Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited - internet in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U72900TN2016PTC112832 Incorporated 05 October 2016 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company internet
Data last updated
Revenue · FY 2021
₹20.5 Lakh
▼ 73.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
None
Satisfied ₹3 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
5
Latest available

About Gi Smart E Cargoes Private Limited

Data last updated: 10 February 2026

Gi Smart E Cargoes Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Gi Retail Private Limited. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 05 October 2016, the company has been in operation for over 10 years.

Registered with ROC Chennai under CIN U72900TN2016PTC112832.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Gi Smart-E Cargos Private Limited. It is led by directors Ramu Annamalai Ramasamy and Palaniyapan Ramasamy.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.

As per the financials filed for FY 2021, the company reported a revenue of ₹20.5 Lakh, a decline of 73% compared to the previous year.

The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Gi Retail Private Limited.

The company is associated with 2 brands - Smart Cargos, The Cargo Store. As per MCA filings, the company has satisfied charges of ₹3 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartcargos.in.

Company Details of Gi Smart E Cargoes Private Limited
CIN U72900TN2016PTC112832
Registration Number 112832
Incorporation Date 05 October 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Gi Retail Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
  • Industry
    Internet, Online Service Marketplaces
Company report
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Financials, compliance, directors, charges, ownership and filings for Gi Smart E Cargoes Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited operates two associated brands: Smart Cargos and The Cargo Store. These brands represent Gi Smart E Cargoes Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Internet-first provider of multimodal freight transportation, warehousing, and logistics services. smartcargos.in
Hosts a digital marketplace for freight transportation services. thecargostore.in

Competitors & Alternatives of Gi Smart E Cargoes Private Limited

Brands and companies operating in the same space as Gi Smart E Cargoes Private Limited include BlackBuck, Wiz, Forto and 7 more.

Competitor Description Location Founded
BlackBuck BlackBuck Fleet operators are connected with truckers through a digital marketplace. Bengaluru, India, India 2015
Wiz Wiz Cloud security posture and application protection are managed across environments. New York, United States, United States 2020
Forto Forto Tech-enabled freight forwarding services for multi-modal cargo transport are provided. Berlin, Germany, Germany 2016
Flexport Flexport End-to-end supply chain logistics platform and services are provided. San Francisco, United States, United States 2013
Airspace Airspace Web-based cargo management solutions are offered for air logistics. Carlsbad, United States, United States 2016
Celcius Celcius Cold chain logistics solutions are booked through an online platform. Navi Mumbai, India, India 2020
Vahak Vahak An app-based marketplace is operated for cargo transportation bookings. Bengaluru, India, India 2017
Beacon Beacon Multi-modal freight forwarding services are provided via an AI-enabled platform. London, United Kingdom, United Kingdom 2018
DB Schenker DB Schenker Provider of integrated freight forwarding, logistics and supply chain management services Essen, Germany, Germany 1872
Shippio Shippio Tech-enabled multi-modal freight forwarding services are provided globally. Minato City, Japan, Japan 2016

Business Activity of Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M9 Other professional, scientific and technical activities Locked
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Auditor Details of Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited is audited by KURIACHAN & NOVA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KURIACHAN & NOVA Locked Locked Locked
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Board of Directors of Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ramu Annamalai Ramasamy Director 05 Oct 2016 9 Years 10 Months Current
Palaniyapan Ramasamy Director 05 Oct 2016 9 Years 10 Months Current

Financials of Gi Smart E Cargoes Private Limited FY 2021 filings available

Gi Smart E Cargoes Private Limited reported revenue of ₹20.5 Lakh (down 73.00% YoY) for FY 2021.

Revenue · FY 2021
₹20.5 Lakh ▼ 73.00%
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Ten-year financial statements for Gi Smart E Cargoes Private Limited

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Ownership and Shareholding of Gi Smart E Cargoes Private Limited

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Shareholding and ownership data for Gi Smart E Cargoes Private Limited

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Charges & Borrowings of Gi Smart E Cargoes Private Limited

Open charges
₹0
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Others₹3.00 Cr
Latest charge details
DateLenderAmountStatus
15 May 2018 Others ₹3 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited has a workforce of 5 employees as of Apr 08, 2024.

Employee count
5
Active EPFO establishments
1
Employee growth
-86.84%
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Employee and EPFO history for Gi Smart E Cargoes Private Limited

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GST Compliance of Gi Smart E Cargoes Private Limited

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GST registrations and filing compliance for Gi Smart E Cargoes Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Gi Smart E Cargoes Private Limited

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Credit ratings, litigation, and regulatory alerts for Gi Smart E Cargoes Private Limited

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MSME Payment Delays by Gi Smart E Cargoes Private Limited

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MSME payment history for Gi Smart E Cargoes Private Limited

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Subsidiaries & Group Companies of Gi Smart E Cargoes Private Limited

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Corporate group structure for Gi Smart E Cargoes Private Limited

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MCA Filings & Documents of Gi Smart E Cargoes Private Limited

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MCA filings and documents for Gi Smart E Cargoes Private Limited

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Recent Activity on Gi Smart E Cargoes Private Limited

Activity
30 Nov 2021
Gi Smart E Cargoes Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
08 Apr 2021
A charge registered on 15 May 2018 via Charge ID 100189141 with Others was fully satisfied on 08 Apr 2021.
Activity
31 Mar 2021
Gi Smart E Cargoes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
15 May 2018
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100189141 was registered on 15 May 2018.
Directors
05 Oct 2016
Ramu Annamalai Ramasamy was appointed as a Director on 05 Oct 2016 & has been associated with this company since 9 years 10 months.
Directors
05 Oct 2016
Palaniyapan Ramasamy was appointed as a Director on 05 Oct 2016 & has been associated with this company since 9 years 10 months.

Frequently Asked Questions about Gi Smart E Cargoes Private Limited

Gi Smart E Cargoes Private Limited is an active private limited company in the internet sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U72900TN2016PTC112832. The company has 5 employees.

Gi Smart E Cargoes Private Limited reported revenue of ₹20.5 Lakh for FY 2021 (down 73.00% YoY).

The current directors of Gi Smart E Cargoes Private Limited are:

The primary industry of Gi Smart E Cargoes Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.

Gi Smart E Cargoes Private Limited can be reached at the registered office: C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032, or through the website smartcargos.in.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.

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