MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0006752
Cargocare Freight and Forwarding Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹39.4 Cr
▲ 40% YoY
Net loss · FY 2025
₹10.98 Lakh
Net margin -0.3%
EBITDA · FY 2025
₹4.3 Cr
EBITDA margin 10.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹19.39 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Cargocare Freight and Forwarding Private Limited
Data last updated:
Cargocare Freight and Forwarding Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC239056. Its GSTIN is 09AAECC9146J1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Maharaj and Madhuchhanda Bastia.
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 Rzh – 211/1 Old Plot E – 38 Third Floor B/S Gali No.7 Raj Nagar – 2 Palam Colony, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.4 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net loss of ₹10.98 Lakh (net margin -0.3%) and EBITDA of ₹4.3 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 55% over five years.
As per MCA filings, the company has open charges of ₹19.39 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
Cargocare Freight and Forwarding Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0006752). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cargocareglobal.co.in.
Company details
CIN U74900DL2012PTC239056
Registration Number 239056
Incorporation Date 19 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0006752
Recognitions & Rankings of Cargocare Freight and Forwarding
Contact details
Cargocare Freight and Forwarding Private Limited's registered office is in Delhi, Delhi. Its website is cargocareglobal.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRzh – 211/1 Old Plot E – 38 Third Floor B/S Gali No.7 Raj Nagar – 2 Palam Colony, Delhi, India – 110077
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cargocare Freight and Forwarding Private Limited, buy the company report.
Comprehensive company report
Cargocare Freight and Forwarding 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Cargocare Freight and Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Cargocare Freight and Forwarding Private Limited, buy the company report.
Financials of Cargocare Freight and Forwarding Private Limited
FY 2025 filings availableCargocare Freight and Forwarding Private Limited reported revenue of ₹39.4 Cr (up 40% YoY) for FY 2025.
Revenue · FY 2025
₹39.4 Cr ▲ 40%
Net loss · FY 2025
₹10.98 Lakh margin -0.3%
EBITDA · FY 2025
₹4.3 Cr margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 17%
5 years · compounded
▲ 55%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 53%
5 years · compounded
▲ 64%
Revenue has grown at a compounded annual rate (CAGR) of 55% over five years, including 40% growth in the latest year. EBITDA rose 39% 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 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 | ₹4.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.98 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| 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 Cargocare Freight and Forwarding Private Limited, buy the company report.
Board of directors of Cargocare Freight and Forwarding Private Limited
Cargocare Freight and Forwarding has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Maharaj Also directs: Handever Mobility Private Limited, Handever Logistics Private Limited, Kclarity Digital India Private Limited and 5 more | Director | 19 Jul 2012 | 14 Years 3 Months | Current |
| Madhuchhanda Bastia Also directs: Essere Teamwork Private Limited | Director | 19 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Cargocare Freight and Forwarding Private Limited is audited by SOBAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOBAN & ASSOCIATES | FY 2023 | 021234N |
Shareholding
The shareholding of Cargocare Freight and Forwarding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cargocare Freight and Forwarding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2025 | 101212788 | Others | ₹80.24 Lakh | Open | |
| 09 Dec 2025 | 101209608 | Others | ₹23.59 Lakh | Open | |
| 07 Nov 2025 | 101204840 | Hdfc Bank Limited | ₹23.8 Lakh | Open | |
| 28 Oct 2025 | 101204669 | Axis Bank Limited | ₹1.88 Cr | Open | |
| 22 Oct 2025 | 101185846 | Others | ₹2.3 Cr | Open |
Total charge records: 18 View all charges
Legal cases
Cargocare Freight and Forwarding Private Limited has 8 court cases on record: 2 filed by Cargocare Freight and Forwarding, 6 filed against it. 1 case is pending and 7 are disposed.
Total cases
8
Filed by the company
2
Filed against the company
6
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Neutral Nvocc Pvt. Ltd. | Pending |
| District court, South West, Delhi | Execution petition | Filed against the company by Ms Neutral Nvocc Pvt Ltd | Disposed |
| District court, South West, Delhi | Interim or miscellaneous application | Filed against the company by Neutral Nvocc Pvt Ltd | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed against the company by M/S Neutral Nvocc Pvt.Ltd. | Disposed |
| District court, South West, Delhi | Commercial suit | Filed against the company by Neutral Nvocc Private Limited | Disposed |
To see the full case history of Cargocare Freight and Forwarding 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 Cargocare Freight and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cargocare Freight and Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECC9146J1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cargocare Freight and Forwarding Private Limited, buy the company report.
Recent activity
Cargocare Freight and Forwarding Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Madhuchhanda Bastia was appointed as Director on 19 Jul 2012.
Charges
A charge with Others amounted to Rs. 80.24 Lakh with Charge ID 101212788 was registered on 11 Dec 2025.
Charges
A charge with Others amounted to Rs. 23.59 Lakh with Charge ID 101209608 was registered on 09 Dec 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 23.80 Lakh with Charge ID 101204840 was registered on 07 Nov 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 188.40 Lakh with Charge ID 101204669 was registered on 28 Oct 2025.
Charges
A charge with Others amounted to Rs. 230.40 Lakh with Charge ID 101185846 was registered on 22 Oct 2025.
AGM
Cargocare Freight And Forwarding 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. 96.61 Lakh with Charge ID 101173493 was registered on 30 Sep 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 107.57 Lakh with Charge ID 101132747 was registered on 30 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 48.63 Lakh with Charge ID 101127904 was registered on 28 May 2025.
Filing
Cargocare Freight And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 226.90 Lakh with Charge ID 101092796 was registered on 21 Mar 2025.
Charges
A charge with Others amounted to Rs. 184.50 Lakh with Charge ID 101096259 was registered on 10 Mar 2025.
11 earlier events are in the company report.
Frequently asked questions
Cargocare Freight and Forwarding is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 July 2012 (14+ years old) and is registered under CIN U74900DL2012PTC239056.
Cargocare Freight and Forwarding has 2 current directors:
- Rakesh Maharaj - Director
- Madhuchhanda Bastia - Director
The latest financial statements of Cargocare Freight and Forwarding 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 Cargocare Freight and Forwarding is 09AAECC9146J1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Cargocare Freight and Forwarding is U74900DL2012PTC239056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cargocare Freight and Forwarding has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Cargocare Freight and Forwarding was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Madhuchhanda Bastia was appointed as Director on 19 Jul 2012. Rakesh Maharaj was appointed as Director on 19 Jul 2012.
Yes, Cargocare Freight and Forwarding is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0006752).
Cargocare Freight and Forwarding can be reached through the website cargocareglobal.co.in. Its registered office is in Delhi, India.