ALLCARGO GATI LIMITED
CIN: L63011MH1995PLC420155
ALLCARGO GATI LIMITED (CIN: L63011MH1995PLC420155) is a Public company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3207500000.00 and its paid up capital is Rs. 294151102.00.
ALLCARGO GATI LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLCARGO GATI LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ALLCARGO GATI LIMITED are SHASHI KIRAN JANARDHAN SHETTY, DANG MOHONI VINITA, NILESH SHIVJI VIKAMSEY, PIROJSHAW ASPI SARKARI, DINESH KUMAR LAL, KAIWAN DOSSABHOY KALYANIWALLA, HETAL MADHUKANT GANDHI, and RAVI JAKHAR.
ALLCARGO GATI LIMITED's Corporate Identification Number (CIN) is L63011MH1995PLC420155 and its registration number is 420155. Users may contact ALLCARGO GATI LIMITED on its Email address - [email protected]. Registered address of ALLCARGO GATI LIMITED is 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098.
Current status of ALLCARGO GATI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLCARGO GATI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLCARGO GATI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALLCARGO GATI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Managing Director | 2020-11-04 |
| 01919140 | DANG MOHONI VINITA | Director | 2023-06-29 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2021-09-22 |
| 00820860 | PIROJSHAW ASPI SARKARI | Director | 2023-06-29 |
| 00037142 | DINESH KUMAR LAL | Director | 2020-12-28 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director | 2020-12-28 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | 2023-06-29 |
| 02188690 | RAVI JAKHAR | Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of ALLCARGO GATI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05325926 | SANJEEV JAIN KUMAR | Additional Director | - | 2012-07-01 |
| 05325926 | SANJEEV JAIN KUMAR | Whole-time director | - | 2016-10-31 |
| 06973072 | AMIT PATHAK | Company Secretary | - | 2018-12-31 |
| 07020279 | ROHAN PURSHOTTAMDAS MITTAL | CFO(KMP) | - | 2021-11-12 |
| 00140124 | KRISHAN LAL CHUGH | Director | - | 2020-07-24 |
| 00168653 | TALLURI SURYANARAYANA RAO | Director | - | 2012-10-19 |
| 00415883 | PETER HARRISON JAYAKUMAR | CFO(KMP) | - | 2020-10-09 |
| 00608915 | SUDHAKAR PESARA REDDY | Director | - | 2020-07-08 |
| 03279100 | SATYANARAYANA RAJU VEGESINA | Company Secretary | - | 2016-04-28 |
| 08064880 | AMREEK SINGH SANDHU | Company Secretary | - | 2009-05-30 |
| 00179779 | MAHENDRA KUMAR AGARWAL | Managing Director | - | 2020-09-28 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Additional Director | - | 2020-12-28 |
| 00420046 | CYNTHIA CHRISTINE DSOUZA | Director | - | 2023-06-09 |
| 01843547 | SHEELA BHIDE | Additional Director | - | 2015-07-30 |
| 01843547 | SHEELA BHIDE | Director | - | 2019-08-04 |
| 02552843 | HIMMAT SINGH DAULATRAO LAGAD | Director | - | 2010-01-21 |
| 02552843 | HIMMAT SINGH DAULATRAO LAGAD | Whole-time director | - | 2011-08-15 |
| 03121427 | YOSHINOBU MITSUHASHI | Additional Director | - | 2012-10-19 |
| 03121427 | YOSHINOBU MITSUHASHI | Director | - | 2016-11-04 |
| 00012754 | SHASHI KIRAN JANARDHAN SHETTY | Additional Director | - | 2020-11-04 |
| 01868580 | PRABHU SHUKLA NARAIN | Additional Director | - | 2013-11-06 |
| 01868580 | PRABHU SHUKLA NARAIN | Director | - | 2021-08-03 |
| 01919140 | DANG MOHONI VINITA | Additional Director | - | 2023-09-03 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2021-09-22 |
| 00035040 | ADARSH SUDHAKAR HEGDE | Additional Director | - | 2020-10-05 |
| 00820860 | PIROJSHAW ASPI SARKARI | Additional Director | - | 2023-09-03 |
| 00820860 | PIROJSHAW ASPI SARKARI | CEO | - | 2023-05-31 |
| 00004195 | SRINIVASAN NATESAN | Director | - | 2021-01-01 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Additional Director | - | 2019-09-25 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Director | - | 2019-12-05 |
