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About KMC Cargo (India) Private Limited
Data last updated:
KMC Cargo (India) Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U61200PB2007PTC031408. Its GSTIN is 03AALCS5052J2Z9 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Sahib Cargo Logistics (India) Private Limited. It is led by directors Kamaljit Singh Sodhi (Whole-Time Director) and Harjinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Room No 210 Owpl Complex 2nd Floor Focal Point Phase – V, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.2 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹1.24 Cr (net margin -38.9%) and EBITDA of -₹28.65 Lakh (EBITDA margin -9%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.7 Cr and satisfied charges of ₹1.67 Cr on record. Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sclindia.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No 210 Owpl Complex 2nd Floor Focal Point Phase – V, Ludhiana, Punjab, India – 141010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of KMC Cargo (India) Private Limited
The main business activity of KMC Cargo (India) 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of KMC Cargo (India) Private Limited FY 2017 filings available
KMC Cargo (India) Private Limited reported revenue of ₹3.2 Cr (down 69% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of KMC Cargo (India) Private Limited
Revenue fell 69% in the latest year. EBITDA fell 122% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of KMC Cargo (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.2 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹28.65 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 Cr | •••• | •••• |
| 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 KMC Cargo (India) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9% | •••• | •••• |
| Net Profit Margin | -38.9% | •••• | •••• |
| 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 KMC Cargo (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of KMC Cargo (India) Private Limited
KMC Cargo (India) Private 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 |
|---|---|---|---|---|---|---|
| Indo Arya Logistics Limited | ₹3.21 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | New Delhi, Delhi, India |
| Chemprotech India Expo Private Limited | ₹3.2 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Mumbai, Maharashtra, India |
| Kartme Logistics Private Limited | ₹3.2 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Village-Sarfabad, Noida, Uttar Pradesh, India |
| Vel's Shipping Services Private Limited | ₹3.2 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Chennai, Tamil Nadu, India |
| Sojar Logistics Private Limited | ₹3.2 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Solapur, Maharashtra, India |
| KMC Cargo (India) Private Limited this company | ₹3.2 Cr (FY 2017) | •••• | •••• | -69.0% | •••• | Ludhiana, Punjab, India |
| Aadishakti Goods Carrier Private Limited | ₹3.2 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Mayashree Properties and Leasing Private Limited | ₹3.19 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Thane, Maharashtra, India |
| Neha Logistics Private Limited | ₹3.19 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Premier Project Logistics Private Limited | ₹3.19 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Delhi, India |
| Sagc India Private Limited | ₹3.19 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below KMC Cargo (India) 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 KMC Cargo (India) Private Limited
KMC Cargo (India) Private Limited is audited by ADARSH BANSAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADARSH BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KMC Cargo (India) Private Limited
KMC Cargo (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjinder Singh Also directs: Sahib Logistics Private Limited | Director | 09 Oct 2007 | 19 Years 0 Months | Current |
| Kamaljit Singh Sodhi Also directs: Sahib Logistics Private Limited | Whole-Time Director | 09 Oct 2007 | 19 Years 0 Months | Current |
Ownership and Shareholding of KMC Cargo (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KMC Cargo (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2015 | Others | ₹1.3 Cr | Open |
| 17 Jul 2015 | Indiabulls Housing Finance Limited | ₹60.32 Lakh | Open |
| 29 Jul 2013 | Ing Vysya Bank Limited | ₹1.8 Cr | Open |
| 26 Mar 2009 | Induslnd Bank Limited | ₹1.45 Cr | Satisfied |
| 26 Apr 2008 | Centurion Bank of Punjab Limited | ₹22 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of KMC Cargo (India) Private Limited
KMC Cargo (India) Private Limited has 15 court cases on record: 1 filed by KMC Cargo (India), 14 filed against it. 1 case is pending and 14 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Filed by the company against Kotak Mahindra Bank Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at KMC Cargo (India) Private Limited
KMC Cargo (India) Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KMC Cargo (India) Private Limited
KMC Cargo (India) Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Kulwinder Pal Kaur ceased to be Director on 01 Jan 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for KMC Cargo (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KMC Cargo (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KMC Cargo (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KMC Cargo (India) Private Limited
KMC Cargo (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AALCS5052J2Z9 | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KMC Cargo (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KMC Cargo (India) Private Limited
KMC Cargo (India) is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 October 2007 (19+ years old) and is registered under CIN U61200PB2007PTC031408.
KMC Cargo (India) reported revenue of ₹3.2 Cr for FY 2017 (down 69% YoY).
KMC Cargo (India) has 2 current directors:
- Kamaljit Singh Sodhi - Whole-Time Director
- Harjinder Singh - Director
KMC Cargo (India) reported a net loss of ₹1.24 Cr (net margin -38.9%) and EBITDA of -₹28.65 Lakh (EBITDA margin -9%) for FY 2017, as per its filed financial statements.
The GSTIN of KMC Cargo (India) is 03AALCS5052J2Z9, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of KMC Cargo (India) is U61200PB2007PTC031408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMC Cargo (India) has 15 court cases on record: 1 filed by the company and 14 filed against it. 1 is pending.
KMC Cargo (India) was incorporated on 09 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of KMC Cargo (India) by revenue are Indo Arya Logistics Limited, Chemprotech India Expo Private Limited, Kartme Logistics Private Limited, Vel's Shipping Services Private Limited, Sojar Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kulwinder Pal Kaur ceased to be Director on 01 Jan 2018. Kamaljit Singh Sodhi ceased to be Director on 02 Feb 2015. Brij Mohan Sehgal ceased to be Director on 19 Apr 2010. KMC Cargo (India) has 5 board changes on record in total.
KMC Cargo (India) can be reached through the website sclindia.in. Its registered office is in Ludhiana, Punjab, India.