Ghotage Logistics Private Limited

Ghotage Logistics Private Limited - transport and logistics in Panaji, Goa, India. Directors, charges & compliance details.
CIN U63090GA2003PTC003223 Incorporated 24 April 2003 ROC Goa HQ Panaji, Goa, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Open charges
₹35.27 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Ghotage Logistics Private Limited

Data last updated:

Ghotage Logistics Private Limited is a private limited company based in Panaji, Goa, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 April 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63090GA2003PTC003223. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Suhas Vasudev Ghotage and Sheetal Suhas Ghotage.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 401 Gera'S Imperium Patto Plaza, Panaji, Goa, India – 403001.

As per MCA filings, the company has open charges of ₹35.27 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ghotage Logistics Private Limited
CIN U63090GA2003PTC003223
Registration Number 003223
Incorporation Date 24 April 2003
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 Gera'S Imperium Patto Plaza, Panaji, Goa, India – 403001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Ghotage Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ghotage Logistics Private Limited FY 2012 filings available

Financial Statement Summary of Ghotage Logistics Private Limited

MetricsFY 2011-12
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Long-term Borrowings••••
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Ghotage Logistics Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Efficiency and Growth
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Receivable Days••••
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ghotage Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Ghotage Logistics Private Limited

Ghotage Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Suhas Vasudev GhotageDirector24 Apr 200323 Years 5 MonthsCurrent
Sheetal Suhas GhotageDirector11 Aug 200323 Years 2 MonthsCurrent

Charges & Borrowings of Ghotage Logistics Private Limited

Open charges
₹35.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹35.27 Cr
Latest charge details
DateLenderAmountStatus
20 Oct 2009Canara Bank₹14.95 CrOpen
27 Sep 2005Canara Bank₹65 LakhOpen
26 Aug 2005Canara Bank₹80 LakhOpen
19 Feb 2005Canara Bank₹22 LakhOpen
27 Dec 2004Canara Bank₹11.5 CrOpen

Total charge records: 11 View all charges

Employees and EPFO Compliance at Ghotage Logistics Private Limited

Employment history and EPFO contributions of people linked to Ghotage Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Ghotage Logistics Private Limited

Ghotage Logistics Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Sheetal Suhas Ghotage was appointed as Director on 11 Aug 2003.

Charges
A charge with Canara Bank of Rs. 1,494.60 Lakh registered on 20 Oct 2009 with Charge ID 10188613 was modified on 02 Feb 2013.
AGM
Ghotage Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Ghotage Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Goa.
Charges
A charge with Canara Bank amounted to Rs. 1,494.60 Lakh with Charge ID 10188613 was registered on 20 Oct 2009.
Charges
A charge with Canara Bank of Rs. 1,150.00 Lakh registered on 27 Dec 2004 with Charge ID 90077659 was modified on 17 Jul 2006.
Charges
A charge with Canara Bank amounted to Rs. 65.00 Lakh with Charge ID 90076563 was registered on 27 Sep 2005.
Charges
A charge with Canara Bank amounted to Rs. 80.00 Lakh with Charge ID 90077744 was registered on 26 Aug 2005.
Charges
A charge with Canara Bank amounted to Rs. 22.00 Lakh with Charge ID 90076910 was registered on 19 Feb 2005.
Charges
A charge with Canara Bank amounted to Rs. 1,150.00 Lakh with Charge ID 90077659 was registered on 27 Dec 2004.
Charges
A charge with Canara Bank amounted to Rs. 375.00 Lakh with Charge ID 90077640 was registered on 18 Oct 2004.
Charges
A charge with Canara Bank amounted to Rs. 23.20 Lakh with Charge ID 90076470 was registered on 25 Aug 2004.
Charges
A charge with Canara Bank amounted to Rs. 13.87 Lakh with Charge ID 90076457 was registered on 05 May 2004.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ghotage Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ghotage Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ghotage Logistics Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ghotage Logistics Private Limited

Ghotage Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Ghotage Logistics Private Limited

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MCA filings and documents

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Frequently Asked Questions about Ghotage Logistics Private Limited

Ghotage Logistics is an active private limited company based in Panaji, Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 April 2003 (23+ years old) and is registered under CIN U63090GA2003PTC003223.

Ghotage Logistics has 2 current directors:

No. Ghotage Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Ghotage Logistics is U63090GA2003PTC003223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ghotage Logistics has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.

Ghotage Logistics was incorporated on 24 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Goa.

Sheetal Suhas Ghotage was appointed as Director on 11 Aug 2003. Suhas Vasudev Ghotage was appointed as Director on 24 Apr 2003.

The registered office of Ghotage Logistics is at 401 GeraS Imperium Patto Plaza, Panaji, Goa, India – 403001.

Ghotage Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh.

Ghotage Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

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