Confidence Carriers and Logistics Private Limited

Confidence Carriers and Logistics Private Limited - transport and logistics in Aurangabad, Maharashtra, India. FY 2026 financials & compliance.
CIN U60200MH2009PTC192355 Incorporated 13 May 2009 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹22.5 Cr
▲ 13% YoY
Net profit · FY 2025
₹10.85 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹2.35 Cr
EBITDA margin 10.4%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹12.89 Cr
Satisfied ₹2.1 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
27
Provident fund records

About Confidence Carriers and Logistics Private Limited

Data last updated:

Confidence Carriers and Logistics Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2009PTC192355. Its GSTIN is 27AADCC6755C1ZR (Maharashtra). The company holds 4 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Devendra Diwansingh Dhek and Surandersingh Diwansingh Dhek.

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 Aurangabad, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹22.5 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹10.85 Lakh (net margin 0.5%) and EBITDA of ₹2.35 Cr (EBITDA margin 10.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.

The company has about 27 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹12.89 Cr and satisfied charges of ₹2.1 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.

Confidence Carriers and Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0005219). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website confidencegroup.co.in.

Company details

CIN U60200MH2009PTC192355
Registration Number 192355
Incorporation Date 13 May 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-04-0005219
Key People
Devendra Diwansingh Dhek Director Surandersingh Diwansingh Dhek Director

Recognitions & Rankings of Confidence Carriers and Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-04-0005219

Contact details

Confidence Carriers and Logistics Private Limited's registered office is in Aurangabad, Maharashtra. Its website is confidencegroup.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    confidencegroup.co.in
  • Registered Address
    Confidence House Plot – 25 Gut No – 48 Opp Simens Behind Endurance Plant – 1 M, Idc Waluj, Aurangabad, Maharashtra, India – 431133
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Confidence Carriers and Logistics Private Limited, buy the company report.

Comprehensive company report
Confidence Carriers and 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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Business activity

The main business activity of Confidence Carriers and Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage49Land transport and transport via pipelines

To see the full business activity and turnover split of Confidence Carriers and Logistics Private Limited, buy the company report.

Financials of Confidence Carriers and Logistics Private Limited

FY 2025 filings available

Confidence Carriers and Logistics Private Limited reported revenue of ₹22.5 Cr (up 13% YoY) for FY 2025.

Revenue · FY 2025
₹22.5 Cr ▲ 13%
Net profit · FY 2025
₹10.85 Lakh margin 0.5%
EBITDA · FY 2025
₹2.35 Cr margin 10.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 12%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 20%
5 years · compounded
▲ 9%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 13% growth in the latest year. EBITDA rose 22% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹2.35 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.85 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin10.4%
Net Profit Margin0.5%
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 Confidence Carriers and Logistics Private Limited, buy the company report.

Board of directors of Confidence Carriers and Logistics Private Limited

Confidence Carriers and Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Devendra Diwansingh DhekDirector13 May 200917 Years 5 MonthsCurrent
Surandersingh Diwansingh DhekDirector13 May 200917 Years 5 MonthsCurrent
View all directors

Auditor

Confidence Carriers and Logistics Private Limited is audited by V R JAJU AND CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
V R JAJU AND COFY 2023110863

Shareholding

The shareholding of Confidence Carriers and Logistics 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Confidence Carriers and Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹12.89 Cr
Satisfied charges
₹2.1 Cr
Breakdown by lending institutions
Axis Bank Limited₹8.14 Cr
Hdfc Bank Limited₹3.81 Cr
Others₹0.93 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Sep 2024100983123Axis Bank Limited₹2.04 CrOpen
07 Jun 2023100730928Axis Bank Limited₹86.66 LakhOpen
18 Jun 2022100590638Others₹93.25 LakhOpen
31 Jul 2021100471998Hdfc Bank Limited₹21.73 LakhOpen
27 Aug 2019100294641Hdfc Bank Limited₹89.1 LakhOpen

To see the full charge records of Confidence Carriers and Logistics Private Limited, buy the company report.

Total charge records: 14 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Confidence Carriers and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Confidence Carriers and Logistics Private Limited has a workforce of 27 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
27
Active EPFO establishments
1
Employee growth
-15.62%

GST

Confidence Carriers and Logistics has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
27AADCC6755C1ZRMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Confidence Carriers and Logistics Private Limited, buy the company report.

Recent activity

Confidence Carriers and Logistics Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Devendra Diwansingh Dhek was appointed as Director on 13 May 2009.

AGM
Confidence Carriers And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Confidence Carriers And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 204.00 Lakh with Charge ID 100983123 was registered on 30 Sep 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 86.66 Lakh with Charge ID 100730928 was registered on 07 Jun 2023.
Charges
A charge with Others amounted to Rs. 93.25 Lakh with Charge ID 100590638 was registered on 18 Jun 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 21.73 Lakh with Charge ID 100471998 was registered on 31 Jul 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 89.10 Lakh with Charge ID 100294641 was registered on 27 Aug 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 58.07 Lakh with Charge ID 100248717 was registered on 15 Mar 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 14.55 Lakh with Charge ID 100222862 was registered on 13 Dec 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 90.91 Lakh with Charge ID 100222867 was registered on 17 Nov 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.00 Lakh with Charge ID 100213235 was registered on 14 Sep 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 144.00 Lakh with Charge ID 100200486 was registered on 23 Aug 2018.

9 earlier events are in the company report.

Frequently asked questions

Confidence Carriers and Logistics is an active private limited company based in Aurangabad, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 May 2009 (17+ years old) and is registered under CIN U60200MH2009PTC192355.

Confidence Carriers and Logistics has 2 current directors:

The latest financial statements of Confidence Carriers and Logistics 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 2015 are in the company report.

The GSTIN of Confidence Carriers and Logistics is 27AADCC6755C1ZR, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

The CIN (Corporate Identification Number) of Confidence Carriers and Logistics is U60200MH2009PTC192355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Confidence Carriers and Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.

Confidence Carriers and Logistics was incorporated on 13 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Devendra Diwansingh Dhek was appointed as Director on 13 May 2009. Surandersingh Diwansingh Dhek was appointed as Director on 13 May 2009.

Yes, Confidence Carriers and Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-04-0005219).

Confidence Carriers and Logistics can be reached through the website confidencegroup.co.in. Its registered office is in Aurangabad, Maharashtra, India.