MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0032499
Jaiswal Import Cargo Services Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.29 Lakh
▼ 3% YoY
Net profit · FY 2022
₹3,039
Net margin 2.4%
EBITDA · FY 2022
₹4,027
EBITDA margin 3.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5,000
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Jaiswal Import Cargo Services Limited
Data last updated:
Jaiswal Import Cargo Services Limited is a public 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 10 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PLC215624. Its GSTIN is 07AACCJ5444N1Z8 (Delhi). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5,000. It is led by directors including Pawan Kumar Jaiswal and Kanak Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Block M Rz – 81B Chanakya Place Part – II (Opp. C – 1 Janak P, Uri), New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.29 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹3,039 (net margin 2.4%) and EBITDA of ₹4,027 (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 47% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Jaiswal Import Cargo Services Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0032499). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jicsl.com.
Company Details of Jaiswal Import Cargo Services Limited
CIN U63000DL2011PLC215624
Registration Number 215624
Incorporation Date 10 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0032499
Recognitions & Rankings of Jaiswal Import Cargo Services
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBlock M Rz – 81B Chanakya Place Part – II (Opp. C – 1 Janak P, Uri), New Delhi, Delhi, India – 110059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Jaiswal Import Cargo Services Limited
The main business activity of Jaiswal Import Cargo Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
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Turnover share and past changes in activity are in the company report.
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Financials of Jaiswal Import Cargo Services Limited FY 2022 filings available
Jaiswal Import Cargo Services Limited reported revenue of ₹1.29 Lakh (down 3% YoY) for FY 2022.
Revenue · FY 2022
₹1.29 Lakh ▼ 3%
Net profit · FY 2022
₹3,039 margin 2.4%
EBITDA · FY 2022
₹4,027 margin 3.1%
Compounded Annual Growth Rate (CAGR) of Jaiswal Import Cargo Services Limited
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 76%
5 years · compounded
▼ 47%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 78%
5 years · compounded
▲ 15%
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 3% fall in the latest year. EBITDA fell 9% 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 of Jaiswal Import Cargo Services Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹4,027 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,039 | •••• | •••• | •••• | •••• |
| 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 of Jaiswal Import Cargo Services Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jaiswal Import Cargo Services are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Jaiswal | Director | 10 Mar 2011 | 15 Years 7 Months | Current |
| Kanak Jaiswal | Director | 10 Mar 2011 | 15 Years 7 Months | Current |
| Gaurav Jaiswal Also directs: GR Import and Allied Services Private Limited | Director | 23 May 2019 | 7 Years 4 Months | Current |
Peer Comparison of Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khan Transport Handling Services Private Limited | ₹1.31 Lakh (FY 2018) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Nucleus Avion Logistics Private Limited | ₹1.31 Lakh (FY 2024) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Sonu Super Speed Logistics Private Limited | ₹1.29 Lakh (FY 2025) | •••• | •••• | •••• | Neemrana, Rajasthan, India | |
| SVS Shipping Logistics Private Limited | ₹1.29 Lakh (FY 2025) | •••• | •••• | -95.0% | •••• | Navi Mumbai, Maharashtra, India |
| Shree Krishna Transport Private Limited | ₹1.29 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | Bangalore, Karnataka, India |
| Jaiswal Import Cargo Services Limited this company | ₹1.29 Lakh (FY 2022) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Kaytin Transport Private Limited | ₹1.28 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Mcba Logistics India Limited | ₹1.27 Lakh (FY 2023) | •••• | •••• | 2191.0% | •••• | Fort, Mumbai, Maharashtra, India |
| Walkar Commercial Enterprises Private Ltd | ₹1.27 Lakh (FY 2020) | •••• | •••• | -18.0% | •••• | Ichalkaranji, Maharashtra, India |
| Boxcoworld Logistics India Private Limited | ₹1.26 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Jaya Durga Logistics Private Limited | ₹1.25 Lakh (FY 2018) | •••• | •••• | -98.0% | •••• | Kakinada, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Jaiswal Import Cargo Services by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services Limited is audited by GAFFAR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAFFAR & ASSOCIATES | Locked | Locked | Locked |
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Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Jaiswal Import Cargo Services Limited
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Charges & Borrowings of Jaiswal Import Cargo Services Limited
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Yes Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services Limited has 4 court cases on record: 2 filed by Jaiswal Import Cargo Services, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs (Airport and General) | Disposed |
| High Court of Delhi | Court case (CUSAA) | Filed against the company by Commissioner of Customs | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Commissioner of Customs(Airport & Administration),Kol & Ors | Disposed |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services Limited has a workforce of 0 employees as of Apr 03, 2024.
Active EPFO establishments
1
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Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Gaurav Jaiswal was appointed as Director on 23 May 2019.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100869868 was registered on 08 Dec 2023.
AGM
Jaiswal Import Cargo Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Jaiswal Import Cargo Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Appointed
Gaurav Jaiswal was appointed as Director.
Ceased
Shivendu Nath ceased to be Director.
Ceased
Moni Pawankumar Jaiswal ceased to be Director.
Ceased
Soni Jaiswal ceased to be Director.
Appointed
Kanak Jaiswal was appointed as Director.
Appointed
Pawan Kumar Jaiswal was appointed as Director.
Incorporation
10 Mar 2011
Jaiswal Import Cargo Services Limited was registered on 10 Mar 2011 with Roc Delhi Ii & aged 15 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Import Cargo Services Limited
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MSME Payment Delays by Jaiswal Import Cargo Services Limited
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Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Jaiswal Import Cargo Services Limited
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GST Compliance of Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services has 6 GST registrations: 1 active and 5 cancelled or inactive.
Total GSTINs
6
Active
1
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCJ5444N1Z8 | Delhi | Active | 01 Jul 2017 |
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MCA Filings & Documents of Jaiswal Import Cargo Services Limited
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Frequently Asked Questions about Jaiswal Import Cargo Services Limited
Jaiswal Import Cargo Services is an active public 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 10 March 2011 (15+ years old) and is registered under CIN U63000DL2011PLC215624.
Jaiswal Import Cargo Services reported revenue of ₹1.29 Lakh for FY 2022 (down 3% YoY).
Jaiswal Import Cargo Services has 3 current directors:
- Pawan Kumar Jaiswal - Director
- Kanak Jaiswal - Director
- Gaurav Jaiswal - Director
Jaiswal Import Cargo Services reported a net profit of ₹3,039 (net margin 2.4%) and EBITDA of ₹4,027 (EBITDA margin 3.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jaiswal Import Cargo Services is -76% over three years and -47% over five years. In the latest year (FY 2022) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jaiswal Import Cargo Services is 07AACCJ5444N1Z8, registered in Delhi. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Jaiswal Import Cargo Services is U63000DL2011PLC215624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaiswal Import Cargo Services has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Jaiswal Import Cargo Services was incorporated on 10 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Jaiswal Import Cargo Services by revenue are Khan Transport Handling Services Private Limited, Nucleus Avion Logistics Private Limited, Sonu Super Speed Logistics Private Limited, SVS Shipping Logistics Private Limited, Shree Krishna Transport Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Gaurav Jaiswal was appointed as Director on 23 May 2019. Shivendu Nath ceased to be Director on 23 May 2019. Moni Pawankumar Jaiswal ceased to be Director on 31 Mar 2015. Jaiswal Import Cargo Services has 6 board changes on record in total.