MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-10-0002637
Movex Cargo Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹155.51 Cr
▲ 54% YoY
Net profit · FY 2025
₹3.84 Cr
Net margin 2.5%
EBITDA · FY 2025
₹7.83 Cr
EBITDA margin 5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.08 Lakh
Issued & subscribed
Open charges
₹14.13 Cr
Satisfied ₹6.73 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
47
Provident fund records
About Movex Cargo Private Limited
Data last updated:
Movex Cargo Private Limited is a private limited company based in New Delhi, 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, 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.
Movex Cargo Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0002637). 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.
Company details
CIN U63010DL2011PTC212867
Registration Number 212867
Incorporation Date 19 January 2011
ROC Delhi
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 Medium
Udyam Registration UDYAM-DL-10-0002637
Recognitions & Rankings of Movex Cargo
Contact details
Movex Cargo Private Limited's registered office is in New Delhi, Delhi. Its website is movexgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 16 – 20 2nd Floor Eros Metro Mall, Plot No. 8 Sector – 14, New Delhi, Delhi, India – 110078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Movex Cargo Private Limited, buy the company report.
Comprehensive company report
Movex Cargo 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
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Business activity
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 | 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 Movex Cargo Private Limited, buy the company report.
Financials of Movex Cargo Private Limited
FY 2024 filings availableMovex Cargo Private Limited reported revenue of ₹155.51 Cr (up 54% YoY) for FY 2025.
Revenue · FY 2025
₹155.51 Cr ▲ 54%
Net profit · FY 2025
₹3.84 Cr margin 2.5%
EBITDA · FY 2025
₹7.83 Cr margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 14%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 14%
5 years · compounded
▲ 17%
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| 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) | |||||
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| Inventories | |||||
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Financial Ratios
| 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 | |||||
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| 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 Movex Cargo Private Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Upadhyay Also directs: Movex Lines Private Limited | Director | 25 Oct 2012 | 14 Years 0 Months | Current |
| Deepak Tripathi | Director | 03 Nov 2016 | 10 Years 0 Months | Current |
| Anil Kumar | Director | 19 Jan 2011 | 15 Years 9 Months | Current |
Peer comparison
Movex Cargo Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pace Express Travels and Cargo Private Limited | ₹156.55 Cr (FY 2024) | 212.0% | New Delhi, Delhi, India | |||
| Movex Cargo Private Limitedthis company | ₹155.51 Cr (FY 2025) | ₹3.84 Cr | 2.5% | 54.0% | 47 | New Delhi, Delhi, India |
| Omkar Clearing Forwarding Private Limited | ₹155.4 Cr (FY 2025) | 85.0% | Thane, Maharashtra, India | |||
| Shreenathji Worldwide Private Limited | ₹154.17 Cr (FY 2025) | 82.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of Movex Cargo Private Limited, buy the company report.
Auditor
Movex Cargo Private Limited is audited by JTST AND CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JTST AND CO LLP | FY 2023 | 022577N/N500413 |
Shareholding
The shareholding of Movex Cargo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Movex Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.13 Cr
Satisfied charges
₹6.73 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2024 | 101013541 | State Bank of India | ₹1.32 Cr | Open | |
| 14 Nov 2024 | 101013544 | State Bank of India | ₹1.5 Cr | Open | |
| 14 Nov 2024 | 101013543 | State Bank of India | ₹1.65 Cr | Open | |
| 15 Jan 2024 | 100861441 | Indian Overseas Bank | ₹19.5 Lakh | Open | |
| 15 Dec 2020 | 100400783 | State Bank of India | ₹9 Cr | Open |
To see the full charge records of Movex Cargo Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
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.
Total cases
55
Filed by the company
42
Filed against the company
13
Pending
29
Disposed
26
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, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against M/S Sanguine Maritime Services Private Limited and 3 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ms GPR Resources Pvt Ltd and Ors | Pending |
| District court, South West, Delhi | Commercial suit | Filed against the company by Okaya Fujikawa Power Pvt Ltd | Disposed |
| District court, South West, Delhi | Court case (T. P (C)) | Filed against the company by M/S Okaya Power Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against M/S P R Fasteners Pvt Ltd and Ors and 2 others | Disposed |
To see the full case history of Movex Cargo 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 Movex Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Movex Cargo Private Limited has a workforce of 47 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
47
Active EPFO establishments
1
Employee growth
-30.88%
GST
Movex Cargo has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| 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 |
To see the full GST registrations and return filing status of Movex Cargo Private Limited, buy the company report.
Recent activity
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.
Charges
A charge registered on 22 Apr 2022 via Charge ID 100585633 with Others was fully satisfied on 30 Oct 2025.
Charges
A charge registered on 07 May 2024 via Charge ID 100942754 with Indian Overseas Bank was fully satisfied on 03 Dec 2024.
Charges
A charge registered on 13 Mar 2023 via Charge ID 100694221 with Indian Overseas Bank was fully satisfied on 03 Dec 2024.
Charges
A charge with State Bank Of India amounted to Rs. 132.00 Lakh with Charge ID 101013541 was registered on 14 Nov 2024.
Charges
A charge with State Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 101013544 was registered on 14 Nov 2024.
Charges
A charge with State Bank Of India amounted to Rs. 165.00 Lakh with Charge ID 101013543 was registered on 14 Nov 2024.
Charges
A charge with State Bank Of India of Rs. 900.00 Lakh registered on 15 Dec 2020 with Charge ID 100400783 was modified on 14 Nov 2024.
AGM
Movex Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 14 Jun 2019 via Charge ID 100274467 with Hdfc Bank Limited was fully satisfied on 10 May 2024.
Charges
A charge registered on 29 Jun 2018 via Charge ID 100208485 with Hdfc Bank Limited was fully satisfied on 10 May 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 141.00 Lakh with Charge ID 100942754 was registered on 07 May 2024.
Filing
Movex Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
26 earlier events are in the company report.
Frequently asked questions
Movex Cargo is an active private limited company based in New Delhi, 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 has 3 current directors:
- Ashish Kumar Upadhyay - Director
- Deepak Tripathi - Director
- Anil Kumar - Director
The latest financial statements of Movex Cargo 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.
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 Pace Express Travels and Cargo Private Limited, Omkar Clearing Forwarding Private Limited, Shreenathji Worldwide Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
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.
Yes, Movex Cargo is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-10-0002637).
Movex Cargo can be reached through the website movexgroup.com. Its registered office is in New Delhi, Delhi, India.
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