MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0008751
Kaizen Shipping Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹47.98 Cr
▲ 1% YoY
Net profit · FY 2024
₹2.28 Lakh
Net margin 0%
EBITDA · FY 2024
₹1.98 Cr
EBITDA margin 4.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.65 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
30
Provident fund records
About Kaizen Shipping Private Limited
Data last updated:
Kaizen Shipping 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 05 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2009PTC189995. Its GSTIN is 07AADCK6547Q1ZU (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Kumar (Managing Director) and Vikas Sarna (Whole-Time Director).
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 A – 4 3rd Floor Shopping Centre, Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.98 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Lakh (net margin 0%) and EBITDA of ₹1.98 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 13% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kaizen Shipping. As per MCA filings, the company has open charges of ₹6.65 Cr on record. Court records list 14 cases involving the company, including 12 filed by the company and 2 filed against it; 3 cases are pending.
Kaizen Shipping Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0008751). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kaizenshipping.org.
Company details
CIN U63040DL2009PTC189995
Registration Number 189995
Incorporation Date 05 May 2009
ROC Delhi
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-DL-06-0008751
Recognitions & Rankings of Kaizen Shipping
Contact details
Kaizen Shipping Private Limited's registered office is in New Delhi, Delhi. Its website is kaizenshipping.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 4 3rd Floor Shopping Centre, Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kaizen Shipping Private Limited, buy the company report.
Comprehensive company report
Kaizen Shipping 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
Brands
Kaizen Shipping operates one associated brand: Kaizen Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| It serves as a welcome to kaizen shipping. | kaizenshipping.org |
Business activity
The main business activity of Kaizen Shipping 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 Kaizen Shipping Private Limited, buy the company report.
Financials of Kaizen Shipping Private Limited
FY 2024 filings availableKaizen Shipping Private Limited reported revenue of ₹47.98 Cr (up 1% YoY) for FY 2024.
Revenue · FY 2024
₹47.98 Cr ▲ 1%
Net profit · FY 2024
₹2.28 Lakh margin 0%
EBITDA · FY 2024
₹1.98 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 19%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 47%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 1% growth in the latest year. EBITDA rose 28% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kaizen Shipping Private Limited, buy the company report.
Board of directors of Kaizen Shipping Private Limited
Kaizen Shipping has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Sarna | Whole-Time Director | 01 Oct 2009 | 17 Years 0 Months | Current |
| Amandeep Chechi | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
| Rajni Sarna | Director | 08 Jul 2010 | 16 Years 3 Months | Current |
| Deepak Kumar | Managing Director | 01 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Kaizen Shipping Private Limited is audited by A. Sharma & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. Sharma & Co | FY 2023 | 002642N |
Shareholding
The shareholding of Kaizen Shipping 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 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaizen Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2022 | 100664607 | Hdfc Bank Limited | ₹70 Lakh | Open | |
| 16 Dec 2022 | 100659402 | Others | ₹69.44 Lakh | Open | |
| 23 Apr 2014 | 10496068 | Yes Bank Limited | ₹5.26 Cr | Open |
To see the full charge records of Kaizen Shipping Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kaizen Shipping Private Limited has 14 court cases on record: 12 filed by Kaizen Shipping, 2 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed by the company
12
Filed against the company
2
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 1 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Malhotra Electronics Pvt Ltd | Pending |
| District court, West, Delhi | Execution petition | Filed by the company against Fenda Audio India Pvt Ltd Through Its Managing Director Saroj Bansal | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Fenda Audio India Pvt Ltd | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against Malhotra Electronics P Ltd | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against Fenda Audio India Pvt Ltd | Disposed |
To see the full case history of Kaizen Shipping 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
Kaizen Shipping Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. 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 (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| CTL Logistics (India) Private Limited |
To see the full MSME payment records of Kaizen Shipping Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Kaizen Shipping Private Limited has a workforce of 30 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
30
Active EPFO establishments
1
Employee growth
3.45%
GST
Kaizen Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCK6547Q1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaizen Shipping Private Limited, buy the company report.
Recent activity
Kaizen Shipping Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Anil Kumar Bhardwaj ceased to be Director on 16 May 2011.
AGM
Kaizen Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kaizen Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Yes Bank Limited of Rs. 525.52 Lakh registered on 23 Apr 2014 with Charge ID 10496068 was modified on 17 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 100664607 was registered on 19 Dec 2022.
Charges
A charge with Others amounted to Rs. 69.44 Lakh with Charge ID 100659402 was registered on 16 Dec 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 525.52 Lakh with Charge ID 10496068 was registered on 23 Apr 2014.
Ceased
Anil Kumar Bhardwaj ceased to be Director.
Appointed
Amandeep Chechi was appointed as Director.
Ceased
Avtar Kaur ceased to be Director.
Appointed
Rajni Sarna was appointed as Director.
Appointed
Deepak Kumar was appointed as Managing Director.
Appointed
Vikas Sarna was appointed as Whole-Time Director.
1 earlier event is in the company report.
Frequently asked questions
Kaizen Shipping 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 05 May 2009 (17+ years old) and is registered under CIN U63040DL2009PTC189995.
Kaizen Shipping has 4 current directors:
- Deepak Kumar - Managing Director
- Vikas Sarna - Whole-Time Director
- Amandeep Chechi - Director
- Rajni Sarna - Director
The latest financial statements of Kaizen Shipping 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 Kaizen Shipping is 07AADCK6547Q1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Kaizen Shipping is U63040DL2009PTC189995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Shipping has 14 court cases on record: 12 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Kaizen Shipping was incorporated on 05 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Bhardwaj ceased to be Director on 16 May 2011. Amandeep Chechi was appointed as Director on 08 Jul 2010. Avtar Kaur ceased to be Director on 08 Jul 2010. Kaizen Shipping has 6 board changes on record in total.
Yes, Kaizen Shipping is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0008751).
Kaizen Shipping has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 03 Dec 2020.
Kaizen Shipping can be reached through the website kaizenshipping.org. Its registered office is in New Delhi, Delhi, India.