MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0018281
Essel Transport Pvt Ltd - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹64.42 Cr
▼ 8% YoY
Net profit · FY 2025
₹2.39 Cr
Net margin 3.7%
EBITDA · FY 2025
₹5.02 Cr
EBITDA margin 7.8%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Open charges
₹49.26 Cr
Satisfied ₹9.5 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
37
Provident fund records
About Essel Transport Pvt Ltd
Data last updated:
Essel Transport Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63031WB1996PTC079740. Its GSTIN is 19AAACE7139F2ZM (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Rashmi Hawelia and Anil Kumar Hawelia.
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 28 Black Burn Lane 4th Fl, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.42 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.39 Cr (net margin 3.7%) and EBITDA of ₹5.02 Cr (EBITDA margin 7.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹49.26 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 4 cases are pending.
Essel Transport Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0018281). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esseltransport.com.
Company details
CIN U63031WB1996PTC079740
Registration Number 079740
Incorporation Date 20 May 1996
ROC Kolkata
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 Medium
Udyam Registration UDYAM-WB-10-0018281
Recognitions & Rankings of Essel Transport
Contact details
Essel Transport Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is esseltransport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address28 Black Burn Lane 4th Fl, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Essel Transport Pvt Ltd, buy the company report.
Comprehensive company report
Essel Transport Pvt Ltd - 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 Essel Transport 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 Essel Transport Pvt Ltd, buy the company report.
Financials of Essel Transport Pvt Ltd
FY 2024 filings availableEssel Transport Pvt Ltd reported revenue of ₹64.42 Cr (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹64.42 Cr ▼ 8%
Net profit · FY 2025
₹2.39 Cr margin 3.7%
EBITDA · FY 2025
₹5.02 Cr margin 7.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 8%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 1%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 6% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.02 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.39 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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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 | 7.8% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Essel Transport Pvt Ltd, buy the company report.
Board of directors of Essel Transport Pvt Ltd
Essel Transport has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Hawelia | Director | 20 May 1996 | 30 Years 5 Months | Current |
| Anil Kumar Hawelia | Director | 20 May 1996 | 30 Years 5 Months | Current |
| Sunil Kumar Hawelia | Director | 20 May 1996 | 30 Years 5 Months | Current |
| Naveen Kumar Hawelia | Director | 20 May 1996 | 30 Years 5 Months | Current |
Peer comparison
Essel Transport Pvt Ltd is compared with the 3 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 |
|---|---|---|---|---|---|---|
| Mehrab Motors Private Limited | ₹65.18 Cr (FY 2025) | 14.0% | Jaipur, Rajasthan, India | |||
| Shekar Logistics Private Limited | ₹64.68 Cr (FY 2025) | 7.0% | Bangalore, Karnataka, India | |||
| Essel Transport Pvt Ltdthis company | ₹64.42 Cr (FY 2025) | ₹2.39 Cr | 3.7% | -8.0% | 37 | Kolkata, West Bengal, India |
| Abhyansh Shipping Services (India) Private Limited | ₹64.37 Cr (FY 2025) | 1.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Essel Transport Pvt Ltd, buy the company report.
Auditor
Essel Transport Pvt Ltd is audited by AGARWAL SANGANERIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SANGANERIA & CO. | FY 2023 | 317224E |
Shareholding
The shareholding of Essel Transport Pvt Ltd 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 Essel Transport Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹49.26 Cr
Satisfied charges
₹9.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2025 | 101116445 | Others | ₹9.99 Cr | Open | |
| 31 Dec 2024 | 101103941 | Hdfc Bank Limited | ₹2.45 Cr | Open | |
| 30 Dec 2023 | 100900268 | Hdfc Bank Limited | ₹1.76 Cr | Open | |
| 30 Oct 2017 | 100158250 | Hdfc Bank Limited | ₹90.08 Lakh | Open | |
| 16 Nov 2016 | 100113473 | Others | ₹27.35 Lakh | Open |
To see the full charge records of Essel Transport Pvt Ltd, buy the company report.
Total charge records: 21 View all charges
Legal cases
Essel Transport Pvt Ltd has 17 court cases on record: 2 filed by Essel Transport, 15 filed against it. 4 cases are pending and 13 are disposed.
Total cases
17
Filed by the company
2
Filed against the company
15
Pending
4
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 14 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against M/S Rajat Developers | Pending |
| District court, Keonjhar, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of Essel Transport Pvt Ltd, 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 Essel Transport Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Essel Transport has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Essel Transport Pvt Ltd has a workforce of 37 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
37
Active EPFO establishments
1
Employee growth
8.82%
GST
Essel Transport has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE7139F2ZM | West Bengal | Active | 14 Aug 2023 |
To see the full GST registrations and return filing status of Essel Transport Pvt Ltd, buy the company report.
Recent activity
Essel Transport Pvt Ltd has 4 board changes on record since 1996: 4 appointments. The latest: Anil Kumar Hawelia was appointed as Director on 20 May 1996.
Charges
A charge with Others amounted to Rs. 9.99 Cr with Charge ID 101116445 was registered on 06 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.45 Cr with Charge ID 101103941 was registered on 31 Dec 2024.
AGM
Essel Transport Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Essel Transport Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.76 Cr with Charge ID 100900268 was registered on 30 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100158250 was registered on 30 Oct 2017.
Charges
A charge with Others amounted to Rs. 0.27 Cr with Charge ID 100113473 was registered on 16 Nov 2016.
Charges
A charge registered on 21 Sep 2010 via Charge ID 10245367 with Yes Bank Limited was fully satisfied on 23 Jun 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.49 Cr with Charge ID 100032525 was registered on 06 Jun 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.57 Cr with Charge ID 100041445 was registered on 27 May 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100039057 was registered on 26 Apr 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 100025620 was registered on 18 Feb 2016.
20 earlier events are in the company report.
Frequently asked questions
Essel Transport is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 May 1996 (30+ years old) and is registered under CIN U63031WB1996PTC079740.
Essel Transport has 4 current directors:
- Rashmi Hawelia - Director
- Anil Kumar Hawelia - Director
- Sunil Kumar Hawelia - Director
- Naveen Kumar Hawelia - Director
The latest financial statements of Essel Transport 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 Essel Transport is 19AAACE7139F2ZM, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Essel Transport is U63031WB1996PTC079740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Essel Transport has 17 court cases on record: 2 filed by the company and 15 filed against it. 4 are pending. Most are in the district courts.
Essel Transport was incorporated on 20 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Essel Transport by revenue are Mehrab Motors Private Limited, Shekar Logistics Private Limited, Abhyansh Shipping Services (India) Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Anil Kumar Hawelia was appointed as Director on 20 May 1996. Naveen Kumar Hawelia was appointed as Director on 20 May 1996. Rashmi Hawelia was appointed as Director on 20 May 1996. Essel Transport has 4 board changes on record in total.
Yes, Essel Transport is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0018281).
Essel Transport can be reached through the website esseltransport.com. Its registered office is in Kolkata, West Bengal, India.
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