| 00037142 | DINESH KUMAR LAL | Additional Director | - | 2020-12-28 |
| 00495015 | JATIN CHOKSHI | Additional Director | - | 2020-10-05 |
| 07017023 | THIRUVELLUR SHANTHAVADHAN MAHARANI | Company Secretary | - | 2024-10-03 |
| 00009395 | RAM SUKHRAJ TARNEJA | Director | - | 2014-02-28 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Additional Director | - | 2020-12-28 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2023-09-03 |
| 00239653 | ANOOP SETH | Nominee Director | - | 2011-02-23 |
| 02188690 | RAVI JAKHAR | Additional Director | - | 2023-09-03 |
| 07619127 | YASUHIRO KANEDA | Nominee Director | - | 2022-07-01 |
| 00103320 | SUNIL KUMAR ALAGH | Director | - | 2019-12-05 |
| 00928974 | KRISHAN KUMAR SEHGAL | Nominee Director | - | 2007-06-21 |
| 03272585 | SARMA PADMANABHA VENKATA NARAYANA AVVA | Additional Director | - | 2011-11-16 |
| 03272585 | SARMA PADMANABHA VENKATA NARAYANA AVVA | Director | - | 2014-05-06 |
| 09683124 | YASUYUKI TANI | Nominee Director | - | 2023-06-08 |
| 01626343 | MOHINDER PAL BANSAL | Additional Director | - | 2020-12-28 |
| 01626343 | MOHINDER PAL BANSAL | Director | - | 2021-03-04 |
Other Directorships of SANJEEV JAIN KUMAR
Other Directorships of AMIT PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMTA LABS LIMITED | L24110TG1990PLC011977 | CFO(KMP) | - | 2021-01-28 |
| TEGA MCNALLY MINERALS LIMITED | U28999WB1943PLC133247 | Company Secretary | - | 2014-10-31 |
| UTICO WATER AND POWER (INDIA) PRIVATE LIMITED | U40108TN2012FTC088971 | Additional Director | - | 2021-11-29 |
| UTICO WATER AND POWER (INDIA) PRIVATE LIMITED | U40108TN2012FTC088971 | Director | 2019-11-09 | Ongoing |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Company Secretary | - | 2018-12-31 |
| HEALERS HOSPITAL PRIVATE LIMITED | U85110DL2002PTC117541 | Additional Director | - | 2024-03-21 |
| HEALERS HOSPITAL PRIVATE LIMITED | U85110DL2002PTC117541 | Director | 2024-03-21 | Ongoing |
| NINGEN LIFECARE PRIVATE LIMITED | U85110DL2019PTC355151 | Additional Director | 2024-06-26 | Ongoing |
| PK HEALTHCARE PRIVATE LIMITED | U85320DL2017PTC310238 | Additional Director | - | 2024-01-17 |
| PK HEALTHCARE PRIVATE LIMITED | U85320DL2017PTC310238 | Director | 2024-01-19 | Ongoing |
Other Directorships of ROHAN PURSHOTTAMDAS MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60200MH2018PTC317945 | Nominee Director | - | 2020-02-11 |
| RIVIGO FREIGHT PRIVATE LIMITED | U60221HR2016PTC065401 | Additional Director | - | 2022-04-04 |
| RIVIGO FREIGHT PRIVATE LIMITED | U60221HR2016PTC065401 | Director | - | 2022-09-22 |
| MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60221MH2018PTC318526 | Nominee Director | - | 2021-11-12 |
| ALLCARGO MULTIMODAL PRIVATE LIMITED | U60300MH2017PTC303226 | Additional Director | - | 2019-04-08 |
| ALLCARGO MULTIMODAL PRIVATE LIMITED | U60300MH2017PTC303226 | Managing Director | - | 2021-11-12 |
| VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60300MH2018PTC318275 | Nominee Director | - | 2021-11-12 |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | CFO(KMP) | - | 2021-11-12 |
| RIVIGO SERVICES PRIVATE LIMITED | U74999HR2014PTC053030 | CFO(KMP) | - | 2022-09-02 |
Other Directorships of KRISHAN LAL CHUGH
Other Directorships of TALLURI SURYANARAYANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | U51101TG2006PTC050125 | Additional Director | - | 2007-09-29 |
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | U51101TG2006PTC050125 | Director | - | 2012-10-19 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | U51101TG2006PTC050202 | Additional Director | - | 2007-09-29 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | U51101TG2006PTC050202 | Director | - | 2012-10-19 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | U51109TG2006ULL050182 | Additional Director | - | 2007-09-29 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | U51109TG2006ULL050182 | Director | - | 2012-10-19 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | U52520TG2006PTC050225 | Additional Director | - | 2007-09-29 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | U52520TG2006PTC050225 | Director | - | 2012-10-19 |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Director | - | 2012-10-19 |
