Srikara Sagar Freight Services Private Limited
About Srikara Sagar Freight Services Private Limited
Data last updated: 22 July 2025
Srikara Sagar Freight Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 April 2003.
Registered with ROC Mumbai under CIN U35110MH2003PTC140063.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors Girish Dharmaraj Mali and Tirumalai Krishnaswamy.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.64 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.79 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3A/602 Sai Ganesh Chs Ltd. Swadeshi Mill Road Devaratna Nagar Opp.Mhada Colony Chuna, Bhatti (E), Mumbai, Maharashtra, India – 400022
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Srikara Sagar Freight Services Private Limited
Srikara Sagar Freight Services Private Limited is audited by RAKESH CHADHA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH CHADHA & CO | Locked | Locked | Locked |
Complete auditor history for Srikara Sagar Freight Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Srikara Sagar Freight Services Private Limited
Srikara Sagar Freight Services Private Limited is currently managed by 2 directors, with 2 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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Girish Dharmaraj Mali
Also directs:
Safe Clearing And Forwarding Private Limited
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Director | 09 May 2019 | 7 Years 3 Months | As last reported |
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Tirumalai Krishnaswamy
Also directs:
Safe Clearing And Forwarding Private Limited
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Director | 21 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Srikara Sagar Freight Services Private Limited FY 2023 filings available
Srikara Sagar Freight Services Private Limited reported revenue of ₹2.64 Cr (up 13165.00% YoY) for FY 2024.
Ten-year financial statements for Srikara Sagar Freight Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Srikara Sagar Freight Services Private Limited
Shareholding and ownership data for Srikara Sagar Freight Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Srikara Sagar Freight Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2017 | Others | ₹1.1 Cr | Satisfied |
| 07 Mar 2015 | Bhavani Shahkari Bank Limited | ₹50 Lakh | Satisfied |
| 01 Jan 2009 | Bhavani Sahakari Bank Limited | ₹33 Lakh | Satisfied |
| 02 Jan 2008 | Bhavani Sahakari Bank Limited | ₹33 Lakh | Satisfied |
| 02 Jan 2008 | Bhavani Sahakari Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Srikara Sagar Freight Services Private Limited
View historical data on people associated with Srikara Sagar Freight Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srikara Sagar Freight Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Srikara Sagar Freight Services Private Limited
GST registrations and filing compliance for Srikara Sagar Freight Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Srikara Sagar Freight Services Private Limited
Credit ratings, litigation, and regulatory alerts for Srikara Sagar Freight Services Private Limited
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MSME Payment Delays by Srikara Sagar Freight Services Private Limited
MSME payment history for Srikara Sagar Freight Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Srikara Sagar Freight Services Private Limited
Corporate group structure for Srikara Sagar Freight Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Srikara Sagar Freight Services Private Limited
MCA filings and documents for Srikara Sagar Freight Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Srikara Sagar Freight Services Private Limited
Frequently Asked Questions about Srikara Sagar Freight Services Private Limited
Srikara Sagar Freight Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Srikara Sagar Freight Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2003 and is registered under CIN U35110MH2003PTC140063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srikara Sagar Freight Services Private Limited are:
- Girish Dharmaraj Mali - Director
- Tirumalai Krishnaswamy - Director
The CIN (Corporate Identification Number) of Srikara Sagar Freight Services Private Limited is U35110MH2003PTC140063. 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 Srikara Sagar Freight Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 3A602 Sai Ganesh Chs Ltd. Swadeshi Mill Road Devaratna Nagar Opp.Mhada Colony Chuna, Bhatti E, Mumbai, Maharashtra, India – 400022.