MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-OD-18-0010223
Rashmi Transport Private Limited
Rashmi Transport Private Limited - transport and logistics in Keonjhar, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹301.81 Cr
▲ 76% YoY
Net profit · FY 2024
₹7.7 Cr
Net margin 2.6%
EBITDA · FY 2024
₹11.18 Cr
EBITDA margin 3.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹23 Lakh
Issued & subscribed
Open charges
₹15 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
12
Provident fund records
About Rashmi Transport Private Limited
Data last updated:
Rashmi Transport Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U46620OR2009PTC010665. Its GSTIN is 21AAECR2852G2ZO (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Rakesh Modi (Managing Director) and Dharam Chand Modi.
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 C/O Dharam Chand Modi College Road Magur Gadia Sagar Gali, Keonjhar, Odisha, India – 758001.
As per the financials filed for FY 2024, the company reported a revenue of ₹301.81 Cr, a growth of 76% compared to the previous year. For the same year it recorded a net profit of ₹7.7 Cr (net margin 2.6%) and EBITDA of ₹11.18 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 31% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Cr on record.
Rashmi Transport Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-18-0010223). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U46620OR2009PTC010665
Registration Number 010665
Incorporation Date 09 March 2009
ROC Cuttack
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-OD-18-0010223
CIN history
Rashmi Transport has one previous CIN (Corporate Identification Number): U60231OR2009PTC010665. The current CIN is U46620OR2009PTC010665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46620OR2009PTC010665 | Current |
| U60231OR2009PTC010665 | Previous |
Recognitions & Rankings of Rashmi Transport
Contact details
Rashmi Transport Private Limited's registered office is in Keonjhar, Odisha.
- Registered AddressC/O Dharam Chand Modi College Road Magur Gadia Sagar Gali, Keonjhar, Odisha, India – 758001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Rashmi Transport 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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Secure checkout · GST invoice included
Business activity
The main business activity of Rashmi Transport 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 Rashmi Transport Private Limited, buy the company report.
Financials of Rashmi Transport Private Limited
FY 2024 filings availableRashmi Transport Private Limited reported revenue of ₹301.81 Cr (up 76% YoY) for FY 2024.
Revenue · FY 2024
₹301.81 Cr ▲ 76%
Net profit · FY 2024
₹7.7 Cr margin 2.6%
EBITDA · FY 2024
₹11.18 Cr margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 57%
5 years · compounded
▲ 31%
EBITDA CAGR growth
1 year
▲ 72%
3 years · compounded
▲ 35%
5 years · compounded
▲ 26%
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 76% growth in the latest year. EBITDA rose 72% 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 |
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| EBITDA | ₹11.18 Cr | ||||
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| Net Profit (PAT) | ₹7.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 2.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Rashmi Transport Private Limited, buy the company report.
Board of directors of Rashmi Transport Private Limited
Rashmi Transport has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Modi | Managing Director | 09 Mar 2009 | 17 Years 7 Months | Current |
| Dharam Chand Modi Also directs: Essen Rashmi LLP | Director | 09 Mar 2009 | 17 Years 7 Months | Current |
Charges & borrowings
Open charges
₹15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2010 | 10218819 | Bank of India | ₹15 Cr | Open |
To see the full charge records of Rashmi Transport Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rashmi Transport Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rashmi Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rashmi Transport has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAECR2852G2ZO | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rashmi Transport Private Limited, buy the company report.
Recent activity
Rashmi Transport Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dharam Chand Modi was appointed as Director on 09 Mar 2009.
AGM
Rashmi Transport Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Bank Of India of Rs. 1,500.00 Lakh registered on 30 Mar 2010 with Charge ID 10218819 was modified on 12 Sep 2024.
Filing
Rashmi Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Bank Of India amounted to Rs. 1,500.00 Lakh with Charge ID 10218819 was registered on 30 Mar 2010.
Appointed
Dharam Chand Modi was appointed as Director.
Appointed
Rakesh Modi was appointed as Managing Director.
Incorporation
09 Mar 2009
Rashmi Transport Private Limited was registered on 09 Mar 2009 with Roc Cuttack & aged 17 years 7 months as per MCA records.
Frequently asked questions
Rashmi Transport is an active private limited company based in Keonjhar, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 March 2009 (17+ years old) and is registered under CIN U46620OR2009PTC010665.
Rashmi Transport has 2 current directors:
- Rakesh Modi - Managing Director
- Dharam Chand Modi - Director
The latest financial statements of Rashmi Transport 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 Rashmi Transport is 21AAECR2852G2ZO, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Rashmi Transport is U46620OR2009PTC010665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rashmi Transport was incorporated on 09 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
Dharam Chand Modi was appointed as Director on 09 Mar 2009. Rakesh Modi was appointed as Managing Director on 09 Mar 2009.
Yes, Rashmi Transport is registered as a medium enterprise under Udyam registration (number: UDYAM-OD-18-0010223).
The registered office of Rashmi Transport is at CO Dharam Chand Modi College Road Magur Gadia Sagar Gali, Keonjhar, Odisha, India – 758001.
Rashmi Transport operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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