MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0000551
Moongipa Roadways Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.43 Cr
▲ 18% YoY
Net profit · FY 2024
₹48.31 Lakh
Net margin 2.8%
EBITDA · FY 2024
₹2.01 Cr
EBITDA margin 11.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.53 Cr
Issued & subscribed
Open charges
₹9.57 Cr
Satisfied ₹67.54 Cr
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings
About Moongipa Roadways Pvt Ltd
Data last updated:
Moongipa Roadways Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 22 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1988PTC453777. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.53 Cr. It is led by directors including Nawal Agarwal and Sanjay Basudeo Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.43 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹48.31 Lakh (net margin 2.8%) and EBITDA of ₹2.01 Cr (EBITDA margin 11.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
The company is associated with 1 brand: Moongipa Roadways. As per MCA filings, the company has open charges of ₹9.57 Cr and satisfied charges of ₹67.54 Cr on record. Court records list 37 cases involving the company, including 9 filed by the company and 28 filed against it; 8 cases are pending.
Moongipa Roadways Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0000551). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moongiparoadways.com.
Company details
CIN U63090MH1988PTC453777
Registration Number 453777
Incorporation Date 22 March 1988
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0000551
CIN history
Moongipa Roadways has one previous CIN (Corporate Identification Number): U63090WB1988PTC043995. The current CIN is U63090MH1988PTC453777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1988PTC453777 | Current |
| U63090WB1988PTC043995 | Previous |
Recognitions & Rankings of Moongipa Roadways
Contact details
Moongipa Roadways Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address116 Mulji Devshi Building, Keshavji Naik Road Chinch Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Moongipa Roadways Pvt Ltd - 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
Brands
Moongipa Roadways operates one associated brand: Moongipa Roadways. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Road transport company offering full truck load and warehouse services. | moongiparoadways.com |
Business activity
The main business activity of Moongipa Roadways is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Moongipa Roadways Pvt Ltd, buy the company report.
Financials of Moongipa Roadways Pvt Ltd
FY 2024 filings availableMoongipa Roadways Pvt Ltd reported revenue of ₹17.43 Cr (up 18% YoY) for FY 2024.
Revenue · FY 2024
₹17.43 Cr ▲ 18%
Net profit · FY 2024
₹48.31 Lakh margin 2.8%
EBITDA · FY 2024
₹2.01 Cr margin 11.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 3%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 5%
5 years · compounded
▲ 1%
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 13% 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 | ₹2.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.31 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 | 11.5% | ||||
| Net Profit Margin | 2.8% | ||||
| 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 Moongipa Roadways Pvt Ltd, buy the company report.
Board of directors of Moongipa Roadways Pvt Ltd
Moongipa Roadways has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawal Agarwal | Director | 26 May 1997 | 29 Years 5 Months | Current |
| Sanjay Basudeo Agarwal Also directs: Yogi Infra Projects Limited, Moongipa Synthetics Private Limited, Moongipa Realty Private Limited and 4 more | Director | 13 Jul 2023 | 3 Years 3 Months | Current |
| Harsh Nawal Agarwal Also directs: Moongipa Trans Solutions Private Limited | Director | 03 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
Moongipa Roadways Pvt Ltd is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Durgamba Transit Private Limited | ₹17.64 Cr (FY 2024) | 23.0% | Bangalore, Karnataka, India | |||
| True Exprress Private Limited | ₹17.59 Cr (FY 2024) | -20.0% | Madurai, Tamil Nadu, India | |||
| Shivangan Logistics Private Limited | ₹17.58 Cr (FY 2024) | 666.0% | Bhubaneswar, Odisha, India | |||
| Bhor Transport Corporation Private Limited | ₹17.5 Cr (FY 2024) | -4.0% | Navi Mumbai, Maharashtra, India | |||
| Moongipa Roadways Pvt Ltdthis company | ₹17.43 Cr (FY 2024) | ₹48.31 Lakh | 2.8% | 18.0% | Mumbai, Maharashtra, India | |
| Bombay Export Cargo Carriers Private Limited | ₹17.25 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moongipa Roadways Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹9.57 Cr
Satisfied charges
₹67.54 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2024 | 100886331 | Others | ₹28 Lakh | Open | |
| 07 Nov 2022 | 100645918 | Others | ₹14 Lakh | Open | |
| 29 Oct 2022 | 100641029 | Others | ₹3 Cr | Open | |
| 18 Sep 2019 | 100291562 | Others | ₹3.6 Cr | Open | |
| 09 Apr 2013 | 10428048 | Union Bank Ofindia | ₹2.5 Cr | Open |
To see the full charge records of Moongipa Roadways Pvt Ltd, buy the company report.
