Movex Cargo Private Limited

International logistics service provider offering sea and air cargo forwarding, warehousing, and customs clearance.

2011 | Delhi (India) | Active
Last Updated:

Movex Cargo Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.67 Cr
  • Satisfied Charges ₹ 2.72 Cr
  • Revenue Growth -6.80%
  • Profit Growth -5.09%
  • Ebitda 10.07%
  • Net Worth 34.52%
  • Total Assets 6.81%

About Movex Cargo

Movex Cargo Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 January 2011 and has a history of 14 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.41 M.

The company currently has active open charges totaling ₹8.67 Cr. The company has closed loans amounting to ₹2.72 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Kumar, Ashish Upadhyay, and Deepak Tripathi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63010DL2011PTC212867

  • Company No.

    212867

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Movex Cargo Private Limited offer?

Movex Cargo Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services, Custom Clearing Service, Business Consultant, Supply Chain Planning Solution, Sea Freight Forwarding, Goods Transport Services.

Company report

Movex Cargo Private Limited

Explore comprehensive data for Movex Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Movex Cargo?

Board Members (3)

NameDesignationAppointment DateStatus
Anil Kumar Country flag representing In Director 19-Jan-2011Current
Ashish Upadhyay Country flag representing In Director 25-Oct-2012Current
Deepak Tripathi Country flag representing In Director 03-Nov-2016Current

Financial Performance of Movex Cargo.

Movex Cargo Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.8% decrease. The company also saw a slight decrease in profitability, with a 5.09% decrease in profit. The company's net worth Soared by an impressive increase of 34.52%.

Movex Cargo revenue growth over time
Movex Cargo profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.80%
Revenue from Operations
-6.83%
Total Assets
6.81%
Profit or Loss
-5.09%
Net Worth
34.52%
EBITDA
10.07%

What is the Ownership and Shareholding Structure of Movex Cargo?

In 2023, Movex Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹86.71 M

Satisfied Charges

₹27.25 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr
  • Indian Overseas Bank : 3.61 Cr
  • Others : 1.07 Cr

Latest Charge Details

DateLenderAmountStatus
07 May 2024Indian Overseas Bank₹1.41 CrOpen
15 Jan 2024Indian Overseas Bank₹1.95 MOpen
13 Mar 2023Indian Overseas Bank₹2.00 CrOpen
22 Apr 2022Others₹6.00 MOpen
15 Dec 2020State Bank Of India₹4.00 CrOpen

How Many Employees Work at Movex Cargo?

Movex Cargo has a workforce of 47 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Movex Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Movex Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Movex Cargo's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Movex Cargo

Recent activity within the organization

  • Charges

    A charge registered on 14 Jun 2019 via Charge ID 100274467 with Hdfc Bank Limited was fully satisfied on 10 May 2024.

  • Charges

    A charge registered on 29 Jun 2018 via Charge ID 100208485 with Hdfc Bank Limited was fully satisfied on 10 May 2024.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 14.10 M with Charge ID 100942754 was registered on 07 May 2024.

  • Charges

    A charge with State Bank Of India of Rs. 40.00 M registered on 15 Dec 2020 with Charge ID 100400783 was modified on 20 Mar 2024.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.95 M with Charge ID 100861441 was registered on 15 Jan 2024.

  • Annual General Meeting

    Movex Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Movex Cargo Private Limited?

    Movex Cargo Private Limited was incorporated on 19 Jan 2011.

  • What is authorized share capital and paid-up capital of Movex Cargo Private Limited?

    The authorized share capital of Movex Cargo Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.41 M.

  • Who are the current board members & directors of Movex Cargo Private Limited?

    Currently 3 directors are associated with Movex Cargo Private Limited.

    • Anil Kumar
    • Ashish Kumar Upadhyay
    • Deepak Tripathi

  • What is the registered address of Movex Cargo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Movex Cargo Private Limited is Unit No. 16-20 2Nd Floor Eros Metro Mall Plot 8 Sector-14, India, New Delhi, 110078.

  • What is the corporate identification number (CIN) and company number of Movex Cargo Private Limited?

    The corporate identification number (CIN) of Movex Cargo Private Limited is U63010DL2011PTC212867 and the company number is 212867 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Movex Cargo Private Limited?

    The Official website of Movex Cargo Private Limited is https://www.movexgroup.com

  • What has been the recent revenue trend for Movex Cargo Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Movex Cargo Private Limited has fallen by -6.80%.

  • How many employees does Movex Cargo Private Limited currently have?

    As Per 2023 financial reports, 47 employees are currently employed by Movex Cargo Private Limited.

  • What change has been observed in the net worth of Movex Cargo Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Movex Cargo Private Limited has experienced an upsurge of 34.52%.

  • What are the total open charges for Movex Cargo Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Movex Cargo Private Limited amount to ₹ 8.67 Cr.

  • When was the last Balance Sheet of Movex Cargo Private Limited filed with the ROC?

    The most recent Balance Sheet for Movex Cargo Private Limited was filed with the ROC on 31 Mar 2023.

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