• 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

MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED

CIN: U74899DL1995PTC069727 As on: 2026-07-13

MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED (CIN: U74899DL1995PTC069727) is a Private company incorporated on 13 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300200.00.

MAHARASHTRA FREIGHT CARRIERS 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.MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED are DEEPAK CHHABRA CHHABRA, and NIKHIL AGGARWAL.

MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069727 and its registration number is 69727. Users may contact MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARASHTRA FREIGHT CARRIERS PRIVATE LIMITED is F-18, IST FLOOR, ROSHANARA PLAZA, ROSHANARA ROAD, , DELHI, Delhi, India - 110007.

Current status of MAHARASHTRA FREIGHT CARRIERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAHARASHTRA FREIGHT CARRIERS 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 Report

All 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 MAHARASHTRA FREIGHT CARRIERS

Purchase full report of MAHARASHTRA FREIGHT CARRIERS

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 MAHARASHTRA FREIGHT CARRIERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAHARASHTRA FREIGHT CARRIERS
DIN Director Name Designation Appointment Date
02949705 DEEPAK CHHABRA CHHABRA Director 2024-02-29
02101878 NIKHIL AGGARWAL Director 2008-04-01
Past Directors & Key Managerial Personnel of MAHARASHTRA FREIGHT CARRIERS
DIN Director Name Designation Appointment Date Cessation
10075849 MANISH JINDAL Director - 2023-09-03
00974437 AVNISH AGGARWAL Director - 2023-03-25
07147903 SAGAR PURSHOTAM AGGARWAL Director - 2021-12-01
10064675 RINKU LOHAN Director - 2023-09-03
01089974 TILAK RAJ AGARWAL Director - 2011-08-10
01090120 PANKAJ TILAKRAJ AGGARWAL Director - 2009-11-11
01090185 PURSHOTTAM TILAKRAJ AGGARWAL Director - 2021-12-13
02937660 PANKAJ CHHABRA Director - 2023-03-30
Other Directorships of DEEPAK CHHABRA CHHABRA
Other Directorships of MANISH JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNISH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
Other Directorships of NIKHIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR PURSHOTAM AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VZ ASSOCIATES LLP AAP-3480 Designated Partner 2020-01-14 Ongoing
Other Directorships of RINKU LOHAN
Company Name CIN Designation Appointment Date Cessation
BIG STOCK LOGISTICS PRIVATE LIMITED U60231DL2021PTC379197 Additional Director - 2023-09-02
Other Directorships of TILAK RAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Additional Director - 2017-09-30
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-03-31
Other Directorships of PANKAJ TILAKRAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RAS INNOVENTURES LLP AAU-1798 Partner 2022-11-21 Ongoing
LEISURE RESTOBAR PRIVATE LIMITED U55101PN2018PTC179524 Director 2018-10-10 Ongoing
JACKS RESTRO PRIVATE LIMITED U55209PN2018PTC179408 Director 2018-10-05 Ongoing
Other Directorships of PURSHOTTAM TILAKRAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-05-12
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-03-31
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2016-06-30
Other Directorships of PANKAJ CHHABRA

