MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0096378
Kargaindia Roadways Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹19.42 Cr
▲ 51% YoY
Net profit · FY 2025
₹16.15 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹75.8 Lakh
EBITDA margin 3.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹9.56 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
29
Provident fund records
About Kargaindia Roadways Private Limited
Data last updated:
Kargaindia Roadways Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2001PTC134228. Its GSTIN is 27AAICS1522J1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Soften Carriers Private Limited. It is led by directors Bhavyassh Suresh Radhakishan Agarwaal and Sima Suresh Radhakishan Agarwaal.
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 214 Neelkanth Business Park D Wing Nathani Road Vidyavihar (W), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.42 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹16.15 Lakh (net margin 0.8%) and EBITDA of ₹75.8 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 1% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kargaindia. As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹9.56 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
Kargaindia Roadways Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0096378). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kargaindia.com.
Company details
CIN U63010MH2001PTC134228
Registration Number 134228
Incorporation Date 13 December 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0096378
Recognitions & Rankings of Kargaindia Roadways
Contact details
Kargaindia Roadways Private Limited's registered office is in Mumbai, Maharashtra. Its website is kargaindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address214 Neelkanth Business Park D Wing Nathani Road Vidyavihar (W), Mumbai, Maharashtra, India – 400086
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kargaindia Roadways Private Limited, buy the company report.
Comprehensive company report
Kargaindia Roadways 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
Kargaindia Roadways operates one associated brand: Kargaindia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers trucking, freight forwarding, warehousing, and customs services across borders. | kargaindia.com |
Business activity
The main business activity of Kargaindia Roadways is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Kargaindia Roadways Private Limited, buy the company report.
Financials of Kargaindia Roadways Private Limited
FY 2025 filings availableKargaindia Roadways Private Limited reported revenue of ₹19.42 Cr (up 51% YoY) for FY 2025.
Revenue · FY 2025
₹19.42 Cr ▲ 51%
Net profit · FY 2025
₹16.15 Lakh margin 0.8%
EBITDA · FY 2025
₹75.8 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 4%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▼ 23%
5 years · compounded
▼ 20%
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 51% growth in the latest year. EBITDA rose 57% 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 |
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| Total Expenses | |||||
| EBITDA | ₹75.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.15 Lakh | ||||
| Balance Sheet | |||||
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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 | 3.9% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 Kargaindia Roadways Private Limited, buy the company report.
Board of directors of Kargaindia Roadways Private Limited
Kargaindia Roadways has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavyassh Suresh Radhakishan Agarwaal Also directs: Srinivasa Visual Crafts Private Limited, Proca Express LLP | Director | 04 Dec 2015 | 10 Years 11 Months | Current |
| Sima Suresh Radhakishan Agarwaal Also directs: Srinivasa Visual Crafts Private Limited | Director | 04 Jun 2015 | 11 Years 5 Months | Current |
Auditor
Kargaindia Roadways Private Limited is audited by D G PAREKH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D G PAREKH & CO | FY 2021 | 107451W |
Shareholding
The shareholding of Kargaindia Roadways Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kargaindia Roadways Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
₹9.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2017 | 100077739 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 31 Dec 2011 | 10335172 | Ing Vysya Bank Limited | ₹2.05 Cr | Satisfied | |
| 25 Nov 2011 | 10320555 | Hdfc Bank Limited | ₹25.5 Lakh | Satisfied | |
| 29 Oct 2011 | 10317247 | Hdfc Bank Limited | ₹63.75 Lakh | Satisfied | |
| 23 Sep 2011 | 10315907 | Hdfc Bank Limited | ₹30.05 Lakh | Satisfied |
To see the full charge records of Kargaindia Roadways Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Kargaindia Roadways Private Limited has 10 court cases on record: 5 filed by Kargaindia Roadways, 5 filed against it. All cases are disposed.
Total cases
10
Filed by the company
5
Filed against the company
5
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed against the company by New India Assurance Co. Ltd. 87, M.G. Road, Fort , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against R. R. C. International Freight Services Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against R.R.C. International Freight Services Ltd., and Anr. | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by The Regional Director, Employees State Insurance Corporation, Mumbai | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against The Regional Director Employees State Insurance Corporation | Disposed |
To see the full case history of Kargaindia Roadways 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 Kargaindia Roadways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kargaindia Roadways Private Limited has a workforce of 29 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
11.54%
GST
Kargaindia Roadways has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS1522J1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kargaindia Roadways Private Limited, buy the company report.
Recent activity
Kargaindia Roadways Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Rajendrasingh Ishwarsingh Mor ceased to be Director on 09 Mar 2022.
AGM
Kargaindia Roadways Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kargaindia Roadways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Rajendrasingh Ishwarsingh Mor ceased to be Director.
Charges
A charge with Hdfc Bank Limited of Rs. 1.50 Cr registered on 03 Feb 2017 with Charge ID 100077739 was modified on 13 Jul 2020.
Ceased
Suresh Radhakishan Agarwaal ceased to be Director.
Charges
A charge registered on 14 Feb 2006 via Charge ID 90365697 with Canara Bank was fully satisfied on 23 Jun 2017.
Charges
A charge registered on 31 Dec 2011 via Charge ID 10335172 with Ing Vysya Bank Limited was fully satisfied on 09 Jun 2017.
Charges
A charge registered on 25 Nov 2011 via Charge ID 10320555 with Hdfc Bank Limited was fully satisfied on 18 May 2017.
Charges
A charge registered on 29 Oct 2011 via Charge ID 10317247 with Hdfc Bank Limited was fully satisfied on 18 May 2017.
Charges
A charge registered on 23 Sep 2011 via Charge ID 10315907 with Hdfc Bank Limited was fully satisfied on 18 May 2017.
Charges
A charge registered on 16 Jul 2009 via Charge ID 10172949 with Hdfc Bank Limited was fully satisfied on 18 May 2017.
Charges
A charge registered on 16 Aug 2004 via Charge ID 90355374 with Ge Capital Tfs Ltd. was fully satisfied on 18 May 2017.
33 earlier events are in the company report.
Frequently asked questions
Kargaindia Roadways is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 December 2001 (25+ years old) and is registered under CIN U63010MH2001PTC134228.
Kargaindia Roadways has 2 current directors:
- Bhavyassh Suresh Radhakishan Agarwaal - Director
- Sima Suresh Radhakishan Agarwaal - Director
The latest financial statements of Kargaindia Roadways 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 2015 are in the company report.
The GSTIN of Kargaindia Roadways is 27AAICS1522J1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kargaindia Roadways is U63010MH2001PTC134228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kargaindia Roadways has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the district courts.
Kargaindia Roadways was incorporated on 13 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendrasingh Ishwarsingh Mor ceased to be Director on 09 Mar 2022. Suresh Radhakishan Agarwaal ceased to be Director on 01 Jan 2018. Iqbal Kamruddin Khan ceased to be Director on 14 May 2016. Kargaindia Roadways has 8 board changes on record in total.
Yes, Kargaindia Roadways is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0096378).
Kargaindia Roadways can be reached through the website kargaindia.com. Its registered office is in Mumbai, Maharashtra, India.
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