About Sai Cargo Logistics Private Limited
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Sai Cargo Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 21 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2002PTC135256. Its GSTIN is 27AAGCS5820H2Z9 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dharmshila Jha and Indrakant Ramnath Jha.
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 4 – 11 Anantdeep Chamber273 – 77 Narsi Nath Street Bhat Bazar, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.98 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Lakh (net margin 1.1%) and EBITDA of ₹8.29 Lakh (EBITDA margin 4.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹1.88 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is 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 saicargo.in.
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- Website
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- Registered Address4 – 11 Anantdeep Chamber273 – 77 Narsi Nath Street Bhat Bazar, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
- 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
Business Activity of Sai Cargo Logistics Private Limited
The main business activity of Sai Cargo Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
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 Sai Cargo Logistics Private Limited FY 2025 filings available
Sai Cargo Logistics Private Limited reported revenue of ₹1.98 Cr (up 92% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sai Cargo Logistics Private Limited
Revenue rose 92% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA rose 32% 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 Sai Cargo Logistics 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 | ₹8.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.22 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 of Sai Cargo Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 Sai Cargo Logistics are in the company report.
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.
Peer Comparison of Sai Cargo Logistics Private Limited
Sai Cargo Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, 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 |
|---|---|---|---|---|---|---|
| Utl Logistics Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Shri Shambhu Sheetgrah Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Kannauj, Uttar Pradesh, India |
| DHK Logistics & Transport Solutions Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Sanganer, Rajasthan, India |
| Map Global Cargo Movers Private Limited | ₹1.98 Cr (FY 2017) | •••• | •••• | 4421.0% | •••• | New Delhi, Delhi, India |
| United Clearing and Forwarding Private Limited | ₹1.98 Cr (FY 2020) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Sai Cargo Logistics Private Limited this company | ₹1.98 Cr (FY 2024) | •••• | •••• | 92.0% | •••• | Mumbai, Maharashtra, India |
| Shree Bherav Processed Foods Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | •••• | Kankroli, Rajasthan, India | |
| Mitsun Engineering Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Pune, Maharashtra, India |
| Indetrans Global Logistics Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| New Jai Laxmi Logistics and Handling Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Gola Gokaran Nath, Uttar Pradesh, India |
| Royal Touch Granites Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Ganjam, Orissa, India |
Peers are the five companies nearest above and the five nearest below Sai Cargo Logistics by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, 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 Sai Cargo Logistics Private Limited
Sai Cargo Logistics Private Limited is audited by POOJAPARASMALJAIN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POOJAPARASMALJAIN | Locked | Locked | Locked |
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.
Board of Directors of Sai Cargo Logistics Private Limited
Sai Cargo Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmshila Jha | Director | 21 Mar 2002 | 24 Years 6 Months | Current |
| Indrakant Ramnath Jha | Director | 21 Mar 2002 | 24 Years 6 Months | Current |
| Alok Indrakant Jha | Additional Director | 20 Nov 2023 | 2 Years 10 Months | Current |
| Adarsh Indrakant Jha | Additional Director | 20 Nov 2023 | 2 Years 10 Months | Current |
Ownership and Shareholding of Sai Cargo Logistics Private Limited
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 Sai Cargo Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2025 | Others | ₹36 Lakh | Open |
| 30 Dec 2024 | Others | ₹36.01 Lakh | Open |
| 25 Apr 2024 | Others | ₹39.2 Lakh | Open |
| 06 May 2008 | Union Bank of India | ₹55 Lakh | Open |
| 30 May 2006 | Ge Capital Transportation Financial Services Ltd | ₹22 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Sai Cargo Logistics Private Limited
Sai Cargo Logistics Private Limited has 4 court cases on record: 1 filed by Sai Cargo Logistics, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.G) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.C) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
Full case history
All 4 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
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- Decision dates and orders
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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 Sai Cargo Logistics Private Limited
Employment history and EPFO contributions of people linked to Sai Cargo Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Sai Cargo Logistics Private Limited
Sai Cargo Logistics Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Adarsh Indrakant Jha was appointed as Additional Director on 20 Nov 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sai Cargo Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Cargo Logistics Private Limited
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
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Subsidiaries & Group Companies of Sai Cargo Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Sai Cargo Logistics Private Limited
Sai Cargo Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS5820H2Z9 | Maharashtra | Active | 02 Mar 2021 |
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
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MCA Filings & Documents of Sai Cargo Logistics Private Limited
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
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- Complete filing index
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Frequently Asked Questions about Sai Cargo Logistics Private Limited
Sai Cargo Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 21 March 2002 (24+ years old) and is registered under CIN U63010MH2002PTC135256.
Sai Cargo Logistics reported revenue of ₹1.98 Cr for FY 2024 (up 92% YoY).
Sai Cargo Logistics has 4 current directors:
- Dharmshila Jha - Director
- Indrakant Ramnath Jha - Director
- Alok Indrakant Jha - Additional Director
- Adarsh Indrakant Jha - Additional Director
Sai Cargo Logistics reported a net profit of ₹2.22 Lakh (net margin 1.1%) and EBITDA of ₹8.29 Lakh (EBITDA margin 4.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sai Cargo Logistics is -9% over three years and -18% over five years. In the latest year (FY 2024) revenue rose 92%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sai Cargo Logistics is 27AAGCS5820H2Z9, registered in Maharashtra. 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 Sai Cargo Logistics is U63010MH2002PTC135256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Cargo Logistics has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Sai Cargo Logistics was incorporated on 21 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sai Cargo Logistics by revenue are Utl Logistics Private Limited, Shri Shambhu Sheetgrah Private Limited, DHK Logistics & Transport Solutions Private Limited, Map Global Cargo Movers Private Limited, United Clearing and Forwarding Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics).
Adarsh Indrakant Jha was appointed as Additional Director on 20 Nov 2023. Alok Indrakant Jha was appointed as Additional Director on 20 Nov 2023. Dharmshila Jha was appointed as Director on 21 Mar 2002. Sai Cargo Logistics has 4 board changes on record in total.