It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 2001.
2001 | Ahmedabad, Gujarat, India | ActiveKataria Transport Company (Gujarat) Private Limited, a active private limited company, was established on 10 May 2001 in Ahmedabad, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60231GJ2001PTC039520. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.05 Cr and a paid-up capital of ₹7.00 Cr.
It upholds a active non-compliant status. Its leadership includes Hardik Santosh Kataria (Director), Santosh S Kataria (Director). It holds ₹29.39 Cr open charges and ₹29.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kataria Premisesinside Prem Darwaja, Ahmedabad, Gujarat, 380001.
U60231GJ2001PTC039520
039520
10 May 2001
₹7.05 Cr
₹7.00 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Kataria Transport Company (Gujarat) 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 |
|---|---|---|---|
| Hardik Santosh Kataria | Director | 01 Sep 2005 | Current |
| Santosh S Kataria | Director | 10 May 2001 | Current |
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Kataria Transport Company (Gujarat) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Kataria Transport Company (Gujarat) had a promoter holding of 78.05% and a public holding of 21.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹293,909,000.00
₹292,337,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2021 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 06 Feb 2018 | Hdfc Bank Limited | ₹8.00 Cr | Open |
| 17 May 2013 | Others | ₹4.00 Cr | Open |
| 04 Aug 2010 | Kotak Mahindra Bank Limited | ₹1.39 Cr | Open |
| 21 Oct 2008 | Kotak Mahindra Bank Limited | ₹7.17 M | Open |
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Progress on Kataria Transport Company (Gujarat) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kataria Transport Company (Gujarat) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 3.00 Cr registered on 08 Jun 2021 with Charge ID 100464333 was modified on 18 Jul 2022. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100464333 was registered on 08 Jun 2021. was completed.
A charge registered on 31 Aug 2006 via Charge ID 10016326 with Kotak Mahindra Bank Limited was fully satisfied on 26 Nov 2018. was recorded as a recent event.
The activity A charge registered on 31 Aug 2006 via Charge ID 10016323 with Kotak Mahindra Bank Limited was fully satisfied on 26 Nov 2018. was completed.
The CIN of Kataria Transport Company (Gujarat) Private Limited is U60231GJ2001PTC039520.
Kataria Transport Company (Gujarat) Private Limited is headquartered at Kataria Premisesinside Prem Darwaja, Ahmedabad, Gujarat, 380001.
Kataria Transport Company (Gujarat) Private Limited was incorporated on 10 May 2001.
The current directors of Kataria Transport Company (Gujarat) Private Limited are
The primary industry of Kataria Transport Company (Gujarat) Private Limited is Transport And Storage.
Kataria Transport Company (Gujarat) Private Limited is unlisted.
The authorized capital of Kataria Transport Company (Gujarat) Private Limited is ₹7.05 Cr, and the paid-up capital is ₹7.00 Cr.
The compliance status of Kataria Transport Company (Gujarat) Private Limited is Active Non-Compliant.
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