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M S FREIGHT CARRIERS (INDIA) PRIVATE LIMITED




M S Freight Carriers (india) Private Limited is a Private incorporated on 16 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,103,000. It is inolved in Other land transport

M S Freight Carriers (india) 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 2021.

Directors of M S Freight Carriers (india) Private Limited are Sampat Kumar Jain, Azad Singh Lakhlan, Sushil Kumar Khaitan and Siddharth Khaitan.

M S Freight Carriers (india) Private Limited's Corporate Identification Number is (CIN) U60221WB2000PTC092288 and its registration number is 92288.Its Email address is [email protected] and its registered address is 47A ZAKARIA STREET KOLKATA WB 700073 IN.

Current status of M S Freight Carriers (india) Private Limited is - Active.

Company Details

CIN

U60221WB2000PTC092288

Company Name

M S FREIGHT CARRIERS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

92288

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2000

Age of Company

23 years, 8 month, 2 days

Activity

Other land transport

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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

₹10,000,000

Paid up capital

₹7,103,000

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 2021

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: [email protected]

Website: Click here to add.

Address:

47A ZAKARIA STREET KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00535294

SAMPAT KUMAR JAIN

Director

29 December 2004

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24 November 2014

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24 November 2014

SHAH AND MODI INFORMATION SYSTEMSPRIVATE LIMITED

Director

01 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00640604

AZAD SINGH LAKHLAN

Director

29 December 2004

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Other Companies Associated with

Company Designation Appointment Date

SDC FREIGHT CARRIERS PRIVATE LIMITED

Director

21 January 2004

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Company Designation Appointment Date Cessation Date

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00640674

SUSHIL KUMAR KHAITAN

Director

16 August 2000

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Other Companies Associated with

Company Designation Appointment Date

SHEROWALI FOODS & BEVERAGES PRIVATELIMITED

Director

21 January 2004

SUPERNOVA DEALCOM PRIVATE LIMITED

Director

07 May 2010

SHAH AND MODI INFORMATION SYSTEMSPRIVATE LIMITED

Managing Director

31 December 1996

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Company Designation Appointment Date Cessation Date

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01785447

SIDDHARTH KHAITAN

Director

11 December 2009

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Company Designation Appointment Date

BINAPANI DEALCOM PRIVATE LIMITED

Director

26 April 2010

FRONTLINE BARTER PRIVATE LIMITED

Director

24 November 2014

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Director

20 July 2009

ETHOS OVERSEAS PRIVATE LIMITED

Director

12 February 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10017224

2006-07-20

-

-

500,000

CITICORP FINANCE INDIA LIMITED

10165058

2009-06-17

-

2010-05-28

Book debts; Floating charge

45,000,000

HDFC BANK LIMITED

10170094

2009-06-30

-

2021-09-02

754,987

HDFC BANK LIMITED

10222844

2010-04-14

2011-07-27

2016-05-20

50,000,000

STANDARD CHARTERED BANK

10284670

2011-03-24

-

2021-09-01

5,068,655

AXIS BANK LIMITED

10298415

2011-06-28

2012-05-24

2015-04-13

70,000,000

Citi Bank N.A.

10300134

2011-06-24

-

2021-09-23

6,500,000

TATA CAPITAL HOUSING FINANCE LIMITED

10417575

2013-03-31

-

2021-09-28

26,600,000

ICICI BANK LIMITED

10489502

2014-04-26

-

2018-07-16

Book debts; Movable property (not being pledge)

50,000,000

ICICI BANK LIMITED

10503700

2014-05-07

-

-

Book debts

70,000,000

The Hongkong and Shanghai Banking Corporation Limited

10585329

2015-06-01

-

2016-05-20

Book debts; Floating charge

50,000,000

Standard Chartered Bank

100055658

2016-08-23

2021-11-15

-

95,000,000

HDFC BANK LIMITED

100100556

2017-03-23

-

-

Motor Vehicle (Hypothecation)

7,550,000

AXIS BANK LIMITED

100266309

2019-05-27

-

2022-05-24

7,284,660

AXIS BANK LIMITED

100445906

2021-05-07

-

-

26,459,850

AXIS BANK LIMITED

100472690

2021-07-07

-

2022-05-30

50,000,000

Axis Bank Limited

100549877

2022-03-03

-

-

37,181,400

AXIS BANK LIMITED

100583309

2022-03-30

-

-

6,659,500

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S MS FREIGHT CARRIERS (INDIA) PVT LTD

KOLKATA

700073

47A, ZAKARIA STREET, IST FLOORKOLKATA - 700073 433WB

*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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