Gati Cargo Management Services Limited

Gati Cargo Management Services Limited - financial services in Secunderabad - 3., Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U60232AP1997PLC028447 Incorporated 26 November 1997 ROC Vijayawada HQ Secunderabad - 3., Andhra Pradesh, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹9.95 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹4.48 Cr
Satisfied ₹50 Lakh
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Gati Cargo Management Services Limited

Data last updated: 09 February 2026

Gati Cargo Management Services Limited is a public limited company based in Secunderabad - 3., Andhra Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 November 1997, the company has been in operation for over 29 years.

Registered with ROC Vijayawada under CIN U60232AP1997PTC028447.

Capital: an authorised share capital of ₹9.95 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ved Prakash Goyal and Ashok Kumar Dubey.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 – 7 – 293 M G Road Secunderabad – 3., Andhra Pradesh, India – 500003.

As per MCA filings, the company has open charges of ₹4.48 Cr and satisfied charges of ₹50 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gati.com.

Company Details of Gati Cargo Management Services Limited
CIN U60232AP1997PLC028447
Registration Number 028447
Incorporation Date 26 November 1997
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Ved Prakash Goyal Director Ashok Kumar Dubey Director Sreenivasuloo Manchikanti Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
  • Apps
  • Registered Address
    1 – 7 – 293 M G Road Secunderabad – 3., Andhra Pradesh, India – 500003
  • Industry
    Financial Services, Diversified Financial Services
Company report
Gati Cargo Management Services Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Gati Cargo Management Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Gati Cargo Management Services Limited

Gati Cargo Management Services Limited has one previous CIN (Corporate Identification Number): U60232AP1997PTC028447. The current CIN is U60232AP1997PLC028447, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U60232AP1997PLC028447 Current
U60232AP1997PTC028447 Previous

Business Activity of Gati Cargo Management Services Limited

Gati Cargo Management Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Gati Cargo Management Services Limited

Gati Cargo Management Services Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ved Prakash Goyal
Also directs: Leaves And Spices Enterprises Private Limited, Bunny Investments And Finance Private Limited
Director 20 Mar 2020 6 Years 3 Months Current
Ashok Kumar Dubey Director 14 Mar 2023 3 Years 3 Months Current
Sreenivasuloo Manchikanti
Also directs: Tci Finance Limited, Coast-To-Coast Shipping Limited, Jubilee Commercial And Trading Private Limited
Director 18 Oct 2021 4 Years 8 Months Current
View all directors

Financials of Gati Cargo Management Services Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Gati Cargo Management Services Limited

Open charges
₹4.48 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Others₹4.48 Cr
Latest charge details
DateLenderAmountStatus
01 Jul 2017 Others ₹1.64 Cr Open
01 Jul 2017 Others ₹2.83 Cr Open
18 Feb 2006 State Bank of India ₹50 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Gati Cargo Management Services Limited

View historical data on people associated with Gati Cargo Management Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gati Cargo Management Services Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gati Cargo Management Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gati Cargo Management Services Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gati Cargo Management Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gati Cargo Management Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gati Cargo Management Services Limited

MSME Payment Delays by Gati Cargo Management Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gati Cargo Management Services Limited

Subsidiaries & Group Companies of Gati Cargo Management Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gati Cargo Management Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gati Cargo Management Services Limited

MCA Filings & Documents of Gati Cargo Management Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gati Cargo Management Services Limited

Activity
30 Sep 2025
Gati Cargo Management Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Gati Cargo Management Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada.
Directors
14 Mar 2023
Ashok Kumar Dubey was appointed as a Director on 14 Mar 2023 & has been associated with this company since 3 years 3 months.
Directors
18 Oct 2021
Sreenivasuloo Manchikanti was appointed as a Director on 18 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
20 Mar 2020
Ved Prakash Goyal was appointed as a Director on 20 Mar 2020 & has been associated with this company since 6 years 3 months.
Charges
01 Jul 2017
A charge with Others amounted to Rs. 1.64 Cr with Charge ID 100153057 was registered on 01 Jul 2017.

Recent News on Gati Cargo Management Services Limited

Allcargo Gati appoints Sandeep Kulkarni as chief operating officer
08 Dec 2023 · Indian Transport & Logistics

Frequently Asked Questions about Gati Cargo Management Services Limited

Gati Cargo Management Services Limited is an active public limited company in the financial services sector based in Secunderabad - 3, Andhra Pradesh, India. It was incorporated on 26 November 1997 (29+ years old) and is registered under CIN U60232AP1997PLC028447.

The current directors of Gati Cargo Management Services Limited are:

The primary industry of Gati Cargo Management Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Gati Cargo Management Services Limited can be reached at the registered office: 1 – 7 – 293 M G Road Secunderabad – 3, Andhra Pradesh, India – 500003, or through the website gati.com.

The authorised capital is ₹9.95 Cr, and the paid-up capital is ₹2 Cr.

The company has its registered office at 1 – 7 – 293 M G Road Secunderabad – 3., Andhra Pradesh, India – 500003.

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