Kargaindia Roadways Private Limited

Financials

Updated 5 months ago

Company Information

CIN U63010MH2001PTC134228
Company Status Active
Registration Number 134228
Date of Incorporation 13 December 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 10,000,000
Paid Up Capital 2,179,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
 Additional Director
Iqbal Kamruddin Khan
Iqbal Kamruddin Khan
 Director
Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
 Director
Rajendrasingh Ishwarsingh Mor
Rajendrasingh Ishwarsingh Mor
 Director

Charges

1 CR PENDING
Name Status Amount
Hdfc Bank Limited
03 February 2017 		1 CR
Canara Bank
14 February 2006 		75 LAC
Ing Vysya Bank Limited
31 December 2011 		2 CR
Hdfc Bank Limited
29 October 2011 		63 LAC
Hdfc Bank Limited
23 September 2011 		30 LAC
Ge Capital Tfs Ltd.
17 June 2004 		29 LAC
Ge Capital Tfs Ltd.
29 May 2004 		10 LAC
Hdfc Bank Limited
25 November 2011 		25 LAC
Ge Capital Tfs Ltd.
18 May 2004 		49 LAC
Ge Capital Tfs Ltd.
16 August 2004 		6 LAC
Hdfc Bank Limited
16 July 2009 		8 LAC
Kotak Mahindra Bank Limited
18 July 2008 		1 CR
Kotak Mahindra Bank Limited
06 December 2007 		75 LAC
Kotak Mahindra Bank Limited
24 March 2008 		1 CR
Ge Capital Transportation Financial Services Limited
26 August 2008 		30 LAC
Canara Bank
17 March 2007 		1 CR
Hdfc Bank Limited
03 February 2017 		0
Canara Bank
17 March 2007 		0
Ge Capital Tfs Ltd.
16 August 2004 		0
Ge Capital Tfs Ltd.
18 May 2004 		0
Ing Vysya Bank Limited
31 December 2011 		0
Hdfc Bank Limited
25 November 2011 		0
Hdfc Bank Limited
16 July 2009 		0
Kotak Mahindra Bank Limited
24 March 2008 		0
Kotak Mahindra Bank Limited
06 December 2007 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Ge Capital Tfs Ltd.
29 May 2004 		0
Ge Capital Transportation Financial Services Limited
26 August 2008 		0
Ge Capital Tfs Ltd.
17 June 2004 		0
Hdfc Bank Limited
29 October 2011 		0
Hdfc Bank Limited
23 September 2011 		0
Canara Bank
14 February 2006 		0
Hdfc Bank Limited
03 February 2017 		0
Canara Bank
17 March 2007 		0
Ge Capital Tfs Ltd.
16 August 2004 		0
Ge Capital Tfs Ltd.
18 May 2004 		0
Ing Vysya Bank Limited
31 December 2011 		0
Hdfc Bank Limited
25 November 2011 		0
Hdfc Bank Limited
16 July 2009 		0
Kotak Mahindra Bank Limited
24 March 2008 		0
Kotak Mahindra Bank Limited
06 December 2007 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Ge Capital Tfs Ltd.
29 May 2004 		0
Ge Capital Transportation Financial Services Limited
26 August 2008 		0
Ge Capital Tfs Ltd.
17 June 2004 		0
Hdfc Bank Limited
29 October 2011 		0
Hdfc Bank Limited
23 September 2011 		0
Canara Bank
14 February 2006 		0
Hdfc Bank Limited
03 February 2017 		0
Canara Bank
17 March 2007 		0
Ge Capital Tfs Ltd.
16 August 2004 		0
Ge Capital Tfs Ltd.
18 May 2004 		0
Ing Vysya Bank Limited
31 December 2011 		0
Hdfc Bank Limited
25 November 2011 		0
Hdfc Bank Limited
16 July 2009 		0
Kotak Mahindra Bank Limited
24 March 2008 		0
Kotak Mahindra Bank Limited
06 December 2007 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Ge Capital Tfs Ltd.
29 May 2004 		0
Ge Capital Transportation Financial Services Limited
26 August 2008 		0
Ge Capital Tfs Ltd.
17 June 2004 		0
Hdfc Bank Limited
29 October 2011 		0
Hdfc Bank Limited
23 September 2011 		0
Canara Bank
14 February 2006 		0

Frequently Asked Questions

When was the Kargaindia roadways private limited incorporated?

The Kargaindia roadways private limited was incorporated with ROC on 13 December 2001 as .

Where has the Kargaindia roadways private limited been incorporated?

The company was incorporated in Mumbai with registration number 134228.

What is the E-filing status of the company?

The status of Kargaindia roadways private limited is Active.

Number of Key Management personnel of the Kargaindia roadways private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kargaindia roadways private limited?

The appointed directors in the company are:

  • Bhavyassh suresh radhakishan agarwaal
  • Jatin nagin mehta
  • Sanjay narendra bansal
  • Sima suresh radhakishan agarwaal
  • Iqbal kamruddin khan
  • Suresh radhakishan agarwaal
  • Rajendrasingh ishwarsingh mor

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