About Ideal Movers Private Limited
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Ideal Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2000PTC091199. Its GSTIN is 19AABCI0662C1ZY (West Bengal). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹56.9 Cr and a paid-up capital of ₹19.93 Cr. It is led by directors Nakul Himatsingka and Anuj Tulsyan.
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 50 J L. Nehru Road 11th Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.23 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹8.58 Cr (net margin -12.6%) and EBITDA of ₹6.77 Cr (EBITDA margin 9.9%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 35% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Ideal. As per MCA filings, the company has open charges of ₹845.76 Cr and satisfied charges of ₹354.25 Cr on record. Court records list 411 cases involving the company, including 45 filed by the company and 366 filed against it; 65 cases are pending. The company has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71 Cr; the latest was in March 2024. The company has 5 MSME Form 1 returns on record between 2018 and 2020, listing 24 overdue payments to 13 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ideal.in.
Company details
CIN history
Ideal Movers has one previous CIN (Corporate Identification Number): U99999WB2000PTC091199. The current CIN is U51109WB2000PTC091199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2000PTC091199 | Current |
| U99999WB2000PTC091199 | Previous |
Contact details
Ideal Movers Private Limited's registered office is in Kolkata, West Bengal. Its website is ideal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address50 J L. Nehru Road 11th Floor, Kolkata, West Bengal, India – 700071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ideal Movers 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
Business activity
The main business activities of Ideal Movers are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Ideal Movers Private Limited, buy the company report.
Financials of Ideal Movers Private Limited
FY 2024 filings availableIdeal Movers Private Limited reported revenue of ₹68.23 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 22% fall in the latest year. EBITDA rose 112% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.77 Cr | ||||
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| Net Profit (PAT) | -₹8.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | -12.6% | ||||
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To see the full financial statements and ratios of Ideal Movers Private Limited, buy the company report.
Board of directors of Ideal Movers Private Limited
Ideal Movers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Himatsingka Also directs: Ideal Aurum Nirman LLP, Himatsingka Infrastructure Private Limited, Exult Realty Private Limited and 5 more | Director | 23 Feb 2000 | 26 Years 8 Months | Current |
| Anuj Tulsyan Also directs: Ideal Aurum Nirman LLP, Himatsingka Infrastructure Private Limited, Ideal Auto Credit Limited and 5 more | Additional Director | 02 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Ideal Movers Private Limited is audited by R. Kothari & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Kothari & Company | FY 2023 | 30769E/E300266 |
Shareholding
The shareholding of Ideal Movers 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ideal Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2022 | 100590608 | Axis Bank Limited | ₹1.75 Cr | Open | |
| 14 Mar 2022 | 100555428 | Others | ₹64 Lakh | Open | |
| 14 Mar 2022 | 100555392 | Others | ₹1.58 Cr | Open | |
| 14 Mar 2022 | 100555452 | Others | ₹64 Lakh | Open | |
| 14 Mar 2022 | 100555448 | Others | ₹64 Lakh | Open |
To see the full charge records of Ideal Movers Private Limited, buy the company report.
Total charge records: 134 View all charges
Deals & funding
Ideal Movers Private Limited has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71 Cr; the latest was in March 2024.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Ideal Dealers Pvt Ltd , 3 individuals |
| Sep 2020 | Secondary share transfer | Undisclosed | Buyer: Ideal Real Estates Private Limited Seller: Ideal Financing Corporation Limited |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Ideal Auto Credit Limited Seller: Ideal Financing Corporation Limited |
| Nov 2012 | Funding round | ₹21 Cr | Investors: 4 individuals |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Ideal Dealers Pvt Ltd , Ideal Auto Credit Limited , 2 individuals Seller: Tirthraj Himatsingka HUF, Srawan Kumar Himatsingka HUF, 2 individuals |
To see the full deal history of Ideal Movers Private 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
Ideal Movers Private Limited has 411 court cases on record: 45 filed by Ideal Movers, 366 filed against it. 65 cases are pending and 346 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 302 | 287 | 30 |
| High courts | 98 | 72 | 31 |
| NCLAT | 7 | 4 | 4 |
| Supreme Court | 3 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 411)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Reliance Commercial Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Predominant Engineers and Contractors Pvt Ltd and 3 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Wind World(India)Ltd and 3Others | Pending |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by Hinduja Leyland Finance Ltd | Disposed |
To see the full case history of Ideal Movers 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.
Credit ratings & regulatory alerts
Ideal Movers Private Limited was last rated by Crisil on 17 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Dec 2020 |
To see the full credit ratings and regulatory alerts of Ideal Movers Private Limited, buy the company report.
MSME payment delays
Ideal Movers Private Limited has 5 MSME Form 1 returns on record between 2018 and 2020, listing 24 overdue payments to 13 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 13)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Ideal Movers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Ideal Movers Private Limited has a workforce of 52 employees on its EPFO records as of Apr 03, 2024, across 2 active EPFO establishments.
GST
Ideal Movers has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCI0662C1ZY | West Bengal | Active | 01 Jul 2017 |
| 24AABCI0662C1Z7 | Gujarat | Active | 01 Jul 2017 |
| 27AABCI0662C1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AABCI0662C2Z0 | Maharashtra | Active | 19 Jul 2018 |
To see the full GST registrations and return filing status of Ideal Movers Private Limited, buy the company report.
Recent activity
Ideal Movers Private Limited has 9 board changes on record since 2000: 2 appointments and 7 cessations. The latest: Pawan Kumar Chomal ceased to be Company Secretary on 31 Dec 2025.
210 earlier events are in the company report.
News
Frequently asked questions
Ideal Movers is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 February 2000 (26+ years old) and is registered under CIN U51109WB2000PTC091199.
Ideal Movers has 2 current directors:
- Nakul Himatsingka - Director
- Anuj Tulsyan - Additional Director
The latest financial statements of Ideal Movers 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 Ideal Movers is 19AABCI0662C1ZY, registered in West Bengal. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 24AABCI0662C1Z7 (Gujarat), 27AABCI0662C1Z1 (Maharashtra), 27AABCI0662C2Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Ideal Movers is U51109WB2000PTC091199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Movers has 411 court cases on record: 45 filed by the company and 366 filed against it. 65 are pending. Most are in the district courts.
Ideal Movers was incorporated on 23 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Ideal Movers has 9 deals on record (7 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71 Cr; the latest was in March 2024.
Pawan Kumar Chomal ceased to be Company Secretary on 31 Dec 2025. Anuj Tulsyan was appointed as Additional Director on 02 Nov 2023. Srawan Kumar Himatsingka ceased to be Director on 02 Nov 2023. Ideal Movers has 9 board changes on record in total.
Ideal Movers has 5 MSME Form 1 returns on record between 2018 and 2020, listing 24 overdue payments to 13 micro and small suppliers. The latest return was filed on 13 Apr 2021.
Ideal Movers can be reached through the website ideal.in. Its registered office is in Kolkata, West Bengal, India.