About Ats Cargo Private Limited
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Ats Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2011PTC217177. Its GSTIN is 27AAGCR7440E1ZD (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Jaiprakash Munnilal Nigam and Rinki Rakesh Nigam.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 208 2nd Flr Nirmal Avior Lbs Rd Mulund, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.94 Cr, a growth of 3% compared to the previous year.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atscargo.in.
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- Registered AddressOffice No. 208 2nd Flr Nirmal Avior Lbs Rd Mulund, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of Ats Cargo
The main business activity of Ats Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Ats Cargo Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ats Cargo
Ats Cargo Private Limited is audited by B. K MEHTA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Ats Cargo Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ats Cargo Private Limited
Ats Cargo has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Munnilal Nigam | Director | 07 May 2011 | 15 Years 4 Months | Current |
| Rinki Rakesh Nigam Also directs: Atsc Global Logistics Private Limited | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
| Kanchanlata Jaiprakash Nigam Also directs: Atsc Global Logistics Private Limited | Director | 18 Jun 2018 | 8 Years 3 Months | Current |
| Rakesh Munnilal Nigam | Director | 07 May 2011 | 15 Years 4 Months | Current |
Financials of Ats Cargo Private Limited FY 2024 filings available
Ats Cargo Private Limited reported revenue of ₹20.94 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Ats Cargo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ats Cargo
Shareholding and ownership data for Ats Cargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ats Cargo
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹4.95 Cr | Open |
| 11 May 2023 | The Hongkong and Shanghai Banking Corporation Limited | ₹3.85 Cr | Open |
| 16 Jul 2022 | Hdfc Bank Limited | ₹3.4 Cr | Open |
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.68 Cr | Open |
| 24 Aug 2021 | Hdfc Bank Limited | ₹14.7 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Ats Cargo
Ats Cargo Private Limited has a workforce of 8 employees as of Apr 08, 2024.
Employee and EPFO history for Ats Cargo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ats Cargo
Ats Cargo has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCR7440E1ZD | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Ats Cargo Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ats Cargo
Credit ratings, litigation, and regulatory alerts for Ats Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ats Cargo
MSME payment history for Ats Cargo Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ats Cargo
Corporate group structure for Ats Cargo Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ats Cargo
MCA filings and documents for Ats Cargo Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ats Cargo
Frequently Asked Questions about Ats Cargo Private Limited
Ats Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2011 (15+ years old) and is registered under CIN U60200MH2011PTC217177.
Ats Cargo reported revenue of ₹20.94 Cr for FY 2025 (up 3.00% YoY).
Ats Cargo has 4 current directors:
- Jaiprakash Munnilal Nigam - Director
- Rinki Rakesh Nigam - Director
- Kanchanlata Jaiprakash Nigam - Director
- Rakesh Munnilal Nigam - Director
The GSTIN of Ats Cargo is 27AAGCR7440E1ZD, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ats Cargo is U60200MH2011PTC217177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ats Cargo was incorporated on 07 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ats Cargo can be reached through the website atscargo.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ats Cargo is at Office No. 208 2nd Flr Nirmal Avior Lbs Rd Mulund, Mumbai, Maharashtra, India – 400080.
Ats Cargo has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh.