MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-10-0033748
Surya Cargo Forwarders Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹102.57 Cr
▲ 18% YoY
Net profit · FY 2025
₹2.31 Cr
Net margin 2.3%
EBITDA · FY 2025
₹3.64 Cr
EBITDA margin 3.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.79 Lakh
Issued & subscribed
Satisfied charges
₹7.1 Cr
No open charges
Company age
21 yrs
Est. 2005
Employees · EPFO
3
Provident fund records
About Surya Cargo Forwarders Private Limited
Data last updated:
Surya Cargo Forwarders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 21 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2005PTC138946. Its GSTIN is 07AAJCS3603F1ZK (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 ₹4.79 Lakh. It is led by directors including Ravijeet Sehrawat (Managing Director) and Sonia Sehrawat.
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 F – 9 1st Floor Manish Highway Plaza, Plot No – 24 Sec – 20 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹102.57 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2.31 Cr (net margin 2.3%) and EBITDA of ₹3.64 Cr (EBITDA margin 3.5%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Surya Cargo Forwarders. As per MCA filings, the company has satisfied charges of ₹7.1 Cr on record. Court records list 37 cases involving the company, including 26 filed by the company and 11 filed against it; 10 cases are pending. The company has 5 deals on record (2 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.82 Cr; the latest was in March 2017.
Surya Cargo Forwarders Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0033748). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suryacargo.com.
Company details
CIN U63011DL2005PTC138946
Registration Number 138946
Incorporation Date 21 July 2005
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-10-0033748
Key People
Ravijeet Sehrawat Managing Director Sonia Sehrawat Director Ashok Dogra Additional Director Recognitions & Rankings of Surya Cargo Forwarders
Contact details
Surya Cargo Forwarders Private Limited's registered office is in New Delhi, Delhi. Its website is suryacargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressF – 9 1st Floor Manish Highway Plaza, Plot No – 24 Sec – 20 Dwarka, New Delhi, Delhi, India – 110077
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Surya Cargo Forwarders Private Limited, buy the company report.
Comprehensive company report
Surya Cargo Forwarders 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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Brands
Surya Cargo Forwarders operates one associated brand: Surya Cargo Forwarders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics and delivery services for ecommerce companies and enterprises. | suryacargo.com |
Business activity
The main business activity of Surya Cargo Forwarders is transport and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Surya Cargo Forwarders Private Limited, buy the company report.
Financials of Surya Cargo Forwarders Private Limited
FY 2024 filings availableSurya Cargo Forwarders Private Limited reported revenue of ₹102.57 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹102.57 Cr ▲ 18%
Net profit · FY 2025
₹2.31 Cr margin 2.3%
EBITDA · FY 2025
₹3.64 Cr margin 3.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 6%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 20%
5 years · compounded
▼ 9%
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 3% 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 |
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| EBITDA | ₹3.64 Cr | ||||
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| Net Profit (PAT) | ₹2.31 Cr | ||||
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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 | 3.5% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Surya Cargo Forwarders Private Limited, buy the company report.
Board of directors of Surya Cargo Forwarders Private Limited
Surya Cargo Forwarders has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravijeet Sehrawat | Managing Director | 21 Jul 2005 | 21 Years 3 Months | Current |
| Sonia Sehrawat Also directs: Shubh Surya Easyloans Private Limited | Director | 21 Jul 2005 | 21 Years 3 Months | Current |
| Ashok Dogra Also directs: Surya Transroad Private Limited | Additional Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Vijay Verma Also directs: Surya Transroad Private Limited | Additional Director | 22 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Surya Cargo Forwarders Private Limited is audited by Sharma Saxnena & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Saxnena & Associates | FY 2023 | 019241N |
Shareholding
The shareholding of Surya Cargo Forwarders 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 Surya Cargo Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹7.1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2014 | 10549813 | Yes Bank Limited | ₹6 Cr | Satisfied | |
| 11 Oct 2010 | 10253119 | Punjab National Bank | ₹50 Lakh | Satisfied | |
| 03 Jun 2010 | 10225785 | Icici Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Surya Cargo Forwarders Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Surya Cargo Forwarders Private Limited has 5 deals on record (2 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.82 Cr; the latest was in March 2017.
