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CARGO MOTORS PRIVATE LIMITED




Cargo Motors Private Limited is a Private incorporated on 03 September 1959. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,092,366,580. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Cargo Motors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cargo Motors Private Limited are Anita Nanda, Sandeep Kumar Agarwal, Vimal Chunilal Gujral, Jayant Nanda, Devki Nanda, Mohan Upreti and Dheeraj.

Cargo Motors Private Limited's Corporate Identification Number is (CIN) U50101DL1959PTC003124 and its registration number is 3124.Its Email address is [email protected] and its registered address is 1/9-B, JINDAL HOUSE, ASAF ALIRD., NEW DELHI. NEW DELHI DL 110002 IN.

Current status of Cargo Motors Private Limited is - Active.

Company Details

CIN

U50101DL1959PTC003124

Company Name

CARGO MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

3124

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 1959

Age of Company

64 years, 7 month, 21 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,092,366,580

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CARGO MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/9-B, JINDAL HOUSE, ASAF ALIRD., NEW DELHI. NEW DELHI DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00035231

ANITA NANDA

Director

31 December 1988

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00040116

SANDEEP KUMAR AGARWAL

Wholetime Director

01 March 2000

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Additional Director

12 October 2022

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12 May 2022

FORTIUS CONSMACH PRIVATE LIMITED

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18 February 2016

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00040201

VIMAL CHUNILAL GUJRAL

Wholetime Director

03 November 1998

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THERMOSOL GLASS PRIVATE LIMITED

Director

07 March 2011

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

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15 July 2010

CARGO MOTORS (KUTCH) PRIVATE LIMITED

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16 April 2005

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Additional Director

20 June 2022

CARGO WIND POWER ( GUJARAT) PRIVATELIMITED

Director

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CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

15 July 2010

CARGO SOLAR POWER ( RAJASTHAN) PRIVATELIMITED

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CARGO INFRATECH PRIVATE LIMITED

Director

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NARGOL INFRASTRUCTURE PRIVATE LIMITED

Director

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NARGOL INFRATECH PRIVATE LIMITED

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J N PORT PRIVATE LIMITED

Director

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CARGO AGRITECH PRIVATE LIMITED

Director

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CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

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NARGOL RAIL LINKS PRIVATE LIMITED

Director

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Additional Director

20 June 2022

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Director

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KARRIERS FINANCE PRIVATE LIMITED

Director

06 November 1995

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00056740

JAYANT NANDA

Director

16 March 1983

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18 March 2004

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THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

21 June 2004

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

26 May 2005

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

08 April 2005

CARGO MOTORS (DELHI) PRIVATE LIMITED

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CARGO RECYCLING INDUSTRIES PRIVATELIMITED

Director

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CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

05 June 2010

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

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CARGO EMOBILITY SOLUTIONS PRIVATELIMITED

Director

04 August 2003

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

27 April 2004

CARGO MOTORS LUXURY CARS PRIVATE LIMITED

Director

10 April 2021

CARGO HOSPITALITY PRIVATE LIMITED

Director

29 May 2007

CARGO LOGISTICS (INDIA) PRIVATE LIMITED

Director

25 May 2007

YASH RAJ PORTS PRIVATE LIMITED

Director

10 May 2012

KARRIERS FINANCE PRIVATE LIMITED

Director

12 December 1994

CARGO MOTORS PUNJAB PRIVATE LIMITED

Director

25 May 1983

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00081333

DEVKI NANDA

Managing Director

19 December 2005

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CARGO MOTORS (DELHI) PRIVATE LIMITED

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03 December 2013

CARGO RECYCLING SERVICES PRIVATE LIMITED

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CARGO RECYCLING INDUSTRIES PRIVATELIMITED

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CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

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03 October 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

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CARGO EMOBILITY SOLUTIONS PRIVATELIMITED

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KARRIERS FINANCE PRIVATE LIMITED

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CARGO MOTORS PUNJAB PRIVATE LIMITED

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DB MOTORS PRIVATE LIMITED

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AABPU5652M

MOHAN UPRETI

Company Secretary

22 August 2007

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Company Secretary

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BBVPD7019K

DHEERAJ

Company Secretary

01 January 2018

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THERMOSOL GLASS PRIVATE LIMITED

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10 June 2019

JAY POLYCHEM INDIA LIMITED

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10232665

2010-07-22

-

-

Immovable property or any interest therein

125,000,000

YES BANK LIMITED

10312865

2011-08-29

2012-09-27

2014-09-19

175,000,000

BANK OF INDIA

10333169

2012-01-31

2015-12-11

-

195,794,999

ICICI BANK LIMITED

10398213

2012-12-24

-

-

Immovable property or any interest therein

250,000,000

HDFC BANK LIMITED

10420803

2013-03-12

-

2019-04-09

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

10438646

2013-07-18

2014-08-26

-

448,600,000

BANK OF BARODA

10446452

2013-08-08

-

-

Immovable property or any interest therein

100,000,000

Syndicate Bank

10456452

2013-10-23

-

2016-12-30

Immovable property or any interest therein

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10463707

2013-11-02

-

2015-12-21

Movable property (not being pledge)

