India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,028 Shashi Kiran Shetty ₹2,600 Cr
Revenue · FY 2023
₹264.06 Cr
▲ 16% YoY
Net loss · FY 2023
₹10.91 Cr
Net margin -4.1%
EBITDA · FY 2023
₹70.04 Cr
EBITDA margin 26.5%
Authorised capital
₹320.75 Cr
Registered with MCA
Paid-up capital
₹29.42 Cr
Issued & subscribed
Open charges
₹293.6 Cr
Satisfied ₹1,625.4 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
11
Provident fund records
About Allcargo Gati Limited
Data last updated:
Allcargo Gati Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Allcargo Logistics Limited. It operates in the gas segment of the oil and gas sector. It was incorporated on 25 April 1995 and has been in existence for over 31 years.
Its director Shashi Kiran Shetty is #1,028 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L63011MH1995PLC420155. Its GSTIN is 27AABCG3709Q1Z8 (Maharashtra). The company holds 47 GST registrations, of which 37 are active. It is recorded as listed by MCA, but its shares were delisted from BSE on 16 Jan 2026 · merger, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹320.75 Cr and a paid-up capital of ₹29.42 Cr. It was formerly known as Gati Corporation Limited. It is led by directors including Kaiwan Dossabhoy Kalyaniwalla and Nilesh Shivji Vikamsey.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 To 306 Ascot Centre Premises Chs Limited Near Itc Maratha Hotel Off Sahar Road Andheri (East) Mumbai 400099, Maharashtra, India – 400099.
As per the financials filed for FY 2023, the company reported a revenue of ₹264.06 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net loss of ₹10.91 Cr (net margin -4.1%) and EBITDA of ₹70.04 Cr (EBITDA margin 26.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Gati. As per MCA filings, the company has open charges of ₹293.6 Cr and satisfied charges of ₹1,625.4 Cr on record. Court records list 102 cases involving the company, including 81 filed by the company and 21 filed against it; 9 cases are pending. The company has 76 deals on record (68 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹355.56 Cr; the latest was in September 2024.
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
CIN L63011MH1995PLC420155
Registration Number 420155
Incorporation Date 25 April 1995
ROC Mumbai
Listing Status Listed - Delisted from BSE on 16 Jan 2026 · merger
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Allcargo Logistics Limited
Compliance Status Active Compliant
CIN history
Allcargo Gati has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L63011MH1995PLC420155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L63011MH1995PLC420155 | Current |
| L63011TG1995PLC020121 | Previous |
| L63011AP1995PLC020121 | Previous |
Key People
Ketan Nishikant Kulkarni Ceo Kaiwan Dossabhoy Kalyaniwalla Director Nilesh Shivji Vikamsey Director Recognitions & Rankings of Allcargo Gati
Contact details
Allcargo Gati Limited's registered office is in Mumbai, Maharashtra.
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- Registered Address303 To 306 Ascot Centre Premises Chs Limited Near Itc Maratha Hotel Off Sahar Road Andheri (East) Mumbai 400099, Maharashtra, India – 400099
- IndustryOil & Gas, Gas, Distribution Of Gaseous, Manufacturing
Comprehensive company report
Allcargo Gati Limited - one report that includes everything
- 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
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Business activity
The main business activities of Allcargo Gati are transport and storage and electricity, gas, steam and air condition supply. In detail, this covers services incidental to land, water & air transportation and manufacture of gas, distribution of gaseous fuels. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels |
To see the full business activity and turnover split of Allcargo Gati Limited, buy the company report.
Financials of Allcargo Gati Limited
FY 2025 filings availableAllcargo Gati Limited reported revenue of ₹264.06 Cr (up 16% YoY) for FY 2023.
Revenue · FY 2023
₹264.06 Cr ▲ 16%
Net loss · FY 2023
₹10.91 Cr margin -4.1%
EBITDA · FY 2023
₹70.04 Cr margin 26.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 104%
3 years · compounded
▲ 25%
5 years · compounded
▼ 2%
Revenue rose 16% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹264.06 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹70.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.91 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.5% | ||||
| Net Profit Margin | -4.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Allcargo Gati Limited, buy the company report.
Board of directors and KMP of Allcargo Gati Limited
Allcargo Gati Limited currently reports 7 directors and 1 key managerial person. 41 former directors have served the organization.
Current Directors and KMP
Showing 6 of 8 current directors and KMP. View all directors and KMP
Charges & borrowings
Open charges
₹293.6 Cr
Satisfied charges
₹1,625.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2024 | 100951323 | Hdfc Bank Limited | ₹18.5 Cr | Open | |
| 25 Jul 2023 | 100761444 | Hdfc Bank Limited | ₹45 Cr | Open | |
| 24 May 2021 | 100445571 | Others | ₹10 Lakh | Open | |
| 30 Mar 2021 | 100438085 | Axis Bank Limited | ₹40 Cr | Open | |
| 28 Aug 2020 | 100363608 | Others | ₹100 Cr | Open |
To see the full charge records of Allcargo Gati Limited, buy the company report.
Total charge records: 93 View all charges
Deals & funding
Allcargo Gati Limited has 76 deals on record (68 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹355.56 Cr; the latest was in September 2024.
