Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED
CIN: U63012TN2004PTC054733 As on: 2026-07-13
CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U63012TN2004PTC054733) is a Private company incorporated on 25 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 0.00.
CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARGO PLAN INTERNATIONAL (INDIA) PRIVATE 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 CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED are KADAWATHARATCHIE NIRAL DASARATH, JAYAWARDENA YAMUNA NILMINI, JOSEPHIN DILRANI ABAYASEKARA, and KINGSLEY NARESH JULIAN.
CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2004PTC054733 and its registration number is 54733. Users may contact CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED is Unit A, Second Floor, Lalith Towers No 15,17, Kambar Street , Saidapet, Tamil Nadu, India - 600016.
Current status of CARGO PLAN INTERNATIONAL (INDIA) PRIVATE 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 CARGO PLAN INTERNATIONAL (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARGO PLAN INTERNATIONAL (INDIA)
Purchase full report of CARGO PLAN INTERNATIONAL (INDIA)
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 CARGO PLAN INTERNATIONAL (INDIA) 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
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Current Directors & Key Managerial Personnel of CARGO PLAN INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02901537 | KADAWATHARATCHIE NIRAL DASARATH | Director | 2005-03-01 |
| 02929787 | JAYAWARDENA YAMUNA NILMINI | Director | 2004-12-01 |
| 06456728 | JOSEPHIN DILRANI ABAYASEKARA | Director | 2012-12-19 |
| 07052689 | KINGSLEY NARESH JULIAN | Director | 2014-12-26 |
Past Directors & Key Managerial Personnel of CARGO PLAN INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01911095 | NAGANATHAN GANESH | Director | - | 2014-12-31 |
| 05271931 | RAVINDA PRABATH EDIRISINGHE | Director | - | 2016-06-30 |
| 01305820 | JAGADEESAN GANESH | Director | - | 2012-12-19 |
| 01722761 | DEVPAL MENON . | Director | - | 2009-09-09 |
Other Directorships of NAGANATHAN GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER SHOES PRIVATE LIMITED | U18209TN1987PTC014926 | Director | 2002-03-26 | Ongoing |
| PRANAM HEALTH PRIVATE LIMITED | U24232TN2006PTC059750 | Additional Director | - | 2012-09-29 |
| SASTRY NUTS PLATES MANUFACTURERS PRIVATE LIMITED | U27209TN1987PTC014459 | Director | - | 2007-03-14 |
| GOJAN ENTERPRISES PRIVATE LIMITED | U45201TN1996PTC034319 | Director | - | 2019-10-04 |
| STONE 'N' STRING (INDIA) PRIVATE LIMITED | U51398TN2002PTC049698 | Director | - | 2007-10-08 |
| HIF LOGISTICS PRIVATE LIMITED | U63090TN2006PTC060684 | Director | 2013-03-31 | Ongoing |
| SGT SUPPLY CHAIN LOGISTICS PRIVATE LIMITED | U74999TN2004PTC053124 | Director | 2004-08-06 | Ongoing |
| SLC MANAGEMENT CONSULTING PRIVATE LIMITED | U74999TN2012PTC086228 | Additional Director | - | 2013-06-10 |
| SLC MANAGEMENT CONSULTING PRIVATE LIMITED | U74999TN2012PTC086228 | Director | - | 2020-09-26 |
