MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0004643
Monopoly Carriers and Cargo Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹56 Cr
▼ 14% YoY
Net profit · FY 2024
₹18.88 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹2.13 Cr
EBITDA margin 3.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.18 Lakh
Issued & subscribed
Open charges
₹17.99 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
13
Provident fund records
About Monopoly Carriers and Cargo Private Limited
Data last updated:
Monopoly Carriers and Cargo Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63010MH1995PTC087025. Its GSTIN is 27AADCM1309G1ZT (Maharashtra). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.18 Lakh. It is led by directors Ratan Motilala Agrwal and Suraj R Agrawal.
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 Honey Indra Tower Gangabai Ghat Road Shastri Nagar Square, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2024, the company reported a revenue of ₹56 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹18.88 Lakh (net margin 0.3%) and EBITDA of ₹2.13 Cr (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Monopoly Cargo. As per MCA filings, the company has open charges of ₹17.99 Cr on record. Court records list 34 cases involving the company, including 29 filed by the company and 5 filed against it; 8 cases are pending.
Monopoly Carriers and Cargo Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0004643). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website monopolycargo.com.
Company details
CIN U63010MH1995PTC087025
Registration Number 087025
Incorporation Date 30 March 1995
ROC Nagpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0004643
Recognitions & Rankings of Monopoly Carriers and Cargo
Contact details
Monopoly Carriers and Cargo Private Limited's registered office is in Nagpur, Maharashtra. Its website is monopolycargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHoney Indra Tower Gangabai Ghat Road Shastri Nagar Square, Nagpur, Maharashtra, India – 440008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Monopoly Carriers and Cargo Private Limited, buy the company report.
Comprehensive company report
Monopoly Carriers and Cargo 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
Monopoly Carriers and Cargo operates one associated brand: Monopoly Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding, logistics, and cargo services across India. | monopolycargo.com |
Business activity
The main business activity of Monopoly Carriers and Cargo is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Monopoly Carriers and Cargo Private Limited, buy the company report.
Financials of Monopoly Carriers and Cargo Private Limited
FY 2025 filings availableMonopoly Carriers and Cargo Private Limited reported revenue of ₹56 Cr (down 14% YoY) for FY 2024.
Revenue · FY 2024
₹56 Cr ▼ 14%
Net profit · FY 2024
₹18.88 Lakh margin 0.3%
EBITDA · FY 2024
₹2.13 Cr margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 5%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 3%
5 years · compounded
▼ 3%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 14% fall in the latest year. EBITDA rose 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.88 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Monopoly Carriers and Cargo Private Limited, buy the company report.
Board of directors of Monopoly Carriers and Cargo Private Limited
Monopoly Carriers and Cargo has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Motilala Agrwal | Director | 30 Mar 1995 | 31 Years 7 Months | Current |
| Suraj R Agrawal Also directs: Mska Foods Private Limited | Director | 30 Mar 1995 | 31 Years 7 Months | Current |
Auditor
Monopoly Carriers and Cargo Private Limited is audited by SSRPN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSRPN & CO. | FY 2023 | 118245W |
Shareholding
The shareholding of Monopoly Carriers and Cargo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | 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 Monopoly Carriers and Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.99 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2025 | 101150506 | Others | ₹11.8 Lakh | Open | |
| 29 Mar 2022 | 100564443 | Others | ₹3.6 Cr | Open | |
| 31 Dec 2013 | 10474393 | The Saraswat Co-Operative Bank Limited | ₹7 Lakh | Open | |
| 18 Aug 2003 | 90353107 | Others | ₹14.2 Cr | Open |
To see the full charge records of Monopoly Carriers and Cargo Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Monopoly Carriers and Cargo Private Limited has 34 court cases on record: 29 filed by Monopoly Carriers and Cargo, 5 filed against it. 8 cases are pending and 26 are disposed.
Total cases
34
Filed by the company
29
Filed against the company
5
Pending
8
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 5 | 8 |
| High courts | 6 | 0 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Overnite Express Limited and 2 others | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against Overnite Express Limited and 2 others | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against B Four Express Services Private Limiteda Private Limited Company, Through Its Direetors | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Pending |
To see the full case history of Monopoly Carriers and Cargo 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 Monopoly Carriers and Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Monopoly Carriers and Cargo Private Limited has a workforce of 13 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 13 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Monopoly Carriers and Cargo Private Limited, buy the company report.
GST
Monopoly Carriers and Cargo has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM1309G1ZT | Maharashtra | Active | 01 Jul 2017 |
| 07AADCM1309G1ZV | Delhi | Active | 01 Jul 2017 |
| 24AADCM1309G1ZZ | Gujarat | Active | 01 Jul 2017 |
| 29AADCM1309G1ZP | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Monopoly Carriers and Cargo Private Limited, buy the company report.
Recent activity
Monopoly Carriers and Cargo Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ratan Motilala Agrwal was appointed as Director on 30 Mar 1995.
Charges
A charge with Others of Rs. 1,420.00 Lakh registered on 18 Aug 2003 with Charge ID 90353107 was modified on 13 Jan 2026.
AGM
Monopoly Carriers And Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 11.80 Lakh with Charge ID 101150506 was registered on 12 Aug 2025.
Filing
Monopoly Carriers And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Charges
A charge with Others amounted to Rs. 360.00 Lakh with Charge ID 100564443 was registered on 29 Mar 2022.
Charges
A charge with The Saraswat Co-Operative Bank Limited amounted to Rs. 7.00 Lakh with Charge ID 10474393 was registered on 31 Dec 2013.
Charges
A charge with Others amounted to Rs. 1,420.00 Lakh with Charge ID 90353107 was registered on 18 Aug 2003.
Appointed
Ratan Motilala Agrwal was appointed as Director.
Appointed
Suraj R Agrawal was appointed as Director.
Incorporation
30 Mar 1995
Monopoly Carriers And Cargo Private Limited was registered on 30 Mar 1995 with Roc Nagpur & aged 31 years 7 months as per MCA records.
Frequently asked questions
Monopoly Carriers and Cargo is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U63010MH1995PTC087025.
Monopoly Carriers and Cargo has 2 current directors:
- Ratan Motilala Agrwal - Director
- Suraj R Agrawal - Director
The latest financial statements of Monopoly Carriers and Cargo 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 Monopoly Carriers and Cargo is 27AADCM1309G1ZT, registered in Maharashtra. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 07AADCM1309G1ZV (Delhi), 24AADCM1309G1ZZ (Gujarat), 29AADCM1309G1ZP (Karnataka).
The CIN (Corporate Identification Number) of Monopoly Carriers and Cargo is U63010MH1995PTC087025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monopoly Carriers and Cargo has 34 court cases on record: 29 filed by the company and 5 filed against it. 8 are pending. Most are in the district courts.
Monopoly Carriers and Cargo was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Nagpur.
Ratan Motilala Agrwal was appointed as Director on 30 Mar 1995. Suraj R Agrawal was appointed as Director on 30 Mar 1995.
Yes, Monopoly Carriers and Cargo is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0004643).
Monopoly Carriers and Cargo can be reached through the website monopolycargo.com. Its registered office is in Nagpur, Maharashtra, India.
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