About Gi Smart E Cargoes Private Limited
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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 operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2016PTC112832. Its GSTIN is 29AAGCG6205Q1Z2 (Karnataka). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Gi Smart-E Cargos Private Limited. It is led by directors Ramu Annamalai Ramasamy and Palaniyapan Ramasamy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹35.53 Lakh (net margin -173.3%) and EBITDA of -₹15.12 Lakh (EBITDA margin -73.8%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Smart Cargos and The Cargo Store. As per MCA filings, the company has satisfied charges of ₹3 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company; 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 smartcargos.in.
Company details
Contact details
Gi Smart E Cargoes Private Limited's registered office is in Chennai, Tamil Nadu. Its website is smartcargos.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Gi Smart E Cargoes Private Limited, buy the company report.
- 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
Brands
Gi Smart E Cargoes operates two associated brands: Smart Cargos and The Cargo Store. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Gi Smart E Cargoes is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Gi Smart E Cargoes Private Limited, buy the company report.
Financials of Gi Smart E Cargoes Private Limited
FY 2021 filings availableGi Smart E Cargoes Private Limited reported revenue of ₹20.5 Lakh (down 73% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 73% fall in the latest year. EBITDA rose 10% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹15.12 Lakh | ||||
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| Net Profit (PAT) | -₹35.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -73.8% | ||||
| Net Profit Margin | -173.3% | ||||
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To see the full financial statements and ratios of Gi Smart E Cargoes Private Limited, buy the company report.
Board of directors of Gi Smart E Cargoes Private Limited
Gi Smart E Cargoes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramu Annamalai Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
| Palaniyapan Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Technology Private Limited and 1 more | Director | 05 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Gi Smart E Cargoes Private Limited is audited by KURIACHAN & NOVA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KURIACHAN & NOVA | FY 2020 | 006064S |
Shareholding
The shareholding of Gi Smart E Cargoes Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gi Smart E Cargoes Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2018 | 100189141 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Gi Smart E Cargoes Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gi Smart E Cargoes Private Limited has 10 court cases on record: 10 filed by Gi Smart E Cargoes. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against The Metroes Express Cargo Private Ltd. and One Another | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against Commissioner of Police | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Hermes I Ticket Pvt. Ltd. and 5 others | Disposed |
To see the full case history of Gi Smart E Cargoes 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 Gi Smart E Cargoes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gi Smart E Cargoes Private Limited has a workforce of 5 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Gi Smart E Cargoes has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCG6205Q1Z2 | Karnataka | Active | 20 Nov 2017 |
| 36AAGCG6205Q1Z7 | Telangana | Active | 20 Nov 2017 |
| 06AAGCG6205Q1ZA | Haryana | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of Gi Smart E Cargoes Private Limited, buy the company report.
Recent activity
Gi Smart E Cargoes Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Palaniyapan Ramasamy was appointed as Director on 05 Oct 2016.
Frequently asked questions
Gi Smart E Cargoes is an active private limited company based in Chennai, Tamil Nadu, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U72900TN2016PTC112832.
Gi Smart E Cargoes has 2 current directors:
- Ramu Annamalai Ramasamy - Director
- Palaniyapan Ramasamy - Director
The latest financial statements of Gi Smart E Cargoes on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Gi Smart E Cargoes is 29AAGCG6205Q1Z2, registered in Karnataka. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 36AAGCG6205Q1Z7 (Telangana), 06AAGCG6205Q1ZA (Haryana).
The CIN (Corporate Identification Number) of Gi Smart E Cargoes is U72900TN2016PTC112832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gi Smart E Cargoes has 10 court cases on record: 10 filed by the company. 2 are pending. Most are in the district courts.
Gi Smart E Cargoes was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Palaniyapan Ramasamy was appointed as Director on 05 Oct 2016. Ramu Annamalai Ramasamy was appointed as Director on 05 Oct 2016.
Gi Smart E Cargoes can be reached through the website smartcargos.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Gi Smart E Cargoes is at C 9 T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
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