MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0094652
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Indo Saudi Services (Cargo) Private Limited - transport and logistics in Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.28 Cr
▲ 24% YoY
Net profit · FY 2025
₹1.94 Cr
Net margin 4.8%
EBITDA · FY 2025
₹4.15 Cr
EBITDA margin 10.3%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹21.5 Cr
Satisfied ₹6.5 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
119
Provident fund records
About Indo Saudi Services (Cargo) Private Limited
Data last updated:
Indo Saudi Services (Cargo) Private Limited is a private limited company based in Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1994PTC082161. Its GSTIN is 27AABCI0664E1ZV (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Satyendra Kumar Singh and Mohammad Zakaullah Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 217 Raheja Centre 214 Free Press Journal Road Nariman Point Bombay – 21., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.28 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹1.94 Cr (net margin 4.8%) and EBITDA of ₹4.15 Cr (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 71% over three years and 29% over five years.
The company has about 119 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.5 Cr and satisfied charges of ₹6.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Indo Saudi Services (Cargo) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0094652). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zakagroup.com.
Company details
CIN U63010MH1994PTC082161
Registration Number 082161
Incorporation Date 19 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0094652
Key People
Satyendra Kumar Singh Director Mohammad Zakaullah Siddiqui Director Naseem Zakaullah Siddiqui Director Recognitions & Rankings of Indo Saudi Services (Cargo)
Contact details
Indo Saudi Services (Cargo) Private Limited's registered office is in Maharashtra. Its website is zakagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address217 Raheja Centre 214 Free Press Journal Road Nariman Point Bombay – 21., Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Indo Saudi Services (Cargo) Private Limited, buy the company report.
Comprehensive company report
Indo Saudi Services (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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Business activity
The main business activity of Indo Saudi Services (Cargo) is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Indo Saudi Services (Cargo) Private Limited, buy the company report.
Financials of Indo Saudi Services (Cargo) Private Limited
FY 2024 filings availableIndo Saudi Services (Cargo) Private Limited reported revenue of ₹40.28 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹40.28 Cr ▲ 24%
Net profit · FY 2025
₹1.94 Cr margin 4.8%
EBITDA · FY 2025
₹4.15 Cr margin 10.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 71%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 24%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 24% growth in the latest year. EBITDA rose 6% 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 | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.94 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| 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 | 10.3% | ||||
| Net Profit Margin | 4.8% | ||||
| 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 Indo Saudi Services (Cargo) Private Limited, buy the company report.
Board of directors of Indo Saudi Services (Cargo) Private Limited
Indo Saudi Services (Cargo) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Kumar Singh Also directs: Air Cargo Express (P) Ltd, Indo Saudi Services (Carriers) Private Limited, Indo-Saudi Services (Travel) Pvt Ltd and 1 more | Director | 21 Dec 2020 | 5 Years 10 Months | Current |
| Mohammad Zakaullah Siddiqui | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
| Naseem Zakaullah Siddiqui Also directs: Vision Flight LLP, Indo Saudi Services (Carriers) Private Limited, Fourways Travels Private Limited and 1 more | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
| Faisal Zakaullah Siddiqui | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
Auditor
Indo Saudi Services (Cargo) Private Limited is audited by DARGAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DARGAR & CO. | FY 2023 | 076191 |
Shareholding
The shareholding of Indo Saudi Services (Cargo) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indo Saudi Services (Cargo) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.5 Cr
Satisfied charges
₹6.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2025 | 101159676 | Others | ₹21.5 Cr | Open | |
| 06 Jan 2011 | 10265689 | Bank of Bahrain and Kuwait B.S.C. | ₹6.5 Cr | Satisfied |
To see the full charge records of Indo Saudi Services (Cargo) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Indo Saudi Services (Cargo) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
To see the full case history of Indo Saudi Services (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
No delayed payments to MSME suppliers are on our record for Indo Saudi Services (Cargo) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Indo Saudi Services (Cargo) Private Limited has a workforce of 119 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
119
Active EPFO establishments
1
Employee growth
4.39%
GST
Indo Saudi Services (Cargo) has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI0664E1ZV | Maharashtra | Active | 01 Jul 2017 |
| 09AABCI0664E1ZT | Uttar Pradesh | Active | 01 Mar 2018 |
| 32AABCI0664E1Z4 | Kerala | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of Indo Saudi Services (Cargo) Private Limited, buy the company report.
Recent activity
Indo Saudi Services (Cargo) Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Satyendra Kumar Singh ceased to be Additional Director on 31 Dec 2020.
Charges
A charge with Others amounted to Rs. 21.50 Cr with Charge ID 101159676 was registered on 03 Sep 2025.
AGM
Indo Saudi Services (Cargo) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Indo Saudi Services (Cargo) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Satyendra Kumar Singh ceased to be Additional Director.
Appointed
Satyendra Kumar Singh was appointed as Director.
Charges
A charge registered on 06 Jan 2011 via Charge ID 10265689 with Bank Of Bahrain And Kuwait B.S.C. was fully satisfied on 21 May 2015.
Charges
A charge with Bank Of Bahrain And Kuwait B.S.C. of Rs. 6.50 Cr registered on 06 Jan 2011 with Charge ID 10265689 was modified on 26 Jul 2011.
Charges
A charge with Bank Of Bahrain And Kuwait B.S.C. amounted to Rs. 6.50 Cr with Charge ID 10265689 was registered on 06 Jan 2011.
Appointed
Faisal Zakaullah Siddiqui was appointed as Director.
Appointed
Mohammad Zakaullah Siddiqui was appointed as Director.
Appointed
Naseem Zakaullah Siddiqui was appointed as Director.
Incorporation
19 Oct 1994
Indo Saudi Services (Cargo) Private Limited was registered on 19 Oct 1994 with Roc Mumbai & aged 32 years 19 days as per MCA records.
Frequently asked questions
Indo Saudi Services (Cargo) is an active private limited company based in Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN U63010MH1994PTC082161.
Indo Saudi Services (Cargo) has 4 current directors:
- Satyendra Kumar Singh - Director
- Mohammad Zakaullah Siddiqui - Director
- Naseem Zakaullah Siddiqui - Director
- Faisal Zakaullah Siddiqui - Director
The latest financial statements of Indo Saudi Services (Cargo) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Indo Saudi Services (Cargo) is 27AABCI0664E1ZV, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AABCI0664E1ZT (Uttar Pradesh), 32AABCI0664E1Z4 (Kerala).
The CIN (Corporate Identification Number) of Indo Saudi Services (Cargo) is U63010MH1994PTC082161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Saudi Services (Cargo) has 1 court case on record: 1 filed against it.
Indo Saudi Services (Cargo) was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Satyendra Kumar Singh ceased to be Additional Director on 31 Dec 2020. Satyendra Kumar Singh was appointed as Director on 21 Dec 2020. Faisal Zakaullah Siddiqui was appointed as Director on 19 Oct 1994. Indo Saudi Services (Cargo) has 5 board changes on record in total.
Yes, Indo Saudi Services (Cargo) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0094652).
Indo Saudi Services (Cargo) can be reached through the website zakagroup.com. Its registered office is in Maharashtra, India.
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