About Cgr Collateral Management Limited
Data last updated: 24 February 2026
Cgr Collateral Management Limited is a public limited company based in Sriganganagar, Rajasthan, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 11 December 2012, the company has been in operation for over 14 years.
Registered with ROC Jaipur under CIN U63023RJ2012PLC040953.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹13.25 Cr. Formerly known as Cgr Collateral Management Services Private Limited and Cgr Collateral Management Private Limited. It is led by directors including Radheshyam and Shyoprakash.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sriganganagar, Rajasthan.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.76 Cr, a growth of 88% compared to the previous year.
The company has a workforce of approximately 52 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹42.45 Cr and satisfied charges of ₹35 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 cgrcms.com.
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Registered AddressShop No. 10 Murabba No. 44, Killa No. 4/2 7 E Choti, Sriganganagar, Rajasthan, India – 335001
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Name History of Cgr Collateral Management Limited
Cgr Collateral Management Limited has undergone 2 name changes throughout its history. The company was previously known as Cgr Collateral Management Services Private Limited, and Cgr Collateral Management Private Limited. The current legal name is Cgr Collateral Management Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cgr Collateral Management Limited | Current |
| Cgr Collateral Management Services Private Limited | Previous |
| Cgr Collateral Management Private Limited | Previous |
CIN History of Cgr Collateral Management Limited
Cgr Collateral Management Limited has one previous CIN (Corporate Identification Number): U63023RJ2012PTC040953. The current CIN is U63023RJ2012PLC040953, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023RJ2012PLC040953 | Current |
| U63023RJ2012PTC040953 | Previous |
Business Activity of Cgr Collateral Management Limited
Cgr Collateral Management Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Cgr Collateral Management Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cgr Collateral Management Limited
Cgr Collateral Management Limited is audited by D V AGGARWALA & CO LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D V AGGARWALA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Cgr Collateral Management Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cgr Collateral Management Limited
Cgr Collateral Management Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
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Radheshyam
Also directs:
Cgr Collateral Management Limited
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Additional Director | 06 Jan 2024 | 2 Years 7 Months | Current |
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Shyoprakash
Also directs:
Cgr Collateral Management Limited
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Additional Director | 25 Aug 2025 | 0 Years 11 Months | Current |
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Rajinder Kumar
Also directs:
Cgr Collateral Management Limited
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Additional Director | 25 Aug 2025 | 0 Years 11 Months | Current |
Financials of Cgr Collateral Management Limited FY 2019 filings available
Cgr Collateral Management Limited reported revenue of ₹15.76 Cr (up 88.00% YoY) for FY 2019.
Ten-year financial statements for Cgr Collateral Management Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cgr Collateral Management Limited
Shareholding and ownership data for Cgr Collateral Management Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cgr Collateral Management Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2018 | Hdfc Bank Limited | ₹22.5 Cr | Open |
| 10 Aug 2017 | United Bank of India | ₹4.95 Cr | Open |
| 10 Dec 2014 | Others | ₹5 Cr | Open |
| 28 Mar 2014 | Others | ₹10 Cr | Open |
| 23 Jul 2013 | Hdfc Bank Limited | ₹35 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Cgr Collateral Management Limited
Cgr Collateral Management Limited has a workforce of 52 employees as of Apr 09, 2024.
Employee and EPFO history for Cgr Collateral Management 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 Cgr Collateral Management Limited
GST registrations and filing compliance for Cgr Collateral Management 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cgr Collateral Management Limited
Credit ratings, litigation, and regulatory alerts for Cgr Collateral Management Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cgr Collateral Management Limited
MSME payment history for Cgr Collateral Management 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
- Vendor payment signals
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Subsidiaries & Group Companies of Cgr Collateral Management Limited
Corporate group structure for Cgr Collateral Management Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cgr Collateral Management Limited
MCA filings and documents for Cgr Collateral Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Cgr Collateral Management Limited
Frequently Asked Questions about Cgr Collateral Management Limited
Cgr Collateral Management Limited is an active public limited company in the transport and logistics sector based in Sriganganagar, Rajasthan, India. It was incorporated on 11 December 2012 (14+ years old) and is registered under CIN U63023RJ2012PLC040953. The company has 52 employees.
Cgr Collateral Management Limited reported revenue of ₹15.76 Cr for FY 2019 (up 88.00% YoY).
The current directors of Cgr Collateral Management Limited are:
- Radheshyam - Additional Director
- Shyoprakash - Additional Director
- Rajinder Kumar - Additional Director
The primary industry of Cgr Collateral Management Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Cgr Collateral Management Limited can be reached at the registered office: Shop No. 10 Murabba No. 44, Killa No. 42 7 E Choti, Sriganganagar, Rajasthan, India – 335001, or through the website cgrcms.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹13.25 Cr.