CIN |
|
|
Company Name |
ALLCARGO GATI LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
420155 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 April 1995 |
|
Age of Company |
29 years, 0 month, 0 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹260,504,054 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALLCARGO GATI LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****3661H |
CFO |
04 February 2022 |
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*****7393L |
Company Secretary |
02 August 2019 |
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00012754 |
Managing Director |
04 November 2020 |
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00031213 |
Director |
22 September 2021 |
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00037142 |
Director |
28 December 2020 |
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00060776 |
Director |
28 December 2020 |
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00106895 |
Director |
29 June 2023 |
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00820860 |
Director |
29 June 2023 |
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01919140 |
Director |
29 June 2023 |
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02188690 |
Director |
29 June 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60222MH2020PTC349090 |
HOSKOTE WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U61200MH2021PLC372756 |
TRANSINDIA REALTY & LOGISTICS PARKS LIMITED | 4th Floor, A-Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60300MH2019PLC320697 |
ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60222MH2019PTC327489 |
AVVASHYA INLAND PARK PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60221MH2019PTC327483 |
AVVASHYA PROJECTS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60221MH2018PTC318526 |
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U60300MH2017PTC303226 |
ALLCARGO MULTIMODAL PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U60100MH2018PTC312712 |
JHAJJAR WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60210MH2020PTC348553 |
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004087 |
2006-04-28 |
-0001-11-30 |
2011-03-31 |
10,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
|
10023576 |
2006-10-16 |
-0001-11-30 |
2010-05-04 |
247,500,000 |
Citibank N.A. |
|
10085829 |
2008-01-17 |
-0001-11-30 |
2012-08-02 |
323,000,000 |
AXIS BANK LIMITED |
|
10123954 |
2008-09-25 |
2010-06-15 |
2012-08-02 |
526,177,016 |
AXIS BANK |
|
10143940 |
2009-02-12 |
-0001-11-30 |
2011-07-25 |
450,000,000 |
3i Infotech Trusteeship Services Limited |
|
10161158 |
2009-06-11 |
2012-03-19 |
2015-01-27 |
131,800,000 |
3i Infotech Trusteeship Services Limited |
|
10161337 |
2009-03-31 |
2011-02-14 |
2013-11-04 |
1,330,000,000 |
STATE BANK OF INDIA |
|
10171906 |
2009-07-30 |
2012-03-19 |
2013-07-29 |
300,000,000 |
3i Infotech Trusteeship Services Limited |
|
10172805 |
2009-07-28 |
-0001-11-30 |
2013-05-16 |
300,000,000 |
ICICI BANK LIMITED |
|
10188824 |
2009-11-17 |
-0001-11-30 |
2010-06-18 |
250,000,000 |
AXIS BANK LIMITED |
|
10227978 |
2009-06-24 |
-0001-11-30 |
2013-11-15 |
500,000,000 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
|
10247897 |
2010-10-28 |
2011-12-20 |
2013-09-20 |
100,000,000 |
Standard Chartered Bank |
|
10249398 |
2010-09-30 |
-0001-11-30 |
2013-09-20 |
34,429,000 |
HDFC BANK LIMITED |
