M S Cargo Private Limited
About M S Cargo Private Limited
Data last updated:
M S Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 11 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL1999PTC102378.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.02 Lakh. It is led by directors including Arvinder Singh and Harpreet Mutneja.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 3/51351st Floor Krishan Nagar Karol Bagh, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹20.75 Lakh on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
M S Cargo Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3/51351st Floor Krishan Nagar Karol Bagh, New Delhi, Delhi, India
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M S Cargo Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M S Cargo Private Limited, buy the company report.
Board of directors of M S Cargo Private Limited
M S Cargo has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvinder Singh Also directs: M M Jewellers Private Limited | Director | 11 Nov 1999 | 26 Years 11 Months | Current |
| Harpreet Mutneja Also directs: Harpreet Fashion Private Limited | Director | 01 Jan 2006 | 20 Years 9 Months | Current |
| Anjana Singh | Director | 16 Aug 2004 | 22 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2005 | 90051320 | Ge Capital Transportation Financial Services Ltd. | ₹7.15 Lakh | Open | |
| 26 Mar 2004 | 90050508 | Ge Capital Transportation Financial Services Ltd. | ₹13.6 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
M S Cargo Private Limited has 9 court cases on record: 1 filed by M S Cargo, 8 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Aziz Exports Represented by Its Partner Mr Mohamed Shamim | Pending |
| District court, Kancheepuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against Balaji Logistics and Solution (P) Ltd. | Pending |
| District court, Kancheepuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Jamnagar, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of M S Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M S Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M S Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M S Cargo Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Harpreet Mutneja was appointed as Director on 01 Jan 2006.
Frequently asked questions
M S Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 11 November 1999 (27+ years old) and is registered under CIN U60231DL1999PTC102378.
M S Cargo has 3 current directors:
- Arvinder Singh - Director
- Harpreet Mutneja - Director
- Anjana Singh - Director
The latest financial statements of M S Cargo on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M S Cargo is U60231DL1999PTC102378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M S Cargo has 9 court cases on record: 1 filed by the company and 8 filed against it. 3 are pending. Most are in the district courts.
M S Cargo was incorporated on 11 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Harpreet Mutneja was appointed as Director on 01 Jan 2006. Anjana Singh was appointed as Director on 16 Aug 2004. Arvinder Singh was appointed as Director on 11 Nov 1999.
The registered office of M S Cargo is at 351351st Floor Krishan Nagar Karol Bagh, New Delhi, Delhi, India.
M S Cargo operates in the transportation industry, in the land transportation segment.
M S Cargo has open charges of ₹20.75 Lakh and no satisfied charges on record as per latest MCA filings.