About Movex Cargo Private Limited
Data last updated:
Movex Cargo Private Limited is a private limited company based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2011PTC212867. Its GSTIN is 07AAGCM9492D1Z6 (Delhi). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.08 Lakh. It is led by directors including Ashish Kumar Upadhyay and Deepak Tripathi.
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 Unit No. 16 – 20 2nd Floor Eros Metro Mall, Plot No. 8 Sector – 14, New, Delhi, India – 110078.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.51 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹3.84 Cr (net margin 2.5%) and EBITDA of ₹7.83 Cr (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 12% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.13 Cr and satisfied charges of ₹6.73 Cr on record. Court records list 55 cases involving the company, including 42 filed by the company and 13 filed against it; 29 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website movexgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No. 16 – 20 2nd Floor Eros Metro Mall, Plot No. 8 Sector – 14, New, Delhi, India – 110078
- 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 Movex Cargo Private Limited
The main business activity of Movex Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Movex Cargo Private Limited FY 2024 filings available
Movex Cargo Private Limited reported revenue of ₹155.51 Cr (up 54% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Movex Cargo Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 54% growth in the latest year. EBITDA rose 11% 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 of Movex Cargo Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹7.83 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.84 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 Movex Cargo Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| 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 Movex Cargo 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 Movex Cargo Private Limited
Movex Cargo Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shriniwasa Road Carriers Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pace Express Travels and Cargo Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Relay Express Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Logenix Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Caravan Roadways Ltd | •••• | •••• | •••• | •••• | - | Calcutta, West Bengal, India |
| Movex Cargo Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Omkar Clearing Forwarding Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| PRC Logistics Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Shreenathji Worldwide Private Limited | •••• | •••• | •••• | •••• | - | Gandhidham, Gujarat, India |
| Scorpio Marine Management (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Kabra Transport Private Limited | •••• | •••• | •••• | •••• | 33 | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Movex Cargo by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Movex Cargo Private Limited
Movex Cargo Private Limited is audited by JTST AND CO LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JTST AND CO LLP | 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 Movex Cargo Private Limited
Movex Cargo has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Upadhyay Also directs: Movex Lines Private Limited | Director | 25 Oct 2012 | 13 Years 11 Months | Current |
| Deepak Tripathi | Director | 03 Nov 2016 | 9 Years 11 Months | Current |
| Anil Kumar | Director | 19 Jan 2011 | 15 Years 8 Months | Current |
Ownership and Shareholding of Movex Cargo 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 Movex Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2024 | State Bank of India | ₹1.32 Cr | Open |
| 14 Nov 2024 | State Bank of India | ₹1.5 Cr | Open |
| 14 Nov 2024 | State Bank of India | ₹1.65 Cr | Open |
| 15 Jan 2024 | Indian Overseas Bank | ₹19.5 Lakh | Open |
| 15 Dec 2020 | State Bank of India | ₹9 Cr | Open |
Total charge records: 16 View all charges
Legal Cases of Movex Cargo Private Limited
Movex Cargo Private Limited has 55 court cases on record: 42 filed by Movex Cargo, 13 filed against it. 29 cases are pending and 26 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 13 | 29 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against GPR Resources Private Limited | Pending |
| District court, South West, Delhi | Court case (T. P (C)) | Filed against the company by Okaya Power Private Limited | Disposed |
| District court, South West, Delhi | Commercial suit | Filed against the company by Okaya Fujikawa Power Private Limited | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against P. R. Fasteners Private Limited | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against Okaya Power Private Limited | Disposed |
Full case history
All 55 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 Movex Cargo Private Limited
Movex Cargo Private Limited has a workforce of 47 employees as of Apr 01, 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 Movex Cargo Private Limited
Movex Cargo Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Kavita ceased to be Director on 01 Nov 2020.
26 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Movex Cargo 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 Movex Cargo 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 Movex Cargo 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 Movex Cargo Private Limited
Movex Cargo has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM9492D1Z6 | Delhi | Active | 01 Jul 2017 |
| 06AAGCM9492D1Z8 | Haryana | Active | 01 Jul 2017 |
| 24AAGCM9492D1ZA | Gujarat | Active | 01 Jul 2017 |
| 27AAGCM9492D1Z4 | Maharashtra | 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 Movex Cargo 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 Movex Cargo Private Limited
Movex Cargo is an active private limited company based in New, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 January 2011 (15+ years old) and is registered under CIN U63010DL2011PTC212867.
Movex Cargo reported revenue of ₹155.51 Cr for FY 2025 (up 54% YoY).
Movex Cargo has 3 current directors:
- Ashish Kumar Upadhyay - Director
- Deepak Tripathi - Director
- Anil Kumar - Director
Movex Cargo reported a net profit of ₹3.84 Cr (net margin 2.5%) and EBITDA of ₹7.83 Cr (EBITDA margin 5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Movex Cargo is 14% over three years and 12% over five years. In the latest year (FY 2025) revenue rose 54%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Movex Cargo is 07AAGCM9492D1Z6, registered in Delhi. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 06AAGCM9492D1Z8 (Haryana), 24AAGCM9492D1ZA (Gujarat), 27AAGCM9492D1Z4 (Maharashtra).
The CIN (Corporate Identification Number) of Movex Cargo is U63010DL2011PTC212867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movex Cargo has 55 court cases on record: 42 filed by the company and 13 filed against it. 29 are pending.
Movex Cargo was incorporated on 19 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Movex Cargo by revenue are Shriniwasa Road Carriers Private Limited, Pace Express Travels and Cargo Private Limited, Relay Express Private Limited, Logenix Services Private Limited, Caravan Roadways Ltd and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kavita ceased to be Director on 01 Nov 2020. Deepak Tripathi was appointed as Director on 03 Nov 2016. Mukesh Panwar ceased to be Director on 14 Jul 2016. Movex Cargo has 7 board changes on record in total.