|
10250699 |
2010-10-29 |
2011-03-24 |
2012-03-27 |
204,000,000 |
STATE BANK OF INDIA |
|
10256995 |
2010-10-30 |
-0001-11-30 |
2013-05-25 |
5,100,000 |
HDFC BANK LIMITED |
|
10266576 |
2010-12-29 |
-0001-11-30 |
2012-02-10 |
50,000,000 |
Axis Bank Limited |
|
10271084 |
2010-10-04 |
-0001-11-30 |
2011-05-31 |
250,000,000 |
IDBI BANK |
|
10279117 |
2011-01-28 |
-0001-11-30 |
2014-07-03 |
500,000,000 |
SYNDICATE BANK |
|
10282630 |
2011-03-30 |
-0001-11-30 |
2012-03-28 |
120,000,000 |
INDIAN OVERSEAS BANK |
|
10284879 |
2010-12-16 |
2012-02-09 |
2012-07-04 |
90,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10315054 |
2011-10-01 |
-0001-11-30 |
2012-07-05 |
90,600,000 |
SREI Equipment Finance Private Limited |
|
10335326 |
2012-02-14 |
-0001-11-30 |
2013-06-26 |
500,000,000 |
The South Indian Bank Limited |
|
10340060 |
2012-02-11 |
-0001-11-30 |
2017-01-23 |
10,000,000 |
THE AGRASEN CO OP URBAN BANK LTD |
|
10342112 |
2012-02-17 |
-0001-11-30 |
2013-05-25 |
1,612,000 |
HDFC BANK LIMITED |
|
10356497 |
2012-03-28 |
-0001-11-30 |
2013-09-11 |
420,000,000 |
ICICI Bank Limited |
|
10357601 |
2012-04-20 |
-0001-11-30 |
2012-12-13 |
125,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10362963 |
2012-05-17 |
2013-09-27 |
2015-06-18 |
250,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
10379887 |
2012-10-10 |
-0001-11-30 |
2014-05-26 |
100,000,000 |
Standard Chartered Bank |
|
10379888 |
2012-09-13 |
-0001-11-30 |
2017-06-30 |
250,000,000 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
|
10390937 |
2012-11-28 |
2013-11-18 |
2015-04-16 |
230,000,000 |
Axis Bank Limited |
|
10391213 |
2012-11-22 |
2014-03-26 |
2020-10-21 |
277,500,000 |
DCB BANK LIMITED |
|
10412524 |
2013-02-22 |
-0001-11-30 |
2016-05-03 |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10430784 |
2013-05-06 |
2013-06-03 |
2017-11-08 |
250,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10433152 |
2013-06-20 |
2016-02-01 |
2020-10-21 |
100,000,000 |
DCB BANK LIMITED |
|
10441660 |
2013-06-27 |
-0001-11-30 |
2022-03-07 |
25,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10448055 |
2013-08-01 |
-0001-11-30 |
2016-11-02 |
250,000,000 |
SYNDICATE BANK |
|
10449998 |
2013-08-28 |
2013-09-03 |
2017-02-07 |
20,000,000 |
THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED |
|
10501375 |
2014-03-29 |
-0001-11-30 |
2019-09-23 |
500,000,000 |
SYNDICATE BANK |
|
10510760 |
2014-06-28 |
-0001-11-30 |
2019-06-30 |
300,000,000 |
The Karur Vysya Bank Limited |
|
10531738 |
2014-10-10 |
-0001-11-30 |
2020-02-01 |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10533008 |
2014-10-01 |
-0001-11-30 |
2017-01-16 |
250,000,000 |
IDBI Bank Limited |
|
10561017 |
2015-03-18 |
2017-05-26 |
2020-11-25 |
595,000,000 |
State Bank of India |
|
10598066 |
2015-09-29 |
2016-11-23 |
2020-10-21 |
85,000,000 |
DCB BANK LIMITED |
|
10622270 |
2016-02-11 |
2020-02-03 |
2020-08-21 |
180,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
80040411 |
2004-11-02 |
2012-05-31 |
2022-04-05 |
280,000,000 |
ICICI BANK LIMITED |
|
80040412 |
2006-02-02 |
2008-12-19 |
2011-06-27 |
160,000,000 |
AXIS BANK LIMITED |
|
90114266 |
2004-06-29 |
-0001-11-30 |
2005-09-28 |
150,000,000 |
UCO BANK |
|
90115912 |
1999-12-29 |
-0001-11-30 |
2002-04-10 |
1,270,000 |
PUNJAB NATINAL BANK |
|
90115931 |
2000-02-11 |
2000-10-25 |
2013-09-26 |
90,000,000 |
ICICI LTD |
|
90115936 |
