Cargo International (India) Private Limited

U63000TN2010PTC077296ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cargo International (India) Private Limited is a Private Non-govt company company incorporated in 2010 and based in Tamil Nadu, India. Cargo International (India) Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹50.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹19.98 Cr and profit after tax of ₹53.58 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3238d ago · may be overdue
Revenue (latest FY)
₹19.98 Cr
2022-23
PAT (latest FY)
₹53.58 L
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
4% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Tamil Nadu
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹2.00 L
4% utilized
Members
Last AGM
30 Sept 2017
3238d ago
Last Balance Sheet
31 Mar 2017
3421d ago
Latest Filing
Registered Email
a*******(at)cargo-int.com
Registered Office
CAPITAL TOWERS, NO.G-3/1, G-3/2 & G-2 DOOR NO.180 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CAPITAL TOWERS, NO.G-3/1, G-3/2 & G-2 DOOR NO.180 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)cargo-int.com
Section
Logistics
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Sept 2010 · 30 Sept 2017

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
4.0y · New Delhi · DIN 5518423
AM
Arun Malhotra
Additional Director
5.2y · New Delhi · DIN 8908277
DR
Deepa Reddy
Additional Director
3.6y · Mumbai · DIN 8475609
Get the full board of directors

Directors, DINs & appointment history for Cargo International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cargo International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
641443912Kotak Mahindra Bank Ltd(Bank)₹1.75 Cr04 Jul 2020Satisfied
796404655Kotak Mahindra Bank Ltd(Bank)₹15.81 Cr27 Jan 2023Open
891452684ICICI Bank Ltd(Bank)₹6.16 Cr12 Mar 2021Open
445072122Axis Bank Ltd(Bank)₹22.24 Cr27 Jan 2019Satisfied
707934497Axis Bank Ltd(Bank)₹23.33 Cr12 Mar 2020Open
838360328HDFC Bank Ltd(Bank)₹20.43 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Cargo International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.95 Cr₹47.89 Cr₹71.84 Cr₹15.91 Cr₹61.01 Cr₹2.92 Cr₹68.42 Cr2017-182018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+621.0%-88.0%
Profit after Tax2022-23
Net Worth2022-23+28.0%+51.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-2.04%-63.73%-7.02%9.08
2018-19+5.18%-37.50%+50.24%+19.21%2.62
2019-20-25.83%-75.47%-159.30%-28.95%5.50
2022-23+2.68%+136.49%+22.48%+5.55%4.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters373,05,32188.15%
Institutional Investors32,35,5162.84%
Public & Others517,46,9439.01%
See the full shareholding pattern

Promoter, institutional & public holding for Cargo International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

29 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
2nd quartile · P58
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Nov 2018
Suresh appointed as Director
26 Nov 2018
Vignesh appointed as Director
09 Sept 2010
Company incorporated
Cargo International (India) Private Limited registered with RoC-Chennai; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cargo International (India) Private Limited

When was Cargo International (India) Private Limited incorporated?
Cargo International (India) Private Limited was incorporated in 2010 (around 09 Sept 2010). Its CIN is U63000TN2010PTC077296 and it is registered with RoC-Chennai.
Where is Cargo International (India) Private Limited located?
Cargo International (India) Private Limited is headquartered in Tamil Nadu, at: CAPITAL TOWERS, NO.G-3/1, G-3/2 & G-2 DOOR NO.180 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN .
What sector does Cargo International (India) Private Limited operate in?
Cargo International (India) Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Cargo International (India) Private Limited?
Director details for Cargo International (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cargo International (India) Private Limited?
Cargo International (India) Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹2.00 L.
Does Cargo International (India) Private Limited have any open charges?
Cargo International (India) Private Limited has no open MCA-registered charges on record.
What is Cargo International (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cargo International (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.