MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0014451
Esquire Cargo Management Private Limited - transport and logistics in Kochi, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.93 Cr
▼ 5% YoY
Net profit · FY 2024
₹65.1 Lakh
Net margin 6.6%
EBITDA · FY 2024
₹90.84 Lakh
EBITDA margin 9.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹11.88 Cr
Satisfied ₹4.84 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
10
Provident fund records
About Esquire Cargo Management Private Limited
Data last updated:
Esquire Cargo Management Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63011KL2003PTC016038. Its GSTIN is 32AAECA2206K1Z6 (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as A C Cargo Management Private Limited. It is led by directors Kollanoor Nelson Pavunny (Managing Director) and Manju Chemmanam Baby Nelson.
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 Kochi, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.93 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹65.1 Lakh (net margin 6.6%) and EBITDA of ₹90.84 Lakh (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.88 Cr and satisfied charges of ₹4.84 Cr on record. Court records list 39 cases involving the company, including 2 filed by the company and 37 filed against it; 13 cases are pending.
Esquire Cargo Management Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0014451). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esquireshopping.com.
Company details
CIN U63011KL2003PTC016038
Registration Number 016038
Incorporation Date 24 March 2003
ROC Ernakulam
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-KL-02-0014451
Recognitions & Rankings of Esquire Cargo Management
Contact details
Esquire Cargo Management Private Limited's registered office is in Kochi, Kerala. Its website is esquireshopping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressEsquire Valley Plot No. 64 Major Industrial Estate South Kalamasse, Ry, Kochi, Kerala, India – 683109
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Esquire Cargo Management Private Limited, buy the company report.
Comprehensive company report
Esquire Cargo Management 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 Esquire Cargo Management 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 Esquire Cargo Management Private Limited, buy the company report.
Financials of Esquire Cargo Management Private Limited
FY 2024 filings availableEsquire Cargo Management Private Limited reported revenue of ₹9.93 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹9.93 Cr ▼ 5%
Net profit · FY 2024
₹65.1 Lakh margin 6.6%
EBITDA · FY 2024
₹90.84 Lakh margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 9%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 71%
3 years · compounded
▼ 16%
5 years · compounded
▼ 7%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 5% fall in the latest year. EBITDA rose 71% 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 |
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| Total Expenses | |||||
| EBITDA | ₹90.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65.1 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Esquire Cargo Management Private Limited, buy the company report.
Board of directors of Esquire Cargo Management Private Limited
Esquire Cargo Management has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kollanoor Nelson Pavunny Also directs: Esquire Homeware Private Limited, Esquire Multiplast Private Limited, Esquire Machines & Tools Private Limited and 1 more | Managing Director | 24 Mar 2003 | 23 Years 7 Months | Current |
| Manju Chemmanam Baby Nelson Also directs: Esquire Homeware Private Limited, Esquire Multiplast Private Limited, Esquire Machines & Tools Private Limited and 1 more | Director | 24 Mar 2003 | 23 Years 7 Months | Current |
Peer comparison
Esquire Cargo Management Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subh Shri Road Carrier Private Limited | ₹9.96 Cr (FY 2024) | 74.0% | Howrah, West Bengal, India | |||
| Agrawal Riders Private Limited | ₹9.94 Cr (FY 2024) | -25.0% | Vadodara, Gujarat, India | |||
| E C Transport Ltd | ₹9.93 Cr (FY 2024) | -11.0% | Kolkata, West Bengal, India | |||
| Esquire Cargo Management Private Limitedthis company | ₹9.93 Cr (FY 2024) | ₹65.1 Lakh | 6.6% | -5.0% | 10 | Kochi, Kerala, India |
| Satyanam Road Lines Private Limited | ₹9.9 Cr (FY 2024) | 30.0% | Udaipur, Rajasthan, India |
To see the full peer comparison of Esquire Cargo Management Private Limited, buy the company report.
