MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0346500
Vinay Cargo Movers Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.24 Cr
▼ 55% YoY
Net profit · FY 2025
₹2.8 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹4.07 Lakh
EBITDA margin 1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹13.5 Cr
Satisfied ₹23.2 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
4
Provident fund records
About Vinay Cargo Movers Limited
Data last updated:
Vinay Cargo Movers Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 28 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1998PLC117647. Its GSTIN is 27AABCV2487L2ZT (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Lalit Naranji Shah (Managing Director) and Jaywanti Lalit Shah.
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 19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.24 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹2.8 Lakh (net margin 0.7%) and EBITDA of ₹4.07 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹13.5 Cr and satisfied charges of ₹23.2 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 3 cases are pending.
Vinay Cargo Movers Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0346500). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vinaycargo.com.
Company details
CIN U63010MH1998PLC117647
Registration Number 117647
Incorporation Date 28 December 1998
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 Small
Udyam Registration UDYAM-MH-33-0346500
CIN history
Vinay Cargo Movers has one previous CIN (Corporate Identification Number): L63010MH1998PLC117647. The current CIN is U63010MH1998PLC117647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1998PLC117647 | Current |
| L63010MH1998PLC117647 | Previous |
Key People
Lalit Naranji Shah Managing Director Jaywanti Lalit Shah Director Ekta Lalit Palani Director Recognitions & Rankings of Vinay Cargo Movers
Contact details
Vinay Cargo Movers Limited's registered office is in Mumbai, Maharashtra. Its website is vinaycargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Vinay Cargo Movers Limited, buy the company report.
Comprehensive company report
Vinay Cargo Movers 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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Business activity
The main business activity of Vinay Cargo Movers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Vinay Cargo Movers Limited, buy the company report.
Financials of Vinay Cargo Movers Limited
FY 2025 filings availableVinay Cargo Movers Limited reported revenue of ₹4.24 Cr (down 55% YoY) for FY 2025.
Revenue · FY 2025
₹4.24 Cr ▼ 55%
Net profit · FY 2025
₹2.8 Lakh margin 0.7%
EBITDA · FY 2025
₹4.07 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▲ 6%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 97%
3 years · compounded
▲ 26%
5 years · compounded
▲ 15%
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 97% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.07 Lakh | ||||
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| Net Profit (PAT) | ₹2.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Vinay Cargo Movers Limited, buy the company report.
Board of directors of Vinay Cargo Movers Limited
Vinay Cargo Movers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaywanti Lalit Shah | Director | 22 Mar 2023 | 3 Years 7 Months | Current |
| Lalit Naranji Shah | Managing Director | 28 Dec 1998 | 27 Years 10 Months | Current |
| Ekta Lalit Palani | Director | 22 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Vinay Cargo Movers Limited is audited by B L DASHARDA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B L DASHARDA & ASSOCIATES | FY 2021 | 112615W |
Shareholding
The shareholding of Vinay Cargo Movers Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vinay Cargo Movers Limited, buy the company report.
Charges & borrowings
Open charges
₹13.5 Cr
Satisfied charges
₹23.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2012 | 10385585 | Corporation Bank | ₹9 Cr | Open | |
| 02 Aug 2006 | 10016443 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 16 Oct 2002 | 90234891 | Corporation Bank | ₹1 Cr | Open | |
| 17 Dec 2000 | 90234721 | Sbi Factors & Commercial Services Ltd. | ₹1 Cr | Open | |
| 15 Mar 2013 | 10420340 | Deutsche Bank Ag | ₹15 Cr | Satisfied |
To see the full charge records of Vinay Cargo Movers Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Vinay Cargo Movers Limited has 11 court cases on record: 2 filed by Vinay Cargo Movers, 9 filed against it. 3 cases are pending and 8 are disposed.
Total cases
11
Filed by the company
2
Filed against the company
9
Pending
3
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 3 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by National Insurance Company Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Reliance Jio Infocomm. Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Reliance Jio Infocomm. Ltd. and 1 other | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by The United India Insurance Company Ltd. Oth. | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against The Commissioner Commercial Taxes Lucknow | Disposed |
To see the full case history of Vinay Cargo Movers 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 Vinay Cargo Movers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vinay Cargo Movers Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
-20%
GST
Vinay Cargo Movers has 10 GST registrations: 1 active and 9 cancelled or inactive.
Total GSTINs
10
Active
1
Cancelled / inactive
9
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV2487L2ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vinay Cargo Movers Limited, buy the company report.
Recent activity
Vinay Cargo Movers Limited has 9 board changes on record since 1998: 3 appointments and 6 cessations. The latest: Ekta Lalit Palani was appointed as Director on 22 Mar 2023.
AGM
Vinay Cargo Movers Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Vinay Cargo Movers Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ekta Lalit Palani was appointed as Director.
Ceased
Harshvardhan Lalit Dharamshi ceased to be Director.
Appointed
Jaywanti Lalit Shah was appointed as Director.
Charges
A charge registered on 15 Mar 2013 via Charge ID 10420340 with Deutsche Bank Ag was fully satisfied on 19 Mar 2019.
Ceased
Ekta Lalit Palani ceased to be Director.
Ceased
Jaywanti Lalit Shah ceased to be Director.
Charges
A charge with Deutsche Bank Ag of Rs. 1,500.00 Lakh registered on 15 Mar 2013 with Charge ID 10420340 was modified on 01 Nov 2014.
Charges
A charge with Deutsche Bank Ag amounted to Rs. 1,500.00 Lakh with Charge ID 10420340 was registered on 15 Mar 2013.
Charges
A charge registered on 21 Oct 2009 via Charge ID 10187814 with Barclays Bank Plc was fully satisfied on 23 Jul 2012.
Charges
A charge with Corporation Bank amounted to Rs. 900.00 Lakh with Charge ID 10385585 was registered on 16 Jan 2012.
10 earlier events are in the company report.
Frequently asked questions
Vinay Cargo Movers is an active public limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 28 December 1998 (28+ years old) and is registered under CIN U63010MH1998PLC117647.
Vinay Cargo Movers has 3 current directors:
- Lalit Naranji Shah - Managing Director
- Jaywanti Lalit Shah - Director
- Ekta Lalit Palani - Director
The latest financial statements of Vinay Cargo Movers 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 Vinay Cargo Movers is 27AABCV2487L2ZT, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of Vinay Cargo Movers is U63010MH1998PLC117647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vinay Cargo Movers has 11 court cases on record: 2 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Vinay Cargo Movers was incorporated on 28 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ekta Lalit Palani was appointed as Director on 22 Mar 2023. Harshvardhan Lalit Dharamshi ceased to be Director on 22 Mar 2023. Jaywanti Lalit Shah was appointed as Director on 22 Mar 2023. Vinay Cargo Movers has 9 board changes on record in total.
Yes, Vinay Cargo Movers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0346500).
Vinay Cargo Movers can be reached through the website vinaycargo.com. Its registered office is in Mumbai, Maharashtra, India.