Other Directorships of KADAWATHARATCHIE NIRAL DASARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAWARDENA YAMUNA NILMINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDA PRABATH EDIRISINGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPHIN DILRANI ABAYASEKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KINGSLEY NARESH JULIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADEESAN GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ KALA AGRO FOODS PRIVATE LIMITED | U15132TN2010PTC077455 | Director | - | 2019-01-04 |
| WATANMAL (INDIA) PRIVATE LIMITED | U60221TN2003PTC051505 | Additional Director | - | 2012-08-29 |
| CLASSIC VACATIONS PRIVATE LIMITED | U63040TN2007PTC064185 | Director | 2007-07-05 | Ongoing |
| WINGS CARGO SERVICES PRIVATE LIMITED | U63090TN2005PTC058180 | Additional Director | - | 2007-09-29 |
| WINGS CARGO SERVICES PRIVATE LIMITED | U63090TN2005PTC058180 | Director | - | 2019-02-18 |
| HIF LOGISTICS PRIVATE LIMITED | U63090TN2006PTC060684 | Director | - | 2013-03-31 |
| FIRST ASIA LINK (INDIA) PRIVATE LIMITED | U74140TN2003PTC052108 | Director | - | 2013-03-31 |
| SLC MANAGEMENT CONSULTING PRIVATE LIMITED | U74999TN2012PTC086228 | Director | - | 2013-03-31 |
Other Directorships of DEVPAL MENON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | U63090MH1998NPL117302 | Director | 2021-09-29 | Ongoing |
| MER CARGO LOGISTICS PRIVATE LIMITED | U63090TN2009PTC072740 | Additional Director | - | 2019-09-03 |
| MER CARGO LOGISTICS PRIVATE LIMITED | U63090TN2009PTC072740 | Director | 2019-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030TN2021PTC148075 | TRENDLOG CONSOL SERVICES PRIVATE LIMITED | LALITH TOWERS, 3RD FLOOR NO 15/7, 17/8, GST ROAD, KAMBAR STREET, ALANDUR, CHENNAI , Saidapet, Tamil Nadu, India - 600016 |
| U41001TN2023PTC164615 | ONE PATH HOUSING & INFRATECH PRIVATE LIMITED | 3rd floor, old no 7 & 8, new door 15 & 17,,kambar street, alandur,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U29308TN2021FTC145482 | DYNOCONV ENGINEERING INDIA PRIVATE LIMITED | No.28/2A, AMG Towers,2nd Floor, Lawyer Jagannathan Street, Alandur, , Saidapet, Tamil Nadu, India - 600016 |
| U46411TN2025PTC175989 | VAMSHITHA PRIVATE LIMITED | No.17/8A, 3rd Floor,Vembuli Subedar Street,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U74999TN2018PTC124375 | NABI ENTERPRISES PRIVATE LIMITED | No.15 / 1A, Pitchen Street, Alandur, Chennai , Saidapet, Tamil Nadu, India - 600016 |
| U74140TN2017PTC116601 | MEENAKSHI CARGO FORWARDERS PRIVATE LIMITED | Plot No.1, Door No 10A,S2, Second Floor, Chozha Residency, North Raja Street, Ala ndur , Chennai, Tamil Nadu, India - 600016 |
| ACM-3401 | CUMULUSCLAD TECHNOLOGIES LLP | No. 39B, 2nd floor, Chakrapani Colony, 1st Street, North Parade Road, St. Thomas Mount,Kanchipuram, Saidapet, Tamil Nadu,Saidapet,Kanchipuram,Tamil Nadu,India-600016 |
| ACR-8617 | AIMBRIX CONSULTANCY LLP | NO 17A FIRST FLOOR,DR AMBEDKAR 3RD STREET,Sriperumbudur,Kanchipuram,Tamil Nadu,India-600016 |
| U62013TN2023FTC164210 | STRINGSERVE TECHNOLOGIES (INDIA) PRIVATE LIMITED | AMG TOWERS, 3RD FLOOR,,NO.28, LAWYER JAGANATHAN STREET, ALANDUR,,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U74140TN2011FTC164973 | RMD KWIKFORM INDIA PRIVATE LIMITED | Door No. 28/2, First floor, AMG Towers, Lawyer Jagannathan Street, GST Road, , Saidapet, Tamil Nadu, India - 600016 |
| U74120TN2016PTC104911 | HEPTAGON LIFE SCIENCES PRIVATE LIMITED | FLAT G II, GROUND FLOOR 'A'BLOCK, MAHA FLATS NO.17/19 ALI KHAN STREET, ALA NDUR, , CHENNAI, Tamil Nadu, India - 600016 |