Auditor
Esquire Cargo Management Private Limited is audited by VJA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VJA & ASSOCIATES | FY 2022 | 004529S |
Shareholding
The shareholding of Esquire Cargo Management Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Esquire Cargo Management Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.88 Cr
Satisfied charges
₹4.84 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2017 | 100150616 | Hdfc Bank Limited | ₹92.3 Lakh | Open | |
| 30 Aug 2016 | 100084151 | Hdfc Bank Limited | ₹44.59 Lakh | Open | |
| 30 Jun 2016 | 100039046 | Hdfc Bank Limited | ₹44.94 Lakh | Open | |
| 25 May 2016 | 100031923 | Hdfc Bank Limited | ₹65.55 Lakh | Open | |
| 30 Apr 2016 | 100041471 | Hdfc Bank Limited | ₹65.55 Lakh | Open |
To see the full charge records of Esquire Cargo Management Private Limited, buy the company report.
Total charge records: 30 View all charges
Legal cases
Esquire Cargo Management Private Limited has 39 court cases on record: 2 filed by Esquire Cargo Management, 37 filed against it. 13 cases are pending and 26 are disposed.
Total cases
39
Filed by the company
2
Filed against the company
37
Pending
13
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 33 | 9 |
| High courts | 5 | 4 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MACA) | Filed against the company by Reliance General Insurance Co.Ltd | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Esquire Cargo Management 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 Esquire Cargo Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Esquire Cargo Management Private Limited has a workforce of 10 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Employee growth
-9.09%
GST
Esquire Cargo Management has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECA2206K1Z6 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Esquire Cargo Management Private Limited, buy the company report.
Recent activity
Esquire Cargo Management Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kollanoor Nelson Pavunny was appointed as Managing Director on 24 Mar 2003.
AGM
Esquire Cargo Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Esquire Cargo Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 22 Dec 2016 via Charge ID 100068559 with Others was fully satisfied on 01 Mar 2024.
Charges
A charge registered on 05 Nov 2016 via Charge ID 100061705 with Others was fully satisfied on 01 Mar 2024.
Charges
A charge registered on 13 May 2016 via Charge ID 100027047 with Others was fully satisfied on 01 Mar 2024.
Charges
A charge registered on 02 Mar 2016 via Charge ID 10626074 with Axis Bank Limited was fully satisfied on 01 Mar 2024.
Charges
A charge registered on 21 Dec 2015 via Charge ID 10611061 with Axis Bank Limited was fully satisfied on 01 Mar 2024.
Charges
A charge registered on 02 Nov 2015 via Charge ID 10602622 with Axis Bank Limited was fully satisfied on 01 Mar 2024.
Charges
A charge with Others of Rs. 3.00 Cr registered on 03 Jul 2013 with Charge ID 10444923 was modified on 21 Mar 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.92 Cr with Charge ID 100150616 was registered on 27 Dec 2017.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100068559 was registered on 22 Dec 2016.
Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100061705 was registered on 05 Nov 2016.
35 earlier events are in the company report.
Frequently asked questions
Esquire Cargo Management is an active private limited company based in Kochi, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U63011KL2003PTC016038.
Esquire Cargo Management has 2 current directors:
- Kollanoor Nelson Pavunny - Managing Director
- Manju Chemmanam Baby Nelson - Director
The latest financial statements of Esquire Cargo Management 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 2015 are in the company report.
The GSTIN of Esquire Cargo Management is 32AAECA2206K1Z6, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Esquire Cargo Management is U63011KL2003PTC016038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esquire Cargo Management has 39 court cases on record: 2 filed by the company and 37 filed against it. 13 are pending. Most are in the district courts.
Esquire Cargo Management was incorporated on 24 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Esquire Cargo Management by revenue are Subh Shri Road Carrier Private Limited, Agrawal Riders Private Limited, E C Transport Ltd, Satyanam Road Lines Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Kollanoor Nelson Pavunny was appointed as Managing Director on 24 Mar 2003. Manju Chemmanam Baby Nelson was appointed as Director on 24 Mar 2003.
Yes, Esquire Cargo Management is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0014451).
Esquire Cargo Management can be reached through the website esquireshopping.com. Its registered office is in Kochi, Kerala, India.