Csav Group Agencies India Limited - Company Profile

It is a transportation public limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Csav Group Agencies India Limited

Csav Group Agencies India Limited, a amalgamated public limited company, was established on 24 March 2004 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MH2004PLC194719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Henrich Christian Meyer (Director), Joachim Schlotfeldt (Director), Ramcy Theodore Castelino (Director). Past directors included Akhilesh Kulshrestha, Indrajit Dasgupta, Prashant Sindhwani. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1121/1122, 2Nd Floor, Solitaire Corporate Park, Building No 11, Andheri- Kurla Road, And, Heri (E), Mumbai, Maharashtra, 400093.

Company Details
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    U63090MH2004PLC194719

  • Registration Number

    194719

  • Incorporation Date

    24 March 2004

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Csav Group Agencies India Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Csav Group Agencies India Limited?
Current Directors
Name Designation Appointment Date Status
Henrich Christian Meyer Director 16 Jan 2015 Current
Joachim Schlotfeldt Director 16 Jan 2015 Current
Ramcy Theodore Castelino Director 10 Aug 2013 Current
Jaime P Herrera Malden Director 16 Dec 2011 Current
Dheeraj Bhatia Director 27 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 May 2009 Past
Pramod Abcsdd Director 27 May 2008 Past
Pramod Abcsdd Additional Director 16 Jan 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 11 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Csav Group Agencies India.

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Csav Group Agencies India revenue growth over time
Csav Group Agencies India profit and loss trends over time
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Csav Group Agencies India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Csav Group Agencies India?

Csav Group Agencies India has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Csav Group Agencies India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Csav Group Agencies India Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Csav Group Agencies India Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Henrich Christian Meyer was appointed as a Director was appointed as a Director on 16 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Joachim Schlotfeldt was appointed as a Director was appointed as a Director on 16 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Ramcy Theodore Castelino was appointed as a Director was appointed as a Director on 10 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jaime P Herrera Malden was appointed as a Director was appointed as a Director on 16 Dec 2011 & has been associated with this company since 14 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Csav Group Agencies India Limited?

The CIN of Csav Group Agencies India Limited is U63090MH2004PLC194719.

Where is Csav Group Agencies India Limited headquartered?

Csav Group Agencies India Limited is headquartered at 1121/1122, 2Nd Floor, Solitaire Corporate Park, Building No 11, Andheri- Kurla Road, And, Heri (E), Mumbai, Maharashtra, 400093.

When was Csav Group Agencies India Limited incorporated?

Csav Group Agencies India Limited was incorporated on 24 March 2004.

Who are the current directors of Csav Group Agencies India Limited?

The current directors of Csav Group Agencies India Limited are

What is the primary industry of Csav Group Agencies India Limited?

The primary industry of Csav Group Agencies India Limited is Transportation.

Is Csav Group Agencies India Limited a listed company?

Csav Group Agencies India Limited is unlisted.

What is the capital structure of Csav Group Agencies India Limited?

The authorized capital of Csav Group Agencies India Limited is ₹7.00 Cr, and the paid-up capital is ₹0.50 M.

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