| ZEN CARGO MOVERS PRIVATE LIMITED | U64120DL2007PTC160560 | Director | - | 2012-10-16 |
Other Directorships of PETER HARRISON JAYAKUMAR
Other Directorships of SUDHAKAR PESARA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHORUKA TEXTILES LIMITED | U85110KA1991PLC011661 | Director | - | 2020-08-11 |
| PATHCARE LABS PRIVATE LIMITED | U85195TG2007PTC055747 | Additional Director | - | 2014-09-26 |
| PATHCARE LABS PRIVATE LIMITED | U85195TG2007PTC055747 | Director | - | 2018-11-08 |
Other Directorships of SATYANARAYANA RAJU VEGESINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLDSPACE AGROTECH INDIA PRIVATE LIMITED | U63022TG2011PTC076003 | Director | - | 2011-11-28 |
Other Directorships of AMREEK SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTCOM GROUP LIMITED | L64203TG1999PLC030996 | CFO(KMP) | - | 2014-12-31 |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Additional Director | - | 2021-08-28 |
| ZEN TECHNOLOGIES LIMITED | L72200TG1993PLC015939 | Director | - | 2021-02-03 |
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of CYNTHIA CHRISTINE DSOUZA
Other Directorships of SHEELA BHIDE
Other Directorships of HIMMAT SINGH DAULATRAO LAGAD
Other Directorships of YOSHINOBU MITSUHASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Director | - | 2016-07-27 |
Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
Other Directorships of PRABHU SHUKLA NARAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED | U60232DL2006GOI155068 | Nominee Director | - | 2012-10-15 |
| RAPID LOGINFRA PRIVATE LIMITED | U74140DL2014PTC272107 | Director | 2014-09-29 | Ongoing |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Additional Director | - | 2013-11-05 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Director | - | 2021-07-15 |
Other Directorships of DANG MOHONI VINITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLCARGO SUPPLY CHAIN PRIVATE LIMITED | U45200MH2008PTC179557 | Additional Director | - | 2023-09-29 |
| ALLCARGO SUPPLY CHAIN PRIVATE LIMITED | U45200MH2008PTC179557 | Director | 2023-06-29 | Ongoing |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Additional Director | - | 2023-07-25 |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Director | 2023-06-29 | Ongoing |
| TRENDWATCH (INDIA) PRIVATE LIMITED | U67120PN1996PTC104478 | Additional Director | - | 2008-09-27 |
| TRENDWATCH (INDIA) PRIVATE LIMITED | U67120PN1996PTC104478 | Director | - | 2018-05-01 |
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of ADARSH SUDHAKAR HEGDE
Other Directorships of PIROJSHAW ASPI SARKARI
Other Directorships of SRINIVASAN NATESAN
Other Directorships of SUSHILKUMAR JIWARAJKA
Other Directorships of DINESH KUMAR LAL
Other Directorships of JATIN CHOKSHI
Other Directorships of THIRUVELLUR SHANTHAVADHAN MAHARANI
Other Directorships of RAM SUKHRAJ TARNEJA
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of ANOOP SETH
Other Directorships of RAVI JAKHAR
Other Directorships of YASUHIRO KANEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Additional Director | - | 2017-06-02 |
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Director | - | 2022-05-20 |
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of KRISHAN KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT PIPAVAV PORT LIMITED | L63010GJ1992PLC018106 | Director | - | 2007-06-27 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Additional Director | - | 2013-09-27 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Director | - | 2019-10-01 |
| BASTIAN ADVISORY SERVICES PRIVATE LIMITED | U74130HR2006PTC043413 | Director | - | 2007-06-21 |
