Cargotrans Maritime Limited - Company overview

Cargotrans Maritime is a listed public limited company, first registered with ROC Ahmedabad on 16 April 2012.

2012-04-16 Gandhidham, Gujarat Active Listed Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -18.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -6.3%
FY 2023
EBITDA
₹1–5 Cr
▼ -28.1%
FY 2023
NET WORTH
₹10–25 Cr
▲ 130.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 71.8%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
3
3.37 cr
PAID-UP CAPITAL
5.92 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-11-16 16:58:51
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
7
4.13 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cargotrans Maritime covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (85), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cargotrans Maritime Company identity, industry, contact, and registration details from MCA and company records.

Cargotrans Maritime is a listed public limited company, first registered with ROC Ahmedabad on 16 April 2012. The registered office is at Dbz-S-124, 1St Floor, Gandhidham, Gujarat. It was earlier known as Cargotrans Maritime Private Limited.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has ten directors: Udayan Menon, Bchandershekhar Rao, Nasrullah Samiullah Ansari and 7 others. The longest-serving is Manju Mathunni Tharakan, on the board since 2012; the most recent to join is Nilesh Gopal Rabadia, appointed in September 2025. Mathew Jacob is the managing director. Two former directors are on record; the most recent to leave was Praveen Agarwal in September 2025. Between them, the directors also sit on the boards of 6 other companies, including Alltrans Logitech Limited and Cml Investments Private Limited.

₹5.92 crore of its ₹8 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and seven more have been paid off. Its shares trade on BSE (543618).

Transport and Logistics ••••••••
  • Location Dbz-S-124, 1St Floor, Gandhidham, Gujarat - 370201
  • Website cargotrans.in
LinkedIn Facebook Instagram
Name History
Legal NameCargotrans Maritime Limited
CIN / LLPINL63012GJ2012PLC069896
Company No.069896
Stock Symbol BSE: 543618
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-04-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cargotrans Maritime (10) Current board members from MCA filings, including designation and appointment details.

U
Udayan Menon
Director | Since 2022-09-10 | DIN: 08168666
B
Bchandershekhar Rao
Whole-time director | Since 2021-12-24 | DIN: 07965862
N
Nasrullah Samiullah Ansari
CFO | Since 2022-07-15
B
Bchandershekhar Rao
CEO | Since 2022-08-06
M
Manju Mathunni Tharakan
Whole-time director | Since 2012-04-16 | DIN: 05224705
N
Nilesh Gopal Rabadia
Director | Since 2025-09-23 | DIN: 07752340

Financial Performance of Cargotrans Maritime Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -18.0%
P&L ₹1–5 Cr ▼ -6.3%
EBITDA ₹1–5 Cr ▼ -28.1%
Net worth ₹10–25 Cr ▲ 130.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cargotrans Maritime Open and satisfied charges registered against the company with MCA.

Others : 9.02 cr
Hdfc Bank Limited : 4.20 cr
Axis Bank Limited : 47.00 Lakh
Open Charges: 3 Satisfied Charges: 7
Open 3.37 cr
Satisfied 4.13 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 09 Jul 2025
 4.20 cr Open
Others
Creation Date: 11 Mar 2025
 1.52 cr Open
Others
Creation Date: 30 Dec 2023
 7.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Cargotrans Maritime Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alltrans Logitech Limited 2 Shared Directors
Cml Investments Private Limited 2 Shared Directors
Cargotrans Maritime Agencies Private Limited 1 Shared Director
Cargotrans Maritime Forwarding Private Limited 1 Shared Director
Kesapurath World Llp 1 Shared Director
Winwin Maritime Limited 1 Shared Director

Financial Ratios of Cargotrans Maritime Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Cargotrans Maritime Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Cargotrans Maritime EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Cargotrans Maritime GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cargotrans Maritime Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cargotrans Maritime MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cargotrans Maritime Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cargotrans Maritime Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cargotrans Maritime Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cargotrans Maritime?
MCA does not publish an "owner" field. Cargotrans Maritime is run by its directors, Udayan Menon, Bchandershekhar Rao, Nasrullah Samiullah Ansari and seven others, with Mathew Jacob as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Cargotrans Maritime?
Cargotrans Maritime has ten current directors: Udayan Menon (since September 2022), Bchandershekhar Rao (since December 2021), Nasrullah Samiullah Ansari (since July 2022), Bchandershekhar Rao (since August 2022), Manju Mathunni Tharakan (since April 2012) and Nilesh Gopal Rabadia (since September 2025), plus 4 more. Mathew Jacob is the managing director.
What is CIN of Cargotrans Maritime?
The CIN of Cargotrans Maritime is L63012GJ2012PLC069896. Reading it left to right: L means it is listed, 63012 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PLC is the company type and 069896 is its registration number.
When was Cargotrans Maritime incorporated?
Cargotrans Maritime was incorporated on 16 April 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Cargotrans Maritime?
The registered office on MCA records is Dbz-S-124, 1St Floor, Gandhidham, Gujarat - 370201.
What is the current status of Cargotrans Maritime?
MCA shows Cargotrans Maritime as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cargotrans Maritime?
You can post to its registered office at Dbz-S-124, 1St Floor, Gandhidham, Gujarat - 370201 and use its website, https://cargotrans.in.
What industry or business activity is Cargotrans Maritime associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Cargotrans Maritime?
Paid-up capital is ₹5.92 crore and authorised capital is ₹8 crore, so about 74% of the authorised amount has been issued.
When did Cargotrans Maritime last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cargotrans Maritime?
Three charges against Cargotrans Maritime are still open and seven have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Cargotrans Maritime?
Yes, two former directors are on record. Praveen Agarwal (September 2025) left.
Which companies share directors with Cargotrans Maritime?
6 companies share directors with Cargotrans Maritime. Among them are Alltrans Logitech Limited, Cml Investments Private Limited, Cargotrans Maritime Agencies Private Limited and 3 more.
What is the turnover or revenue of Cargotrans Maritime?
Based on filed financial statements, the revenue of Cargotrans Maritime for FY 2023 was in the ₹50–100 Cr range. That is down 18.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cargotrans Maritime?
For FY 2023, the net worth of Cargotrans Maritime was in the ₹10–25 Cr range.
How can I get the financial details of Cargotrans Maritime?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cargotrans Maritime?
The website on record for Cargotrans Maritime is https://cargotrans.in.
Which company owns cargotrans.in?
cargotrans.in is the website listed for Cargotrans Maritime Limited in its company records.
Is Cargotrans Maritime registered with any stock exchange in India?
It is listed on BSE with scrip code 543618.
Cargotrans Maritime - is it listed or unlisted?
Cargotrans Maritime is a listed company, and its CIN starts with L.
What is the ROC code of Cargotrans Maritime?
Cargotrans Maritime is registered with ROC Ahmedabad.
What is the company classification of Cargotrans Maritime?
MCA classifies Cargotrans Maritime as: Public Limited Indian Non-Government Company.
Does Cargotrans Maritime have subsidiaries?
Yes, 2 subsidiaries are on record for Cargotrans Maritime.
Does Cargotrans Maritime have GST registrations on file?
Yes, one active GST registration is linked to Cargotrans Maritime.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.