About Perfect Cargo Movers Private Limited
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Perfect Cargo Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1994PTC295900. Its GSTIN is 07AAACP0651M1ZF (Delhi). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹31 Lakh. It is led by directors Jitendra Kr Dubey and Tribhuvan Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.99 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹11.39 Lakh (net margin 5.7%) and EBITDA of ₹69.82 Lakh (EBITDA margin 35.1%).
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹5.21 Cr on record. Court records list 25 cases involving the company, including 18 filed by the company and 7 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website perfectcargo.in.
Company details
CIN history
Perfect Cargo Movers has one previous CIN (Corporate Identification Number): U74899DL1994PTC056827. The current CIN is U74899MH1994PTC295900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1994PTC295900 | Current |
| U74899DL1994PTC056827 | Previous |
Contact details
Perfect Cargo Movers Private Limited's registered office is in Mumbai, Maharashtra. Its website is perfectcargo.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1007 The Avenue Andheri Kurla Road Off. International Airport Road Andheri, (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Perfect Cargo Movers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Perfect Cargo Movers 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 Perfect Cargo Movers Private Limited, buy the company report.
Financials of Perfect Cargo Movers Private Limited
FY 2018 filings availablePerfect Cargo Movers Private Limited reported revenue of ₹1.99 Cr (down 33% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year. EBITDA rose 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.99 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹69.82 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹11.39 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 35.1% | |||
| Net Profit Margin | 5.7% | |||
| 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 Perfect Cargo Movers Private Limited, buy the company report.
Board of directors of Perfect Cargo Movers Private Limited
Perfect Cargo Movers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kr Dubey Also directs: Dream Oceanair Private Limited | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
| Tribhuvan Singh | Additional Director | 12 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Perfect Cargo Movers Private Limited is audited by RAVINDER MAHAJAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDER MAHAJAN & CO | FY 2018 | 010314N |
Shareholding
The shareholding of Perfect Cargo Movers Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Perfect Cargo Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2015 | 10593934 | Others | ₹99.45 Lakh | Open | |
| 21 Oct 2014 | 10527904 | Punjab National Bank | ₹10.5 Lakh | Open | |
| 21 Jul 2012 | 10367700 | Hdfc Bank Limited | ₹3.5 Cr | Satisfied | |
| 03 Aug 2010 | 10234948 | Punjab National Bank | ₹1 Cr | Satisfied | |
| 14 Oct 2009 | 10214715 | Punjab National Bank | ₹55 Lakh | Satisfied |
To see the full charge records of Perfect Cargo Movers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Perfect Cargo Movers Private Limited has 25 court cases on record: 18 filed by Perfect Cargo Movers, 7 filed against it. 8 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 5 | 7 |
| High courts | 2 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Image Logistics Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against M/S Uni Air Cargo Pvt Ltd | Pending |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed against the company by Unisource Trading (India) Pvt. Ltd Mr. Sanjeev Ranjan Manager (Accounts) Mr. Sanjeev Ranjan Manager (Accounts) F-62, Okhla Industrial Area, Phase 1 , District: New Delhi ,New Delhi , Delhi | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Luna Exports Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Ms Solitair Logistics P.Ltd. Anr. and 1 other | Disposed |
To see the full case history of Perfect Cargo Movers 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 Perfect Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perfect Cargo Movers has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP0651M1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Perfect Cargo Movers Private Limited, buy the company report.
Recent activity
Perfect Cargo Movers Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Tribhuvan Singh was appointed as Additional Director on 12 Nov 2023.
11 earlier events are in the company report.
Frequently asked questions
Perfect Cargo Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 January 1994 (32+ years old) and is registered under CIN U74899MH1994PTC295900.
Perfect Cargo Movers has 2 current directors:
- Jitendra Kr Dubey - Director
- Tribhuvan Singh - Additional Director
The latest financial statements of Perfect Cargo Movers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Perfect Cargo Movers is 07AAACP0651M1ZF, registered in Delhi. 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 Perfect Cargo Movers is U74899MH1994PTC295900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Cargo Movers has 25 court cases on record: 18 filed by the company and 7 filed against it. 8 are pending. Most are in the district courts.
Perfect Cargo Movers was incorporated on 10 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Tribhuvan Singh was appointed as Additional Director on 12 Nov 2023. Jitendra Kr Dubey ceased to be Additional Director on 26 Sep 2008. Ramesh Tiwari ceased to be Additional Director on 26 Sep 2008. Perfect Cargo Movers has 6 board changes on record in total.
Perfect Cargo Movers can be reached through the website perfectcargo.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Perfect Cargo Movers is at 1007 The Avenue Andheri Kurla Road Off. International Airport Road Andheri, East, Mumbai, Maharashtra, India – 400059.