Shri Manjunatha Cargo Private Limited
About Shri Manjunatha Cargo Private Limited
Data last updated:
Shri Manjunatha Cargo Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA1999PTC025693.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raja Thangavelu (Whole-Time Director) and Shalini Raja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.324/B I Floor Near Msil Building Airport Exit Road, Bangalore, Karnataka, India – 560017.
As per MCA filings, the company has open charges of ₹37 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Manjunatha Cargo Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.324/B I Floor Near Msil Building Airport Exit Road, Bangalore, Karnataka, India – 560017
- IndustryTransportation, Transportation Services
- 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 Shri Manjunatha Cargo Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Manjunatha Cargo Private Limited, buy the company report.
Board of directors of Shri Manjunatha Cargo Private Limited
Shri Manjunatha Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Thangavelu | Whole-Time Director | 09 Sep 1999 | 27 Years 1 Months | Current |
| Shalini Raja | Director | 01 Jan 2009 | 17 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2007 | 10086866 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹32 Lakh | Open | |
| 07 Nov 2003 | 90194504 | The Bharath Co-Op Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Shri Manjunatha Cargo Private Limited has 5 court cases on record: 1 filed by Shri Manjunatha Cargo, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Rajesh Exports Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Rajesh Exports Ltd., | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Shri Manjunatha 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 Shri Manjunatha 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 Shri Manjunatha Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Manjunatha Cargo Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Chikka Babu Suryanarayana ceased to be Additional Director on 10 Aug 2016.
Frequently asked questions
Shri Manjunatha Cargo is an active private limited company based in Bangalore, Karnataka, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 September 1999 (27+ years old) and is registered under CIN U63090KA1999PTC025693.
Shri Manjunatha Cargo has 2 current directors:
- Raja Thangavelu - Whole-Time Director
- Shalini Raja - Director
The latest financial statements of Shri Manjunatha Cargo on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Manjunatha Cargo is U63090KA1999PTC025693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Manjunatha Cargo has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Shri Manjunatha Cargo was incorporated on 09 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Bangalore.
Chikka Babu Suryanarayana ceased to be Additional Director on 10 Aug 2016. Muralidharan Eshwaran ceased to be Additional Director on 10 Aug 2016. Ravi Kannan ceased to be Managing Director on 01 Jan 2009. Shri Manjunatha Cargo has 5 board changes on record in total.
The registered office of Shri Manjunatha Cargo is at No.324B I Floor Near Msil Building Airport Exit Road, Bangalore, Karnataka, India – 560017.
Shri Manjunatha Cargo operates in the transportation industry, in the transportation services segment.
Shri Manjunatha Cargo has open charges of ₹37 Lakh and no satisfied charges on record as per latest MCA filings.
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