About Uts Express Cargo Private Limited
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Uts Express Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285086. Its GSTIN is 27AABCU9808J1ZW (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakshmidevi Ramvilas Nigam and Santoshkumar Achaibar Nigam.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.98 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹8.87 Lakh (net margin 2.2%) and EBITDA of ₹37.49 Lakh (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.04 Lakh on record. Court records list 11 cases involving the company, including 1 filed by the company and 8 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utsexpresscargo.com.
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- Website
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- Registered Address21 Ground Floor Sardar Pratap Singh Industrail Estate No.2 Lbs Marg Bhandu, P, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, 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 Uts Express Cargo Private Limited
The main business activity of Uts Express Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Uts Express Cargo Private Limited FY 2025 filings available
Uts Express Cargo Private Limited reported revenue of ₹3.98 Cr (down 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Uts Express Cargo Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 67% fall in the latest year. EBITDA fell 37% 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 Uts Express Cargo 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 | ₹37.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.87 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 Uts Express Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| 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 Uts Express Cargo are in the company report.
Financial statements from FY 2017
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 Uts Express Cargo Private Limited
Uts Express Cargo 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 |
|---|---|---|---|---|---|---|
| Elliance Container Services Private Limited | ₹3.99 Cr (FY 2024) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Sundha Mata Ropeway Private Limited | ₹3.99 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Rajasthan, India |
| PNG Overseas Private Limited | ₹3.99 Cr (FY 2022) | •••• | •••• | 151.0% | •••• | Chennai, Tamil Nadu, India |
| Sahana India Transport Company Private Limited | ₹3.99 Cr (FY 2022) | •••• | •••• | -31.0% | •••• | Chitradurga, Karnataka, India |
| Associated Road Cargo Carriers Private Limited | ₹3.98 Cr (FY 2025) | •••• | •••• | 119.0% | •••• | Tijara, Rajasthan, India |
| Uts Express Cargo Private Limited this company | ₹3.98 Cr (FY 2024) | •••• | •••• | -67.0% | •••• | Mumbai, Maharashtra, India |
| Intersped Logistics India Private Limited | ₹3.98 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Sri Niwas Puri, Delhi, India |
| SLNP Logistics Private Limited | ₹3.98 Cr (FY 2025) | •••• | •••• | 595.0% | •••• | Bangalore, Karnataka, India |
| Cetas Shipping and Logistics (India) Private Limited | ₹3.98 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Swing Freights Private Limited | ₹3.97 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Delhi, India |
| Sai Jasun Internationals Private Limited | ₹3.97 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Uts Express Cargo 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 Uts Express Cargo Private Limited
Auditor information for Uts Express Cargo Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Uts Express Cargo Private Limited
Uts Express Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmidevi Ramvilas Nigam | Director | 23 Aug 2016 | 10 Years 1 Months | Current |
| Santoshkumar Achaibar Nigam Also directs: Samarth Sai Plast LLP | Director | 23 Aug 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Uts Express Cargo 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 Uts Express Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2023 | Others | ₹25 Lakh | Open |
| 31 Jul 2020 | Others | ₹12.04 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Uts Express Cargo Private Limited
Uts Express Cargo Private Limited has 11 court cases on record: 1 filed by Uts Express Cargo, 8 filed against it, 2 where it is another party. 6 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 6 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Shriram Finance Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
Full case history
All 11 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 Uts Express Cargo Private Limited
Uts Express Cargo Private Limited has a workforce of 8 employees as of Apr 07, 2024.
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 Uts Express Cargo Private Limited
Uts Express Cargo Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Lakshmidevi Ramvilas Nigam was appointed as Director on 23 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Uts Express Cargo 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Uts Express Cargo 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uts Express Cargo Private Limited
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 Uts Express Cargo Private Limited
Uts Express Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCU9808J1ZW | Maharashtra | Active | 01 Jul 2017 |
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 Uts Express Cargo 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Uts Express Cargo Private Limited
Uts Express Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285086.
Uts Express Cargo reported revenue of ₹3.98 Cr for FY 2024 (down 67% YoY).
Uts Express Cargo has 2 current directors:
- Lakshmidevi Ramvilas Nigam - Director
- Santoshkumar Achaibar Nigam - Director
Uts Express Cargo reported a net profit of ₹8.87 Lakh (net margin 2.2%) and EBITDA of ₹37.49 Lakh (EBITDA margin 9.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Uts Express Cargo is -24% over three years. In the latest year (FY 2024) revenue fell 67%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Uts Express Cargo is 27AABCU9808J1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Uts Express Cargo is U74999MH2016PTC285086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uts Express Cargo has 11 court cases on record: 1 filed by the company and 8 filed against it. 6 are pending. Most are in the district courts.
Uts Express Cargo was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Uts Express Cargo by revenue are Elliance Container Services Private Limited, Sundha Mata Ropeway Private Limited, PNG Overseas Private Limited, Sahana India Transport Company Private Limited, Associated Road Cargo Carriers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Lakshmidevi Ramvilas Nigam was appointed as Director on 23 Aug 2016. Santoshkumar Achaibar Nigam was appointed as Director on 23 Aug 2016.