MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-02-0028412
CFC Carriers Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹44.91 Cr
▼ 13% YoY
Net profit · FY 2024
₹64.76 Lakh
Net margin 1.4%
EBITDA · FY 2024
₹4.14 Cr
EBITDA margin 9.2%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹49.97 Lakh
Issued & subscribed
Open charges
₹38.93 Cr
Satisfied ₹26.57 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About CFC Carriers Private Limited
Data last updated:
CFC Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074158. Its GSTIN is 07AAACC2799R1ZX (Delhi). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors Neeraj Sharma (Managing Director) and Darshika Sharma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 308 Rishab Corporate Towers Community Center, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.91 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹64.76 Lakh (net margin 1.4%) and EBITDA of ₹4.14 Cr (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹38.93 Cr and satisfied charges of ₹26.57 Cr on record. Court records list 114 cases involving the company, including 10 filed by the company and 104 filed against it; 19 cases are pending. The company has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2.66 Cr; the latest was in January 2022.
CFC Carriers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0028412). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfccarriers.com.
Company details
CIN U74899DL1995PTC074158
Registration Number 074158
Incorporation Date 27 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-02-0028412
Recognitions & Rankings of CFC Carriers
Contact details
CFC Carriers Private Limited's registered office is in New Delhi, Delhi. Its website is cfccarriers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address308 Rishab Corporate Towers Community Center, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of CFC Carriers Private Limited, buy the company report.
Comprehensive company report
CFC Carriers 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
Business activity
The main business activity of CFC Carriers is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of CFC Carriers Private Limited, buy the company report.
Financials of CFC Carriers Private Limited
FY 2024 filings availableCFC Carriers Private Limited reported revenue of ₹44.91 Cr (down 13% YoY) for FY 2024.
Revenue · FY 2024
₹44.91 Cr ▼ 13%
Net profit · FY 2024
₹64.76 Lakh margin 1.4%
EBITDA · FY 2024
₹4.14 Cr margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 3%
5 years · compounded
▼ 5%
EBITDA CAGR growth
3 years · compounded
▼ 7%
5 years · compounded
▼ 9%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 13% fall 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹44.91 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹64.76 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of CFC Carriers Private Limited, buy the company report.
Board of directors of CFC Carriers Private Limited
CFC Carriers 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 |
|---|---|---|---|---|
| Darshika Sharma Also directs: CFC Logistics Private Limited | Whole-Time Director | 25 Mar 2003 | 23 Years 6 Months | Current |
| Neeraj Sharma Also directs: CFC Logistics Private Limited | Managing Director | 27 Nov 1995 | 30 Years 10 Months | Current |
Auditor
CFC Carriers Private Limited is audited by Deepak G Gupta & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepak G Gupta & Associates | FY 2024 | 0392256N |
Shareholding
The shareholding of CFC Carriers 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 CFC Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹38.93 Cr
Satisfied charges
₹26.57 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2025 | 101108344 | Others | ₹10.35 Lakh | Open | |
| 19 Oct 2024 | 100999780 | Others | ₹25 Lakh | Open | |
| 01 Feb 2024 | 100857320 | Others | ₹1 Cr | Open | |
| 26 Jul 2023 | 100787504 | Hdfc Bank Limited | ₹1.01 Cr | Open | |
| 06 Jul 2023 | 100758260 | Others | ₹15 Lakh | Open |
To see the full charge records of CFC Carriers Private Limited, buy the company report.
Total charge records: 54 View all charges
Deals & funding
CFC Carriers Private Limited has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2.66 Cr; the latest was in January 2022.
Total deals
5
Funding rounds
3
Rights issue
1
Secondary share transfer
1
Disclosed funding
₹2.66 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Rights issue | ₹50.1 Lakh | Investors: an individual |
| Mar 2012 | Funding round | ₹1 Cr | Investors: CFC Logistics Private Limited , an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Funding round | ₹1.52 Cr | Investors: CFC Logistics Private Limited , 2 individuals |
| Mar 2007 | Funding round | ₹14 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CFC Carriers Private Limited has 114 court cases on record: 10 filed by CFC Carriers, 104 filed against it. 19 cases are pending and 95 are disposed.
Total cases
114
Filed by the company
10
Filed against the company
104
Pending
19
Disposed
95
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 103 | 96 | 17 |
| High courts | 10 | 7 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 114)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Delta Electronics India Private Limited | Disposed |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against M/S Khaitan Electricals Ltd. and Ors. | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Khaitan Electricals Ltd. and Ors. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Kemrock Industries and Exports Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against Hindustan Petroleum Corporation Ltd. and 5 others | Disposed |
To see the full case history of CFC Carriers 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.
Credit ratings & regulatory alerts
CFC Carriers Private Limited was last rated by Care on 26 Aug 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 26 Aug 2022 |
To see the full credit ratings and regulatory alerts of CFC Carriers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CFC Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CFC Carriers has 9 GST registrations: 3 active and 6 cancelled or inactive.
Total GSTINs
9
Active
3
Cancelled / inactive
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC2799R1ZX | Delhi | Active | 01 Jul 2017 |
| 06AAACC2799R1ZZ | Haryana | Active | 25 Jul 2017 |
| 24AAACC2799R1Z1 | Gujarat | Active | 09 Sep 2017 |
To see the full GST registrations and return filing status of CFC Carriers Private Limited, buy the company report.
Recent activity
CFC Carriers Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Rajesh Sharma ceased to be Director on 10 Jan 2018.
AGM
Cfc Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 10.35 Lakh with Charge ID 101108344 was registered on 11 Jun 2025.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100999780 was registered on 19 Oct 2024.
Filing
Cfc Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100857320 was registered on 01 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.80 Lakh with Charge ID 100787504 was registered on 26 Jul 2023.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100758260 was registered on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100758263 was registered on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100758264 was registered on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100758267 was registered on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100758269 was registered on 06 Jul 2023.
Charges
A charge with State Bank Of India of Rs. 1,970.00 Lakh registered on 09 Nov 2013 with Charge ID 10467760 was modified on 13 May 2022.
73 earlier events are in the company report.
Frequently asked questions
CFC Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074158.
CFC Carriers has 2 current directors:
- Neeraj Sharma - Managing Director
- Darshika Sharma - Whole-Time Director
The latest financial statements of CFC Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of CFC Carriers is 07AAACC2799R1ZX, registered in Delhi. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 06AAACC2799R1ZZ (Haryana), 24AAACC2799R1Z1 (Gujarat).
The CIN (Corporate Identification Number) of CFC Carriers is U74899DL1995PTC074158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFC Carriers has 114 court cases on record: 10 filed by the company and 104 filed against it. 19 are pending. Most are in the district courts.
CFC Carriers was incorporated on 27 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
CFC Carriers has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2.66 Cr; the latest was in January 2022.
Rajesh Sharma ceased to be Director on 10 Jan 2018. Darshika Sharma ceased to be Director on 01 Nov 2017. Neeraj Sharma ceased to be Director on 01 Nov 2017. CFC Carriers has 5 board changes on record in total.
Yes, CFC Carriers is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-02-0028412).