About Csav Group Agencies India Limited
Data last updated: 22 July 2025
Csav Group Agencies India Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 March 2004.
Registered with ROC Mumbai under CIN U63090MH2004PLC194719.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Henrich Christian Meyer and Joachim Schlotfeldt.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1122 2Nd Floor Solitaire Corporate Park, Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is csavagency-in.com.
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Registered Address1121/1122 2Nd Floor Solitaire Corporate Park Building No 11 Andheri – Kurla Road And, Heri (E), Mumbai, Maharashtra, India – 400093
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Csav Group Agencies India Limited
Csav Group Agencies India Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090MH2004PLC194719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2004PLC194719 | Current |
| U63090MH2004PTC194719 | Previous |
| U63090DL2004PTC125383 | Previous |
Board of Directors of Csav Group Agencies India Limited
Csav Group Agencies India Limited is currently managed by 5 directors, with 14 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 |
|---|---|---|---|---|
| Henrich Christian Meyer | Director | 16 Jan 2015 | 11 Years 6 Months | As last reported |
| Joachim Schlotfeldt | Director | 16 Jan 2015 | 11 Years 6 Months | As last reported |
| Ramcy Theodore Castelino | Director | 10 Aug 2013 | 12 Years 11 Months | As last reported |
| Jaime P Herrera Malden | Director | 16 Dec 2011 | 14 Years 7 Months | As last reported |
| Dheeraj Bhatia | Director | 27 May 2008 | 18 Years 2 Months | As last reported |
Financials of Csav Group Agencies India Limited FY 2015 filings available
Ten-year financial statements for Csav Group Agencies India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Csav Group Agencies India Limited
Csav Group Agencies India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csav Group Agencies India Limited
View historical data on people associated with Csav Group Agencies India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Csav Group Agencies India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Csav Group Agencies India Limited
GST registrations and filing compliance for Csav Group Agencies India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Csav Group Agencies India Limited
Credit ratings, litigation, and regulatory alerts for Csav Group Agencies India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Csav Group Agencies India Limited
MSME payment history for Csav Group Agencies India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Csav Group Agencies India Limited
Corporate group structure for Csav Group Agencies India Limited
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MCA Filings & Documents of Csav Group Agencies India Limited
MCA filings and documents for Csav Group Agencies India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Csav Group Agencies India Limited
Frequently Asked Questions about Csav Group Agencies India Limited
Csav Group Agencies India Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Csav Group Agencies India Limited is a amalgamated public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2004 and is registered under CIN U63090MH2004PLC194719. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Csav Group Agencies India Limited was incorporated on 24 March 2004. Registered with ROC Mumbai.
The current directors of Csav Group Agencies India Limited are:
- Henrich Christian Meyer - Director
- Joachim Schlotfeldt - Director
- Ramcy Theodore Castelino - Director
- Jaime P Herrera Malden - Director
- Dheeraj Bhatia - Director
The CIN (Corporate Identification Number) of Csav Group Agencies India Limited is U63090MH2004PLC194719. 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 Csav Group Agencies India Limited is transportation. The company specifically operates in transportation services.