CIN Company Name Company Address
U72100DL2013PTC253937 E 3 I ERP SOLUTIONS PRIVATE LIMITED F-6, PLOT NO XII/7870-77 FIRST FLOOR ROSHANARA PLAZA ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007
U74999DL2019PTC347222 MARG GLOBAL TALENT PRIVATE LIMITED Unit No. F-6 Plot No XII/7870-77 1ST Floor Roshanara Plaza Roshanara Road , DELHI, Delhi, India - 110007
U74999DL2019PTC356408 MARG FINTECH PRIVATE LIMITED UNIT NO. F-6, PLOT NO. XII/7870-77, 1ST FLOOR ROSHANARA PLAZA, ROSHANARA ROAD , DELHI, Delhi, India - 110007
U72900DL2021PTC382279 BRANDQZ PRIVATE LIMITED Unit No.- F-6, Plot No.,XII/7870-77,1st Floor, ROSHANARA PLAZA ,ROSHANARA ROAD , Delhi, Delhi, India - 110007
U80900DL2017PTC320397 E3I SKILLS PRIVATE LIMITED Unit No. F-6 Plot No XII/7870-77 1ST floor Roshanara Plaza Roshanara Road , Delhi, Delhi, India - 110007
U85100DL2021PTC382078 E3I HEALTH PRIVATE LIMITED Unit No.- F-6, Plot No.,XII/7870-77,1st Floor, ROSHANARA PLAZA ,ROSHANARA ROAD , Delhi, Delhi, India - 110007
U29251DL2012PTC236195 DELTA FLOW TECH ENGINEERS PRIVATE LIMITED F-17, ROSHANARA PLAZA ROSHANARA ROAD , DELHI, Delhi, India - 110007
U45400DL2013PTC262529 MINSTER ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED F 22 Roshanara Plaza, roshanara Road , Delhi, Delhi, India - 110007
U74899DL1982PTC013982 M P D ASSOCIATES PRIVATE LIMITED F 14, ROSHANARA PLAZA, ROSHANARA ROAD , DELHI, Delhi, India - 110007
U70100DL2010PTC208425 ABEL PROJECTS PRIVATE LIMITED F-22, ROSHANARA PLAZA, ROSHANARA ROAD, , DELHI, Delhi, India - 110007
U74900DL2011PTC216524 EXPLICARE BPO PRIVATE LIMITED F-3, ROSHANARA PLAZA, 7872, ROSHANARA ROAD, , DELHI, Delhi, India - 110007
U63033DL2012PTC230855 ADISHAKTI LOGISTICS PRIVATE LIMITED F-8, ROSHANARA PLAZA BUILDING 7872 ROSHANARA ROAD , DELHI, Delhi, India - 110007
U25209DL2017PTC310137 SRI ROOP OVERSEAS PRIVATE LIMITED 7870-77, G-18& 19, ROSHANARA PLAZA COMPLEX ROSHANARA ROAD , Delhi, Delhi, India - 110007
U72900DL2022PTC403278 NEOSTOX FINTECH GLOBAL PRIVATE LIMITED Unit No. -F-6, Plot No.,XII/7870-77, 1st Floor, Roshanara Plaza, Roshanara Roard, , Delhi, Delhi, India - 110007
AAW-4223 CHIRRON MEDITEK LLP Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007
U63000DL2021PTC375718 SHIPONCLICK PRIVATE LIMITED UNIT NO. F-6, PLOT NO. XII/7870-77 1ST FLOOR, ROSHANARA PLAZA, ROSHANARA RO AD , Delhi, Delhi, India - 110007
ACH-6718 CZAR SAMPADA LLP SHOP NO. 5066, GROUND FLOOR, LANDMARK NEAR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007
U31104DL1998PTC094093 SUPER HI-TECH POWER SYSTEM PRIVATE LIMITED 4066, IST FLOOR ROSHANARA ROAD , DELHI, Delhi, India - 110007
U15141DL1999PTC102983 J.K. COSMETICS PRIVATE LIMITED F-34, ROSHAN PLAZA ROSHANARA ROAD , DELHI, Delhi, India - 110007
U60200DL2011PTC220569 GREAT EASTERN EXPRESS PRIVATE LIMITED 3921, Ist FLOOR, OPP. PALACE CINEMA ROSHANARA ROAD , DELHI, Delhi, India - 110007
U63013DL2008PTC182738 J. S. TRANS LOGISTICS PRIVATE LIMITED 8514, ROSHANARA ROAD, Ist FLOOR, NEAR OLD SUBZI MANDI , DELHI, Delhi, India - 110007
U01100DL2022PTC406208 BHAGAT SEEDS INDIA PRIVATE LIMITED H. N.-27 IST FLOOR SUBJI MANDI ROSHANARA ROAD OOP. MATA MANDIR , DELHI, Delhi, India - 110007
U74140DL2015PTC285331 UTKRISHT BPO PRIVATE LIMITED HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007
U72900DL2010PTC211205 SPIKTEL TECHNOLOGIES PRIVATE LIMITED F-23, ROSHANARA COMPLEX ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007
U24304DL2020PTC366634 RRM TRADING INTERNATIONAL PRIVATE LIMITED 5066 NO 5066 FLOOR GROUND,NR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD, , DELHI, Delhi, India - 110007
