About Gallictrans Cargo Logistics Private Limited
Data last updated:
Gallictrans Cargo Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 April 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2012PTC229399. Its GSTIN is 27AAECG6983B1ZI (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anish Gupta (Irp/Rp/Liquidator) and Chandana Jayesh Salgaonkar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 401 Sunflower Tower Opp Old Police Line Kharkar Ali, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.32 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net loss of ₹6.69 Lakh (net margin -1.5%) and EBITDA of ₹29.93 Lakh (EBITDA margin 6.9%).
Court records list 21 cases involving the company, including 21 filed against it; 8 cases are pending.
The last known website on record is gallictranscargo.com.
Company details
CIN history
Gallictrans Cargo Logistics has one previous CIN (Corporate Identification Number): U63090MH2012PTC229399. The current CIN is U51100MH2012PTC229399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2012PTC229399 | Current |
| U63090MH2012PTC229399 | Previous |
Contact details
Gallictrans Cargo Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is gallictranscargo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address401 Sunflower Tower Opp Old Police Line Kharkar Ali, Thane, Maharashtra, India – 400602
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Gallictrans Cargo Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gallictrans Cargo Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Gallictrans Cargo Logistics Private Limited, buy the company report.
Financials of Gallictrans Cargo Logistics Private Limited
FY 2022 filings availableGallictrans Cargo Logistics Private Limited reported revenue of ₹4.32 Cr (down 45% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹29.93 Lakh | ||||
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| Net Profit (PAT) | -₹6.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | -1.5% | ||||
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To see the full financial statements and ratios of Gallictrans Cargo Logistics Private Limited, buy the company report.
Board of directors of Gallictrans Cargo Logistics Private Limited
Gallictrans Cargo Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Gupta Also directs: VKMG & Associates LLP, Atm Advisors Private Limited | Irp/Rp/Liquidator | 14 May 2024 | 2 Years 5 Months | As last reported |
| Chandana Jayesh Salgaonkar | Director | 10 Apr 2012 | 14 Years 6 Months | As last reported |
| Jayesh Shashikant Salgaonkar | Director | 10 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Gallictrans Cargo Logistics Private Limited is audited by MAHESH M SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH M SHAH & CO | FY 2020 | 134792W |
Shareholding
The shareholding of Gallictrans Cargo Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gallictrans Cargo Logistics Private Limited, buy the company report.
Legal cases
Gallictrans Cargo Logistics Private Limited has 21 court cases on record: 21 filed against it. 8 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 8 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Allcargo Logistics Ltd. | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Shriram City Union Finance Limited Th. Haresh Pankaj Wagwre | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
To see the full case history of Gallictrans Cargo Logistics Private 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 Gallictrans Cargo Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gallictrans Cargo Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECG6983B1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gallictrans Cargo Logistics Private Limited, buy the company report.
Recent activity
Gallictrans Cargo Logistics Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Anish Gupta was appointed as Irp/Rp/Liquidator on 14 May 2024.
Frequently asked questions
Gallictrans Cargo Logistics is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Gallictrans Cargo Logistics is a company under insolvency, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 April 2012 and is registered under CIN U51100MH2012PTC229399. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gallictrans Cargo Logistics has 3 current directors:
- Chandana Jayesh Salgaonkar - Director
- Jayesh Shashikant Salgaonkar - Director
- Anish Gupta - Irp/Rp/Liquidator
The latest financial statements of Gallictrans Cargo Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gallictrans Cargo Logistics is U51100MH2012PTC229399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gallictrans Cargo Logistics has 21 court cases on record: 21 filed against it. 8 are pending. Most are in the district courts.
Gallictrans Cargo Logistics was incorporated on 10 April 2012. It is registered with the Registrar of Companies, Mumbai.
Anish Gupta was appointed as Irp/Rp/Liquidator on 14 May 2024. Yasmin Minoo Vazifdar ceased to be Additional Director on 15 Sep 2022. Chandana Jayesh Salgaonkar was appointed as Director on 10 Apr 2012. Gallictrans Cargo Logistics has 4 board changes on record in total.
Gallictrans Cargo Logistics can be reached through the website gallictranscargo.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Gallictrans Cargo Logistics is at 401 Sunflower Tower Opp Old Police Line Kharkar Ali, Thane, Maharashtra, India – 400602.