| U41000TN2026PTC189640 | F & P HOMES PRIVATE LIMITED | New No1/54-14A,2nd Floor,1st Cross Street,Sripuram Colony, St.Thomas Mount, Chennai,,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U72200TN2005PTC058048 | MINDSCAPE SOLUTIONS PRIVATE LIMITED | New No.397, Old No.280, SRM Towers, 1st Floor, MKN Road, , Saidapet, Tamil Nadu, India - 600016 |
| U29130TN1996PTC036863 | SRI MOOGAMBIKAI ENGINEERING PRIVATE LIMI TED | NO.4A 4TH MORRISONSTREET,ALANDUR CHENNAI-600016 STREET,ALANDUR CHENNAI-600016 , STREET,ALANDUR CHENNAI-600016, Tamil Nadu, India - 600016 |
| U73100TN2024PTC170764 | REACHWELL VENTURZ PRIVATE LIMITED | 55, 1ST FLOOR, VEMBULI, SUBEDAR STREET, CHENNAI,,Alandur(Reopened W.E.F.6.6.05), Kanchipuram, Saidapet, Tamil Nadu, India, 600016,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U52599TN1995PTC032877 | TETRA AVIATION (INDIA) PRIVATE LIMITED | NO.17,2ND FLOOR,,V..G.P.MURPHY SQUARE,1ST CROSS STREET, AIRPORT ROAD, , ST.THOMAS MOUNT,CHENNAI-600016, Tamil Nadu, India - 600016 |
| AAZ-0984 | NEIGHBOURHOOD MEDIA LLP | No.15, 7th street, Ramnagar, Nanganallur Saidapet, Tamil Nadu, India - 600016 |
| U46901TN2021PTC143033 | ASTRALEUS E BUSINESS PRIVATE LIMITED | No 28, AMG TOWERS Lawyer Jaganathan Street , Saidapet, Tamil Nadu, India - 600016 |
| U90000TN2020PTC139937 | SEERMIGU SMART NORTH CHENNAI PRIVATE LIMITED | Old No. 7, New no. 17 Kambar street , Alandur, Tamil Nadu, India - 600016 |
| U29309TN2021PTC148552 | TAMDAR MARINE PRIVATE LIMITED | NO.35/17, SHOP NO.01, KAMBAR STREET ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U46593TN2023PTC159852 | COGNITIVE AUTOMATION PRIVATE LIMITED | 24A/68A,GROUND FLOOR,VEMBULI AMMAN KOIL STREET,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U27320TN2023PTC161826 | GRUN MACHINEN UND TECHNIK PRIVATE LIMITED | Old no 5 F1-7 Morrison 3rd street , Saidapet, Tamil Nadu, India - 600016 |
| ACT-4655 | ASHNA HOUSING PROJECTS LLP | NO 6/27-A, OLD NO. 28,MORRISON 2ND STREET,Saidapet,Kanchipuram,Tamil Nadu,India-600016 |
| U29304TN2023PTC159217 | NIRLOBA IT PRIVATE LIMITED | OLD NO.10, NEW NO.10/17,APPAVU STREET, ALANDUR, CHENNAI,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U72900TN2022PTC149611 | HONTREL TECHNOLOGIES PRIVATE LIMITED | Door No-28, AMG Towers, Lawyer Jagannathan Street Alandur, Chennai , Saidapet, Tamil Nadu, India - 600016 |
| U11045TN2023PTC163768 | YASMIN AQUA AND BEVERAGES PRIVATE LIMITED | OLD NO.78A, NEW NO.24,,2ND FLOOR, RS ROAD,Saidapet,Kanchipuram,Tamil Nadu,600016-India |
| U01132TN1994PLC027950 | B.M.S.AGRO INDUSTRIES LIMITED | NEW NO.33, OLD NO.53, PUDUPET STREET SECOND FLOOR, ALANDUR , CHENNAI, Tamil Nadu, India - 600016 |
| U45309TN2007PTC065720 | SACHIN HITECH INDUSTRIES PRIVATE LIMITED | Plot No.1/62-3A, Ravi Colony 1st Street , Saidapet, Tamil Nadu, India - 600016 |
| U70109TN2006PTC061119 | ANNAPURNA FOUNDATIONS PRIVATE LIMITED | NO.66G, 1st FLOOR 6TH STREET, THIRUVALLUVAR NAGAR , Saidapet, Tamil Nadu, India - 600016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021022 | 2006-09-28 | 2007-08-03 | - | 30,000,000.00 | STANDARD CHARTERED BANK | |
| 100147966 | 2017-12-15 | - | - | 5,000,000.00 | Standard Chartered Bank |
- 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.