Other Directorships of SARMA PADMANABHA VENKATA NARAYANA AVVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Additional Director | - | 2011-09-12 |
| NLC INDIA LIMITED | L93090TN1956GOI003507 | Director | - | 2013-09-30 |
| ANDHRA PRADESH GAS POWER CORPORATION LIMITED | U24111TG1988PLC009231 | Director | - | 2015-03-25 |
| RASHTRIYA ISPAT NIGAM LTD | U27109AP1982GOI003404 | Director | - | 2013-09-29 |
| SEW VIZAG PORT TERMINAL LIMITED | U45400TG2011PLC073484 | Director | - | 2014-05-20 |
| SEW VIZAG COAL TERMINAL PRIVATE LIMITED | U45400TG2012PTC078503 | Director | - | 2014-06-10 |
| SEAWAYS SHIPPING AND LOGISTICS LIMITED | U63010TG1989PLC010716 | Additional Director | - | 2011-09-28 |
| SEAWAYS SHIPPING AND LOGISTICS LIMITED | U63010TG1989PLC010716 | Director | - | 2015-02-27 |
Other Directorships of YASUYUKI TANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Additional Director | - | 2023-06-04 |
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Director | 2022-08-19 | Ongoing |
Other Directorships of MOHINDER PAL BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| L61200MH2021PLC372756 | TRANSINDIA REAL ESTATE LIMITED | 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| U60232MH2018PTC313161 | KOPROLI WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61100MH2020PTC352320 | ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60100MH2018PTC312712 | JHAJJAR WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60101MH2018PTC313389 | ALLCARGO GROUP SERVICES PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60200MH2018PTC317945 | MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60200MH2020PTC349662 | ECU WORLDWIDE INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60210MH2020PTC348553 | DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60221MH2018PTC318526 | MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U60222MH2019PTC327489 | AVVASHYA INLAND PARK PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60221MH2018PTC313391 | BHIWANDI MULTIMODAL PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U60221MH2019PTC327483 | AVVASHYA PROJECTS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U60222MH2020PTC349090 | HOSKOTE WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U80301MH2008PTC181619 | TALENTOS (INDIA) PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098 |
| U63030MH2022PTC379585 | TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U60300MH2017PTC303226 | FRK II INDUSTRIAL PARK PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U62200MH2007PTC390900 | GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| ACK-4630 | LEX GLOBAL ADVOCACY LLP | 91 SPRINGBOARD BKC 2, 6TH FLOOR, VINAY BHAVYA COMPLEX, WING B,,CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400098 |
| U61200MH2018PTC306272 | ALTCARGO OIL & GAS PRIVATE LIMITED | 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U92190MH2008PTC183281 | TALENTOS ENTERTAINMENT PRIVATE LIMITED | 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U63090MH1993PTC075750 | CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED | 501, 5th Floor, Wing A, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U72900MH2022PTC379036 | INVENTORIZE TECHNOLOGIES PRIVATE LIMITED | 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U32909MH2021PTC367906 | RESTORE SYSTEMS PRIVATE LIMITED | 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India |
| U60100MH2019PTC330038 | PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED | 4th Floor, A Wing, Avashya House CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2018PTC312512 | PUPPETBOX INDIA PRIVATE LIMITED | 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098 |
