Movex Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Movex Cargo Private Limited

Movex Cargo Private Limited, a active private limited company, was established on 19 January 2011 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63010DL2011PTC212867. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.41 M.

It upholds a compliant status. Employing 47 professional, Its leadership includes Deepak Tripathi (Director), Ashish Kumar Upadhyay (Director), Anil Kumar (Director). Past directors included Deepak Tripathi, Kavita, Ashish Kumar Upadhyay. It holds ₹14.13 Cr open charges and ₹6.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 16-20, 2Nd Floor, Eros Metro Mall,, Plot No. 8, Sector-14,, New Delhi, Delhi, 110078.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010DL2011PTC212867

  • Registration Number

    212867

  • Incorporation Date

    19 January 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.41 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.13 Cr
  • Satisfied Charges ₹ 6.73 Cr
  • Revenue Growth **** -6.80%
  • Profit Growth **** -5.09%
  • Ebitda **** 10.07%
  • Net Worth 34.52%
  • Total Assets **** 6.81%
Company report

Movex Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Movex Cargo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Movex Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Tripathi Director 03 Nov 2016 Current
Ashish Kumar Upadhyay Director 25 Oct 2012 Current
Anil Kumar Director 19 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 01 Nov 2020 Past
Pramod Abcsdd Additional Director 25 Oct 2012 Past
Pramod Abcsdd Director 14 Jul 2016 Past

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Financial Performance of Movex Cargo.

Movex Cargo Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.8% decrease. The company also saw a slight decrease in profitability, with a 5.09% decrease in profit. The company's net worth Soared by an impressive increase of 34.52%.

Movex Cargo revenue growth over time
Movex Cargo profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -6.80%
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*******
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Revenue from Operations
*******
 -6.83%
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*******
*******
Total Assets
*******
 6.81%
*******
*******
*******
*******
Profit or Loss
*******
 -5.09%
*******
*******
*******
*******
Net Worth
*******
 34.52%
*******
*******
*******
*******
EBITDA
*******
 10.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Movex Cargo?

In 2023, Movex Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹141,309,965.00

Satisfied Charges

₹67,348,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 13.47 Cr
  • Others : 0.47 Cr
  • Indian Overseas Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
14 Nov 2024 State Bank Of India ₹1.32 Cr Open
14 Nov 2024 State Bank Of India ₹1.50 Cr Open
14 Nov 2024 State Bank Of India ₹1.65 Cr Open
15 Jan 2024 Indian Overseas Bank ₹1.95 M Open
15 Dec 2020 State Bank Of India ₹9.00 Cr Open

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How Many Employees Work at Movex Cargo?

Movex Cargo has a workforce of 47 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Movex Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Movex Cargo's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Movex Cargo
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 22 Apr 2022 via Charge ID 100585633 with Others was fully satisfied on 30 Oct 2025. was completed.

  • Charges

    The activity A charge registered on 07 May 2024 via Charge ID 100942754 with Indian Overseas Bank was fully satisfied on 03 Dec 2024. was completed.

  • Charges

    The activity A charge registered on 13 Mar 2023 via Charge ID 100694221 with Indian Overseas Bank was fully satisfied on 03 Dec 2024. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 13.20 M with Charge ID 101013541 was registered on 14 Nov 2024. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 101013544 was registered on 14 Nov 2024. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 16.50 M with Charge ID 101013543 was registered on 14 Nov 2024. was documented.

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Frequently Asked Questions
What is the CIN of Movex Cargo Private Limited?

The CIN of Movex Cargo Private Limited is U63010DL2011PTC212867.

Where is Movex Cargo Private Limited headquartered?

Movex Cargo Private Limited is headquartered at Unit No. 16-20, 2Nd Floor, Eros Metro Mall,, Plot No. 8, Sector-14,, New Delhi, Delhi, 110078.

When was Movex Cargo Private Limited incorporated?

Movex Cargo Private Limited was incorporated on 19 January 2011.

Who are the current directors of Movex Cargo Private Limited?

The current directors of Movex Cargo Private Limited are

What is the primary industry of Movex Cargo Private Limited?

The primary industry of Movex Cargo Private Limited is Transport And Storage.

Is Movex Cargo Private Limited a listed company?

Movex Cargo Private Limited is unlisted.

What is the capital structure of Movex Cargo Private Limited?

The authorized capital of Movex Cargo Private Limited is ₹1.00 M, and the paid-up capital is ₹0.41 M.

What is the compliance status of Movex Cargo Private Limited?

The compliance status of Movex Cargo Private Limited is Compliant.

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