Deluxe Cargo Movers (Indore) Private Limited
About Deluxe Cargo Movers (Indore) Private Limited
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Deluxe Cargo Movers (Indore) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2004PTC016831. Its GSTIN is 23AACCD0995N1ZE (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Wasim Ahmed Qureshi (Managing Director) and Jalil Ahmed.
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 804 Jagrati Nagar Loha Mandiindore M.P., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.84 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹14.7 Lakh (net margin 1.5%) and EBITDA of ₹34.26 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹86.36 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deluxe Cargo Movers (Indore) Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address804 Jagrati Nagar Loha Mandiindore M.P., Madhya Pradesh, India – 452001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Deluxe Cargo Movers (Indore) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deluxe Cargo Movers (Indore) is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Deluxe Cargo Movers (Indore) Private Limited, buy the company report.
Financials of Deluxe Cargo Movers (Indore) Private Limited
FY 2025 filings availableDeluxe Cargo Movers (Indore) Private Limited reported revenue of ₹9.84 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 3% growth in the latest year. EBITDA fell 4% 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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| EBITDA | ₹34.26 Lakh | ||||
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| Net Profit (PAT) | ₹14.7 Lakh | ||||
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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 | 3.5% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Deluxe Cargo Movers (Indore) Private Limited, buy the company report.
Board of directors of Deluxe Cargo Movers (Indore) Private Limited
Deluxe Cargo Movers (Indore) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wasim Ahmed Qureshi | Managing Director | 11 Aug 2004 | 22 Years 2 Months | Current |
| Jalil Ahmed | Director | 11 Aug 2004 | 22 Years 2 Months | Current |
Auditor
Deluxe Cargo Movers (Indore) Private Limited is audited by PAWAN MANDOWARA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN MANDOWARA & CO | FY 2019 | 014436C |
Shareholding
The shareholding of Deluxe Cargo Movers (Indore) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deluxe Cargo Movers (Indore) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2025 | 101159446 | Others | ₹18 Lakh | Open | |
| 06 Dec 2022 | 100659740 | Others | ₹7 Lakh | Open | |
| 06 Dec 2022 | 100659744 | Others | ₹7 Lakh | Open | |
| 06 Dec 2022 | 100659747 | Others | ₹7 Lakh | Open | |
| 30 Jan 2019 | 100246017 | Others | ₹7.58 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Deluxe Cargo Movers (Indore) Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by The New India Assurance Co. Ltd. and 1 other | Disposed |
| District court, Ahmednagar, Maharashtra | Court case (MACP. Dkst.) | Filed against the company by an individual | Pending |
| District court, Jalgaon, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Jalgaon, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Deluxe Cargo Movers (Indore) 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 Deluxe Cargo Movers (Indore) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deluxe Cargo Movers (Indore) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCD0995N1ZE | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deluxe Cargo Movers (Indore) Private Limited, buy the company report.
Recent activity
Deluxe Cargo Movers (Indore) Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Wasim Ahmed Qureshi ceased to be Director on 18 Jul 2021.
4 earlier events are in the company report.
Frequently asked questions
Deluxe Cargo Movers (Indore) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 August 2004 (22+ years old) and is registered under CIN U51109MP2004PTC016831.
Deluxe Cargo Movers (Indore) has 2 current directors:
- Wasim Ahmed Qureshi - Managing Director
- Jalil Ahmed - Director
The latest financial statements of Deluxe Cargo Movers (Indore) 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 Deluxe Cargo Movers (Indore) is 23AACCD0995N1ZE, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Deluxe Cargo Movers (Indore) is U51109MP2004PTC016831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Cargo Movers (Indore) has 5 court cases on record: 5 filed against it. 3 are pending.
Deluxe Cargo Movers (Indore) was incorporated on 11 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
Wasim Ahmed Qureshi ceased to be Director on 18 Jul 2021. Khalil Ahmed ceased to be Director on 19 Feb 2021. Jalil Ahmed was appointed as Director on 11 Aug 2004. Deluxe Cargo Movers (Indore) has 4 board changes on record in total.
The registered office of Deluxe Cargo Movers (Indore) is at 804 Jagrati Nagar Loha Mandiindore M.P., Madhya Pradesh, India – 452001.
Deluxe Cargo Movers (Indore) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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