Confrate Cargo Services Pvt Ltd
About Confrate Cargo Services Pvt Ltd
Data last updated: 09 January 2026
Confrate Cargo Services Pvt Ltd is a private limited company based in Kochi, Kerala, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 May 1992, the company has been in operation for over 34 years.
Registered with ROC Ernakulam under CIN U63090KL1992PTC006500.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It is led by directors including Rekha B Pai and Renu Pai Balagopal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No.Viii/36B Prabhu Bagh Street Mattancherry, Kochi, Kerala, India – 682002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.77 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹36.86 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.Viii/36B Prabhu Bagh Street Mattancherry, Kochi, Kerala, India – 682002
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Confrate Cargo Services Pvt Ltd
Confrate Cargo Services Pvt Ltd is audited by R SURESHKUMAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SURESHKUMAR | Locked | Locked | Locked |
Complete auditor history for Confrate Cargo Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Confrate Cargo Services Pvt Ltd
Confrate Cargo Services Pvt Ltd is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rekha B Pai | Director | 19 May 2023 | 3 Years 2 Months | Current |
| Renu Pai Balagopal | Director | 19 May 2023 | 3 Years 2 Months | Current |
| Rajasekhar Balagopala Pai | Director | 19 May 2023 | 3 Years 2 Months | Current |
| Balagopal Balakrishna Pai | Managing Director | 07 May 1992 | 34 Years 3 Months | Current |
| Rema Balagopala Pai | Director | 22 Jun 1998 | 28 Years 1 Months | Current |
Financials of Confrate Cargo Services Pvt Ltd FY 2024 filings available
Confrate Cargo Services Pvt Ltd reported revenue of ₹2.77 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Confrate Cargo Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Confrate Cargo Services Pvt Ltd
Shareholding and ownership data for Confrate Cargo Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Confrate Cargo Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2006 | Bank of India | ₹15 Lakh | Open |
| 31 Dec 2012 | Indian Overseas Bank | ₹6.86 Lakh | Satisfied |
| 18 Oct 2010 | ₹15 Lakh | Satisfied | |
| 15 Oct 2010 | Indian Overseas Bank | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Confrate Cargo Services Pvt Ltd
View historical data on people associated with Confrate Cargo Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Confrate Cargo Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Confrate Cargo Services Pvt Ltd
GST registrations and filing compliance for Confrate Cargo Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Confrate Cargo Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Confrate Cargo Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Confrate Cargo Services Pvt Ltd
MSME payment history for Confrate Cargo Services Pvt Ltd
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Subsidiaries & Group Companies of Confrate Cargo Services Pvt Ltd
Corporate group structure for Confrate Cargo Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Confrate Cargo Services Pvt Ltd
MCA filings and documents for Confrate Cargo Services Pvt Ltd
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 Confrate Cargo Services Pvt Ltd
Frequently Asked Questions about Confrate Cargo Services Pvt Ltd
Confrate Cargo Services Pvt Ltd is an active private limited company in the transport and logistics sector based in Kochi, Kerala, India. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U63090KL1992PTC006500.
Confrate Cargo Services Pvt Ltd reported revenue of ₹2.77 Lakh for FY 2024 (down 34.00% YoY).
The current directors of Confrate Cargo Services Pvt Ltd are:
- Rekha B Pai - Director
- Renu Pai Balagopal - Director
- Rajasekhar Balagopala Pai - Director
- Balagopal Balakrishna Pai - Managing Director
- Rema Balagopala Pai - Director
The primary industry of Confrate Cargo Services Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Confrate Cargo Services Pvt Ltd can be reached at the registered office: House No.Viii36B Prabhu Bagh Street Mattancherry, Kochi, Kerala, India – 682002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.3 Lakh.