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.
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Registered AddressC 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryInternet, Online Service Marketplaces
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 |
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Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
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Cloud security posture and application protection are managed across environments. | New York, United States, United States | 2020 |
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Tech-enabled freight forwarding services for multi-modal cargo transport are provided. | Berlin, Germany, Germany | 2016 |
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End-to-end supply chain logistics platform and services are provided. | San Francisco, United States, United States | 2013 |
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Web-based cargo management solutions are offered for air logistics. | Carlsbad, United States, United States | 2016 |
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Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
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An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
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Multi-modal freight forwarding services are provided via an AI-enabled platform. | London, United Kingdom, United Kingdom | 2018 |
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Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
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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 |
Business activity turnover details for Gi Smart E Cargoes Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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 |
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| KURIACHAN & NOVA | Locked | Locked | Locked |
Complete auditor history for Gi Smart E Cargoes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramu Annamalai Ramasamy
Also directs:
Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more
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Director | 05 Oct 2016 | 9 Years 10 Months | Current |
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Palaniyapan Ramasamy
Also directs:
Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more
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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.
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
Shareholding and ownership data for Gi Smart E Cargoes Private Limited
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Charges & Borrowings of Gi Smart E Cargoes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 and EPFO history for Gi Smart E Cargoes Private Limited
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GST Compliance of Gi Smart E Cargoes Private Limited
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
Credit ratings, litigation, and regulatory alerts for Gi Smart E Cargoes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gi Smart E Cargoes Private Limited
MSME payment history for Gi Smart E Cargoes Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gi Smart E Cargoes Private Limited
Corporate group structure for Gi Smart E Cargoes Private Limited
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MCA Filings & Documents of Gi Smart E Cargoes Private Limited
MCA filings and documents for Gi Smart E Cargoes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gi Smart E Cargoes Private Limited
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:
- Ramu Annamalai Ramasamy - Director
- Palaniyapan Ramasamy - Director
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.