish Swasti Dubey ceased to be Additional Director on 30 Nov 2021.
AGM
Cavalier Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101130655 was registered on 23 Jul 2025.
Filing
Cavalier Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 28 Apr 2021 via Charge ID 100440227 with Others was fully satisfied on 22 Oct 2024.
Charges
A charge registered on 16 Aug 2021 via Charge ID 100469168 with Hdfc Bank Limited was fully satisfied on 03 Oct 2024.
Charges
A charge registered on 19 Oct 2020 via Charge ID 100407240 with Hdfc Bank Limited was fully satisfied on 03 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100579491 was registered on 24 May 2022.
Charges
A charge with Others of Rs. 2.00 Cr registered on 28 Apr 2021 with Charge ID 100440227 was modified on 22 Feb 2022.
Ceased
Harish Swasti Dubey ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100469168 was registered on 16 Aug 2021.
Charges
A charge registered on 28 Mar 2019 via Charge ID 100255832 with Hdfc Bank Limited was fully satisfied on 27 May 2021.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100440227 was registered on 28 Apr 2021.
8 earlier events are in the company report.
Frequently asked questions
Cavalier Logistics is an active private limited company based in Faridabad, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under CIN U74999HR2015PTC056411.
Cavalier Logistics has 3 current directors:
- Harish Swasti Dubey - Director
- Rahul Kumar - Director
- Bharat Juyal - Director
The latest financial statements of Cavalier Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Cavalier Logistics is 07AAGCC1465N1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAGCC1465N1ZJ (Tamil Nadu).
The CIN (Corporate Identification Number) of Cavalier Logistics is U74999HR2015PTC056411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cavalier Logistics has 15 court cases on record: 15 filed by the company. 5 are pending.
Cavalier Logistics was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Cavalier Logistics by revenue are Dev Carrier & Minerals Private Limited, Divvya CPP Private Limited, Mudita Express Cargo Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Harish Swasti Dubey ceased to be Additional Director on 30 Nov 2021. Harish Swasti Dubey was appointed as Director on 20 Apr 2020. Deep Chandra ceased to be Director on 25 Mar 2016. Cavalier Logistics has 6 board changes on record in total.
Yes, Cavalier Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0002515).
Cavalier Logistics has 6 MSME Form 1 returns on record between 2019 and 2024, listing 138 overdue payments to 19 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Cavalier Logistics can be reached through the website cavalierlogistics.in. Its registered office is in Faridabad, Haryana, India.