Vinayak Multimodal Transport Private Limited
About Vinayak Multimodal Transport Private Limited
Data last updated:
Vinayak Multimodal Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2003PTC139599.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Michael Rujay Fernandes and Vijay Ramniklal Sondagar.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Bharti Bhavan 1st Floor 211/219 P D;Mello Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹17.55 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vinayak Multimodal Transport Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBharti Bhavan 1st Floor 211/219 P D;Mello Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Vinayak Multimodal Transport 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 Vinayak Multimodal Transport Private Limited, buy the company report.
Board of directors of Vinayak Multimodal Transport Private Limited
Vinayak Multimodal Transport has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Rujay Fernandes Also directs: V M Shipping and Translogistics Private Limited | Director | 13 Mar 2003 | 23 Years 7 Months | Current |
| Vijay Ramniklal Sondagar Also directs: V M Shipping and Translogistics Private Limited | Director | 23 Sep 2003 | 23 Years 1 Months | Current |
| Shamsunder Bhikappa Shenvi | Director | 13 Mar 2003 | 23 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2006 | 10036099 | The Shamrao Vithal Co-Op Bank Limited | ₹50 Lakh | Open | |
| 28 Nov 2003 | 90148478 | Union Bank of India | ₹1.5 Cr | Open | |
| 07 Aug 2006 | 10019308 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹3.5 Cr | Satisfied | |
| 27 May 2006 | 10008371 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹6.2 Cr | Satisfied | |
| 17 Mar 2005 | 90149619 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹4.25 Cr | Satisfied |
To see the full charge records of Vinayak Multimodal Transport Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Vinayak Multimodal Transport Private Limited has 7 court cases on record: 4 filed by Vinayak Multimodal Transport, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The Oriental Insurance Company Ltd. | Pending |
| District court, North Goa, Goa | Civil suit | Filed against the company by Dempo Shipbuilding and Engineering Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against The Oriental Insurance Company Ltd. | Disposed |
| District court, North Goa, Goa | Court case (CRIA) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (CRRA) | Filed by the company against Ms Dempo Shipbuilding and Eng. Pvt. Ltd Anr. | Disposed |
To see the full case history of Vinayak Multimodal Transport 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 Vinayak Multimodal Transport 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 Vinayak Multimodal Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinayak Multimodal Transport Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Vijay Ramniklal Sondagar was appointed as Director on 23 Sep 2003.
5 earlier events are in the company report.
Frequently asked questions
Vinayak Multimodal Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2003 (23+ years old) and is registered under CIN U63040MH2003PTC139599.
Vinayak Multimodal Transport has 3 current directors:
- Michael Rujay Fernandes - Director
- Vijay Ramniklal Sondagar - Director
- Shamsunder Bhikappa Shenvi - Director
The latest financial statements of Vinayak Multimodal Transport on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vinayak Multimodal Transport is U63040MH2003PTC139599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vinayak Multimodal Transport has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Vinayak Multimodal Transport was incorporated on 13 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Ramniklal Sondagar was appointed as Director on 23 Sep 2003. Michael Rujay Fernandes was appointed as Director on 13 Mar 2003. Shamsunder Bhikappa Shenvi was appointed as Director on 13 Mar 2003.
The registered office of Vinayak Multimodal Transport is at Bharti Bhavan 1st Floor 211219 P D;Mello Road Fort, Mumbai, Maharashtra, India – 400001.
Vinayak Multimodal Transport operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Vinayak Multimodal Transport has open charges of ₹2 Cr and satisfied charges of ₹17.55 Cr as per latest MCA filings.
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