Shri Ram Movers Private Limited
About Shri Ram Movers Private Limited
Data last updated:
Shri Ram Movers Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 27 February 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2013PTC248771. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar and Jitendra Singh.
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 H.No. 70 D – Block Gali No. 1 Anandpur Dham Vill – Karal, A, New Delhi, Delhi, India – 110081.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record. Court records list 32 cases involving the company, including 32 filed against it; 7 cases are pending.
Company details
Contact details
Shri Ram Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 70 D – Block Gali No. 1 Anandpur Dham Vill – Karal, A, New Delhi, Delhi, India – 110081
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Shri Ram Movers Private Limited, buy the company report.
- 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 Ram Movers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Ram Movers Private Limited, buy the company report.
Board of directors of Shri Ram Movers Private Limited
Shri Ram Movers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Jitendra Singh | Additional Director | 06 May 2025 | 1 Years 5 Months | Current |
Auditor
Shri Ram Movers Private Limited is audited by AYK AND ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYK AND ASSOCIATES | FY 2024 | 018591C |
Shareholding
The shareholding of Shri Ram Movers Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
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To see the full shareholding pattern of Shri Ram Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2020 | 100388840 | Axis Bank Limited | ₹27.37 Lakh | Satisfied | |
| 29 Dec 2018 | 100247082 | Others | ₹1.79 Cr | Satisfied | |
| 24 Sep 2018 | 100222137 | Others | ₹14.19 Lakh | Satisfied |
To see the full charge records of Shri Ram Movers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shri Ram Movers Private Limited has 32 court cases on record: 32 filed against it. 7 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 32 | 7 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Shri Ram Movers 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
Shri Ram Movers Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 9 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Pushpa Retreads |
To see the full MSME payment records of Shri Ram Movers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shri Ram Movers 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 Shri Ram Movers Private Limited, buy the company report.
Recent activity
Shri Ram Movers Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Jitendra Singh was appointed as Additional Director on 06 May 2025.
2 earlier events are in the company report.
Frequently asked questions
Shri Ram Movers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shri Ram Movers is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 27 February 2013 and is registered under CIN U60200DL2013PTC248771. The company may be struck off soon - caution is advised.
The compliance status of Shri Ram Movers is compliant as of 20 July 2026.
Shri Ram Movers has 2 current directors:
- Pankaj Kumar - Director
- Jitendra Singh - Additional Director
The CIN (Corporate Identification Number) of Shri Ram Movers is U60200DL2013PTC248771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Ram Movers was incorporated on 27 February 2013. It is registered with the Registrar of Companies, Delhi.
The registered office of Shri Ram Movers is at H.No. 70 D – Block Gali No. 1 Anandpur Dham Vill – Karal, A, New Delhi, Delhi, India – 110081.
The latest financial statements of Shri Ram Movers 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. Shri Ram Movers has 1 GST registration on record and it is cancelled or inactive.
Shri Ram Movers operates in the transport and logistics industry, in the passenger transport segment.
Shri Ram Movers has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 9 overdue payments to 2 micro and small suppliers. The latest return was filed on 13 Feb 2021.