MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-23-0010844
Kasliwal Trucking Private Limited
Kasliwal Trucking Private Limited - automotive in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.53 Cr
▼ 93% YoY
Net loss · FY 2025
₹1.59 Cr
Net margin -45.1%
EBITDA · FY 2025
-₹14.53 Lakh
EBITDA margin -4.1%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5.1 Lakh
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹23.81 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
68
Provident fund records
About Kasliwal Trucking Private Limited
Data last updated:
Kasliwal Trucking Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 01 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U50401MP1995PTC009798. Its GSTIN is 23AABCD8489J1ZA (Madhya Pradesh).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.1 Lakh. It was formerly known as Dhar Finvest Pvt Ltd. It is led by directors including Aradhya Kasliwal and Amit Kasliwal.
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 580 Mg Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.53 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹1.59 Cr (net margin -45.1%) and EBITDA of -₹14.53 Lakh (EBITDA margin -4.1%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 45% over five years.
The company has about 68 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹23.81 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.73 Cr; the latest was in March 2014. Its 3 peer companies in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading) are compared by revenue, 1 larger and 2 smaller; the largest is Sarda Autolink Private Limited with revenue of ₹3.53 Cr.
Kasliwal Trucking Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0010844). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U50401MP1995PTC009798
Registration Number 009798
Incorporation Date 01 August 1995
ROC Gwalior
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 Medium
Udyam Registration UDYAM-MP-23-0010844
CIN history
Kasliwal Trucking has one previous CIN (Corporate Identification Number): U67120MP1995PTC009798. The current CIN is U50401MP1995PTC009798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50401MP1995PTC009798 | Current |
| U67120MP1995PTC009798 | Previous |
Recognitions & Rankings of Kasliwal Trucking
Contact details
Kasliwal Trucking Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address580 Mg Road, Indore, Madhya Pradesh, India – 452001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Kasliwal Trucking Private Limited, buy the company report.
Comprehensive company report
Kasliwal Trucking 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 activities of Kasliwal Trucking are trade and support service to organizations. In detail, this covers retail trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Kasliwal Trucking Private Limited, buy the company report.
Financials of Kasliwal Trucking Private Limited
FY 2025 filings availableKasliwal Trucking Private Limited reported revenue of ₹3.53 Cr (down 93% YoY) for FY 2025.
Revenue · FY 2025
₹3.53 Cr ▼ 93%
Net loss · FY 2025
₹1.59 Cr margin -45.1%
EBITDA · FY 2025
-₹14.53 Lakh margin -4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 60%
5 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▼ 111%
3 years · compounded
▼ 28%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 93% fall in the latest year. EBITDA fell 111% 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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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹14.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.59 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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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 | -4.1% | ||||
| Net Profit Margin | -45.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kasliwal Trucking Private Limited, buy the company report.
Board of directors of Kasliwal Trucking Private Limited
Kasliwal Trucking has 3 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 |
|---|---|---|---|---|
| Aradhya Kasliwal Also directs: Flavourfusion Private Limited, Nagda Real Estate Private Limited, Kasliwal Automotives Private Limited and 2 more | Director | 29 Dec 2018 | 7 Years 10 Months | Current |
| Amit Kasliwal Also directs: Flavourfusion Private Limited, Kasliwal Automobiles Private Limited, Nagda Real Estate Private Limited and 5 more | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Aditya Kasliwal Also directs: Flavourfusion Private Limited, Kasliwal Automobiles Private Limited, Nagda Real Estate Private Limited and 5 more | Director | 01 Aug 1995 | 31 Years 3 Months | Current |
Peer comparison
Kasliwal Trucking Private Limited is compared with the 3 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarda Autolink Private Limited | ₹3.53 Cr (FY 2024) | 24.0% | Neemuch, Madhya Pradesh, India | |||
| Kasliwal Trucking Private Limitedthis company | ₹3.53 Cr (FY 2025) | -₹1.59 Cr | -45.1% | -93.0% | 68 | Indore, Madhya Pradesh, India |
| Aditya Distributors Private Limited | ₹3.53 Cr (FY 2024) | -58.0% | Jaipur, Rajasthan, India | |||
| Jas Heavy Equipments Private Limited | ₹3.52 Cr (FY 2022) | 1086.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kasliwal Trucking Private Limited, buy the company report.
