Cargologin India Private Limited
About Cargologin India Private Limited
Data last updated: 13 February 2026
Cargologin India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in security and facility management, a part of the broader services sector. Incorporated on 20 August 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U61100KA2015PTC082397.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swapan Kumar Nandy and Mitchner Howard Ferdinands.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 601 Cypress House Of Hiranandani Devanahalli Town, Bangalore, Karnataka, India – 562110.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 601 Cypress House Of Hiranandani Devanahalli Town, Bangalore, Karnataka, India – 562110
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IndustryService, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cargologin India Private Limited
Cargologin India Private Limited has one previous CIN (Corporate Identification Number): U74900KA2015PTC082397. The current CIN is U61100KA2015PTC082397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61100KA2015PTC082397 | Current |
| U74900KA2015PTC082397 | Previous |
Business Activity of Cargologin India Private Limited
Cargologin India Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Security and investigation activities | Locked |
Detailed business activity records for Cargologin India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Cargologin India Private Limited
Cargologin India Private Limited is audited by SUSHMARAJGARIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHMARAJGARIA | Locked | Locked | Locked |
Complete auditor history for Cargologin India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cargologin India Private Limited
Cargologin India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar Nandy | Director | 20 Aug 2015 | 10 Years 11 Months | Current |
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Mitchner Howard Ferdinands
Also directs:
Cargologin India Private Limited
|
Director | 02 Dec 2021 | 4 Years 7 Months | Current |
Financials of Cargologin India Private Limited FY 2025 filings available
Ten-year financial statements for Cargologin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cargologin India Private Limited
Shareholding and ownership data for Cargologin India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cargologin India Private Limited
Cargologin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cargologin India Private Limited
View historical data on people associated with Cargologin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cargologin India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cargologin India Private Limited
GST registrations and filing compliance for Cargologin India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cargologin India Private Limited
Credit ratings, litigation, and regulatory alerts for Cargologin India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cargologin India Private Limited
MSME payment history for Cargologin India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cargologin India Private Limited
Corporate group structure for Cargologin India Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cargologin India Private Limited
MCA filings and documents for Cargologin India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cargologin India Private Limited
Frequently Asked Questions about Cargologin India Private Limited
Cargologin India Private Limited is an active private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 20 August 2015 (11+ years old) and is registered under CIN U61100KA2015PTC082397.
The current directors of Cargologin India Private Limited are:
- Swapan Kumar Nandy - Director
- Mitchner Howard Ferdinands - Director
The primary industry of Cargologin India Private Limited is service. The company specifically operates in security services. The company is currently active in this sector.
Cargologin India Private Limited can be reached at the registered office: B – 601 Cypress House Of Hiranandani Devanahalli Town, Bangalore, Karnataka, India – 562110.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 601 Cypress House Of Hiranandani Devanahalli Town, Bangalore, Karnataka, India – 562110.