About Fantasy Cargo Private Limited
Data last updated:
Fantasy Cargo Private Limited is a private limited company based in Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 10 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL1998PTC095471. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Heritage Movers Cargo Pvt Ltd. It is led by directors Ashutosh Rai Asthana and Yamita Rai Ashthana.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 198 – A Pocket – A Mayur Vihar – II, Delhi, India – 110091.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.15 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹24.65 Lakh (net margin 1.1%) and EBITDA of ₹60.11 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
As per MCA filings, the company has satisfied charges of ₹2.63 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fantasycargoashutosh.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered Address198 – A Pocket – A Mayur Vihar – II, Delhi, India – 110091
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Business Activity of Fantasy Cargo Private Limited
The main business activity of Fantasy Cargo is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fantasy Cargo Private Limited FY 2018 filings available
Fantasy Cargo Private Limited reported revenue of ₹22.15 Cr (up 20% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Fantasy Cargo Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 20% growth in the latest year. EBITDA rose 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 of Fantasy Cargo Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹22.15 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹60.11 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.65 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 of Fantasy Cargo Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fantasy Cargo are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fantasy Cargo Private Limited
Fantasy Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Rai Asthana | Director | 10 Aug 1998 | 28 Years 2 Months | Current |
| Yamita Rai Ashthana | Director | 10 Aug 1998 | 28 Years 2 Months | Current |
Peer Comparison of Fantasy Cargo Private Limited
Fantasy Cargo Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Damani Shipping Pvt Ltd | ₹22.67 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Samarth Forwarders Private Limited | ₹22.55 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Adipur, Gujarat, India |
| Armita India Shipping Private Limited | ₹22.4 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| B. S. Shipping Private Limited | ₹22.36 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Gandhidham, Gujarat, India |
| Viram Asha Shipping Services Limited | ₹22.25 Cr (FY 2025) | •••• | •••• | 120.0% | •••• | Jamnagar, Gujarat, India |
| Fantasy Cargo Private Limited this company | ₹22.15 Cr (FY 2018) | •••• | •••• | 20.0% | •••• | Delhi, India |
| RB Global Shipping & Logistics Private Limited | ₹21.94 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Bhubaneswar, Odisha, India |
| PDP Shipping & Projects Limited | ₹21.88 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Thane, Maharashtra, India |
| MMS Maritime (India) Private Limited | ₹21.76 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Stalwart Logistics (Delhi) Private Limited | ₹21.63 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Delhi, India |
| Winwin Shipping Agency Limited | ₹21.59 Cr (FY 2025) | •••• | •••• | 349.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Fantasy Cargo by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fantasy Cargo Private Limited
Fantasy Cargo Private Limited is audited by ROHTAS & HANS for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHTAS & HANS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fantasy Cargo Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fantasy Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2012 | Punjab National Bank | ₹9 Lakh | Satisfied |
| 28 Sep 2007 | Punjab Nationalbank | ₹2.5 Cr | Satisfied |
| 25 May 2004 | Punjab National Bank | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Fantasy Cargo Private Limited
Fantasy Cargo Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fantasy Cargo Private Limited
Employment history and EPFO contributions of people linked to Fantasy Cargo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fantasy Cargo Private Limited
Fantasy Cargo Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Ashutosh Rai Asthana was appointed as Director on 10 Aug 1998.
Credit Ratings, Litigation & Regulatory Alerts for Fantasy Cargo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fantasy Cargo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fantasy Cargo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fantasy Cargo Private Limited
Fantasy Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fantasy Cargo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fantasy Cargo Private Limited
Fantasy Cargo is an active private limited company based in Delhi, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 10 August 1998 (28+ years old) and is registered under CIN U63011DL1998PTC095471.
Fantasy Cargo reported revenue of ₹22.15 Cr for FY 2018 (up 20% YoY).
Fantasy Cargo has 2 current directors:
- Ashutosh Rai Asthana - Director
- Yamita Rai Ashthana - Director
Fantasy Cargo reported a net profit of ₹24.65 Lakh (net margin 1.1%) and EBITDA of ₹60.11 Lakh (EBITDA margin 2.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fantasy Cargo is 8% over three years. In the latest year (FY 2018) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
No. Fantasy Cargo has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fantasy Cargo is U63011DL1998PTC095471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fantasy Cargo has 2 court cases on record: 2 filed against it. 2 are pending.
Fantasy Cargo was incorporated on 10 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Fantasy Cargo by revenue are Damani Shipping Pvt Ltd, Samarth Forwarders Private Limited, Armita India Shipping Private Limited, B. S. Shipping Private Limited, Viram Asha Shipping Services Limited and 5 more, all in the Shipping industry (Shipping Services).
Ashutosh Rai Asthana was appointed as Director on 10 Aug 1998. Yamita Rai Ashthana was appointed as Director on 10 Aug 1998.