It is a transport and logistics private limited company based in Bhopal, Madhya Pradesh, India, established in 1984.
1984 | Bhopal, Madhya Pradesh, India | ActiveHeavy Cargo Movers (India) Pvt Ltd, a active private limited company, was established on 14 August 1984 in Bhopal, Madhya Pradesh, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63011MP1984PTC002530. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.58 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Jasmine Chhatwal (Additional Director), Pawandeep Singh Chhatwal (Director). Past directors included Jeewan Singh Chhatwal, Kulwant Kaur. It holds ₹8.49 Cr open charges and ₹4.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ashok Garden Raisen Road, Bhopal, Madhya Pradesh, 462023.
U63011MP1984PTC002530
002530
14 August 1984
₹5.00 M
₹2.58 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasmine Chhatwal | Additional Director | 28 Mar 2023 | Current |
| Pawandeep Singh Chhatwal | Director | 06 Apr 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2021 | Past |
| Pramod Abcsdd | Director | 23 Mar 2023 | Past |
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Heavy Cargo Movers (India) Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 47.94% increase. The company also saw a substantial improvement in profitability, with a 107.98% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2023, Heavy Cargo Movers (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹84,900,000.00
₹47,825,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2009 | State Bank Of India | ₹6.50 Cr | Open |
| 13 Aug 2008 | Punjab And Sind Bank | ₹4.80 M | Open |
| 26 Jun 2007 | Bank Of Baroda | ₹1.51 Cr | Open |
| 07 Jan 2012 | Punjab National Bank | ₹2.00 Cr | Satisfied |
| 26 Feb 2010 | Punjab National Bank | ₹2.78 Cr | Satisfied |
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Heavy Cargo Movers (India) has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Heavy Cargo Movers (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heavy Cargo Movers (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Heavy Cargo Movers (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Heavy Cargo Movers (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Progress on Jasmine Chhatwal was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on A charge registered on 07 Jan 2012 via Charge ID 10339275 with Punjab National Bank was fully satisfied on 23 Feb 2015. was documented.
A charge registered on 26 Feb 2010 via Charge ID 10206433 with Punjab National Bank was fully satisfied on 23 Feb 2015. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 65.00 M registered on 24 Jan 2009 with Charge ID 10143154 was modified on 29 Nov 2013. was completed.
The CIN of Heavy Cargo Movers (India) Pvt Ltd is U63011MP1984PTC002530.
Heavy Cargo Movers (India) Pvt Ltd is headquartered at Ashok Garden Raisen Road, Bhopal, Madhya Pradesh, 462023.
Heavy Cargo Movers (India) Pvt Ltd was incorporated on 14 August 1984.
The current directors of Heavy Cargo Movers (India) Pvt Ltd are
The primary industry of Heavy Cargo Movers (India) Pvt Ltd is Transport And Storage.
Heavy Cargo Movers (India) Pvt Ltd is unlisted.
The authorized capital of Heavy Cargo Movers (India) Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.58 M.
The compliance status of Heavy Cargo Movers (India) Pvt Ltd is Compliant.
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