Total deals
5
Funding rounds
2
Rights issues
2
Secondary share transfer
1
Disclosed funding
₹1.82 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Rights issue | ₹1.71 Cr | Investors: 2 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Albatross Parcel Express Private Limited., VPR Traders |
| Mar 2016 | Rights issue | ₹1.37 Cr | Investors: 2 individuals |
| Mar 2015 | Funding round | ₹1.4 Cr | Investors: 2 individuals |
| Mar 2013 | Funding round | ₹42 Lakh | Investors: VPR Traders, Albatross Parcel Express Private Limited., 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Surya Cargo Forwarders Private Limited has 37 court cases on record: 26 filed by Surya Cargo Forwarders, 11 filed against it. 10 cases are pending and 27 are disposed.
Total cases
37
Filed by the company
26
Filed against the company
11
Pending
10
Disposed
27
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 4 | 8 |
| High courts | 7 | 6 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against DNX Cargo India Private Limited | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against M/S. Phoenix Express Pvt. Ltd. | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Phoenix Express Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against Blue Line Logistics and Warehousing LLP and Ors. | Disposed |
| District court, South, Delhi | Commercial suit | Filed against the company by M/S Merchants Courier Pvt.Ltd. | Disposed |
To see the full case history of Surya Cargo Forwarders 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 Surya Cargo Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Surya Cargo Forwarders Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-72.73%
GST
Surya Cargo Forwarders has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS3603F1ZK | Delhi | Active | 01 Jul 2017 |
| 08AAJCS3603F1ZI | Rajasthan | Active | 01 Jul 2017 |
| 19AAJCS3603F1ZF | West Bengal | Active | 01 Jul 2017 |
| 24AAJCS3603F1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surya Cargo Forwarders Private Limited, buy the company report.
Recent activity
Surya Cargo Forwarders Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Ashok Dogra was appointed as Additional Director on 22 Mar 2024.
AGM
Surya Cargo Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Surya Cargo Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Ashok Dogra was appointed as Additional Director.
Appointed
Vijay Verma was appointed as Additional Director.
Charges
A charge registered on 17 Dec 2014 via Charge ID 10549813 with Yes Bank Limited was fully satisfied on 07 Oct 2021.
Charges
A charge with Yes Bank Limited of Rs. 600.00 Lakh registered on 17 Dec 2014 with Charge ID 10549813 was modified on 23 Dec 2015.
Charges
A charge with Yes Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 10549813 was registered on 17 Dec 2014.
Charges
A charge registered on 11 Oct 2010 via Charge ID 10253119 with Punjab National Bank was fully satisfied on 16 Dec 2014.
Charges
A charge registered on 03 Jun 2010 via Charge ID 10225785 with Icici Bank Limited was fully satisfied on 17 Nov 2010.
Charges
A charge with Punjab National Bank amounted to Rs. 50.00 Lakh with Charge ID 10253119 was registered on 11 Oct 2010.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 10225785 was registered on 03 Jun 2010.
Appointed
Ravijeet Sehrawat was appointed as Managing Director.
2 earlier events are in the company report.
Frequently asked questions
Surya Cargo Forwarders is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 21 July 2005 (21+ years old) and is registered under CIN U63011DL2005PTC138946.
Surya Cargo Forwarders has 4 current directors:
- Ravijeet Sehrawat - Managing Director
- Sonia Sehrawat - Director
- Ashok Dogra - Additional Director
- Vijay Verma - Additional Director
The latest financial statements of Surya Cargo Forwarders 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 Surya Cargo Forwarders is 07AAJCS3603F1ZK, registered in Delhi. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 08AAJCS3603F1ZI (Rajasthan), 19AAJCS3603F1ZF (West Bengal), 24AAJCS3603F1ZO (Gujarat).
The CIN (Corporate Identification Number) of Surya Cargo Forwarders is U63011DL2005PTC138946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Cargo Forwarders has 37 court cases on record: 26 filed by the company and 11 filed against it. 10 are pending. Most are in the district courts.
Surya Cargo Forwarders was incorporated on 21 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Surya Cargo Forwarders has 5 deals on record (2 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.82 Cr; the latest was in March 2017.
Ashok Dogra was appointed as Additional Director on 22 Mar 2024. Vijay Verma was appointed as Additional Director on 22 Mar 2024. Ravijeet Sehrawat was appointed as Managing Director on 21 Jul 2005. Surya Cargo Forwarders has 4 board changes on record in total.
Yes, Surya Cargo Forwarders is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-10-0033748).