Total deals
76
Market trades
68
Funding rounds
7
QIP
1
Disclosed funding
₹355.56 Cr
Deals on record (5 of 76)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2024 | QIP | ₹169.28 Cr | Investors: Macquarie Bank Limited, Others - QIP Investors, Bofa Securities Europe Sa - Odi |
| Jun 2024 | Market trade | ₹7.46 Cr | Buyer: Graviton Research Capital LLP Seller: Graviton Research Capital LLP |
| Dec 2023 | Market trade | ₹39.95 Cr | Buyer: Graviton Research Capital LLP Seller: Equirus Wealth Private Limited , Graviton Research Capital LLP |
| Oct 2023 | Market trade | ₹10.79 Cr | Buyer: Graviton Research Capital LLP Seller: Graviton Research Capital LLP |
| Nov 2022 | Funding round | ₹70 Cr | Investors: Allcargo Logistics Limited |
To see the full deal history of Allcargo Gati Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Allcargo Gati Limited has 102 court cases on record: 81 filed by Allcargo Gati, 21 filed against it. 9 cases are pending and 93 are disposed.
Total cases
102
Filed by the company
81
Filed against the company
21
Pending
9
Disposed
93
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 60 | 6 | 2 |
| District courts | 42 | 15 | 7 |
Cases on record (5 of 102)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Haveliwala Constructions and Developers Pvt Ltd, THR. Dilip Balkrishna Biroley | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Ms Haveliwala Constructions and Developers Pvt Ltd | Pending |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed by the company against M/S Avis Metal Power.Pvt. Ltd | Disposed |
| District court, Tiruchirappalli, Tamil Nadu | Execution petition | Filed against the company by United India Insurance Co. Ltd. and 1 other | Disposed |
| Madras High Court | Court case (AS(MD)) | Filed by the company against United India Insurance Company and 1 other | Disposed |
To see the full case history of Allcargo Gati 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.
Credit ratings & regulatory alerts
Allcargo Gati Limited was last rated by Care on 20 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 20 Sep 2021 |
To see the full credit ratings and regulatory alerts of Allcargo Gati Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allcargo Gati Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allcargo Gati has 47 GST registrations: 37 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
47
Active
37
Cancelled / inactive
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG3709Q1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 02AABCG3709Q1ZK | Himachal Pradesh | Active | 01 Jul 2017 |
| 03AABCG3709Q1ZI | Punjab | Active | 01 Jul 2017 |
| 05AABCG3709Q1ZE | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allcargo Gati Limited, buy the company report.
Recent activity
Allcargo Gati Limited has 49 board changes on record since 2007: 10 appointments and 39 cessations. The latest: Ketan Nishikant Kulkarni was appointed as CEO on 05 Aug 2025.
AGM
Allcargo Gati Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Appointed
Ketan Nishikant Kulkarni was appointed as CEO.
Appointed
Shekhar Ramjeet Singh was appointed as Company Secretary.
Charges
A charge with Hdfc Bank Limited of Rs. 45.00 Cr registered on 25 Jul 2023 with Charge ID 100761444 was modified on 02 May 2025.
Filing
Allcargo Gati Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Deepak Jagdish Pareek was appointed as CFO.
Ceased
Anish Mathew Thottupurathu ceased to be CFO.
Ceased
Thiruvellur Shanthavadhan Maharani ceased to be Company Secretary.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.50 Cr with Charge ID 100951323 was registered on 06 Jul 2024.
Ceased
Dang Mohoni Vinita ceased to be Additional Director.
Ceased
Hetal Madhukant Gandhi ceased to be Additional Director.
Ceased
Ravi Jakhar ceased to be Additional Director.
256 earlier events are in the company report.
News
Frequently asked questions
Allcargo Gati is an active public limited company based in Mumbai, Maharashtra, India. The company works in gas, within the oil and gas industry. It was incorporated on 25 April 1995 (31+ years old) and is registered under CIN L63011MH1995PLC420155.
Allcargo Gati has 8 current directors and KMP:
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Nilesh Shivji Vikamsey - Director
- Hetal Madhukant Gandhi - Director
- Ravi Jakhar - Director
- Dinesh Kumar Lal - Director
- Dang Mohoni Vinita - Director
- Shashi Kiran Janardhan Shetty - Director
- Ketan Nishikant Kulkarni - Ceo
The latest financial statements of Allcargo Gati on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Allcargo Gati is 27AABCG3709Q1Z8, registered in Maharashtra. The company has 47 GST registrations in all, of which 37 are active and 10 are cancelled or inactive. Other active GSTINs include 02AABCG3709Q1ZK (Himachal Pradesh), 03AABCG3709Q1ZI (Punjab), 05AABCG3709Q1ZE (Uttarakhand).
The CIN (Corporate Identification Number) of Allcargo Gati is L63011MH1995PLC420155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allcargo Gati is recorded as a listed company by MCA, but its shares were delisted from BSE on 16 Jan 2026 · merger, and no longer trade on a stock exchange.
Allcargo Gati has 102 court cases on record: 81 filed by the company and 21 filed against it. 9 are pending. Most are in the high courts.
Allcargo Gati was incorporated on 25 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Allcargo Gati has 76 deals on record (68 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹355.56 Cr; the latest was in September 2024.
Ketan Nishikant Kulkarni was appointed as CEO on 05 Aug 2025. Shekhar Ramjeet Singh was appointed as Company Secretary on 05 Aug 2025. Deepak Jagdish Pareek was appointed as CFO on 07 Nov 2024. Allcargo Gati has 49 board changes on record in total.