MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-26-0045951
Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹58.21 Cr
▲ 14% YoY
Net profit · FY 2024
₹1.45 Cr
Net margin 2.5%
EBITDA · FY 2024
₹5.23 Cr
EBITDA margin 9%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹21.99 Cr
Satisfied ₹9.9 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
13
Provident fund records
About Poona Ranchi Cargo Movers Private Limited
Data last updated:
Poona Ranchi Cargo Movers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2005PTC152088. Its GSTIN is 27AADCP5430D1ZQ (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Kesar Singh Naurang Singh Bassi and Supindersingh Kesarsingh Bassi.
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 186 Ghodbundar Road Manpada, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2024, the company reported a revenue of ₹58.21 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 2.5%) and EBITDA of ₹5.23 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 12% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹21.99 Cr and satisfied charges of ₹9.9 Cr on record. Court records list 22 cases involving the company, including 7 filed by the company and 15 filed against it; 3 cases are pending.
Poona Ranchi Cargo Movers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0045951). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63010MH2005PTC152088
Registration Number 152088
Incorporation Date 21 March 2005
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 Medium
Udyam Registration UDYAM-MH-26-0045951
Key People
Kesar Singh Naurang Singh Bassi Director Supindersingh Kesarsingh Bassi Director Rupinder S Bassi Director Recognitions & Rankings of Poona Ranchi Cargo Movers
Contact details
Poona Ranchi Cargo Movers Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address186 Ghodbundar Road Manpada, Thane, Maharashtra, India – 400607
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Poona Ranchi Cargo Movers Private Limited, buy the company report.
Comprehensive company report
Poona Ranchi Cargo Movers 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 Poona Ranchi Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Poona Ranchi Cargo Movers Private Limited, buy the company report.
Financials of Poona Ranchi Cargo Movers Private Limited
FY 2025 filings availablePoona Ranchi Cargo Movers Private Limited reported revenue of ₹58.21 Cr (up 14% YoY) for FY 2024.
Revenue · FY 2024
₹58.21 Cr ▲ 14%
Net profit · FY 2024
₹1.45 Cr margin 2.5%
EBITDA · FY 2024
₹5.23 Cr margin 9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 26%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 37%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 14% growth in the latest year. EBITDA rose 5% 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 | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.45 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9% | ||||
| 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 | |||||
| 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 Poona Ranchi Cargo Movers Private Limited, buy the company report.
Board of directors of Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesar Singh Naurang Singh Bassi | Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Supindersingh Kesarsingh Bassi Also directs: Prozone Buildscape LLP | Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Rupinder S Bassi Also directs: Prozone Buildscape LLP | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Poona Ranchi Cargo Movers Private Limited is audited by S GAUTAM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S GAUTAM & ASSOCIATES | FY 2023 | 126944W |
Shareholding
The shareholding of Poona Ranchi Cargo Movers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Poona Ranchi Cargo Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.99 Cr
Satisfied charges
₹9.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2025 | 101093638 | Hdfc Bank Limited | ₹40.19 Lakh | Open | |
| 02 Apr 2025 | 101093636 | Hdfc Bank Limited | ₹59.54 Lakh | Open | |
| 24 Mar 2025 | 101093634 | Hdfc Bank Limited | ₹76.59 Lakh | Open | |
| 27 Feb 2025 | 101061211 | Others | ₹1.63 Cr | Open | |
| 03 Jan 2025 | 101036998 | Others | ₹49.4 Lakh | Open |
To see the full charge records of Poona Ranchi Cargo Movers Private Limited, buy the company report.
Total charge records: 38 View all charges
Legal cases
Poona Ranchi Cargo Movers Private Limited has 22 court cases on record: 7 filed by Poona Ranchi Cargo Movers, 15 filed against it. 3 cases are pending and 19 are disposed.
Total cases
22
Filed by the company
7
Filed against the company
15
Pending
3
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 14 | 2 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed against the company by Bharat Petroleum Corporation Ltd., THR. General Manager, Kharghar, New Mumbai and Others and 1 other | Pending |
| District court, Bhandara, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
| District court, Cuttack, Odisha | Court case (M.a.c. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Poona Ranchi 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 Poona Ranchi Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Poona Ranchi Cargo Movers Private Limited has a workforce of 13 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
GST
Poona Ranchi Cargo Movers has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP5430D1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 27AADCP5430D2ZP | Maharashtra | Active | 01 Jun 2025 |
| 20AADCP5430D2Z3 | Jharkhand | Active | 22 Dec 2017 |
To see the full GST registrations and return filing status of Poona Ranchi Cargo Movers Private Limited, buy the company report.
Recent activity
Poona Ranchi Cargo Movers Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Rupinder S Bassi ceased to be Additional Director on 29 Sep 2012.
AGM
Poona Ranchi Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 23 Jul 2015 via Charge ID 10606488 with L&T Housing Finance Limited was fully satisfied on 25 Jun 2025.
Charges
A charge registered on 29 Dec 2020 via Charge ID 100425551 with Hdfc Bank Limited was fully satisfied on 05 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.19 Lakh with Charge ID 101093638 was registered on 02 Apr 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 59.54 Lakh with Charge ID 101093636 was registered on 02 Apr 2025.
Filing
Poona Ranchi Cargo Movers 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. 76.59 Lakh with Charge ID 101093634 was registered on 24 Mar 2025.
Charges
A charge with Others amounted to Rs. 163.37 Lakh with Charge ID 101061211 was registered on 27 Feb 2025.
Charges
A charge with Others of Rs. 725.00 Lakh registered on 14 Aug 2024 with Charge ID 100967674 was modified on 12 Feb 2025.
Charges
A charge with Others amounted to Rs. 49.40 Lakh with Charge ID 101036998 was registered on 03 Jan 2025.
Charges
A charge with Others of Rs. 29.00 Lakh registered on 14 Aug 2024 with Charge ID 100967678 was modified on 05 Dec 2024.
Charges
A charge with Others amounted to Rs. 99.50 Lakh with Charge ID 101008513 was registered on 25 Oct 2024.
46 earlier events are in the company report.
Frequently asked questions
Poona Ranchi Cargo Movers is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2005 (21+ years old) and is registered under CIN U63010MH2005PTC152088.
Poona Ranchi Cargo Movers has 3 current directors:
- Kesar Singh Naurang Singh Bassi - Director
- Supindersingh Kesarsingh Bassi - Director
- Rupinder S Bassi - Director
The latest financial statements of Poona Ranchi Cargo Movers 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 Poona Ranchi Cargo Movers is 27AADCP5430D1ZQ, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCP5430D2ZP (Maharashtra), 20AADCP5430D2Z3 (Jharkhand).
The CIN (Corporate Identification Number) of Poona Ranchi Cargo Movers is U63010MH2005PTC152088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poona Ranchi Cargo Movers has 22 court cases on record: 7 filed by the company and 15 filed against it. 3 are pending. Most are in the district courts.
Poona Ranchi Cargo Movers was incorporated on 21 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Rupinder S Bassi ceased to be Additional Director on 29 Sep 2012. Rupinder S Bassi was appointed as Director on 10 Apr 2012. Kesar Singh Naurang Singh Bassi was appointed as Director on 21 Mar 2005. Poona Ranchi Cargo Movers has 4 board changes on record in total.
Yes, Poona Ranchi Cargo Movers is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-26-0045951).
The registered office of Poona Ranchi Cargo Movers is at 186 Ghodbundar Road Manpada, Thane, Maharashtra, India – 400607.