Indo Transmovers Private Limited
About Indo Transmovers Private Limited
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Indo Transmovers Private Limited is a private limited company based in New, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2017PTC310116.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alok Dev and Rakesh Kumar Choubey.
The registered office is at 1524 Wazir Nagar Kotla Mubarakpur, New, Delhi, India – 110003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1524 Wazir Nagar Kotla Mubarakpur, New, Delhi, India – 110003
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Indo Transmovers Private Limited
Indo Transmovers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Dev Also directs: Lokassnazz Intl. Private Limited | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Rakesh Kumar Choubey | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
Financials of Indo Transmovers Private Limited
Ten-year financial statements for Indo Transmovers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Indo Transmovers
Indo Transmovers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Transmovers
Employment history and EPFO contributions of people linked to Indo Transmovers.
Employee and EPFO history for Indo Transmovers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indo Transmovers
GST registrations and filing compliance for Indo Transmovers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indo Transmovers
Credit ratings, litigation, and regulatory alerts for Indo Transmovers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indo Transmovers
MSME payment history for Indo Transmovers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indo Transmovers
Corporate group structure for Indo Transmovers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indo Transmovers
MCA filings and documents for Indo Transmovers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indo Transmovers
Frequently Asked Questions about Indo Transmovers Private Limited
Indo Transmovers is an active private limited company based in New, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U63030DL2017PTC310116.
Indo Transmovers has 2 current directors:
- Alok Dev - Director
- Rakesh Kumar Choubey - Director
The CIN (Corporate Identification Number) of Indo Transmovers is U63030DL2017PTC310116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Transmovers was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Indo Transmovers is at 1524 Wazir Nagar Kotla Mubarakpur, New, Delhi, India – 110003.
Indo Transmovers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Indo Transmovers operates in the transportation industry, in the transportation services segment.
No. Indo Transmovers is not listed on any stock exchange. It is an unlisted company.
The compliance status of Indo Transmovers is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.