Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited - transport and logistics in Nehru Place, Delhi, India. FY 2026 financials and compliance.
CIN U74110DL2005PTC132034 Incorporated 12 January 2005 ROC Delhi HQ Nehru Place, Delhi, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹2.51 Lakh
▼ 85.00% YoY
EBITDA · FY 2023
*****
▲ 213.00% YoY
Net profit · FY 2023
*****
▲ 180.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹71.38 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2023
Balance sheet date

About Chanchal Logistics & Movers Private Limited

Data last updated: 27 July 2025

Chanchal Logistics & Movers Private Limited was a private limited company based in Nehru Place, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 12 January 2005.

Registered with ROC Delhi under CIN U74110DL2005PTC132034.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.38 Lakh. Formerly known as Chanchal Marketing Private Limited. It was led by directors Vikas Dalmia and Susheel Kumar.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019.

As per the financials filed for FY 2023, the company reported a revenue of ₹2.51 Lakh, a decline of 85% compared to the previous year.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Chanchal Logistics & Movers Private Limited
CIN U74110DL2005PTC132034
Registration Number 132034
Incorporation Date 12 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019
  • Industry
    Transport and Logistics, Carriers Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Chanchal Logistics & Movers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PTC132034. The current CIN is U74110DL2005PTC132034, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110DL2005PTC132034 Current
U51909DL2005PTC132034 Previous

Auditor Details of Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited is audited by V K BANKA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V K BANKA & CO blur-value blur-value blur-value

Board of Directors of Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vikas Dalmia Director 29 Sep 2017 8 Years 9 Months As last reported
Susheel Kumar Director 25 Aug 2017 8 Years 10 Months As last reported

Financials of Chanchal Logistics & Movers Private Limited FY 2023 filings available

Chanchal Logistics & Movers Private Limited reported revenue of ₹2.51 Lakh (down 85% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.51 Lakh ▼ -85%
Profit
***** ▲ 180%
EBITDA
***** ▲ 213%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Chanchal Logistics & Movers Private Limited

As of FY 2021, Chanchal Logistics & Movers Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chanchal Logistics & Movers Private Limited

View historical data on people associated with Chanchal Logistics & Movers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Chanchal Logistics & Movers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Chanchal Logistics & Movers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Chanchal Logistics & Movers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Chanchal Logistics & Movers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Chanchal Logistics & Movers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Chanchal Logistics & Movers Private Limited

MSME Payment Delays by Chanchal Logistics & Movers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Chanchal Logistics & Movers Private Limited

Subsidiaries & Group Companies of Chanchal Logistics & Movers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Chanchal Logistics & Movers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Chanchal Logistics & Movers Private Limited

MCA Filings & Documents of Chanchal Logistics & Movers Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Chanchal Logistics & Movers Private Limited

Activity
30 Sep 2023
Chanchal Logistics & Movers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Chanchal Logistics & Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
29 Sep 2017
Vikas Dalmia was appointed as a Director on 29 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
25 Aug 2017
Susheel Kumar was appointed as a Director on 25 Aug 2017 & has been associated with this company since 8 years 10 months.
Activity
12 Jan 2005
Chanchal Logistics & Movers Private Limited was registered on 12 Jan 2005 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently Asked Questions about Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Chanchal Logistics & Movers Private Limited is a struck-off private limited company in the transport and logistics sector based in Nehru Place, Delhi, India. It was incorporated on 12 January 2005 and is registered under CIN U74110DL2005PTC132034. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Chanchal Logistics & Movers Private Limited are:

The CIN (Corporate Identification Number) of Chanchal Logistics & Movers Private Limited is U74110DL2005PTC132034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Chanchal Logistics & Movers Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.

The company has its registered office at 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, India – 110019.

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