57,768,000

ICICI BANK LIMITED

10485026

2012-02-07

2019-04-18

-

Book debts; Movable property (not being pledge)

500,000,000

State Bank of India

10487295

2013-03-15

-

2019-03-19

Immovable property or any interest therein

340,500,000

CORPORATION BANK

10519139

2014-08-28

-

-

Immovable property or any interest therein

175,000,000

BANK OF INDIA

10582246

2015-07-07

-

-

Immovable property or any interest therein

180,000,000

HDFC BANK LIMITED

90040196

1967-10-21

-

2012-07-06

Immovable property or any interest therein

300,000

TEH CENTRAL BANK OF INDIA LTD.

90040216

1970-09-22

-

2012-07-06

Immovable property or any interest therein

300,000

TEH CENTRAL BANK OF INDIA LTD.

90040613

1989-07-17

2001-04-04

2004-04-29

Book debts; Movable property (not being pledge)

15,000,000

CORPORATION BANK

90041073

1989-07-17

1997-03-17

2004-04-29

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

CORPORATION BANK

90041331

1989-07-17

1997-04-03

2004-04-29

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

CORPORATION BANK

90043761

2003-04-07

2017-10-12

-

Immovable property or any interest therein

1,250,000,000

HDFC BANK LIMITED

100115000

2017-06-28

-

-

Immovable property or any interest therein

250,000,000

HDFC BANK LIMITED

100219659

2018-08-28

-

-

Motor Vehicle (Hypothecation)

49,350,000

Axis Bank Limited

100307615

2019-11-27

2020-09-19

-

250,000,000

Axis Bank Limited

100331349

2020-02-27

-

-

Immovable property or any interest therein

250,000,000

THE FEDERAL BANK LIMITED

100360581

2020-07-31

2020-08-27

-

Immovable property or any interest therein

900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100364620

2020-08-11

-

-

Book debts; Floating charge; Stocks

100,000,000

YES BANK LIMITED

100384226

2020-09-18

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Floating charge

430,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100407815

2021-01-22

2021-04-07

-

Immovable property or any interest therein

250,000,000

ICICI BANK LIMITED

100441828

2021-03-22

2022-03-16

-

Immovable property or any interest therein

240,000,000

HDFC BANK LIMITED

100442856

2021-02-01

-

-

Book debts; Floating charge; Current Assets

19,500,000

YES BANK LIMITED

100464598

2021-07-19

2021-12-01

-

Immovable property or any interest therein

100,000,000

KOTAK MAHINDRA PRIME LIMITED

100478450

2021-08-19

-

-

100,000,000

State Bank of India

100523706

2021-12-27

-

-

100,000,000

Indusind Bank Limited

100529186

2021-12-29

-

-

Immovable property or any interest therein

29,900,000

THE FEDERAL BANK LIMITED

100534076

2022-01-27

-

-

Immovable property or any interest therein

200,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100551905

2022-03-25

-

-

Immovable property or any interest therein

118,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100571820

2022-04-25

-

-

Book debts; Floating charge

70,000,000

Standard Chartered Bank

100578355

2022-05-12

-

-

Immovable property or any interest therein

15,997,000

ICICI BANK LIMITED

100584499

2022-05-31

-

-

Immovable property or any interest therein

150,000,000

KOTAK MAHINDRA BANK LIMITED

100606190

2022-08-30

-

-

9,976,000

Axis Bank Limited

100641831

2022-09-30

-

-

99,500,000

ADITYA BIRLA FINANCE LIMITED

100669194

2022-12-30

-

-

18,566,000

Axis Bank Limited

100669198

2022-12-31

-

-

10,068,000

Axis Bank Limited

100696547

2023-02-25

-

-

99,500,000

CSB BANK LIMITED

100697744

2023-03-23

-

-

90,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100729517

2023-05-08

-

-

7,200,000

Axis Bank Limited

100729520

2023-05-06

-

-

6,700,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

CARGO MOTORS LIMITED

DELHINORTH

110002

JINDAL HOUSE 1/9 B ASAF ALI ROAD NEW DELHI181DL

CARGO MOTORS PVT LTD

RAJKOT

361120

JAMNAGAR RAJKOT HIGHWAYHAPAHAPAJAMNAGAR

CARGO MOTORS LTD

RAJKOT

370201

PB NO64 NATIONAL HIGHWAY (KUTCH)GANDHIDHAMGANDHIDHAMKUTCH

CARGO MOTORS LTD.

AHMEDABAD

380027

CARGO HOUSE, OPP. GANDHI ASHRAMASHRAM ROAD,AHMEDABBADAHMEDABAD554GJ

CARGO MOTORS PVT LTD

VADODARA

391750

OPP GSFC MAIN GATE NH NO 8PO FERTILIZER NAGARVADODARA566GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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