| U72900MH2014PTC260323 | DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U66010MH2021FTC357081 | AGVESTO INDIA IMF PRIVATE LIMITED | 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004087 | 2006-04-28 | - | 2011-03-31 | 10,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10023576 | 2006-10-16 | - | 2010-05-04 | 247,500,000.00 | Citibank N.A. | |
| 10085829 | 2008-01-17 | - | 2012-08-02 | 323,000,000.00 | AXIS BANK LIMITED | |
| 10123954 | 2008-09-25 | 2010-06-15 | 2012-08-02 | 526,177,016.00 | AXIS BANK | |
| 10143940 | 2009-02-12 | - | 2011-07-25 | 450,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10161158 | 2009-06-11 | 2012-03-19 | 2015-01-27 | 131,800,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10161337 | 2009-03-31 | 2011-02-14 | 2013-11-04 | 1,330,000,000.00 | STATE BANK OF INDIA | |
| 10171906 | 2009-07-30 | 2012-03-19 | 2013-07-29 | 300,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10172805 | 2009-07-28 | - | 2013-05-16 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10188824 | 2009-11-17 | - | 2010-06-18 | 250,000,000.00 | AXIS BANK LIMITED | |
| 10227978 | 2009-06-24 | - | 2013-11-15 | 500,000,000.00 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10247897 | 2010-10-28 | 2011-12-20 | 2013-09-20 | 100,000,000.00 | Standard Chartered Bank | |
| 10249398 | 2010-09-30 | - | 2013-09-20 | 34,429,000.00 | HDFC BANK LIMITED | |
| 10250699 | 2010-10-29 | 2011-03-24 | 2012-03-27 | 204,000,000.00 | STATE BANK OF INDIA | |
| 10256995 | 2010-10-30 | - | 2013-05-25 | 5,100,000.00 | HDFC BANK LIMITED | |
| 10266576 | 2010-12-29 | - | 2012-02-10 | 50,000,000.00 | Axis Bank Limited | |
| 10271084 | 2010-10-04 | - | 2011-05-31 | 250,000,000.00 | IDBI BANK | |
| 10279117 | 2011-01-28 | - | 2014-07-03 | 500,000,000.00 | SYNDICATE BANK | |
| 10282630 | 2011-03-30 | - | 2012-03-28 | 120,000,000.00 | INDIAN OVERSEAS BANK | |
| 10284879 | 2010-12-16 | 2012-02-09 | 2012-07-04 | 90,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10315054 | 2011-10-01 | - | 2012-07-05 | 90,600,000.00 | SREI Equipment Finance Private Limited | |
| 10335326 | 2012-02-14 | - | 2013-06-26 | 500,000,000.00 | The South Indian Bank Limited | |
| 10340060 | 2012-02-11 | - | 2017-01-23 | 10,000,000.00 | THE AGRASEN CO OP URBAN BANK LTD | |
| 10342112 | 2012-02-17 | - | 2013-05-25 | 1,612,000.00 | HDFC BANK LIMITED | |
| 10356497 | 2012-03-28 | - | 2013-09-11 | 420,000,000.00 | ICICI Bank Limited | |
| 10357601 | 2012-04-20 | - | 2012-12-13 | 125,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362963 | 2012-05-17 | 2013-09-27 | 2015-06-18 | 250,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 10379887 | 2012-10-10 | - | 2014-05-26 | 100,000,000.00 | Standard Chartered Bank | |
| 10379888 | 2012-09-13 | - | 2017-06-30 | 250,000,000.00 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10390937 | 2012-11-28 | 2013-11-18 | 2015-04-16 | 230,000,000.00 | Axis Bank Limited | |
| 10391213 | 2012-11-22 | 2014-03-26 | 2020-10-21 | 277,500,000.00 | DCB BANK LIMITED | |
| 10412524 | 2013-02-22 | - | 2016-05-03 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10430784 | 2013-05-06 | 2013-06-03 | 2017-11-08 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10433152 | 2013-06-20 | 2016-02-01 | 2020-10-21 | 100,000,000.00 | DCB BANK LIMITED | |
| 10441660 | 2013-06-27 | - | 2022-03-07 | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10448055 | 2013-08-01 | - | 2016-11-02 | 250,000,000.00 | SYNDICATE BANK | |
| 10449998 | 2013-08-28 | 2013-09-03 | 2017-02-07 | 20,000,000.00 | THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED | |
| 10501375 | 2014-03-29 | - | 2019-09-23 | 500,000,000.00 | SYNDICATE BANK | |
| 10510760 | 2014-06-28 | - | 2019-06-30 | 300,000,000.00 | The Karur Vysya Bank Limited | |
| 10531738 | 2014-10-10 | - | 2020-02-01 | 150,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10533008 | 2014-10-01 | - | 2017-01-16 | 250,000,000.00 | IDBI Bank Limited | |
| 10561017 | 2015-03-18 | 2017-05-26 | 2020-11-25 | 595,000,000.00 | State Bank of India | |
