Puravi Transports Private Limited
About Puravi Transports Private Limited
Data last updated:
Puravi Transports Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 09 June 1997.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63013AP1997PTC027286.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.64 Cr. It was led by directors including Vikram Shah (Managing Director) and Pankaj Mafatlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 27 – 1 – 65/1 Vidya Nagarsri Nagar Old Gajuwaka, Visakhapatnam, Andhra Pradesh, India – 530026.
Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending.
Company details
CIN history
Puravi Transports has one previous CIN (Corporate Identification Number): U63019AP1997PTC027286. The current CIN is U63013AP1997PTC027286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63013AP1997PTC027286 | Current |
| U63019AP1997PTC027286 | Previous |
Contact details
Puravi Transports Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address27 – 1 – 65/1 Vidya Nagarsri Nagar Old Gajuwaka, Visakhapatnam, Andhra Pradesh, India – 530026
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Puravi Transports Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Puravi Transports Private Limited, buy the company report.
Board of directors of Puravi Transports Private Limited
Puravi Transports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Mafatlal Shah Also directs: Shah Ways Private Limited | Director | 09 Jun 1997 | 29 Years 5 Months | As last reported |
| Rakesh Mafatlal Shah Also directs: Shah Ways Private Limited, Navayuga Computech Private Limited | Director | 17 Mar 1998 | 28 Years 7 Months | As last reported |
| Vikram Shah | Managing Director | 17 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
Puravi Transports Private Limited has 8 court cases on record: 8 filed by Puravi Transports. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms Kuehne, Nagel Pvt. Ltd. Etc 2 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed by the company against M-S Jotun India Pvt.Ltd. and 8 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms Synise Technologies Ltd. Etc 1 | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Minwool Rock Fibres Ltd | Disposed |
| High Court | Court case (COMPA) | Filed by the company | Disposed |
To see the full case history of Puravi Transports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puravi Transports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Puravi Transports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Puravi Transports Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Rakesh Mafatlal Shah was appointed as Director on 17 Mar 1998.
Frequently asked questions
Puravi Transports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Puravi Transports was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 June 1997 and is registered under CIN U63013AP1997PTC027286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Puravi Transports was incorporated on 09 June 1997. It is registered with the Registrar of Companies, Vijayawada.
Puravi Transports had 3 directors:
- Vikram Shah - Managing Director
- Pankaj Mafatlal Shah - Director
- Rakesh Mafatlal Shah - Director
The CIN (Corporate Identification Number) of Puravi Transports is U63013AP1997PTC027286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puravi Transports is at 27 – 1 – 651 Vidya Nagarsri Nagar Old Gajuwaka, Visakhapatnam, Andhra Pradesh, India – 530026.
The latest financial statements of Puravi Transports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Puravi Transports operated in the transportation industry, in the transportation services segment.
Puravi Transports has 8 court cases on record: 8 filed by the company. 1 is pending. Most are in the district courts.
Rakesh Mafatlal Shah was appointed as Director on 17 Mar 1998. Vikram Shah was appointed as Managing Director on 17 Mar 1998. Pankaj Mafatlal Shah was appointed as Director on 09 Jun 1997.
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