MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0009251
S P Cargo Agency Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.07 Cr
▼ 24% YoY
Net loss · FY 2024
₹70.67 Lakh
Net margin -8.8%
EBITDA · FY 2024
-₹39.42 Lakh
EBITDA margin -4.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.55 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
23
Provident fund records
About S P Cargo Agency Private Limited
Data last updated:
S P Cargo Agency Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC103764. Its GSTIN is 07AAFCS9453B1ZC (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Satya Pal Singh (Managing Director) and Ajay Kumar Singh (Whole-Time Director).
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 Rz – A/97 – B Gali No 9 Road No 4 Mahipal Pur Extn, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.07 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹70.67 Lakh (net margin -8.8%) and EBITDA of -₹39.42 Lakh (EBITDA margin -4.9%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 1% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: SPCA Group. As per MCA filings, the company has open charges of ₹1.55 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 5 cases are pending.
S P Cargo Agency Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0009251). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spcagroup.com.
Company details
CIN U74899DL2000PTC103764
Registration Number 103764
Incorporation Date 14 February 2000
ROC Delhi
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-DL-10-0009251
Key People
Satya Pal Singh Managing Director Ajay Kumar Singh Whole-Time Director Shivani Singh Director Recognitions & Rankings of S P Cargo Agency
Contact details
S P Cargo Agency Private Limited's registered office is in New Delhi, Delhi. Its website is spcagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRz – A/97 – B Gali No 9 Road No 4 Mahipal Pur Extn, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of S P Cargo Agency Private Limited, buy the company report.
Comprehensive company report
S P Cargo Agency 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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Brands
S P Cargo Agency operates one associated brand: SPCA Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics provider for air freight, sea freight, and international courier services. | spcagroup.com |
Business activity
The main business activity of S P Cargo Agency is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of S P Cargo Agency Private Limited, buy the company report.
Financials of S P Cargo Agency Private Limited
FY 2025 filings availableS P Cargo Agency Private Limited reported revenue of ₹8.07 Cr (down 24% YoY) for FY 2024.
Revenue · FY 2024
₹8.07 Cr ▼ 24%
Net loss · FY 2024
₹70.67 Lakh margin -8.8%
EBITDA · FY 2024
-₹39.42 Lakh margin -4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 16%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 176%
3 years · compounded
▼ 34%
5 years · compounded
▼ 20%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 24% fall in the latest year. EBITDA fell 176% 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 | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹39.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹70.67 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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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 | -4.9% | ||||
| Net Profit Margin | -8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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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 S P Cargo Agency Private Limited, buy the company report.
Board of directors of S P Cargo Agency Private Limited
S P Cargo Agency has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Pal Singh | Managing Director | 14 Feb 2000 | 26 Years 8 Months | Current |
| Ajay Kumar Singh | Whole-Time Director | 01 Feb 2010 | 16 Years 9 Months | Current |
| Shivani Singh Also directs: Backsan - India Private Limited | Director | 07 Jun 2025 | 1 Years 4 Months | Current |
Auditor
S P Cargo Agency Private Limited is audited by SUNITA AGRAWAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNITA AGRAWAL & CO | FY 2022 | 515225C |
Shareholding
The shareholding of S P Cargo Agency Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of S P Cargo Agency Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2024 | 100985419 | Others | ₹40 Lakh | Open | |
| 29 May 2010 | 10223426 | Corporation Bank | ₹3.6 Lakh | Open | |
| 07 Sep 2009 | 10176269 | Corporation Bank | ₹1 Cr | Open | |
| 07 Nov 2007 | 10076157 | Punjab National Bank | ₹7 Lakh | Open | |
| 29 Jan 2004 | 90050371 | Citicorop Finance India Ltd | ₹4 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
S P Cargo Agency Private Limited has 7 court cases on record: 2 filed by S P Cargo Agency, 5 filed against it. 5 cases are pending and 2 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
5
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Shyam Spectra Pvt. Ltd. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of S P Cargo Agency 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 S P Cargo Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S P Cargo Agency Private Limited has a workforce of 23 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
23
Active EPFO establishments
1
Employee growth
-17.86%
GST
S P Cargo Agency has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS9453B1ZC | Delhi | Active | 01 Jul 2017 |
| 27AAFCS9453B1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S P Cargo Agency Private Limited, buy the company report.
Recent activity
S P Cargo Agency Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Shivani Singh was appointed as Director on 07 Jun 2025.
AGM
S P Cargo Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Shivani Singh was appointed as Director.
Filing
S P Cargo Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100985419 was registered on 17 Aug 2024.
Ceased
David Augustine Soosay ceased to be Whole-Time Director.
Ceased
Ram Kumar Singh ceased to be Director.
Ceased
Vipin Kumar ceased to be Director.
Charges
A charge with Corporation Bank amounted to Rs. 3.60 Lakh with Charge ID 10223426 was registered on 29 May 2010.
Appointed
Ajay Kumar Singh was appointed as Whole-Time Director.
Charges
A charge with Corporation Bank amounted to Rs. 100.00 Lakh with Charge ID 10176269 was registered on 07 Sep 2009.
Ceased
Vineeta Singh ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 7.00 Lakh with Charge ID 10076157 was registered on 07 Nov 2007.
3 earlier events are in the company report.
Frequently asked questions
S P Cargo Agency is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 February 2000 (26+ years old) and is registered under CIN U74899DL2000PTC103764.
S P Cargo Agency has 3 current directors:
- Satya Pal Singh - Managing Director
- Ajay Kumar Singh - Whole-Time Director
- Shivani Singh - Director
The latest financial statements of S P Cargo Agency 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 S P Cargo Agency is 07AAFCS9453B1ZC, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAFCS9453B1ZA (Maharashtra).
The CIN (Corporate Identification Number) of S P Cargo Agency is U74899DL2000PTC103764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S P Cargo Agency has 7 court cases on record: 2 filed by the company and 5 filed against it. 5 are pending.
S P Cargo Agency was incorporated on 14 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Shivani Singh was appointed as Director on 07 Jun 2025. David Augustine Soosay ceased to be Whole-Time Director on 26 Dec 2020. Ram Kumar Singh ceased to be Director on 27 Aug 2011. S P Cargo Agency has 7 board changes on record in total.
Yes, S P Cargo Agency is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0009251).
S P Cargo Agency can be reached through the website spcagroup.com. Its registered office is in New Delhi, Delhi, India.
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