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 19 cases involving the company, including 7 filed by the company and 11 filed against it; 1 case is 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 of Poona Ranchi Cargo Movers Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address186 Ghodbundar Road Manpada, Thane, Maharashtra, India – 400607
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Poona Ranchi Cargo Movers Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Poona Ranchi Cargo Movers Private Limited FY 2025 filings available
Poona 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) of Poona Ranchi Cargo Movers Private Limited
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 of Poona Ranchi Cargo Movers Private Limited
| 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 of Poona Ranchi Cargo Movers Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poona Ranchi Cargo Movers are in the company report.
Premium access
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seamax Logistics Limited | ₹58.82 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Shree Balaji Shipping & Projects Limited | ₹58.62 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Quickship Global Express Private Limited | ₹58.42 Cr (FY 2024) | •••• | •••• | 55.0% | •••• | New Delhi, Delhi, India |
| Kool - Ex Cold Chain Limited | ₹58.34 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Rector Logistics Private Limited | ₹58.22 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Chennai, Tamil Nadu, India |
| Poona Ranchi Cargo Movers Private Limited this company | ₹58.21 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Thane, Maharashtra, India |
| MRC Logistics Private Limited | ₹58.16 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Topper & Router Logistics Limited | ₹57.95 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| DP Logistics Private Limited | ₹57.81 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Transorion Logistics Services Private Limited | ₹57.69 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Chennai, Tamil Nadu, India |
| Total Sea-Land Logistics Private Limited | ₹57.68 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Poona Ranchi Cargo Movers by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers Private Limited is audited by S GAUTAM & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GAUTAM & ASSOCIATES | Locked | Locked | Locked |
Premium access
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poona Ranchi Cargo Movers Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poona Ranchi Cargo Movers Private Limited
Open charges
₹21.99 Cr
Satisfied charges
₹9.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Hdfc Bank Limited | ₹40.19 Lakh | Open |
| 02 Apr 2025 | Hdfc Bank Limited | ₹59.54 Lakh | Open |
| 24 Mar 2025 | Hdfc Bank Limited | ₹76.59 Lakh | Open |
| 27 Feb 2025 | Others | ₹1.63 Cr | Open |
| 03 Jan 2025 | Others | ₹49.4 Lakh | Open |
Total charge records: 38 View all charges
Legal Cases of Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers Private Limited has 19 court cases on record: 7 filed by Poona Ranchi Cargo Movers, 11 filed against it, 1 where it is another party. 1 case is pending and 18 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Total cases
19
Filed by the company
7
Filed against the company
11
Pending
1
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 11 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhandara, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
| District court, Cuttack, Odisha | Court case (M.a.c. Case) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Raipur, Chhattisgarh | Court case (MJC Criminal Cases) | Filed by the company against CG State | Disposed |
Premium access
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Poona Ranchi Cargo Movers Private Limited
Poona Ranchi Cargo Movers Private Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee count
13
Active EPFO establishments
1
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Poona Ranchi Cargo Movers Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Poona Ranchi Cargo Movers Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poona Ranchi Cargo Movers Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poona Ranchi Cargo Movers Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poona Ranchi Cargo Movers Private Limited
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 |
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poona Ranchi Cargo Movers Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poona Ranchi Cargo Movers Private Limited
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 reported revenue of ₹58.21 Cr for FY 2024 (up 14% YoY).
Poona Ranchi Cargo Movers has 3 current directors:
- Kesar Singh Naurang Singh Bassi - Director
- Supindersingh Kesarsingh Bassi - Director
- Rupinder S Bassi - Director
Poona Ranchi Cargo Movers reported a net profit of ₹1.45 Cr (net margin 2.5%) and EBITDA of ₹5.23 Cr (EBITDA margin 9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Poona Ranchi Cargo Movers is 26% over three years and 12% over five years. In the latest year (FY 2024) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
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 19 court cases on record: 7 filed by the company and 11 filed against it. 1 is 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.
The peers of Poona Ranchi Cargo Movers by revenue are Seamax Logistics Limited, Shree Balaji Shipping & Projects Limited, Quickship Global Express Private Limited, Kool - Ex Cold Chain Limited, Rector Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.