Xps Cargo Services Limited
About Xps Cargo Services Limited
Data last updated: 22 December 2025
Xps Cargo Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067929.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors including Mukti Lal and Rajkiran Jayaram Kanagala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt 625/626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.34 Cr, a growth of 15% compared to the previous year.
The company is associated with 1 brand - Transport Corporation Of India. As per MCA filings, the company has open charges of ₹16.5 Cr and satisfied charges of ₹9.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDpt 625/626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Xps Cargo Services Limited
Xps Cargo Services Limited operates one associated brand: Transport Corporation of India. These brands represent Xps Cargo Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multimodal logistics and supply chain solutions are provided comprehensively. | tcil.com |
Competitors & Alternatives of Xps Cargo Services Limited
Brands and companies operating in the same space as Xps Cargo Services Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Xps Cargo Services Limited
Xps Cargo Services Limited is engaged in principal business activities including real estate and transport and storage, with detailed activities including real estate activities with own or leased property, air transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Xps Cargo Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xps Cargo Services Limited
Xps Cargo Services Limited is audited by B. Lugani & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. Lugani & Associates | Locked | Locked | Locked |
Complete auditor history for Xps Cargo Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Xps Cargo Services Limited
Xps Cargo Services Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukti Lal | Director | 30 Jul 2020 | 6 Years 0 Months | Current |
| Rajkiran Jayaram Kanagala | Director | 30 May 2020 | 6 Years 2 Months | Current |
|
Sudhir Kumar Agarwal
Also directs:
One Step Greener Recycle Private Limited, Tci Infrastructure Limited, Tci Apex-Pal Hospitality India Private Limited and 5 more
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Director | 29 Dec 2011 | 14 Years 7 Months | Current |
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Phoolchand Sharma
Also directs:
Tci Infrastructure Limited, Bhoruka Supply Chain Solutions Holdings Limited, Tci Express Limited and 4 more
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Director | 10 Aug 2004 | 22 Years 0 Months | Current |
Financials of Xps Cargo Services Limited FY 2025 filings available
Xps Cargo Services Limited reported revenue of ₹5.34 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Xps Cargo Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Xps Cargo Services Limited
Shareholding and ownership data for Xps Cargo Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Xps Cargo Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2022 | Others | ₹13 Cr | Open |
| 10 Apr 2013 | Kotak Mahindra Bank Limited | ₹3 Cr | Open |
| 30 Oct 2006 | Hdfc Bank Limited | ₹50 Lakh | Open |
| 31 Mar 2010 | Indusind Bank Ltd. | ₹2.31 Cr | Satisfied |
| 10 Sep 2008 | Citicorp Finance (India) Limited | ₹1.45 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Xps Cargo Services Limited
View historical data on people associated with Xps Cargo Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xps Cargo Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Xps Cargo Services Limited
GST registrations and filing compliance for Xps Cargo Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Xps Cargo Services Limited
Credit ratings, litigation, and regulatory alerts for Xps Cargo Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Xps Cargo Services Limited
MSME payment history for Xps Cargo Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Xps Cargo Services Limited
Corporate group structure for Xps Cargo Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Xps Cargo Services Limited
MCA filings and documents for Xps Cargo Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xps Cargo Services Limited
Frequently Asked Questions about Xps Cargo Services Limited
Xps Cargo Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067929.
Xps Cargo Services Limited reported revenue of ₹5.34 Cr for FY 2025 (up 15.00% YoY).
The current directors of Xps Cargo Services Limited are:
- Mukti Lal - Director
- Rajkiran Jayaram Kanagala - Director
- Sudhir Kumar Agarwal - Director
- Phoolchand Sharma - Director
The primary industry of Xps Cargo Services Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Xps Cargo Services Limited can be reached at the registered office: Dpt 625626 Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹2.17 Cr.