Total charge records: 17 View all charges
Legal cases
Moongipa Roadways Pvt Ltd has 37 court cases on record: 9 filed by Moongipa Roadways, 28 filed against it. 8 cases are pending and 29 are disposed.
Total cases
37
Filed by the company
9
Filed against the company
28
Pending
8
Disposed
29
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 28 | 8 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by United India Insurance Company Limited and 1 other | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln. WCA C) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Moongipa Roadways Pvt Ltd, 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 Moongipa Roadways Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moongipa Roadways has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
7
Cancelled / inactive
7
To see the full GST registrations and return filing status of Moongipa Roadways Pvt Ltd, buy the company report.
Recent activity
Moongipa Roadways Pvt Ltd has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Sanjay Basudeo Agarwal was appointed as Director on 13 Jul 2023.
Charges
A charge with Others of Rs. 3.60 Cr registered on 18 Sep 2019 with Charge ID 100291562 was modified on 17 Sep 2025.
AGM
Moongipa Roadways Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Moongipa Roadways Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100886331 was registered on 29 Feb 2024.
Charges
A charge registered on 31 Aug 2020 via Charge ID 100441520 with Sbicap Trustee Company Limited was fully satisfied on 12 Oct 2023.
Appointed
Sanjay Basudeo Agarwal was appointed as Director.
Charges
A charge registered on 27 Oct 2016 via Charge ID 100063654 with Others was fully satisfied on 10 Feb 2023.
Charges
A charge registered on 02 Dec 2009 via Charge ID 10189181 with Janakalyan Sahakari Bank Ltd. was fully satisfied on 10 Feb 2023.
Charges
A charge registered on 06 Oct 2008 via Charge ID 10130017 with Janakalyan Sahakari Bank Limited was fully satisfied on 10 Feb 2023.
Charges
A charge registered on 01 Oct 2007 via Charge ID 10072727 with Janakalyan Sahakari Bank Limited was fully satisfied on 10 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100645918 was registered on 07 Nov 2022.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100641029 was registered on 29 Oct 2022.
26 earlier events are in the company report.
Frequently asked questions
Moongipa Roadways is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 22 March 1988 (38+ years old) and is registered under CIN U63090MH1988PTC453777.
Moongipa Roadways has 3 current directors:
- Nawal Agarwal - Director
- Sanjay Basudeo Agarwal - Director
- Harsh Nawal Agarwal - Director
The latest financial statements of Moongipa Roadways on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Moongipa Roadways has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Moongipa Roadways is U63090MH1988PTC453777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongipa Roadways has 37 court cases on record: 9 filed by the company and 28 filed against it. 8 are pending. Most are in the district courts.
Moongipa Roadways was incorporated on 22 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moongipa Roadways by revenue are Sri Durgamba Transit Private Limited, True Exprress Private Limited, Shivangan Logistics Private Limited, Bhor Transport Corporation Private Limited, Bombay Export Cargo Carriers Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Sanjay Basudeo Agarwal was appointed as Director on 13 Jul 2023. Harsh Nawal Agarwal ceased to be Additional Director on 29 Sep 2018. Sanjay Basudeo Agarwal ceased to be Director on 05 Jan 2018. Moongipa Roadways has 6 board changes on record in total.
Yes, Moongipa Roadways is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0000551).
Moongipa Roadways can be reached through the website moongiparoadways.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages