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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. 1,250,000,000 and its paid up capital is Rs. 1,082,366,590. 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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Cargo Motors Private Limited are Sandeep Kumar Agarwal, Devki Nanda, Vimal Chunilal Gujral, Jayant Nanda, Chetna Dhruv Batra, Aditya Nanda, Anita Nanda, Pravesh Nanda, .

Cargo Motors Private Limited's Corporate Identification Number is (CIN) U50101DL1959PTC003124 and its registration number is 3124.Its Email address is dheerajgupta@cargomotors.com 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

60 years, 3 month, 4 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹1,082,366,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: dheerajgupta@cargomotors.com

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

00040116

SANDEEP KUMAR AGARWAL

Wholetime Director

01 March 2000

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18 February 2016

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00081333

DEVKI NANDA

Managing Director

19 December 2005

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THERMOSOL GLASS PRIVATE LIMITED

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03 October 2013

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

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03 October 2013

JN INFRATECH PRIVATE LIMITED

Director

29 October 2014

KARRIERS FINANCE PRIVATE LIMITED

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16 August 2005

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

03 October 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

03 October 2013

SPEAKEASY COMMUNICATIONS PRIVATE LIMITED

Director

12 January 2018

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

19 December 2005

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

03 October 2013

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

16 August 2005

CARGO AIR SERVICES PRIVATE LIMITED

Director

29 October 2014

CARGO MOTORS PUNJAB PRIVATE LIMITED

Director

03 October 2013

DB MOTORS PRIVATE LIMITED

Director

16 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

NARGOL INFRASTRUCTURE PRIVATE LIMITED

Director

15 March 2013

NARGOL INFRATECH PRIVATE LIMITED

Director

06 March 2013

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

15 July 2010

CARGO WIND POWER ( GUJARAT) PRIVATELIMITED

Director

23 November 2010

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

15 July 2010

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

16 November 2009

NARGOL RAIL LINKS PRIVATE LIMITED

Director

13 May 2013

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

16 April 2005

CARGO SOLAR POWER ( RAJASTHAN) PRIVATELIMITED

Director

15 July 2010

CARGO INFRATECH PRIVATE LIMITED

Director

06 March 2013

J N PORT PRIVATE LIMITED

Director

09 March 2013

YASH RAJ PORTS PRIVATE LIMITED

Director

21 March 2013

KARRIERS FINANCE PRIVATE LIMITED

Director

06 November 1995

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Company Designation Appointment Date Cessation Date

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00056740

JAYANT NANDA

Director

16 March 1983

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Company Designation Appointment Date

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

08 April 2005

CARGO ELAN PRIVATE LIMITED

Director

04 August 2003

CARGO HOSPITALITY PRIVATE LIMITED

Director

29 May 2007

YASH RAJ PORTS PRIVATE LIMITED

Director

10 May 2012

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

21 June 2004

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

04 September 1997

CARGO MOTORS (GUJRAT) PRIVATE LIMITED

Director

28 October 1985

CARGO LOGISTICS (INDIA) PRIVATE LIMITED

Director

25 May 2007

THREE SIXTY LIFE STYLE PRIVATE LIMITED

Director

18 March 2004

THERMOSOL GLASS PRIVATE LIMITED

Director

07 March 2011

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

26 May 2005

JN INFRATECH PRIVATE LIMITED

Director

25 September 2014

AUTOVAHAN TYRES PRIVATE LIMITED

Director

13 December 2007

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

05 June 2010

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

27 April 2004

KARRIERS FINANCE PRIVATE LIMITED

Director

12 December 1994

CARGO MOTORS PUNJAB PRIVATE LIMITED

Director

25 May 1983

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00713218

CHETNA DHRUV BATRA

Director

03 September 2015

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BATRA BROTHERS PRIVATE LIMITED

Director

17 April 1999

SUPER PARTS PVT. LTD

Director

03 October 1989

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00035037

ADITYA NANDA

Wholetime Director

23 July 2001

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Company Designation Appointment Date

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

16 November 1998

NARGOL INFRATECH PRIVATE LIMITED

Director

06 March 2013

CARGO HOSPITALITY PRIVATE LIMITED

Director

05 June 2007

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

16 January 2006

AUTOVAHAN TYRES PRIVATE LIMITED

Director

15 June 2011

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

05 June 2010

CARGO SOLAR POWER ( RAJASTHAN) PRIVATELIMITED

Director

07 June 2010

NARGOL INFRASTRUCTURE PRIVATE LIMITED

Director

15 March 2013

J N PORT PRIVATE LIMITED

Director

09 March 2013

YASH RAJ PORTS PRIVATE LIMITED

Director

10 May 2012

CARGO MOTORS PUNJAB PRIVATE LIMITED

Director

26 June 2001

THERMOSOL GLASS PRIVATE LIMITED

Director

07 March 2011

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

30 June 2009

CARGO WIND POWER ( GUJARAT) PRIVATELIMITED

Director

23 November 2010

CARGO SOLAR POWER PRIVATE LIMITED

Director

23 June 2010

CARGO INFRATECH PRIVATE LIMITED

Director

06 March 2013

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

27 April 2004

NARGOL RAIL LINKS PRIVATE LIMITED

Director

13 May 2013

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Company Designation Appointment Date Cessation Date

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00035231

ANITA NANDA

Director

31 December 1988

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Other Companies Associated with

Company Designation Appointment Date

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

05 July 2013

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

05 June 2010

CARGO SOLAR POWER PRIVATE LIMITED

Director

23 June 2010

CARGO ELAN PRIVATE LIMITED

Director

04 August 2003

THERMOSOL GLASS PRIVATE LIMITED

Director

07 March 2011

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

08 April 2005

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

04 September 1997

YASH RAJ PORTS PRIVATE LIMITED

Director

10 May 2012

CARGO MOTORS PUNJAB PRIVATE LIMITED

Director

26 June 2001

THREE SIXTY LIFE STYLE PRIVATE LIMITED

Director

29 July 2005

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

26 May 2005

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

27 April 2004

CARGO HOSPITALITY PRIVATE LIMITED

Director

29 May 2007

CARGO LOGISTICS (INDIA) PRIVATE LIMITED

Director

25 May 2007

DEEKSHA HOLDING LIMITED

Director

02 January 1989

KARRIERS FINANCE PRIVATE LIMITED

Director

06 November 1995

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Company Designation Appointment Date Cessation Date

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00063679

PRAVESH NANDA

Director

27 September 1972

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CARAVEL MOTORS PRIVATE LIMITED

Director

17 June 1996

CONCEPT MOTOR GARAGE PRIVATE LIMITED

Additional Director

03 January 2019

CONCEPT MOTORS (INDIA) PRIVATE LIMITED.

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20 November 2007

CARTEC MOTORS PRIVATE LIMITED

Director

22 August 2014

CARGO MOTORS (GUJRAT) PRIVATE LIMITED

Managing Director

04 October 1985

CONCEPT MOTORCAR PRIVATE LIMITED

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02 June 2018

CONCEPT MOTORBIKE COMPANY PRIVATELIMITED

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01 July 2011

CONCEPT MOTORPARTS PRIVATE LIMITED

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01 August 2012

KARRIERS FINANCE PRIVATE LIMITED

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06 November 1995

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U34102DL2013PTC261544
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MERVIN AUTOMOBILES PRIVATE LIMITED 1/9B, JINDAL HOUSE, ASAF ALI ROAD, ASAF ALI ROAD", NEW DELHI DL 110002 IN
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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

10420803

2013-03-12

-

2019-04-09

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

10446452

2013-08-08

-

-

Immovable property or any interest therein

100,000,000

Syndicate Bank

10485026

2012-02-07

2019-04-18

-

Book debts; Movable property (not being pledge)

500,000,000

State Bank of India

10582246

2015-07-07

-

-

Immovable property or any interest therein

180,000,000

HDFC BANK LIMITED

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

100219659

2018-08-28

-

-

Motor Vehicle (Hypothecation)

49,350,000

Axis Bank Limited

10312865

2011-08-29

2012-09-27

2014-09-19

175,000,000

BANK OF INDIA

10463707

2013-11-02

-

2015-12-21

Movable property (not being pledge)

57,768,000

ICICI BANK LIMITED

10519139

2014-08-28

-

-

Immovable property or any interest therein

175,000,000

BANK OF INDIA

90040613

1989-07-17

2001-04-04

2004-04-29

Book debts; Movable property (not being pledge)

15,000,000

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

10232665

2010-07-22

-

-

Immovable property or any interest therein

125,000,000

YES BANK LIMITED

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

10438646

2013-07-18

2014-08-26

-

448,600,000

BANK OF BARODA

10456452

2013-10-23

-

2016-12-30

Immovable property or any interest therein

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10487295

2013-03-15

-

2019-03-19

Immovable property or any interest therein

340,500,000

CORPORATION BANK

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.

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

Establishments Details

Establishment Name City Pincode Address

CARGO MOTORS PVT LTD

RAJKOT

361120

JAMNAGAR RAJKOT HIGHWAYHAPAHAPAJAMNAGAR

CARGO MOTORS LIMITED

DELHINORTH

110002

JINDAL HOUSE 1/9 B ASAF ALI ROAD NEW DELHI181DL

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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