2000-02-25 |
-0001-11-30 |
2013-09-02 |
5,198,000 |
PUNJAB NATIONAL BANK |
|
90116126 |
2001-10-10 |
2002-01-15 |
2022-04-13 |
100,000,000 |
ICICI LTD |
|
90116299 |
2003-08-03 |
2004-07-06 |
2007-05-15 |
38,500,000 |
UCO BANK |
|
90116498 |
2005-07-09 |
-0001-11-30 |
2013-11-01 |
1,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
90117547 |
2000-03-15 |
2001-09-14 |
2023-01-03 |
22,784,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90117570 |
2000-06-15 |
2001-07-11 |
2005-10-03 |
160,000,000 |
STATE BANK OF INDIA |
|
90117571 |
2000-06-16 |
2004-07-29 |
2005-10-03 |
160,000,000 |
STATE BANK OF INDIA |
|
90118878 |
1999-03-25 |
-0001-11-30 |
2000-03-15 |
10,000,000 |
CITICORP FINANCE (INDIA) LTD |
|
90118889 |
1999-05-11 |
-0001-11-30 |
2000-06-20 |
46,500,000 |
STATE BANK OF INDIA |
|
90119291 |
2004-06-11 |
-0001-11-30 |
2006-07-05 |
9,600,000 |
ICICI BANK LTD |
|
90119386 |
2005-07-13 |
-0001-11-30 |
2006-02-24 |
50,000,000 |
INDUSIND BANK LTD |
|
90258750 |
2001-10-09 |
-0001-11-30 |
2002-04-10 |
50,000,000 |
BNP PARIBAS |
|
90258953 |
2004-02-25 |
2004-12-20 |
2022-05-23 |
292,000,000 |
ICICI LIMITED |
|
90259029 |
2004-11-02 |
2004-11-04 |
2022-04-05 |
105,000,000 |
ICICI LIMITED |
|
90259103 |
2005-04-25 |
-0001-11-30 |
2009-08-03 |
50,000,000 |
BANK OF MAHARASHTRA |
|
90260046 |
2003-10-29 |
2004-02-28 |
2007-03-31 |
6,840,774 |
CITI BANK N.A. |
|
90260053 |
2003-12-04 |
-0001-11-30 |
2004-06-21 |
80,000,000 |
UCO BANK |
|
90260106 |
2004-05-26 |
-0001-11-30 |
2013-02-20 |
3,750,000 |
Citi Bank N.A. |
|
90260127 |
2004-08-23 |
2006-12-22 |
2008-12-19 |
25,000,000 |
UTI BANK LTD |
|
90262081 |
2001-10-10 |
2002-06-28 |
2013-09-26 |
100,000,000 |
ICICI LIMITED |
|
90262160 |
2002-05-29 |
-0001-11-30 |
2004-06-23 |
30,000,000 |
BANK OF BAHRAIN & KUWAIT |
|
90262208 |
2002-10-21 |
-0001-11-30 |
2013-07-04 |
50,000,000 |
IDBI BANK LTD. |
|
90262275 |
2003-03-24 |
2006-12-22 |
2008-12-19 |
225,000,000 |
UTI BANK LTD |
|
90262280 |
2003-03-27 |
-0001-11-30 |
2005-10-03 |
180,000,000 |
STATE BANK OF INDIA |
|
90262333 |
2003-08-22 |
-0001-11-30 |
2013-02-20 |
644,767 |
Citi Bank N.A. |
|
90262335 |
2003-08-27 |
2003-10-27 |
2007-05-15 |
38,500,000 |
UCO BANK |
|
90262414 |
2004-02-05 |
-0001-11-30 |
2013-02-20 |
3,625,000 |
Citi Bank N.A. |
|
90262426 |
2004-02-25 |
2011-03-29 |
2022-04-22 |
1,555,200,000 |
STATE BANK OF INDIA |
|
100060003 |
2016-09-28 |
-0001-11-30 |
2018-07-13 |
200,000,000 |
HERO FINCORP LIMITED |
|
100084399 |
2016-12-30 |
-0001-11-30 |
2020-10-19 |
300,000,000 |
Syndicate Bank |
|
100084401 |
2016-12-30 |
-0001-11-30 |
2021-06-17 |
230,000,000 |
Syndicate Bank |
|
100110161 |
2017-05-01 |
-0001-11-30 |
2020-10-30 |
266,500,000 |
HERO FINCORP LIMITED |
|
100164684 |
2017-11-24 |
2021-08-24 |
2022-03-07 |
116,400,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100282792 |
2019-07-25 |
-0001-11-30 |
2022-01-05 |
1,085,064 |
KOTAK MAHINDRA PRIME LIMITED |
|
100284784 |
2019-08-14 |
-0001-11-30 |
2021-10-28 |
3,839,000 |
Bank of Baroda |
|
100286216 |
2019-05-17 |
-0001-11-30 |
2021-06-17 |
200,000,000 |
Syndicate Bank |
|
100316759 |
2019-12-27 |
-0001-11-30 |
2020-08-26 |
74,000,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
|
100445571 |
2021-05-24 |
-0001-11-30 |
-0001-11-30 |
1,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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