Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited - transport and logistics in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U61200PB2007PTC031408 Incorporated 09 October 2007 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹3.2 Cr
▼ 69.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.7 Cr
Satisfied ₹1.67 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
1
Latest available

About Kmc Cargo (India) Private Limited

Data last updated: 23 February 2026

Kmc Cargo (India) Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 October 2007, the company has been in operation for over 19 years.

Registered with ROC Chandigarh under CIN U61200PB2007PTC031408.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Sahib Cargo Logistics (India) Private Limited. It is led by directors Harjinder Singh and Kamaljit Singh Sodhi.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Room No 210 Owpl Complex 2Nd Floor Focal Point Phase – V, Ludhiana, Punjab, India – 141010.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.2 Cr, a decline of 69% compared to the previous year.

The company has a workforce of approximately 1 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹3.7 Cr and satisfied charges of ₹1.67 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sclindia.in.

Company Details of Kmc Cargo (India) Private Limited
CIN U61200PB2007PTC031408
Registration Number 031408
Incorporation Date 09 October 2007
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Kamaljit Singh Sodhi Whole-Time Director Harjinder Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    sclindia.in
  • Social Media
    Locked
  • Registered Address
    Room No 210 Owpl Complex 2Nd Floor Focal Point Phase – V, Ludhiana, Punjab, India – 141010
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Kmc Cargo (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations Locked
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Auditor Details of Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited is audited by ADARSH BANSAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ADARSH BANSAL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Kmc Cargo (India) Private Limited

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Board of Directors of Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Harjinder Singh
Also directs: Sahib Logistics Private Limited
Director 09 Oct 2007 18 Years 9 Months Current
Kamaljit Singh Sodhi
Also directs: Sahib Logistics Private Limited
Whole-Time Director 09 Oct 2007 18 Years 9 Months Current
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Financials of Kmc Cargo (India) Private Limited FY 2017 filings available

Kmc Cargo (India) Private Limited reported revenue of ₹3.2 Cr (down 69.00% YoY) for FY 2017.

Revenue · FY 2017
₹3.2 Cr ▼ 69.00%
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Ten-year financial statements for Kmc Cargo (India) Private Limited

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Ownership and Shareholding of Kmc Cargo (India) Private Limited

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Shareholding and ownership data for Kmc Cargo (India) Private Limited

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Charges & Borrowings of Kmc Cargo (India) Private Limited

Open charges
₹3.7 Cr
Satisfied charges
₹1.67 Cr
Breakdown by lending institutions
Ing Vysya Bank Limited₹1.80 Cr
Others₹1.30 Cr
Indiabulls Housing Finance Limited₹0.60 Cr
Latest charge details
DateLenderAmountStatus
24 Aug 2015 Others ₹1.3 Cr Open
17 Jul 2015 Indiabulls Housing Finance Limited ₹60.32 Lakh Open
29 Jul 2013 Ing Vysya Bank Limited ₹1.8 Cr Open
26 Mar 2009 Induslnd Bank Limited ₹1.45 Cr Satisfied
26 Apr 2008 Centurion Bank of Punjab Limited ₹22 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited has a workforce of 1 employees as of Apr 06, 2024.

Employee count
1
Active EPFO establishments
1
Employee growth
-90%
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Employee and EPFO history for Kmc Cargo (India) Private Limited

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GST Compliance of Kmc Cargo (India) Private Limited

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GST registrations and filing compliance for Kmc Cargo (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kmc Cargo (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Kmc Cargo (India) Private Limited

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MSME Payment Delays by Kmc Cargo (India) Private Limited

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MSME payment history for Kmc Cargo (India) Private Limited

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Subsidiaries & Group Companies of Kmc Cargo (India) Private Limited

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Corporate group structure for Kmc Cargo (India) Private Limited

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MCA Filings & Documents of Kmc Cargo (India) Private Limited

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MCA filings and documents for Kmc Cargo (India) Private Limited

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Recent Activity on Kmc Cargo (India) Private Limited

Activity
30 Sep 2017
Kmc Cargo (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Kmc Cargo (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh.
Charges
22 Dec 2016
A charge registered on 26 Mar 2009 via Charge ID 10157987 with Induslnd Bank Limited was fully satisfied on 22 Dec 2016.
Charges
24 Aug 2015
A charge with Others amounted to Rs. 130.00 Lakh with Charge ID 100029423 was registered on 24 Aug 2015.
Charges
17 Jul 2015
A charge with Indiabulls Housing Finance Limited amounted to Rs. 60.32 Lakh with Charge ID 10580734 was registered on 17 Jul 2015.
Charges
29 Jul 2013
A charge with Ing Vysya Bank Limited amounted to Rs. 180.00 Lakh with Charge ID 10446474 was registered on 29 Jul 2013.

Frequently Asked Questions about Kmc Cargo (India) Private Limited

Kmc Cargo (India) Private Limited is an active private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 09 October 2007 (19+ years old) and is registered under CIN U61200PB2007PTC031408. The company has 1 employees.

Kmc Cargo (India) Private Limited reported revenue of ₹3.2 Cr for FY 2017 (down 69.00% YoY).

The current directors of Kmc Cargo (India) Private Limited are:

The primary industry of Kmc Cargo (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Kmc Cargo (India) Private Limited can be reached at the registered office: Room No 210 Owpl Complex 2Nd Floor Focal Point Phase – V, Ludhiana, Punjab, India – 141010, or through the website sclindia.in.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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