| 10598066 | 2015-09-29 | 2016-11-23 | 2020-10-21 | 85,000,000.00 | DCB BANK LIMITED | |
| 10622270 | 2016-02-11 | 2020-02-03 | 2020-08-21 | 180,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 80040411 | 2004-11-02 | 2012-05-31 | 2022-04-05 | 280,000,000.00 | ICICI BANK LIMITED | |
| 80040412 | 2006-02-02 | 2008-12-19 | 2011-06-27 | 160,000,000.00 | AXIS BANK LIMITED | |
| 90114266 | 2004-06-29 | - | 2005-09-28 | 150,000,000.00 | UCO BANK | |
| 90115912 | 1999-12-29 | - | 2002-04-10 | 1,270,000.00 | PUNJAB NATINAL BANK | |
| 90115931 | 2000-02-11 | 2000-10-25 | 2013-09-26 | 90,000,000.00 | ICICI LTD | |
| 90115936 | 2000-02-25 | - | 2013-09-02 | 5,198,000.00 | PUNJAB NATIONAL BANK | |
| 90116126 | 2001-10-10 | 2002-01-15 | 2022-04-13 | 100,000,000.00 | ICICI LTD | |
| 90116299 | 2003-08-03 | 2004-07-06 | 2007-05-15 | 38,500,000.00 | UCO BANK | |
| 90116498 | 2005-07-09 | - | 2013-11-01 | 1,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90117547 | 2000-03-15 | 2001-09-14 | 2023-01-03 | 22,784,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90117570 | 2000-06-15 | 2001-07-11 | 2005-10-03 | 160,000,000.00 | STATE BANK OF INDIA | |
| 90117571 | 2000-06-16 | 2004-07-29 | 2005-10-03 | 160,000,000.00 | STATE BANK OF INDIA | |
| 90118878 | 1999-03-25 | - | 2000-03-15 | 10,000,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90118889 | 1999-05-11 | - | 2000-06-20 | 46,500,000.00 | STATE BANK OF INDIA | |
| 90119291 | 2004-06-11 | - | 2006-07-05 | 9,600,000.00 | ICICI BANK LTD | |
| 90119386 | 2005-07-13 | - | 2006-02-24 | 50,000,000.00 | INDUSIND BANK LTD | |
| 90258750 | 2001-10-09 | - | 2002-04-10 | 50,000,000.00 | BNP PARIBAS | |
| 90258953 | 2004-02-25 | 2004-12-20 | 2022-05-23 | 292,000,000.00 | ICICI LIMITED | |
| 90259029 | 2004-11-02 | 2004-11-04 | 2022-04-05 | 105,000,000.00 | ICICI LIMITED | |
| 90259103 | 2005-04-25 | - | 2009-08-03 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 90260046 | 2003-10-29 | 2004-02-28 | 2007-03-31 | 6,840,774.00 | CITI BANK N.A. | |
| 90260053 | 2003-12-04 | - | 2004-06-21 | 80,000,000.00 | UCO BANK | |
| 90260106 | 2004-05-26 | - | 2013-02-20 | 3,750,000.00 | Citi Bank N.A. | |
| 90260127 | 2004-08-23 | 2006-12-22 | 2008-12-19 | 25,000,000.00 | UTI BANK LTD | |
| 90262081 | 2001-10-10 | 2002-06-28 | 2013-09-26 | 100,000,000.00 | ICICI LIMITED | |
| 90262160 | 2002-05-29 | - | 2004-06-23 | 30,000,000.00 | BANK OF BAHRAIN & KUWAIT | |
| 90262208 | 2002-10-21 | - | 2013-07-04 | 50,000,000.00 | IDBI BANK LTD. | |
| 90262275 | 2003-03-24 | 2006-12-22 | 2008-12-19 | 225,000,000.00 | UTI BANK LTD | |
| 90262280 | 2003-03-27 | - | 2005-10-03 | 180,000,000.00 | STATE BANK OF INDIA | |
| 90262333 | 2003-08-22 | - | 2013-02-20 | 644,767.00 | Citi Bank N.A. | |
| 90262335 | 2003-08-27 | 2003-10-27 | 2007-05-15 | 38,500,000.00 | UCO BANK | |
| 90262414 | 2004-02-05 | - | 2013-02-20 | 3,625,000.00 | Citi Bank N.A. | |
| 90262426 | 2004-02-25 | 2011-03-29 | 2022-04-22 | 1,555,200,000.00 | STATE BANK OF INDIA | |
| 100060003 | 2016-09-28 | - | 2018-07-13 | 200,000,000.00 | HERO FINCORP LIMITED | |
| 100084399 | 2016-12-30 | - | 2020-10-19 | 300,000,000.00 | Syndicate Bank | |
| 100084401 | 2016-12-30 | - | 2021-06-17 | 230,000,000.00 | Syndicate Bank | |
| 100110161 | 2017-05-01 | - | 2020-10-30 | 266,500,000.00 | HERO FINCORP LIMITED | |
| 100164684 | 2017-11-24 | 2021-08-24 | 2022-03-07 | 116,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100282792 | 2019-07-25 | - | 2022-01-05 | 1,085,064.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100284784 | 2019-08-14 | - | 2021-10-28 | 3,839,000.00 | Bank of Baroda | |
| 100286216 | 2019-05-17 | - | 2021-06-17 | 200,000,000.00 | Syndicate Bank | |
| 100316759 | 2019-12-27 | - | 2020-08-26 | 74,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100445571 | 2021-05-24 | - | - | 1,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.