About Pavan Cargo Private Limited
Data last updated:
Pavan Cargo Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63010AP1995PTC022019. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.93 Lakh. It is led by directors Krishna Mohan Raj Sabapathy (Whole-Time Director) and Padmasree Sabapathy (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No 55 – 43 – 44/1 Plot No. 27 Doctors Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
As per MCA filings, the company has open charges of ₹5.18 Cr and satisfied charges of ₹2.27 Cr on record. Court records list 65 cases involving the company, including 30 filed by the company and 35 filed against it; 7 cases are pending.
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 pavancargo.in.
Company details
Contact details
Pavan Cargo Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressDoor No 55 – 43 – 44/1 Plot No. 27 Doctors Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Pavan Cargo Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pavan Cargo Private Limited, buy the company report.
Board of directors of Pavan Cargo Private Limited
Pavan Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Mohan Raj Sabapathy | Whole-Time Director | 17 Oct 1995 | 31 Years 0 Months | Current |
| Padmasree Sabapathy | Whole-Time Director | 17 Oct 2006 | 20 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2011 | 10299373 | Indian Bank | ₹4.6 Cr | Open | |
| 15 Dec 2004 | 90118006 | Dhandapani Finance Ltd | ₹25 Lakh | Open | |
| 12 Jun 2004 | 90116401 | Dhandapani Finance Ltd | ₹20 Lakh | Open | |
| 19 Mar 2004 | 90117919 | Dhandapani Finance Ltd | ₹13 Lakh | Open | |
| 18 Jun 2008 | 10111386 | The Karur Vysya Bank Limited | ₹2.05 Cr | Satisfied |
To see the full charge records of Pavan Cargo Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Pavan Cargo Private Limited has 65 court cases on record: 30 filed by Pavan Cargo, 35 filed against it. 7 cases are pending and 58 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 46 | 23 | 6 |
| District courts | 19 | 12 | 1 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by Ms. Dhandapani Finance Ltd., | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by Allcargo Logistics Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Dhandapani Finance Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Dhandapani Finance Ltd | Disposed |
| District court, VIJAYAPURA, Karnataka | Criminal complaint | Filed against the company by Dhandapani Finance Ltd Station Road Bijapur. | Disposed |
To see the full case history of Pavan 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 Pavan Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pavan Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pavan Cargo Private Limited, buy the company report.
Recent activity
Pavan Cargo Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Padmasree Sabapathy was appointed as Whole-Time Director on 17 Oct 2006.
8 earlier events are in the company report.
Frequently asked questions
Pavan Cargo is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 17 October 1995 (31+ years old) and is registered under CIN U63010AP1995PTC022019.
Pavan Cargo has 2 current directors:
- Krishna Mohan Raj Sabapathy - Whole-Time Director
- Padmasree Sabapathy - Whole-Time Director
The latest financial statements of Pavan Cargo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Pavan Cargo has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pavan Cargo is U63010AP1995PTC022019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavan Cargo has 65 court cases on record: 30 filed by the company and 35 filed against it. 7 are pending. Most are in the high courts.
Pavan Cargo was incorporated on 17 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Vijayawada.
Padmasree Sabapathy was appointed as Whole-Time Director on 17 Oct 2006. Krishna Mohan Raj Sabapathy was appointed as Whole-Time Director on 17 Oct 1995.
Pavan Cargo can be reached through the website pavancargo.in. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The registered office of Pavan Cargo is at Door No 55 – 43 – 441 Plot No. 27 Doctors Colony Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.