Auditor
Kasliwal Trucking Private Limited is audited by UJJWAL BHORKAR & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UJJWAL BHORKAR & ASSOCIATES | FY 2022 | 014548C |
Shareholding
The shareholding of Kasliwal Trucking 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 Kasliwal Trucking Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹23.81 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2025 | 101109721 | Others | ₹6 Cr | Open | |
| 21 May 2012 | 10359458 | Hdfc Bank Limited | ₹16.37 Cr | Satisfied | |
| 11 May 2012 | 10359461 | Hdfc Bank Limited | ₹7.44 Cr | Satisfied |
To see the full charge records of Kasliwal Trucking Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Kasliwal Trucking Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.73 Cr; the latest was in March 2014.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹2.73 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹2.73 Cr | Investors: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kasliwal Trucking Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed against the company by Bengal Industrial Infrastructure Pvt. Ltd. | Pending |
To see the full case history of Kasliwal Trucking 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 Kasliwal Trucking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kasliwal Trucking Private Limited has a workforce of 68 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
Employee count
68
Active EPFO establishments
1
Employee growth
-5.56%
GST
Kasliwal Trucking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCD8489J1ZA | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kasliwal Trucking Private Limited, buy the company report.
Recent activity
Kasliwal Trucking Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Aradhya Kasliwal was appointed as Director on 29 Dec 2018.
AGM
Kasliwal Trucking Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 21 May 2012 via Charge ID 10359458 with Hdfc Bank Limited was fully satisfied on 18 Jun 2025.
Charges
A charge registered on 11 May 2012 via Charge ID 10359461 with Hdfc Bank Limited was fully satisfied on 18 Jun 2025.
Charges
A charge with Others of Rs. 600.00 Lakh registered on 31 May 2025 with Charge ID 101109721 was modified on 02 Jun 2025.
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 101109721 was registered on 31 May 2025.
Filing
Kasliwal Trucking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Hdfc Bank Limited of Rs. 1,637.18 Lakh registered on 21 May 2012 with Charge ID 10359458 was modified on 05 Apr 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 744.00 Lakh registered on 11 May 2012 with Charge ID 10359461 was modified on 10 Nov 2022.
Appointed
Aradhya Kasliwal was appointed as Director.
Ceased
Aditya Kasliwal ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,637.18 Lakh with Charge ID 10359458 was registered on 21 May 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 744.00 Lakh with Charge ID 10359461 was registered on 11 May 2012.
4 earlier events are in the company report.
Frequently asked questions
Kasliwal Trucking is an active private limited company based in Indore, Madhya Pradesh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 01 August 1995 (31+ years old) and is registered under CIN U50401MP1995PTC009798.
Kasliwal Trucking has 3 current directors:
- Aradhya Kasliwal - Director
- Amit Kasliwal - Director
- Aditya Kasliwal - Director
The latest financial statements of Kasliwal Trucking 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 Kasliwal Trucking is 23AABCD8489J1ZA, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Kasliwal Trucking is U50401MP1995PTC009798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasliwal Trucking has 1 court case on record: 1 filed against it. 1 is pending.
Kasliwal Trucking was incorporated on 01 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Kasliwal Trucking has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.73 Cr; the latest was in March 2014.
The peers of Kasliwal Trucking by revenue are Sarda Autolink Private Limited, Aditya Distributors Private Limited, Jas Heavy Equipments Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Aradhya Kasliwal was appointed as Director on 29 Dec 2018. Aditya Kasliwal ceased to be Director on 11 Sep 2012. Amit Kasliwal was appointed as Director on 14 Nov 2011. Kasliwal Trucking has 5 board changes on record in total.
Yes, Kasliwal Trucking is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-23-0010844).
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