About Navkar Terminals Limited
Data last updated: 25 July 2025
Navkar Terminals Limited was a public limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Navkar Corporation Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 13 September 2010.
Registered with ROC Mumbai under CIN U74999MH2010PLC207578.
Capital: an authorised share capital of ₹56 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Harvard Credit Rating Agency Private Limited and Harvard Credit Rating Agency Limited. It was led by directors including Ashok Kumar Thakur and Jayesh Mehta Nemichand.
Last AGM: 23 August 2017. Financial statements filed for year ended 31 March 2017. Office: 205 – 206 2Nd Floor J.K. Chamber Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.23 Cr.
It operated as a subsidiary of Navkar Corporation Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is navkarcfs.com.
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Registered Address205 – 206 2Nd Floor J.K. Chamber Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Navkar Terminals Limited
Navkar Terminals Limited has undergone 2 name changes throughout its history. The company was previously known as Harvard Credit Rating Agency Private Limited, and Harvard Credit Rating Agency Limited. The current legal name is Navkar Terminals Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Navkar Terminals Limited | Current |
| Harvard Credit Rating Agency Private Limited | Previous |
| Harvard Credit Rating Agency Limited | Previous |
CIN History of Navkar Terminals Limited
Navkar Terminals Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH2010PLC207578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PLC207578 | Current |
| U74140MH2010PLC207578 | Previous |
| U74140MH2010PTC207578 | Previous |
Business Activity of Navkar Terminals Limited
Navkar Terminals Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Navkar Terminals Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Navkar Terminals Limited
Navkar Terminals Limited is audited by S K PATODIA & 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 |
|---|---|---|---|
| S K PATODIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Navkar Terminals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Navkar Terminals Limited
Navkar Terminals Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Thakur
Also directs:
H.G. Infra Engineering Limited (Part Ix), Navkar Corporation Limited, Choice International Limited and 3 more
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Director | 08 Feb 2017 | 9 Years 5 Months | As last reported |
|
Jayesh Mehta Nemichand
Also directs:
Pushpadant Exports Private Limited, Padmamba Enterprises Private Limited, Ashtapad Exports Private Limited and 2 more
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Whole-Time Director | 13 Sep 2010 | 15 Years 10 Months | As last reported |
| Nemichand Jayavantraj Mehta | Director | 13 Sep 2010 | 15 Years 10 Months | As last reported |
| Dinesh Gautama | Director | 18 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Navkar Terminals Limited FY 2017 filings available
Navkar Terminals Limited reported revenue of ₹16.23 Cr for FY 2017.
Ten-year financial statements for Navkar Terminals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Navkar Terminals Limited
Shareholding and ownership data for Navkar Terminals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Navkar Terminals Limited
Navkar Terminals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navkar Terminals Limited
Navkar Terminals Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Navkar Terminals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Navkar Terminals Limited
GST registrations and filing compliance for Navkar Terminals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Navkar Terminals Limited
Credit ratings, litigation, and regulatory alerts for Navkar Terminals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Navkar Terminals Limited
MSME payment history for Navkar Terminals Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Navkar Terminals Limited
Corporate group structure for Navkar Terminals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Navkar Terminals Limited
MCA filings and documents for Navkar Terminals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Navkar Terminals Limited
Recent News on Navkar Terminals Limited
Frequently Asked Questions about Navkar Terminals Limited
Navkar Terminals Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Navkar Terminals Limited is a amalgamated public limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 September 2010 and is registered under CIN U74999MH2010PLC207578. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Navkar Terminals Limited was incorporated on 13 September 2010. Registered with ROC Mumbai.
The current directors of Navkar Terminals Limited are:
- Ashok Kumar Thakur - Director
- Jayesh Mehta Nemichand - Whole-Time Director
- Nemichand Jayavantraj Mehta - Director
- Dinesh Gautama - Director
The CIN (Corporate Identification Number) of Navkar Terminals Limited is U74999MH2010PLC207578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Navkar Terminals Limited is transportation. The company specifically operates in transportation services.