MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0000620
MFC Cargo Logistic Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.7 Cr
▼ 1% YoY
Net profit · FY 2025
₹8.56 Lakh
Net margin 5%
EBITDA · FY 2025
₹8.66 Lakh
EBITDA margin 5.1%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹97.97 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About MFC Cargo Logistic Private Limited
Data last updated:
MFC Cargo Logistic Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2017PTC317629. Its GSTIN is 07AALCM0689H1Z4 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nripendra Kumar Thakur and Kanchan Devi.
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 Shop No 06 Cw 48 2nd Floor Sanjay Gandhi Transport Nagar, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.7 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹8.56 Lakh (net margin 5%) and EBITDA of ₹8.66 Lakh (EBITDA margin 5.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over five years.
As per MCA filings, the company has open charges of ₹97.97 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
MFC Cargo Logistic Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0000620). 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 mfccargo.com.
Company details
CIN U60300DL2017PTC317629
Registration Number 317629
Incorporation Date 17 May 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0000620
Recognitions & Rankings of MFC Cargo Logistic
Contact details
MFC Cargo Logistic Private Limited's registered office is in Delhi, Delhi. Its website is mfccargo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressShop No 06 Cw 48 2nd Floor Sanjay Gandhi Transport Nagar, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of MFC Cargo Logistic Private Limited, buy the company report.
Comprehensive company report
MFC Cargo Logistic 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
Business activity
The main business activity of MFC Cargo Logistic is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of MFC Cargo Logistic Private Limited, buy the company report.
Financials of MFC Cargo Logistic Private Limited
FY 2025 filings availableMFC Cargo Logistic Private Limited reported revenue of ₹1.7 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹1.7 Cr ▼ 1%
Net profit · FY 2025
₹8.56 Lakh margin 5%
EBITDA · FY 2025
₹8.66 Lakh margin 5.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
5 years · compounded
▼ 6%
EBITDA CAGR growth
5 years · compounded
▼ 22%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 1% fall 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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| EBITDA | ₹8.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.56 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 | 5.1% | ||||
| Net Profit Margin | 5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of MFC Cargo Logistic Private Limited, buy the company report.
Board of directors of MFC Cargo Logistic Private Limited
MFC Cargo Logistic has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nripendra Kumar Thakur Also directs: Asy Logistic Service Private Limited | Director | 17 May 2017 | 9 Years 5 Months | Current |
| Kanchan Devi | Director | 17 May 2017 | 9 Years 5 Months | Current |
Auditor
MFC Cargo Logistic Private Limited is audited by MANOJ THAKUR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ THAKUR & CO | FY 2020 | 030463N |
Shareholding
The shareholding of MFC Cargo Logistic Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of MFC Cargo Logistic Private Limited, buy the company report.
Charges & borrowings
Open charges
₹97.97 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2020 | 100407808 | Others | ₹4.58 Lakh | Open | |
| 23 Jun 2020 | 100407797 | Others | ₹8.33 Lakh | Open | |
| 29 Jan 2020 | 100324380 | Axis Bank Limited | ₹42.53 Lakh | Open | |
| 29 Jan 2020 | 100373796 | Axis Bank Limited | ₹42.53 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
MFC Cargo Logistic Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Disposed |
To see the full case history of MFC Cargo Logistic 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 MFC Cargo Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MFC Cargo Logistic has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCM0689H1Z4 | Delhi | Active | 06 Jul 2017 |
To see the full GST registrations and return filing status of MFC Cargo Logistic Private Limited, buy the company report.
Recent activity
MFC Cargo Logistic Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kanchan Devi was appointed as Director on 17 May 2017.
AGM
Mfc Cargo Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mfc Cargo Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 4.58 Lakh with Charge ID 100407808 was registered on 25 Jul 2020.
Charges
A charge with Others amounted to Rs. 8.33 Lakh with Charge ID 100407797 was registered on 23 Jun 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 42.53 Lakh with Charge ID 100324380 was registered on 29 Jan 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 42.53 Lakh with Charge ID 100373796 was registered on 29 Jan 2020.
Appointed
Kanchan Devi was appointed as Director.
Appointed
Nripendra Kumar Thakur was appointed as Director.
Incorporation
17 May 2017
Mfc Cargo Logistic Private Limited was registered on 17 May 2017 with Roc Delhi Ii & aged 9 years 5 months as per MCA records.
Frequently asked questions
MFC Cargo Logistic is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under CIN U60300DL2017PTC317629.
MFC Cargo Logistic has 2 current directors:
- Nripendra Kumar Thakur - Director
- Kanchan Devi - Director
The latest financial statements of MFC Cargo Logistic 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 FY 2018 are in the company report.
The GSTIN of MFC Cargo Logistic is 07AALCM0689H1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of MFC Cargo Logistic is U60300DL2017PTC317629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MFC Cargo Logistic has 1 court case on record: 1 filed against it.
MFC Cargo Logistic was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kanchan Devi was appointed as Director on 17 May 2017. Nripendra Kumar Thakur was appointed as Director on 17 May 2017.
Yes, MFC Cargo Logistic is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0000620).
MFC Cargo Logistic can be reached through the website mfccargo.com. Its registered office is in Delhi, India.