Kmc Cargo (India) Private Limited, a active private limited company, was established on 09 October 2007 in Ludhiana, Punjab, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U61200PB2007PTC031408. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Sahib Cargo Logistics (India) Private Limited. It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Harjinder Singh (Director), Kamaljit Singh Sodhi (Whole-Time Director). Past directors included Kulwinder Pal Kaur, Brij Mohan Sehgal, Kamaljit Singh Sodhi. It holds ₹3.70 Cr open charges and ₹1.67 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Room No 210, Owpl Complex, 2Nd Floor Focal Point, Phase-V, Ludhiana, Punjab, 141010.
U61200PB2007PTC031408
031408
09 October 2007
₹1.00 M
₹1.00 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Kmc Cargo (India) 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 |
|---|---|---|---|
| Harjinder Singh | Director | 09 Oct 2007 | Current |
| Kamaljit Singh Sodhi | Whole-Time Director | 09 Oct 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2018 | Past |
| Pramod Abcsdd | Director | 19 Apr 2010 | Past |
| Pramod Abcsdd | Director | 02 Feb 2015 | Past |
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Kmc Cargo (India) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.27% decrease. The company also saw a substantial fall in profitability, with a 1544.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 95.88%.
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In 2017, Kmc Cargo (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹37,031,033.00
₹16,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2015 | Others | ₹1.30 Cr | Open |
| 17 Jul 2015 | Indiabulls Housing Finance Limited | ₹6.03 M | Open |
| 29 Jul 2013 | Ing Vysya Bank Limited | ₹1.80 Cr | Open |
| 26 Mar 2009 | Induslnd Bank Limited | ₹1.45 Cr | Satisfied |
| 26 Apr 2008 | Centurion Bank Of Punjab Limited | ₹2.20 M | Satisfied |
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Kmc Cargo (India) has a workforce of 1 employees as of Apr 06, 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 Kmc Cargo (India), 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 Kmc Cargo (India)'s trajectory.
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Progress on Kmc Cargo (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Kmc Cargo (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.
A charge registered on 26 Mar 2009 via Charge ID 10157987 with Induslnd Bank Limited was fully satisfied on 22 Dec 2016. was recorded as a recent event.
A charge with Others amounted to Rs. 13.00 M with Charge ID 100029423 was registered on 24 Aug 2015. was recorded as a recent event.
Progress on A charge with Indiabulls Housing Finance Limited amounted to Rs. 6.03 M with Charge ID 10580734 was registered on 17 Jul 2015. was documented.
A charge with Ing Vysya Bank Limited amounted to Rs. 18.00 M with Charge ID 10446474 was registered on 29 Jul 2013. was recorded as a recent event.
The CIN of Kmc Cargo (India) Private Limited is U61200PB2007PTC031408.
Kmc Cargo (India) Private Limited is headquartered at Room No 210, Owpl Complex, 2Nd Floor Focal Point, Phase-V, Ludhiana, Punjab, 141010.
Kmc Cargo (India) Private Limited was incorporated on 09 October 2007.
The current directors of Kmc Cargo (India) Private Limited are
The primary industry of Kmc Cargo (India) Private Limited is Transport And Logistics.
Kmc Cargo (India) Private Limited is unlisted.
The authorized capital of Kmc Cargo (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Kmc Cargo (India) Private Limited is Active Non-Compliant.
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