About Csav Group Agencies India Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 24 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PLC194719.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1122 2nd Floor Solitaire Corporate Park, Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is csavagency-in.com.
Company details
CIN history
Csav Group Agencies India 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 |
Contact details
Csav Group Agencies India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1121/1122 2nd Floor Solitaire Corporate Park Building No 11 Andheri – Kurla Road And, Heri (E), Mumbai, Maharashtra, India – 400093
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Csav Group Agencies India Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Csav Group Agencies India Limited, buy the company report.
Board of directors of Csav Group Agencies India Limited
Csav Group Agencies India has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Henrich Christian Meyer | Director | 16 Jan 2015 | 11 Years 9 Months | As last reported |
| Joachim Schlotfeldt | Director | 16 Jan 2015 | 11 Years 9 Months | As last reported |
| Ramcy Theodore Castelino | Director | 10 Aug 2013 | 13 Years 2 Months | As last reported |
| Jaime P Herrera Malden | Director | 16 Dec 2011 | 14 Years 10 Months | As last reported |
| Dheeraj Bhatia | Director | 27 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Csav Group Agencies India Limited has 4 court cases on record: 2 filed by Csav Group Agencies India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Carry Fast Corporation & Anr. | Disposed |
To see the full case history of Csav Group Agencies India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Csav Group Agencies India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Csav Group Agencies India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Csav Group Agencies India Limited has 19 board changes on record since 2008: 5 appointments and 14 cessations. The latest: Henrich Christian Meyer ceased to be Additional Director on 30 Sep 2015.
10 earlier events are in the company report.
Frequently asked questions
Csav Group Agencies India 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 March 2004 and is registered under CIN U63090MH2004PLC194719. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Csav Group Agencies India was incorporated on 24 March 2004. It is registered with the Registrar of Companies, Mumbai.
Csav Group Agencies India had 5 directors:
- 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 is U63090MH2004PLC194719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Csav Group Agencies India is at 11211122 2nd Floor Solitaire Corporate Park Building No 11 Andheri – Kurla Road And, Heri E, Mumbai, Maharashtra, India – 400093.
Csav Group Agencies India can be reached through the website csavagency-in.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Csav Group Agencies India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Csav Group Agencies India operated in the transportation industry, in the transportation services segment.
Csav Group Agencies India has 4 court cases on record: 2 filed by the company and 2 filed against it.
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