MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0137031
Contegrate Entrepot Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.93 Cr
▲ 22% YoY
Net profit · FY 2025
₹1.26 Cr
Net margin 5.8%
EBITDA · FY 2025
₹3.02 Cr
EBITDA margin 13.8%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Open charges
₹16.63 Cr
Satisfied ₹2.13 Cr
Company age
9 yrs
Est. 2017
Employees · EPFO
16
Provident fund records
About Contegrate Entrepot Private Limited
Data last updated:
Contegrate Entrepot Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2017PTC291386. Its GSTIN is 27AAGCC8344L1Z8 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Nikhil Krishnaprasad Bhandary (Managing Director) and Divya Bharat Ved.
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 Sector 18, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.93 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Cr (net margin 5.8%) and EBITDA of ₹3.02 Cr (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 32% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Contegrate. As per MCA filings, the company has open charges of ₹16.63 Cr and satisfied charges of ₹2.13 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.77 Cr; the latest was in March 2021. Its 3 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage) are compared by revenue, 2 larger and 1 smaller; the largest is Ott Logistics India Private Limited with revenue of ₹22.01 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 15 overdue payments to 3 micro and small suppliers.
Contegrate Entrepot Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0137031). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website contegrate.com.
Company details
CIN U63090MH2017PTC291386
Registration Number 291386
Incorporation Date 17 February 2017
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-33-0137031
Recognitions & Rankings of Contegrate Entrepot
Contact details
Contegrate Entrepot Private Limited's registered office is in Thane, Maharashtra. Its website is contegrate.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2401 24th Floor Rupa Sapphire Plot No. 12 Sector 18 Opposite Sanpada, Railway Station Sion – Panvel Highway Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Contegrate Entrepot Private Limited, buy the company report.
Comprehensive company report
Contegrate Entrepot 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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Brands
Contegrate Entrepot operates one associated brand: Contegrate. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and warehousing services in India. | contegrate.com |
Business activity
The main business activity of Contegrate Entrepot 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 Contegrate Entrepot Private Limited, buy the company report.
Financials of Contegrate Entrepot Private Limited
FY 2024 filings availableContegrate Entrepot Private Limited reported revenue of ₹21.93 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹21.93 Cr ▲ 22%
Net profit · FY 2025
₹1.26 Cr margin 5.8%
EBITDA · FY 2025
₹3.02 Cr margin 13.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 29%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 65%
3 years · compounded
▲ 11%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 22% growth in the latest year. EBITDA rose 65% 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 | ₹3.02 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.26 Cr | ||||
| 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 | 13.8% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Contegrate Entrepot Private Limited, buy the company report.
Board of directors of Contegrate Entrepot Private Limited
Contegrate Entrepot has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Krishnaprasad Bhandary Also directs: Budgetcfs Exim Park LLP, Novorays Energy Private Limited, Contegrate Logistics Private Limited and 2 more | Managing Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Divya Bharat Ved Also directs: Contegrate Logistics Private Limited | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Peer comparison
Contegrate Entrepot Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ott Logistics India Private Limited | ₹22.01 Cr (FY 2025) | 16.0% | Gurgaon, Haryana, India | |||
| Indelox Services Private Limited | ₹21.93 Cr (FY 2025) | 14.0% | Bangalore, Karnataka, India | |||
| Contegrate Entrepot Private Limitedthis company | ₹21.93 Cr (FY 2025) | ₹1.26 Cr | 5.8% | 22.0% | Thane, Maharashtra, India | |
| Esr Nagpur Warehousing and Industrial Park Private Limited | ₹21.61 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Contegrate Entrepot Private Limited, buy the company report.
Auditor
Contegrate Entrepot Private Limited is audited by Chetan Jain And Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chetan Jain And Co. | FY 2023 | 0121880W |
Shareholding
The shareholding of Contegrate Entrepot 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 Contegrate Entrepot Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.63 Cr
Satisfied charges
₹2.13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2025 | 101183060 | Others | ₹3.99 Cr | Open | |
| 20 Jan 2023 | 100678770 | Hdfc Bank Limited | ₹8.04 Lakh | Open | |
| 20 Oct 2022 | 100628614 | Axis Bank Limited | ₹9.5 Cr | Open | |
| 22 Jun 2022 | 100592588 | Hdfc Bank Limited | ₹9.89 Lakh | Open | |
| 24 Jan 2022 | 100543451 | Hdfc Bank Limited | ₹2.42 Cr | Open |
To see the full charge records of Contegrate Entrepot Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Contegrate Entrepot Private Limited has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.77 Cr; the latest was in March 2021.
Total deals
10
Secondary share transfers
7
Funding rounds
3
Disclosed funding
₹1.77 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2020 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Dec 2019 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
To see the full deal history of Contegrate Entrepot Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Contegrate Entrepot Private Limited has 4 court cases on record: 2 filed by Contegrate Entrepot, 2 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by G B Jondhale Inspector Under Maharashtra Private Security Guards Board Raigad | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Raigad, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Ms Naksh Trading Company Through Its Mr Rakesh Shivaji More HUF | Disposed |
To see the full case history of Contegrate Entrepot 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
Contegrate Entrepot Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 15 overdue payments to 3 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 (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Ruchi India Logistics | |||
| Hrishikesh Enterprises |
To see the full MSME payment records of Contegrate Entrepot Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Contegrate Entrepot has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC8344L1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Contegrate Entrepot Private Limited, buy the company report.
Recent activity
Contegrate Entrepot Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Kantilal Babulal Jain ceased to be Director on 22 Jan 2019.
Charges
A charge with Others amounted to Rs. 3.99 Cr with Charge ID 101183060 was registered on 09 Oct 2025.
Charges
A charge with Axis Bank Limited of Rs. 9.50 Cr registered on 20 Oct 2022 with Charge ID 100628614 was modified on 08 Aug 2025.
AGM
Contegrate Entrepot Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Contegrate Entrepot Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 2.42 Cr registered on 24 Jan 2022 with Charge ID 100543451 was modified on 01 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100678770 was registered on 20 Jan 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 9.50 Cr with Charge ID 100628614 was registered on 20 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100592588 was registered on 22 Jun 2022.
Charges
A charge registered on 02 May 2020 via Charge ID 100377017 with Others was fully satisfied on 28 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.42 Cr with Charge ID 100543451 was registered on 24 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100814160 was registered on 21 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100502375 was registered on 21 Aug 2021.
9 earlier events are in the company report.
Frequently asked questions
Contegrate Entrepot is an active private limited company based in Thane, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U63090MH2017PTC291386.
Contegrate Entrepot has 2 current directors:
- Nikhil Krishnaprasad Bhandary - Managing Director
- Divya Bharat Ved - Director
The latest financial statements of Contegrate Entrepot 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 FY 2017 are in the company report.
The GSTIN of Contegrate Entrepot is 27AAGCC8344L1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Contegrate Entrepot is U63090MH2017PTC291386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Contegrate Entrepot has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending.
Contegrate Entrepot was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Contegrate Entrepot has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.77 Cr; the latest was in March 2021.
The peers of Contegrate Entrepot by revenue are Ott Logistics India Private Limited, Indelox Services Private Limited, Esr Nagpur Warehousing and Industrial Park Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Kantilal Babulal Jain ceased to be Director on 22 Jan 2019. Divya Bharat Ved ceased to be Additional Director on 21 Dec 2018. Nikhil Krishnaprasad Bhandary ceased to be Managing Director on 20 Dec 2018. Contegrate Entrepot has 7 board changes on record in total.
Yes, Contegrate Entrepot is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0137031).
Contegrate Entrepot has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 15 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Apr 2024.