MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-03-0001786
Continental Cargocare Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹6.33 Cr
▲ 5% YoY
Net profit · FY 2021
₹5.73 Lakh
Net margin 0.9%
EBITDA · FY 2021
₹13.27 Lakh
EBITDA margin 2.1%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Continental Cargocare Private Limited
Data last updated:
Continental Cargocare Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 03 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2012PTC230989. Its GSTIN is 07AAECC7222M1ZJ (Delhi).
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjul Arora and Gaurav Arora.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 252 – B Ground Floor Prince Plaza Sant Nagar East Of Kailas, H, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.33 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.73 Lakh (net margin 0.9%) and EBITDA of ₹13.27 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 152% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 7 cases are pending.
Continental Cargocare Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0001786). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clindia.co.in.
Company details
CIN U74120DL2012PTC230989
Registration Number 230989
Incorporation Date 03 February 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0001786
Key People
Anjul Arora Director Gaurav Arora Director Recognitions & Rankings of Continental Cargocare
Contact details
Continental Cargocare Private Limited's registered office is in New Delhi, Delhi. Its website is clindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address252 – B Ground Floor Prince Plaza Sant Nagar East Of Kailas, H, New Delhi, Delhi, India – 110065
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Continental Cargocare Private Limited, buy the company report.
Comprehensive company report
Continental Cargocare 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 Continental Cargocare 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 Continental Cargocare Private Limited, buy the company report.
Financials of Continental Cargocare Private Limited
FY 2021 filings availableContinental Cargocare Private Limited reported revenue of ₹6.33 Cr (up 5% YoY) for FY 2021.
Revenue · FY 2021
₹6.33 Cr ▲ 5%
Net profit · FY 2021
₹5.73 Lakh margin 0.9%
EBITDA · FY 2021
₹13.27 Lakh margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 3%
5 years · compounded
▲ 152%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 16%
5 years · compounded
▲ 67%
Revenue has grown at a compounded annual rate (CAGR) of 152% over five years, including 5% growth in the latest year. EBITDA rose 1% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.33 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.73 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 0.9% | ||||
| 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 Continental Cargocare Private Limited, buy the company report.
Board of directors of Continental Cargocare Private Limited
Continental Cargocare has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjul Arora | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Gaurav Arora Also directs: Continental Health Care & Life Style LLP, Rgviking Private Limited | Director | 03 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Continental Cargocare Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), 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 |
|---|---|---|---|---|---|---|
| Cross Tradelink Private Limited | ₹6.43 Cr (FY 2024) | 2.0% | Gandhidham, Gujarat, India | |||
| Continental Cargocare Private Limitedthis company | ₹6.33 Cr (FY 2021) | ₹5.73 Lakh | 0.9% | 5.0% | New Delhi, Delhi, India | |
| Kriji Marine Logistics Private Limited | ₹6.32 Cr (FY 2021) | -6.0% | Secunderabad, Telangana, India | |||
| Source Shipping (India) Private Limited | ₹6.22 Cr (FY 2025) | 71.0% | Tiruppur, Tamil Nadu, India |
To see the full peer comparison of Continental Cargocare Private Limited, buy the company report.
Auditor
Continental Cargocare Private Limited is audited by VIJAY NEERAJ & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY NEERAJ & ASSOCIATES | FY 2021 | 021309N |
Shareholding
The shareholding of Continental Cargocare Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Continental Cargocare Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2020 | 100413282 | Hdfc Bank Limited | ₹1.5 Cr | Open |
To see the full charge records of Continental Cargocare Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Continental Cargocare Private Limited has 10 court cases on record: 10 filed against it. 7 cases are pending and 3 are disposed.
Total cases
10
Filed against the company
10
Pending
7
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 7 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Protium Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Inditrade Fincorp Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Protium Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
To see the full case history of Continental Cargocare 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
No delayed payments to MSME suppliers are on our record for Continental Cargocare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Continental Cargocare has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECC7222M1ZJ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Continental Cargocare Private Limited, buy the company report.
Recent activity
Continental Cargocare Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anjul Arora was appointed as Director on 01 Oct 2013.
Charges
A charge with Hdfc Bank Limited of Rs. 150.00 Lakh registered on 24 Dec 2020 with Charge ID 100413282 was modified on 11 May 2022.
AGM
Continental Cargocare Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Continental Cargocare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100413282 was registered on 24 Dec 2020.
Appointed
Anjul Arora was appointed as Director.
Ceased
Rajiv Suri ceased to be Director.
Appointed
Gaurav Arora was appointed as Director.
Incorporation
03 Feb 2012
Continental Cargocare Private Limited was registered on 03 Feb 2012 with Roc Delhi I & aged 14 years 8 months as per MCA records.
Frequently asked questions
Continental Cargocare is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 03 February 2012 (14+ years old) and is registered under CIN U74120DL2012PTC230989.
Continental Cargocare has 2 current directors:
- Anjul Arora - Director
- Gaurav Arora - Director
The latest financial statements of Continental Cargocare on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Continental Cargocare is 07AAECC7222M1ZJ, registered in Delhi.
The CIN (Corporate Identification Number) of Continental Cargocare is U74120DL2012PTC230989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Continental Cargocare has 10 court cases on record: 10 filed against it. 7 are pending.
Continental Cargocare was incorporated on 03 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Continental Cargocare by revenue are Cross Tradelink Private Limited, Kriji Marine Logistics Private Limited, Source Shipping (India) Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Anjul Arora was appointed as Director on 01 Oct 2013. Rajiv Suri ceased to be Director on 30 Sep 2013. Gaurav Arora was appointed as Director on 03 Feb 2012.
Yes, Continental Cargocare is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0001786).
Continental Cargocare can be reached through the website clindia.co.in. Its registered office is in New Delhi, Delhi, India.