Modern Cargo Services Pvt Ltd - Company overview

Modern Cargo Services Pvt Ltd was incorporated on 5 August 1987 and is registered with ROC Mumbai.

1987-08-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -11.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -84.5%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -20.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 0.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -9.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
22.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
39 Years 2 Months
since 1987-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-01-20 02:08:17
SATISFIED CHARGES
7
24.10 cr

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

Health scores for Modern Cargo Services Pvt Ltd 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (85) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
74/100
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
85/100
Board strength, DIN status and churn.
  • 3 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 Modern Cargo Services Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modern Cargo Services Pvt Ltd was incorporated on 5 August 1987 and is registered with ROC Mumbai. It is an active private limited company, now more than 39 years old. Its registered office is at Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra.

Its filings describe the main line of business as air transport, which made up 100% of turnover.

It has three directors: Baby John, Ashish Firdos Fanibanda and Krishna Kumar Govindrajan. The longest-serving is Ashish Firdos Fanibanda, on the board since 2023; the most recent to join is Krishna Kumar Govindrajan, appointed in August 2025. Four former directors are on record; the most recent to leave was Parma Nand Swaroop in July 2025. Between them, the directors also sit on the boards of 11 other companies, including Fontana Hotels & Resorts Private Limited and Mcs Assets Private Limited.

Paid-up capital stands at ₹22.5 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and seven more have been paid off.

Transport and Logistics ••••••••
  • Location Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra
  • Website moderncargo.com
LinkedIn Facebook
Legal NameModern Cargo Services Pvt Ltd
CIN / LLPINU63010MH1987PTC044299
Company No.044299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-08-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Modern Cargo Services Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

B
Baby John
Director | Since 2025-07-01 | DIN: 00474656
A
Ashish Firdos Fanibanda
Director | Since 2023-07-14 | DIN: 09837328
K
Krishna Kumar Govindrajan
Ceo | Since 2025-08-21

Financial Performance of Modern Cargo Services Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -11.8%
P&L ₹1–10 Lakh ▼ -84.5%
EBITDA ₹50 Lakh–1 Cr ▼ -20.5%
Net worth ₹5–10 Cr ▲ 0.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Modern Cargo Services Pvt Ltd Open and satisfied charges registered against the company with MCA.

Citi Bank N.A. : 12.00 cr
Yes Bank Limited : 8.00 cr
Others : 40.00 Lakh
Tata Capital Limited : 7.90 Lakh
Open Charges: 1 Satisfied Charges: 7
Open -
Satisfied 24.10 cr
LenderAmountStatus
Others
Creation Date: 27 Jan 2022
 40.00 Lakh Open
Yes Bank Limited
Creation Date: 24 Nov 2016
 8.00 cr Closed
Citi Bank N.A.
Creation Date: 06 Aug 2013
 6.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageAir transport100

Companies With Common Directors Of Modern Cargo Services Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fontana Hotels & Resorts Private Limited 1 Shared Director
Mcs Assets Private Limited 1 Shared Director
Modern Dairymaid Private Limited 1 Shared Director
Trinity Air Travel And Tours Kerala Private Limited 1 Shared Director
Trinity Air Travel And Tours Pvt Ltd 1 Shared Director
Trinity Car Rental Company Private Limited 1 Shared Director
Trinity Cargo Services Private Limited 1 Shared Director
Trinity Charitable And Welfare Foundation 1 Shared Director
Trinity Study Abroad Private Limited 1 Shared Director
Trinity World Holidays Private Limited 1 Shared Director
Unity Rent-A-Car Private Limited 1 Shared Director

Financial Ratios of Modern Cargo Services Pvt Ltd 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

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Shareholding Pattern of Modern Cargo Services Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Modern Cargo Services Pvt Ltd 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

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Credit Ratings, Litigation & Regulatory Alerts for Modern Cargo Services Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Modern Cargo Services Pvt Ltd 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

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MCA Filings & Documents of Modern Cargo Services Pvt Ltd 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

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Frequently Asked Questions about Modern Cargo Services Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modern Cargo Services Pvt Ltd?
MCA does not publish an "owner" field. Modern Cargo Services Pvt Ltd is run by its directors, Baby John, Ashish Firdos Fanibanda and Krishna Kumar Govindrajan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Modern Cargo Services Pvt Ltd?
Modern Cargo Services Pvt Ltd has three current directors: Baby John (since July 2025), Ashish Firdos Fanibanda (since July 2023) and Krishna Kumar Govindrajan (since August 2025).
What is CIN of Modern Cargo Services Pvt Ltd?
The CIN of Modern Cargo Services Pvt Ltd is U63010MH1987PTC044299. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, MH is Maharashtra, 1987 is the year it was registered, PTC is the company type and 044299 is its registration number.
When was Modern Cargo Services Pvt Ltd incorporated?
Modern Cargo Services Pvt Ltd was incorporated on 5 August 1987 with ROC Mumbai. That makes it more than 39 years old.
What is the registered address of Modern Cargo Services Pvt Ltd?
The registered office on MCA records is Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra.
What is the current status of Modern Cargo Services Pvt Ltd?
MCA shows Modern Cargo Services Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modern Cargo Services Pvt Ltd?
You can post to its registered office at Plot No 14 3Rd Floor Samhitawarehousing Complex Andheri (E), Mumbai, Maharashtra and use its website, https://moderncargo.com.
What industry or business activity is Modern Cargo Services Pvt Ltd associated with?
Its MCA filings list the main business as air transport (100% of turnover).
What is paid-up capital and authorised share capital of Modern Cargo Services Pvt Ltd?
Paid-up capital is ₹22.5 lakh and authorised capital is ₹25 lakh, so about 90% of the authorised amount has been issued.
When did Modern Cargo Services Pvt Ltd 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 Modern Cargo Services Pvt Ltd?
One charge against Modern Cargo Services Pvt Ltd is still open and seven have been satisfied. Lenders named in the filings include Yes Bank Limited, Citi Bank N.A. and Tata Capital Limited.
Have any directors left Modern Cargo Services Pvt Ltd?
Yes, four former directors are on record. The most recent to leave were Parma Nand Swaroop (July 2025), Keki Viraf Dehnugara (January 2024) and Firdos Fali Fanibanda (August 2019).
Which companies share directors with Modern Cargo Services Pvt Ltd?
11 companies share directors with Modern Cargo Services Pvt Ltd. Among them are Fontana Hotels & Resorts Private Limited, Mcs Assets Private Limited, Modern Dairymaid Private Limited and 8 more.
What is the turnover or revenue of Modern Cargo Services Pvt Ltd?
Based on filed financial statements, the revenue of Modern Cargo Services Pvt Ltd for FY 2023 was in the ₹25–50 Cr range. That is down 11.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modern Cargo Services Pvt Ltd?
For FY 2023, the net worth of Modern Cargo Services Pvt Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Modern Cargo Services Pvt Ltd?
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 Modern Cargo Services Pvt Ltd?
The website on record for Modern Cargo Services Pvt Ltd is https://moderncargo.com.
Which company owns moderncargo.com?
moderncargo.com is the website listed for Modern Cargo Services Pvt Ltd in its company records.
Modern Cargo Services Pvt Ltd - is it listed or unlisted?
Modern Cargo Services Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Modern Cargo Services Pvt Ltd?
Modern Cargo Services Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Modern Cargo Services Pvt Ltd?
MCA classifies Modern Cargo Services Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Modern Cargo Services Pvt Ltd have GST registrations on file?
Yes, 6 active GST registrations are linked to Modern Cargo Services Pvt Ltd, usually one per state it operates in.

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.