About Movex Relocations Private Limited
Data last updated:
Movex Relocations Private Limited is a private limited company based in New, Delhi, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 16 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2013PTC250855. Its GSTIN is 07AAICM5329B1ZO (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Tripathi and Kavita.
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. 21 2nd Floor Eros Metro Mall, Plot No. 8 Sector – 14 Dwarka, New, Delhi, India – 110078.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.43 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69.29 Lakh (net margin 6.1%) and EBITDA of ₹1.08 Cr (EBITDA margin 9.4%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 36% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹58 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
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 MediaLocked
- Registered AddressUnit No. 21 2nd Floor Eros Metro Mall, Plot No. 8 Sector – 14 Dwarka, New, Delhi, India – 110078
- IndustryTransport and Logistics, Moving & Relocation Services, Cargo 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 Relocations Private Limited
The main business activity of Movex Relocations 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 Relocations Private Limited FY 2024 filings available
Movex Relocations Private Limited reported revenue of ₹11.43 Cr (up 276% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Movex Relocations Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 276% growth in the latest year. EBITDA rose 129% 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 Relocations Private Limited
| 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 | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.29 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Movex Relocations Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.1% | •••• | •••• | •••• | •••• |
| 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 Relocations 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 Relocations Private Limited
Movex Relocations Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Packers and Movers). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Freightways Logistics Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Expressway Cargo Movers Private Limited | •••• | •••• | •••• | •••• | 16 | Kolkata, West Bengal, India |
| DKT Logistics (OPC) Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Interglobal Logisolutions Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Ocean Cargo Consolidators India Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Movex Relocations Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Flytta Innovations Private Limited | •••• | •••• | •••• | •••• | 17 | Shaikpet, Telangana, India |
| Shri Vari Cargo Private Limited | •••• | •••• | •••• | •••• | 13 | Chennai.61, Tamil Nadu, India |
| P T Express Lines Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Visakha CFS & Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| R N Translogistix Private Limited | •••• | •••• | •••• | •••• | - | Raigad, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Movex Relocations by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Packers and Movers), 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 Relocations Private Limited
Movex Relocations Private Limited is audited by J T S T & Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J T S T & 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 Relocations Private Limited
Movex Relocations has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Tripathi | Director | 11 Oct 2023 | 2 Years 11 Months | Current |
| Kavita | Director | 22 Jan 2015 | 11 Years 8 Months | Current |
| Anil Kumar | Director | 16 Apr 2013 | 13 Years 5 Months | Current |
Ownership and Shareholding of Movex Relocations 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 Relocations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2024 | State Bank of India | ₹2 Cr | Open |
| 14 Jul 2023 | Indian Overseas Bank | ₹70 Lakh | Open |
| 18 Aug 2018 | Others | ₹8 Lakh | Satisfied |
| 20 Dec 2013 | Indian Overseas Bank | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Movex Relocations Private Limited
Movex Relocations Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
Full case history
All 3 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 Relocations Private Limited
Movex Relocations Private Limited has a workforce of 27 employees as of Apr 04, 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 Relocations Private Limited
Movex Relocations Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Deepak Tripathi ceased to be Additional Director on 29 Sep 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Movex Relocations 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 Relocations 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 Relocations 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 Relocations Private Limited
Movex Relocations has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICM5329B1ZO | Delhi | Active | 01 Jul 2017 |
| 06AAICM5329B1ZQ | Haryana | Active | 18 Oct 2023 |
| 37AAICM5329B1ZL | Andhra Pradesh | Active | 27 Apr 2024 |
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 Relocations 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 Relocations Private Limited
Movex Relocations is an active private limited company based in New, Delhi, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 16 April 2013 (13+ years old) and is registered under CIN U63040DL2013PTC250855.
Movex Relocations reported revenue of ₹11.43 Cr for FY 2024 (up 276% YoY).
Movex Relocations has 3 current directors:
- Deepak Tripathi - Director
- Kavita - Director
- Anil Kumar - Director
Movex Relocations reported a net profit of ₹69.29 Lakh (net margin 6.1%) and EBITDA of ₹1.08 Cr (EBITDA margin 9.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Movex Relocations is 86% over three years and 36% over five years. In the latest year (FY 2024) revenue rose 276%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Movex Relocations is 07AAICM5329B1ZO, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06AAICM5329B1ZQ (Haryana), 37AAICM5329B1ZL (Andhra Pradesh).
The CIN (Corporate Identification Number) of Movex Relocations is U63040DL2013PTC250855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Movex Relocations has 3 court cases on record: 3 filed against it.
Movex Relocations was incorporated on 16 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Movex Relocations by revenue are Freightways Logistics Private Limited, Expressway Cargo Movers Private Limited, DKT Logistics (OPC) Private Limited, Interglobal Logisolutions Private Limited, Ocean Cargo Consolidators India Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container, Packers and Movers).
Deepak Tripathi ceased to be Additional Director on 29 Sep 2024. Deepak Tripathi was appointed as Director on 11 Oct 2023. Mukesh Panwar ceased to be Director on 14 Jul 2016. Movex Relocations has 6 board changes on record in total.