It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveMals Cargo Private Limited, a active private limited company, was established on 10 June 1996 in New Delhi, Delhi, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U63090DL1996PTC079560. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Ranjana Tiwari (Additional Director), Arun Tiwari (Director). Past directors included Birendra Tiwari, Jitendra Tripathi, Narender Kumar Tripathi. It holds ₹7.00 M open charges and ₹0.80 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at C-128/2 ,First Floor Mohammed Pur, Bhikaji Cama Place, New Delhi, Delhi, 110066.
U63090DL1996PTC079560
079560
10 June 1996
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjana Tiwari | Additional Director | 26 Aug 2020 | Current |
| Arun Tiwari | Director | 10 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jul 2020 | Past |
| Pramod Abcsdd | Director | 25 Jul 2007 | Past |
| Pramod Abcsdd | Director | 25 Jul 2007 | Past |
| Pramod Abcsdd | Director | - | Past |
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Mals Cargo Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 128.82% increase. The company also saw a substantial improvement in profitability, with a 103.09% increase in profit. The company's net worth moved up by a moderate rise of 5%.
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In 2019, Mals Cargo 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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₹7,000,000.00
₹800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2014 | Bank Of Baroda | ₹3.50 M | Open |
| 04 Nov 1999 | Bank Of Baroda | ₹3.50 M | Open |
| 05 Dec 2005 | State Bank Of India | ₹0.80 M | Satisfied |
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The activity Ranjana Tiwari was appointed as a Additional Director was appointed as a Additional Director on 26 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
Progress on Mals Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Mals Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
A charge registered on 05 Dec 2005 via Charge ID 100037195 with State Bank Of India was fully satisfied on 25 Jul 2016. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 3.50 M with Charge ID 10515958 was registered on 01 Aug 2014. was recorded as a recent event.
A charge with Bank Of Baroda of Rs. 3.50 M registered on 04 Nov 1999 with Charge ID 90057133 was modified on 24 Aug 2013. was recorded as a recent event.
The CIN of Mals Cargo Private Limited is U63090DL1996PTC079560.
Mals Cargo Private Limited is headquartered at C-128/2 ,First Floor Mohammed Pur, Bhikaji Cama Place, New Delhi, Delhi, 110066.
Mals Cargo Private Limited was incorporated on 10 June 1996.
The current directors of Mals Cargo Private Limited are
The primary industry of Mals Cargo Private Limited is Transport And Storage.
Mals Cargo Private Limited is unlisted.
The authorized capital of Mals Cargo Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Mals Cargo Private Limited is Compliant.
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