About Modern Cargo Services Pvt Ltd
Data last updated: 08 January 2026
Modern Cargo Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 August 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U63010MH1987PTC044299.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors Baby John and Ashish Firdos Fanibanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.73 Cr, a growth of 7% compared to the previous year.
The company is associated with 1 brand - Modern Cargo Services. As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹24.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moderncargo.com.
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Registered AddressPlot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra, India
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Modern Cargo Services Pvt Ltd
Modern Cargo Services Pvt Ltd operates one associated brand: Modern Cargo Services. These brands represent Modern Cargo Services Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, logistics, and custom clearance services globally. | moderncargo.com |
Competitors & Alternatives of Modern Cargo Services Pvt Ltd
Brands and companies operating in the same space as Modern Cargo Services Pvt Ltd include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Modern Cargo Services Pvt Ltd
Modern Cargo Services Pvt Ltd is engaged in the principal business activity of transport and storage, with detailed activities including air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Modern Cargo Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modern Cargo Services Pvt Ltd
Modern Cargo Services Pvt Ltd is audited by M. D. DUMASIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. D. DUMASIA & CO. | Locked | Locked | Locked |
Complete auditor history for Modern Cargo Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Modern Cargo Services Pvt Ltd
Modern Cargo Services Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Baby John
Also directs:
Fontana Hotels & Resorts Private Limited, Trinity Car Rental Company Private Limited, Unity Rent-A-Car Private Limited and 5 more
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Director | 01 Jul 2025 | 1 Years 1 Months | Current |
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Ashish Firdos Fanibanda
Also directs:
Modern Dairymaid Private Limited
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Director | 14 Jul 2023 | 3 Years 1 Months | Current |
Financials of Modern Cargo Services Pvt Ltd FY 2025 filings available
Modern Cargo Services Pvt Ltd reported revenue of ₹24.73 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Modern Cargo Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Modern Cargo Services Pvt Ltd
Shareholding and ownership data for Modern Cargo Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Modern Cargo Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2022 | Others | ₹40 Lakh | Open |
| 24 Nov 2016 | Yes Bank Limited | ₹8 Cr | Satisfied |
| 06 Aug 2013 | Citi Bank N.A. | ₹6 Cr | Satisfied |
| 09 Aug 2010 | Citi Bank N.A. | ₹6 Cr | Satisfied |
| 06 May 2010 | Tata Capital Limited | ₹7.9 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Modern Cargo Services Pvt Ltd
View historical data on people associated with Modern Cargo Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modern Cargo Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modern Cargo Services Pvt Ltd
GST registrations and filing compliance for Modern Cargo Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modern Cargo Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modern Cargo Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modern Cargo Services Pvt Ltd
MSME payment history for Modern Cargo Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modern Cargo Services Pvt Ltd
Corporate group structure for Modern Cargo Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modern Cargo Services Pvt Ltd
MCA filings and documents for Modern Cargo Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modern Cargo Services Pvt Ltd
Frequently Asked Questions about Modern Cargo Services Pvt Ltd
Modern Cargo Services Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1987 (39+ years old) and is registered under CIN U63010MH1987PTC044299.
Modern Cargo Services Pvt Ltd reported revenue of ₹24.73 Cr for FY 2025 (up 7.00% YoY).
The current directors of Modern Cargo Services Pvt Ltd are:
- Baby John - Director
- Ashish Firdos Fanibanda - Director
The primary industry of Modern Cargo Services Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Modern Cargo Services Pvt Ltd can be reached at the registered office: Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri E, Mumbai, Maharashtra, India, or through the website moderncargo.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.5 Lakh.