About Himi Cargo Services (India) Private Limited
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Himi Cargo Services (India) Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 22 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227325. Its GSTIN is 27AACCH8530M1Z9 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Mantosh Prasad and Mantosh Gangadhar Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bunglow No. 2 Om Nagar Jail Road Nashik Road, Maharashtra, India – 422101.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 18 cases involving the company, including 18 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website himiinternational.com.
Company details
Contact details
Himi Cargo Services (India) Private Limited's registered office is in Nashik, Maharashtra. Its website is himiinternational.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBunglow No. 2 Om Nagar Jail Road Nashik Road, Maharashtra, India – 422101
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Himi Cargo Services (India) 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
Financials of Himi Cargo Services (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Himi Cargo Services (India) Private Limited, buy the company report.
Board of directors of Himi Cargo Services (India) Private Limited
Himi Cargo Services (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Mantosh Prasad Also directs: Conso International Private Limited, Sona Doors Private Limited | Director | 22 Feb 2012 | 14 Years 8 Months | Current |
| Mantosh Gangadhar Prasad Also directs: Conso International Private Limited, Sona Doors Private Limited | Director | 22 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Himi Cargo Services (India) Private Limited is audited by PATEL KALANTRI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL KALANTRI & ASSOCIATES | FY 2023 | 112273W |
Shareholding
The shareholding of Himi Cargo Services (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Himi Cargo Services (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2015 | 10579439 | Tata Capital Housing Finance Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Himi Cargo Services (India) Private Limited has 18 court cases on record: 18 filed against it. 8 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 8 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Religare Finvest Ltd Through Kishor Ishvarlal Patil | Pending |
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Bajaj Finance Ltd Through Yogesh Pandurang Revgade | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Everest Industries Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infrastructure and Logistics Pvt Ltd Th.Mr. Gautam Shankar Bhalerao | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Disposed |
To see the full case history of Himi Cargo Services (India) 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 Himi Cargo Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Himi Cargo Services (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCH8530M1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Himi Cargo Services (India) Private Limited, buy the company report.
Recent activity
Himi Cargo Services (India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kavita Mantosh Prasad was appointed as Director on 22 Feb 2012.
Frequently asked questions
Himi Cargo Services (India) is an active private limited company based in Nashik, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 22 February 2012 (14+ years old) and is registered under CIN U74120MH2012PTC227325.
Himi Cargo Services (India) has 2 current directors:
- Kavita Mantosh Prasad - Director
- Mantosh Gangadhar Prasad - Director
The latest financial statements of Himi Cargo Services (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Himi Cargo Services (India) is 27AACCH8530M1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Himi Cargo Services (India) is U74120MH2012PTC227325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Himi Cargo Services (India) has 18 court cases on record: 18 filed against it. 8 are pending.
Himi Cargo Services (India) was incorporated on 22 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Mantosh Prasad was appointed as Director on 22 Feb 2012. Mantosh Gangadhar Prasad was appointed as Director on 22 Feb 2012.
Himi Cargo Services (India) can be reached through the website himiinternational.com. Its registered office is in Nashik, Maharashtra, India.
The registered office of Himi Cargo Services (India) is at Bunglow No. 2 Om Nagar Jail Road Nashik Road, Maharashtra, India – 422101.