MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0122376
Ofs Cargo Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹14.62 Cr
▲ 99% YoY
Net profit · FY 2024
₹2.38 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹68.52 Lakh
EBITDA margin 4.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹4.32 Cr
Satisfied ₹1.52 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
12
Provident fund records
About Ofs Cargo Private Limited
Data last updated:
Ofs Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 19 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2008PTC180310. Its GSTIN is 27AABCO0176H1ZK (Maharashtra). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Berchman Dsouza (Whole-Time Director) and Albina Berchman Dsouza.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.62 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹2.38 Lakh (net margin 0.2%) and EBITDA of ₹68.52 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 10% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: OFS Cargo. As per MCA filings, the company has open charges of ₹4.32 Cr and satisfied charges of ₹1.52 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 11 filed against it; 5 cases are pending.
Ofs Cargo Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0122376). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ofs.co.in.
Company details
CIN U63090MH2008PTC180310
Registration Number 180310
Incorporation Date 19 March 2008
ROC Mumbai
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-MH-18-0122376
Recognitions & Rankings of Ofs Cargo
Contact details
Ofs Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its website is ofs.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD/1 & C/6 Ground Floor Jayant Premises Co – Op. Soc Opp. Sahar Air Cargo Complex Sahar And, Heri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Ofs Cargo Private Limited, buy the company report.
Comprehensive company report
Ofs 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 Ofs Cargo is transport and storage. In detail, this covers water transport and air transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Ofs Cargo Private Limited, buy the company report.
Financials of Ofs Cargo Private Limited
FY 2025 filings availableOfs Cargo Private Limited reported revenue of ₹14.62 Cr (up 99% YoY) for FY 2024.
Revenue · FY 2024
₹14.62 Cr ▲ 99%
Net profit · FY 2024
₹2.38 Lakh margin 0.2%
EBITDA · FY 2024
₹68.52 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 99%
3 years · compounded
▲ 26%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 3%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 99% growth in the latest year. EBITDA rose 28% 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 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 | |||||
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| Total Expenses | |||||
| EBITDA | ₹68.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.38 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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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 Ofs Cargo Private Limited, buy the company report.
Board of directors of Ofs Cargo Private Limited
Ofs Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Berchman Dsouza | Whole-Time Director | 19 Mar 2008 | 18 Years 7 Months | Current |
| Albina Berchman Dsouza | Director | 11 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Ofs Cargo Private Limited is audited by KANTHARIA PANCHOLI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANTHARIA PANCHOLI & CO | FY 2023 | 155294W |
Shareholding
The shareholding of Ofs Cargo 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ofs Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.32 Cr
Satisfied charges
₹1.52 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2025 | 101110096 | Others | ₹15 Lakh | Open | |
| 11 Feb 2025 | 101049164 | Hdfc Bank Limited | ₹31.66 Lakh | Open | |
| 21 Jul 2012 | 10369425 | Others | ₹3.85 Cr | Open | |
| 07 Mar 2024 | 100902410 | Hdfc Bank Limited | ₹31.5 Lakh | Satisfied | |
| 08 Aug 2012 | 10369423 | Bassein Catholic Co-Operative Bank Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Ofs Cargo Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Ofs Cargo Private Limited has 18 court cases on record: 7 filed by Ofs Cargo, 11 filed against it. 5 cases are pending and 13 are disposed.
Total cases
18
Filed by the company
7
Filed against the company
11
Pending
5
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 7 | 3 |
| High courts | 5 | 4 | 2 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Soex India Pvt. Ltd. | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Soex India Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Soex India Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (ALP) | Filed by the company against M/S Bertling Logistics India Private Limited and Ors. and 2 others | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Soex India Pvt. Ltd. | Disposed |
To see the full case history of Ofs 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 Ofs Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ofs Cargo Private Limited has a workforce of 12 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
Employee growth
-7.69%
GST
Ofs Cargo has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO0176H1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ofs Cargo Private Limited, buy the company report.
Recent activity
Ofs Cargo Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sushant Ganesh Tambe ceased to be Director on 31 Jul 2019.
AGM
Ofs Cargo 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. 15.00 Lakh with Charge ID 101110096 was registered on 12 Jun 2025.
Filing
Ofs Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.66 Lakh with Charge ID 101049164 was registered on 11 Feb 2025.
Charges
A charge registered on 07 Mar 2024 via Charge ID 100902410 with Hdfc Bank Limited was fully satisfied on 04 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.50 Lakh with Charge ID 100902410 was registered on 07 Mar 2024.
Charges
A charge with Others of Rs. 385.00 Lakh registered on 21 Jul 2012 with Charge ID 10369425 was modified on 12 Sep 2022.
Ceased
Sushant Ganesh Tambe ceased to be Director.
Charges
A charge registered on 08 Aug 2012 via Charge ID 10369423 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 01 Nov 2017.
Charges
A charge with Bassein Catholic Co-Operative Bank Limited amounted to Rs. 120.00 Lakh with Charge ID 10369423 was registered on 08 Aug 2012.
Charges
A charge with Others amounted to Rs. 385.00 Lakh with Charge ID 10369425 was registered on 21 Jul 2012.
Appointed
Albina Berchman Dsouza was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Ofs Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 19 March 2008 (18+ years old) and is registered under CIN U63090MH2008PTC180310.
Ofs Cargo has 2 current directors:
- Berchman Dsouza - Whole-Time Director
- Albina Berchman Dsouza - Director
The latest financial statements of Ofs Cargo 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 Ofs Cargo is 27AABCO0176H1ZK, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ofs Cargo is U63090MH2008PTC180310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ofs Cargo has 18 court cases on record: 7 filed by the company and 11 filed against it. 5 are pending. Most are in the district courts.
Ofs Cargo was incorporated on 19 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushant Ganesh Tambe ceased to be Director on 31 Jul 2019. Albina Berchman Dsouza was appointed as Director on 11 Feb 2011. Bertilla Alves ceased to be Additional Director on 11 Feb 2011. Ofs Cargo has 5 board changes on record in total.
Yes, Ofs Cargo is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0122376).
Ofs Cargo can be reached through the website ofs.co.in. Its registered office is in Mumbai, Maharashtra, India.
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