U20219DL2012PTC233943 U&V SPORTS PEOPLE (INDIA) PRIVATE LIMITED 4654/3, Opposite Delhi Floor Mills, ROSHANARA ROAD , DELHI, Delhi, India - 110007
U11043DL2024PTC426456 PURIFINE AQUA PRIVATE LIMITED HOUSE NO 4790 ,FLOOR,GOUND ,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India
ACV-8960 RUDRA RS ENTERPRISES LLP Plot No.8244 Ground floor,SabziMandi Roshanara Road,Delhi,North Delhi,Delhi,India-110007
U36109DL2010PTC199722 ARKS SYSTEMS PRIVATE LIMITED 7827, 1ST FLOOR ROSHANARA ROAD ,PURANI SABJI MANDI DELHI , DELHI, Delhi, India - 110007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10109913 2008-05-30 - - 5,500,000.00 HDFC BANK LIMITED
10113317 2008-07-08 - - 1,760,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10116973 2008-07-18 - 2012-09-17 2,000,000.00 KOTAK MAHINDRA BANK LIMITED
10131775 2008-07-14 - - 1,760,000.00 HDFC BANK LIMITED
10151528 2009-03-24 - - 1,200,000.00 HDFC BANK LIMITED
10190374 2009-10-24 - - 1,280,000.00 HDFC BANK LIMITED
10207100 2010-02-26 - - 1,348,000.00 HDFC BANK LIMITED
10209352 2010-03-23 - - 1,175,000.00 HDFC BANK LIMITED
10211313 2010-02-15 - - 640,000.00 HDFC BANK LIMITED
10212013 2010-02-25 - - 5,500,000.00 HDFC BANK LIMITED
10212062 2010-03-31 - - 2,748,000.00 HDFC BANK LIMITED
10248970 2010-10-21 - - 700,000.00 HDFC BANK LIMITED
10268150 2011-01-17 - - 2,720,000.00 HDFC BANK LIMITED
10290236 2011-04-28 2023-08-05 - 16,800,000.00 HDFC BANK LIMITED
10292620 2011-06-17 2023-08-05 - 16,800,000.00 HDFC BANK LIMITED
10293077 2011-06-17 - - 12,000,000.00 HDFC BANK LIMITED
10373103 2012-07-04 - - 8,450,000.00 HDFC BANK LIMITED
10374026 2012-08-29 - - 2,970,000.00 HDFC BANK LIMITED
10527673 2014-09-29 - - 8,625,000.00 HDFC BANK LIMITED
10543522 2014-12-30 - - 9,025,000.00 HDFC BANK LIMITED
10577953 2015-06-19 - - 9,700,000.00 HDFC BANK LIMITED
10597458 2015-09-01 - - 482,000.00 HDFC BANK LIMITED
90036419 2001-03-12 - 2016-12-21 500,000.00 CITIZENS CO-OP. BANK LTD.
90038204 2003-06-30 - - 1,406,000.00 GE CAPITAL TRANSPOPRTATION FINANCIAL SERVICES LTD.
90038281 2003-07-31 - - 500,000.00 GE CAPITAL TRANSPOPRTATION FINANCIAL SERVICES LTD.
90039447 2004-10-20 - - 1,860,000.00 GE CAPITAL TRANSPOPRTATION FINANCIAL SERVICES LTD.
100025377 2016-01-28 - - 9,800,000.00 HDFC BANK LIMITED
100038747 2016-06-27 - - 4,167,000.00 HDFC BANK LIMITED
100050627 2016-08-04 - - 1,095,000.00 HDFC BANK LIMITED
100089877 2017-02-14 - - 9,525,000.00 HDFC BANK LIMITED
100093535 2017-03-29 - - 1,215,000.00 HDFC BANK LIMITED
100105693 2017-06-13 - - 8,555,530.00 HDFC BANK LIMITED
100115994 2017-07-27 - - 1,200,000.00 HDFC BANK LIMITED
100121585 2017-09-11 - - 1,200,000.00 HDFC BANK LIMITED
100158591 2018-02-21 - - 1,309,000.00 HDFC BANK LIMITED
100195439 2018-07-04 - - 1,122,900.00 HDFC BANK LIMITED
100219721 2018-08-30 - - 9,850,000.00 HDFC BANK LIMITED
100229812 2018-11-13 - - 1,080,000.00 HDFC BANK LIMITED
100233680 2018-12-24 - - 9,710,000.00 HDFC BANK LIMITED
100256438 2018-10-01 - - 10,075,000.00 HDFC BANK LIMITED
100259947 2019-04-15 - - 4,600,000.00 HDFC BANK LIMITED
100293639 2019-09-27 - - 2,910,000.00 HDFC BANK LIMITED
100294703 2019-09-29 - - 9,700,000.00 HDFC BANK LIMITED
100330356 2020-01-03 - - 1,033,000.00 HDFC BANK LIMITED
100466800 2021-07-08 - - 15,625,000.00 HDFC BANK LIMITED
100570871 2022-03-16 - - 1,705,496.00 HDFC BANK LIMITED
100574288 2022-04-30 - - 13,250,000.00 HDFC BANK LIMITED
100821539 2023-09-25 - - 6,000,000.00 HDFC BANK LIMITED
100865216 2023-12-16 - - 1,994,000.00 HDFC BANK LIMITED
100911599 2024-03-29 - - 2,323,000.00 THE FEDERAL BANK LTD
100916261 2024-04-09 - - 25,250,000.00 THE FEDERAL 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99