Kargaindia Roadways Private Limited, a active private limited company, was established on 13 December 2001 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63010MH2001PTC134228. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Soften Carriers Private Limited. It upholds a compliant status. Employing 29 professional, Its leadership includes Bhavyassh Suresh Radhakishan Agarwaal (Director), Sima Suresh Radhakishan Agarwaal (Director). Past directors included Sanjay Narendra Bansal, Sima Suresh Radhakishan Agarwaal, Suresh Radhakishan Agarwaal. It holds ₹1.50 Cr open charges and ₹9.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 214, Neelkanth Business Park, D Wing, Nathani Road, Vidyavihar (W), Mumbai, Maharashtra, 400086.
U63010MH2001PTC134228
134228
13 December 2001
₹1.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kargaindia Roadways Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavyassh Suresh Radhakishan Agarwaal | Director | 04 Dec 2015 | Current |
| Sima Suresh Radhakishan Agarwaal | Director | 04 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Jan 2018 | Past |
| Pramod Abcsdd | Director | 14 May 2016 | Past |
| Pramod Abcsdd | Director | 17 Mar 2016 | Past |
| Pramod Abcsdd | Director | 09 Mar 2022 | Past |
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Kargaindia Roadways Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 12.06% decrease. The company also saw a slight decrease in profitability, with a 8.5% decrease in profit. The company's net worth Soared by an impressive increase of 29.25%.
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In 2021, Kargaindia Roadways had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹95,609,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2017 | Hdfc Bank Limited | ₹1.50 Cr | Open |
| 31 Dec 2011 | Ing Vysya Bank Limited | ₹2.05 Cr | Satisfied |
| 25 Nov 2011 | Hdfc Bank Limited | ₹2.55 M | Satisfied |
| 29 Oct 2011 | Hdfc Bank Limited | ₹6.38 M | Satisfied |
| 23 Sep 2011 | Hdfc Bank Limited | ₹3.01 M | Satisfied |
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Kargaindia Roadways has a workforce of 29 employees as of Mar 30, 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 Kargaindia Roadways, 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 Kargaindia Roadways'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.
Progress on Kargaindia Roadways Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kargaindia Roadways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 1.50 Cr registered on 03 Feb 2017 with Charge ID 100077739 was modified on 13 Jul 2020. was completed.
A charge registered on 14 Feb 2006 via Charge ID 90365697 with Canara Bank was fully satisfied on 23 Jun 2017. was recorded as a recent event.
Progress on A charge registered on 31 Dec 2011 via Charge ID 10335172 with Ing Vysya Bank Limited was fully satisfied on 09 Jun 2017. was documented.
The activity A charge registered on 25 Nov 2011 via Charge ID 10320555 with Hdfc Bank Limited was fully satisfied on 18 May 2017. was completed.
The CIN of Kargaindia Roadways Private Limited is U63010MH2001PTC134228.
Kargaindia Roadways Private Limited is headquartered at 214, Neelkanth Business Park, D Wing, Nathani Road, Vidyavihar (W), Mumbai, Maharashtra, 400086.
Kargaindia Roadways Private Limited was incorporated on 13 December 2001.
The current directors of Kargaindia Roadways Private Limited are
The primary industry of Kargaindia Roadways Private Limited is Transport And Storage.
Kargaindia Roadways Private Limited is unlisted.
The authorized capital of Kargaindia Roadways Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Kargaindia Roadways Private Limited is Compliant.
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