Kataria Transport Company (Gujarat) Private Limited - Company Profile

It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 2001.
2001 Ahmedabad, Gujarat, India Active
Last Updated:
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About Kataria Transport Company (Gujarat) Private Limited

Kataria 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60231GJ2001PTC039520

  • Registration Number

    039520

  • Incorporation Date

    10 May 2001

  • Authorized Capital

    ₹7.05 Cr

  • Paid-Up Capital

    ₹7.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.05 Cr
  • Paid Up Capital ₹ 7.00 Cr
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 29.39 Cr
  • Satisfied Charges ₹ 29.23 Cr
Company report

Kataria Transport Company (Gujarat) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Kataria Transport Company (Gujarat) Private Limited?
Current Directors
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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Financial Performance of Kataria Transport Company (Gujarat).

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%.

Kataria Transport Company (Gujarat) revenue growth over time
Kataria Transport Company (Gujarat) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kataria Transport Company (Gujarat)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹293,909,000.00

Satisfied Charges

₹292,337,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 14.50 Cr
  • Syndicate Bank : 4.35 Cr
  • Others : 4.00 Cr
  • Kotak Mahindra Bank Limited : 2.69 Cr
  • Ge Capital Transportation Financial Services Limited : 1.66 Cr
  • Others : 2.19 Cr
Latest Charge Details
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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How Many Employees Work at Kataria Transport Company (Gujarat)?

Unlock and access historical data on people associated with Kataria Transport Company (Gujarat), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kataria Transport Company (Gujarat), 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 Kataria Transport Company (Gujarat)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kataria Transport Company (Gujarat)
Recent Activity within the Organization
  • Annual General Meeting

    Kataria Transport Company (Gujarat) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100464333 was registered on 08 Jun 2021. was documented.

  • Charges

    A charge registered on 31 Aug 2006 via Charge ID 10016316 with Kotak Mahindra Bank Limited was fully satisfied on 26 Nov 2018. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Aug 2006 via Charge ID 10016323 with Kotak Mahindra Bank Limited was fully satisfied on 26 Nov 2018. was documented.

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Frequently Asked Questions
What is the CIN of Kataria Transport Company (Gujarat) Private Limited?

The CIN of Kataria Transport Company (Gujarat) Private Limited is U60231GJ2001PTC039520.

Where is Kataria Transport Company (Gujarat) Private Limited headquartered?

Kataria Transport Company (Gujarat) Private Limited is headquartered at Kataria Premisesinside Prem Darwaja, Ahmedabad, Gujarat, 380001.

When was Kataria Transport Company (Gujarat) Private Limited incorporated?

Kataria Transport Company (Gujarat) Private Limited was incorporated on 10 May 2001.

Who are the current directors of Kataria Transport Company (Gujarat) Private Limited?

The current directors of Kataria Transport Company (Gujarat) Private Limited are

What is the primary industry of Kataria Transport Company (Gujarat) Private Limited?

The primary industry of Kataria Transport Company (Gujarat) Private Limited is Transport And Storage.

Is Kataria Transport Company (Gujarat) Private Limited a listed company?

Kataria Transport Company (Gujarat) Private Limited is unlisted.

What is the capital structure of Kataria Transport Company (Gujarat) Private Limited?

The authorized capital of Kataria Transport Company (Gujarat) Private Limited is ₹7.05 Cr, and the paid-up capital is ₹7.00 Cr.

What is the compliance status of Kataria Transport Company (Gujarat) Private Limited?

The compliance status of Kataria Transport Company (Gujarat) Private Limited is Active Non-Compliant.

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