MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0007611
Gsi Cargo Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.29 Cr
▲ 92% YoY
Net loss · FY 2025
₹47.13 Lakh
Net margin -2.9%
EBITDA · FY 2025
₹10.21 Lakh
EBITDA margin 0.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
9
Provident fund records
About Gsi Cargo Private Limited
Data last updated:
Gsi Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2010PTC204034. Its GSTIN is 07AADCG8506H1ZM (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Gsi Logistics Private Limited. It is led by directors Gaurav Uppal and Apurva Uppal.
Its last annual general meeting (AGM) was held on 30 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H – 118 11th Floor Himalaya House – 23 K.G. Marg New Delhi – 110001 India, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.29 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net loss of ₹47.13 Lakh (net margin -2.9%) and EBITDA of ₹10.21 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: GSI Logistics. As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 50 cases involving the company, including 46 filed by the company and 4 filed against it; 10 cases are pending.
Gsi Cargo Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0007611). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gsicargo.com.
Company details
CIN U93000DL2010PTC204034
Registration Number 204034
Incorporation Date 14 June 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0007611
Key People
Gaurav Uppal Director Apurva Uppal Director Recognitions & Rankings of Gsi Cargo
Contact details
Gsi Cargo Private Limited's registered office is in New Delhi, Delhi. Its website is gsicargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH – 118 11th Floor Himalaya House – 23 K.G. Marg New Delhi – 110001 India, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gsi Cargo Private Limited, buy the company report.
Comprehensive company report
Gsi Cargo Private Limited - 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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Brands
Gsi Cargo operates one associated brand: GSI Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive air, road, sea freight, warehousing, and logistics solutions for efficient supply chain management. | gsicargo.com |
Business activity
The main business activity of Gsi Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Gsi Cargo Private Limited, buy the company report.
Financials of Gsi Cargo Private Limited
FY 2024 filings availableGsi Cargo Private Limited reported revenue of ₹16.29 Cr (up 92% YoY) for FY 2025.
Revenue · FY 2025
₹16.29 Cr ▲ 92%
Net loss · FY 2025
₹47.13 Lakh margin -2.9%
EBITDA · FY 2025
₹10.21 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 92%
3 years · compounded
▼ 8%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 138%
3 years · compounded
▼ 56%
5 years · compounded
▼ 39%
Revenue rose 92% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 138% 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 | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹47.13 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| 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 | 0.6% | ||||
| Net Profit Margin | -2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity 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 Gsi Cargo Private Limited, buy the company report.
Board of directors of Gsi Cargo Private Limited
Gsi Cargo has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Uppal | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Apurva Uppal Also directs: Gill Global Care Recruit LLP | Director | 05 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Gsi Cargo Private Limited is audited by APT & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APT & CO LLP | FY 2023 | 509071 |
Shareholding
The shareholding of Gsi Cargo Private Limited 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 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gsi Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2019 | 100303131 | Yes Bank Limited | ₹1 Cr | Open |
To see the full charge records of Gsi Cargo Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gsi Cargo Private Limited has 50 court cases on record: 46 filed by Gsi Cargo, 4 filed against it. 10 cases are pending and 40 are disposed.
Total cases
50
Filed by the company
46
Filed against the company
4
Pending
10
Disposed
40
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 2 | 10 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Franciscan Solutions Pvt Ltd | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against Franciscan Solutions Pvt Ltd | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Franciscan Solutions Private Limited Etc. and 3 others | Disposed |
| District court, North West, Delhi | Civil suit | Filed by the company against Dream Design and Display India Pvt. Ltd. and 4 others | Disposed |
| District court, North, Delhi | Civil suit | Filed by the company against Lift 12 Brand Access India Pvt. Ltd. | Disposed |
To see the full case history of Gsi Cargo 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
Gsi Cargo Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 30 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Krisaa Office Spaces LLP | |||
| Greenwich Meridian Logistics (India) Private Limited | |||
| an individual supplier | |||
| Emu Lines Private Limited |
To see the full MSME payment records of Gsi Cargo Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Gsi Cargo has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCG8506H1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gsi Cargo Private Limited, buy the company report.
Recent activity
Gsi Cargo Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Apurva Uppal ceased to be Additional Director on 23 Apr 2024.
AGM
Gsi Cargo Private Limited last Annual general meeting of members was held on 30 Nov 2024 as per latest MCA records.
Ceased
Apurva Uppal ceased to be Additional Director.
Filing
Gsi Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Apurva Uppal was appointed as Director.
Ceased
Sunil Kumar Uppal ceased to be Additional Director.
Ceased
Vivek Uppal ceased to be Director.
Ceased
Abhishek Joshi ceased to be Director.
Charges
A charge with Yes Bank Limited of Rs. 100.00 Lakh registered on 21 Nov 2019 with Charge ID 100303131 was modified on 22 Nov 2019.
Charges
A charge with Yes Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100303131 was registered on 21 Nov 2019.
Ceased
Vishal Vijaykumar Sharma ceased to be Additional Director.
Appointed
Gaurav Uppal was appointed as Director.
Incorporation
14 Jun 2010
Gsi Cargo Private Limited was registered on 14 Jun 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.
Frequently asked questions
Gsi Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U93000DL2010PTC204034.
Gsi Cargo has 2 current directors:
- Gaurav Uppal - Director
- Apurva Uppal - Director
The latest financial statements of Gsi Cargo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gsi Cargo is 07AADCG8506H1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gsi Cargo is U93000DL2010PTC204034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gsi Cargo has 50 court cases on record: 46 filed by the company and 4 filed against it. 10 are pending. Most are in the district courts.
Gsi Cargo was incorporated on 14 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Apurva Uppal ceased to be Additional Director on 23 Apr 2024. Apurva Uppal was appointed as Director on 05 Dec 2023. Sunil Kumar Uppal ceased to be Additional Director on 07 Nov 2023. Gsi Cargo has 7 board changes on record in total.
Yes, Gsi Cargo is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0007611).
Gsi Cargo has 3 MSME Form 1 returns on record between 2023 and 2024, listing 30 overdue payments to 10 micro and small suppliers. The latest return was filed on 27 Apr 2024.
Gsi Cargo can be reached through the website gsicargo.com. Its registered office is in New Delhi, Delhi, India.
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