Heena Cargo Movers Private Limited

Heena Cargo Movers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U60300MH2019PTC321531 Incorporated 20 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Small
Data last updated
Revenue · FY 2025
₹35.93 Cr
▲ 35% YoY
Net profit · FY 2025
₹1.26 Cr
Net margin 3.5%
EBITDA · FY 2025
₹6.38 Cr
EBITDA margin 17.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13.4 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
48
Provident fund records

About Heena Cargo Movers Private Limited

Data last updated:

Heena Cargo Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 20 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2019PTC321531. Its GSTIN is 27AAECH8233K1ZB (Maharashtra). The company holds 3 GST registrations, all of them active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saima Usmani Faizy and Faizi Najam Anwar Usmani.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2025, the company reported a revenue of ₹35.93 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Cr (net margin 3.5%) and EBITDA of ₹6.38 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 22% over five years.

The company has about 48 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹13.4 Cr on record.

Heena Cargo Movers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0048225). For more details, the company can be reached via its website heenacargo.com.

Company details

CIN U60300MH2019PTC321531
Registration Number 321531
Incorporation Date 20 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0048225
Key People
Saima Usmani Faizy Director Faizi Najam Anwar Usmani Director

Recognitions & Rankings of Heena Cargo Movers

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0048225

Contact details

Heena Cargo Movers Private Limited's registered office is in Mumbai, Maharashtra. Its website is heenacargo.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    heenacargo.com
  • Registered Address
    5/G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009
  • Industry
    Financial Services, Equipment Leasing & Financing

To see the full contact details of Heena Cargo Movers Private Limited, buy the company report.

Comprehensive company report
Heena Cargo Movers 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Heena Cargo Movers is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Heena Cargo Movers Private Limited, buy the company report.

Financials of Heena Cargo Movers Private Limited

FY 2025 filings available

Heena Cargo Movers Private Limited reported revenue of ₹35.93 Cr (up 35% YoY) for FY 2025.

Revenue · FY 2025
₹35.93 Cr ▲ 35%
Net profit · FY 2025
₹1.26 Cr margin 3.5%
EBITDA · FY 2025
₹6.38 Cr margin 17.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 26%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▲ 60%
5 years · compounded
▲ 55%

Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 35% growth in the latest year. EBITDA rose 75% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹6.38 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.26 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin17.8%
Net Profit Margin3.5%
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

To see the full financial statements and ratios of Heena Cargo Movers Private Limited, buy the company report.

Board of directors of Heena Cargo Movers Private Limited

Heena Cargo Movers has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Saima Usmani Faizy
Also directs: Usmani International LLP
Director20 Feb 20197 Years 8 MonthsCurrent
Faizi Najam Anwar Usmani
Also directs: Progress Logistics LLP, Usmani International LLP, Infinia Logistics LLP and 2 more
Director20 Feb 20197 Years 8 MonthsCurrent
View all directors

Auditor

Heena Cargo Movers Private Limited is audited by WAMIQ SHAFI USMANI for the financial year 2022.

Auditor firmFinancial yearFirm registration number
WAMIQ SHAFI USMANIFY 2022038336

Shareholding

The shareholding of Heena Cargo Movers 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Heena Cargo Movers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹13.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹8.49 Cr
Axis Bank Limited₹4.91 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Dec 2024101034288Axis Bank Limited₹1.4 CrOpen
10 Sep 2024100987544Axis Bank Limited₹1 CrOpen
15 May 2024100939105Others₹1.95 CrOpen
29 Aug 2023100777632Others₹2 CrOpen
24 Aug 2023100784492Axis Bank Limited₹50.9 LakhOpen

Total charge records: 15 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heena Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Heena Cargo Movers Private Limited has a workforce of 48 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
48
Active EPFO establishments
1
Employee growth
2.13%

GST

Heena Cargo Movers has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27AAECH8233K1ZBMaharashtraActive08 Apr 2019
24AAECH8233K1ZHGujaratActive28 Apr 2019
36AAECH8233K1ZCTelanganaActive08 May 2019

To see the full GST registrations and return filing status of Heena Cargo Movers Private Limited, buy the company report.

Recent activity

Heena Cargo Movers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Faizi Najam Anwar Usmani was appointed as Director on 20 Feb 2019.

AGM
Heena Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Heena Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 140.00 Lakh with Charge ID 101034288 was registered on 27 Dec 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100987544 was registered on 10 Sep 2024.
Charges
A charge with Others amounted to Rs. 195.00 Lakh with Charge ID 100939105 was registered on 15 May 2024.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100777632 was registered on 29 Aug 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.90 Lakh with Charge ID 100784492 was registered on 24 Aug 2023.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100777431 was registered on 10 Aug 2023.
Charges
A charge with Others amounted to Rs. 33.07 Lakh with Charge ID 100668815 was registered on 07 Dec 2022.
Charges
A charge with Others amounted to Rs. 80.00 Lakh with Charge ID 100581800 was registered on 06 Jun 2022.
Charges
A charge with Others amounted to Rs. 17.00 Lakh with Charge ID 100570058 was registered on 28 Apr 2022.
Charges
A charge with Others amounted to Rs. 17.00 Lakh with Charge ID 100570059 was registered on 28 Apr 2022.

8 earlier events are in the company report.

Frequently asked questions

Heena Cargo Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 20 February 2019 (7+ years old) and is registered under CIN U60300MH2019PTC321531.

Heena Cargo Movers has 2 current directors:

The latest financial statements of Heena Cargo Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Heena Cargo Movers is 27AAECH8233K1ZB, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAECH8233K1ZH (Gujarat), 36AAECH8233K1ZC (Telangana).

The CIN (Corporate Identification Number) of Heena Cargo Movers is U60300MH2019PTC321531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heena Cargo Movers was incorporated on 20 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Faizi Najam Anwar Usmani was appointed as Director on 20 Feb 2019. Saima Usmani Faizy was appointed as Director on 20 Feb 2019.

Yes, Heena Cargo Movers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0048225).

Heena Cargo Movers can be reached through the website heenacargo.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Heena Cargo Movers is at 5G Floor Ground Plot No.49 Vyapar Bhavan P.D. Mello Road Carnac Bunder Chinchbun, Der Mumbai, Maharashtra, India – 400009.