_LTD.webp)
About
Basic Data Updated:
24 days agoThe Corporate was formerly known as A T O (I) Pvt Ltd. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 cr and a paid-up capital of Rs 7.36 cr.
The Corporate currently has active open charges totaling ₹2.95 cr. It has already closed loans amounting to ₹8.01 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ajay Poddar, Kunal Poddar, and Ajit Poddar serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72100WB1983PLC035817 |
| Company No. | 035817 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 08 Feb 1983 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to A T O (I) Ltd
Freight Forwarding Services
Sea Freight Forwarding
Goods Warehousing Service
Air Cargo Service
Financials of A T O (I) Ltd
Corporate Structure
Unlock access to A T O (I)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in A T O (I) Ltd
Unlock and access historical data on people associated with A T O (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Central Bank Of India Creation Date: 09 Jun 2003 | ₹2.95 Cr | Open |
Hdfc Bank Limited Creation Date: 05 May 2021 | ₹0.05 M | Satisfied |
Hdfc Bank Limited Creation Date: 22 Jan 2015 | ₹8.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of A T O (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A T O (I)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Socrato Capital Private Limited
Active
29 years 2 months Ajay Poddar and Kunal Poddar are mutual person
Koyote Solutions Private Limited
Active 7 years 2 months Ajay Poddar and Kunal Poddar are mutual person
Kunal Finance & Credit Pvt Ltd
Active 32 years 3 months Ajay Poddar and Ajit Poddar are mutual person
Skymax Information Technologies Private Limited
Active 17 years 2 months Ajay Poddar is a mutual person
Recent activity within the organization
Annual General Meeting
A T O (I) Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
A T O (I) Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 05 May 2021 via Charge ID 100448983 with Hdfc Bank Limited was fully satisfied on 18 Feb 2023.
18 Feb 2023Charges
A charge registered on 22 Jan 2015 via Charge ID 10549434 with Hdfc Bank Limited was fully satisfied on 14 Jun 2021.
14 Jun 2021Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.01 cr with Charge ID 100448983 was registered on 05 May 2021.
05 May 2021
Frequently asked questions
What is the Incorporation or founding date of A T O (I) Ltd?
