ALLCARGO GATI LIMITED
ALLCARGO GATI LIMITED having CIN L63011MH1995PLC420155 is 30 years , 2 month & 8 days old Public Indian Company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 294,151,102. It's NIC code is 63011 (which is part of its CIN).
As per the NIC code, it is involved in Cargo Handling . ALLCARGO GATI LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-10-2024. Directors of ALLCARGO GATI LIMITED are Ravi Jakhar and Ravi Jakhar.
ALLCARGO GATI LIMITED ' Corporate Identification Number (CIN) is L63011MH1995PLC420155 and its registration number is 420155. Users may contact ALLCARGO GATI LIMITED on its Email address - [email protected] Registered address of ALLCARGO GATI LIMITED is 4th Floor B Wing Allcargo House, Mumbai, Maharashtra, India-400098. Current status of ALLCARGO GATI LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | L63011MH1995PLC420155 |
|---|---|
| Company Status | Active |
| Registration Number | 420155 |
| Date of Incorporation | 04/25/1995 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 77 days |
| Authorized Capital | ₹ 700000000 |
| Paid-up capital | ₹ 294151102 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Cargo Handling |
| Listing status | listed |
| Date Of Incorporation | 25-04-1995 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Western Pearl 4th Floor Serilingampally Telangana India 500084 |
| Website | allcargologistics.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07619127 | 04 Nov 2016 | Director | 30 years | |
| 00060776 | 15 May 2023 | Director | 30 years | |
| 00420046 | 15 Jun 2024 | Director | 30 years | |
| 00037142 | 02 Feb 2023 | Director | 30 years | |
| 00012754 | 19 Jul 2023 | Director | 30 years | |
| 00031213 | 03 Apr 2023 | Director | 30 years | |
| 00820860 | 29 Jun 2023 | Director | 30 years | |
| 09683124 | 02 Aug 2022 | Director | 30 years | |
| 00088374 | 28 May 2020 | Director | 30 years | |
| 07017023 | 02 Aug 2019 | Director | 30 years | |
| 07995480 | 28 Apr 2023 | Director | 30 years | |
| 07166792 | 26 Nov 2024 | Director | 30 years | |
| 01919140 | 29 Jun 2023 | Director | 30 years | |
| 00106895 | 29 Jun 2023 | Director | 30 years | |
| 02188690 | 29 Jun 2023 | Director | 30 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 49,13,91,048.00 | 1 | Maharashtra | ||
| 50,41,20,648.00 | 1 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,96,55,64,192.00 | 2 | Maharashtra | ||
| 52,80,000.00 | 2 | Maharashtra | ||
| 15,20,000.00 | 2 | Maharashtra | ||
| 1,14,58,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,50,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 515.50 | 2 | Maharashtra | ||
|
Amalgamated
|
7,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
6,09,600.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,09,600.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,10,420.00 | 2 | Maharashtra | |
| 21,51,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
21,02,000.00 | 2 | Maharashtra | |
| 50,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
2,00,00,000.00 | 2 | Maharashtra | |
| 5,02,500.00 | 2 | Maharashtra | ||
|
Strike Off
|
12,00,220.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 22,02,000.00 | 2 | Maharashtra | ||
|
Under Liquidation
|
23,75,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
9,50,200.00 | 2 | Maharashtra | |
| 53,75,020.00 | 2 | Maharashtra | ||
| 66,55,14,000.00 | 2 | Maharashtra | ||
| 14.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
3,32,800.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Delhi | |
| 4,56,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
20,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 2,10,00,00,000.00 | 2 | Maharashtra | ||
| 1,10,59,800.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 10,84,59,150.00 | 1 | Tamil Nadu | ||
| 86,01,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
9,71,30,500.00 | 2 | Maharashtra | |
| 2,59,72,82,810.00 | 2 | Delhi | ||
|
Amalgamated
|
2,80,95,65,370.00 | 2 | Maharashtra | |
| 10,00,000.00 | 2 | Delhi | ||
| 5,07,000.00 | 2 | Maharashtra | ||
| 27,20,00,000.00 | 2 | Maharashtra | ||
| 6,01,02,89,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 4,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,10,000.00 | 1 | Maharashtra | ||
| 52,50,000.00 | 1 | Maharashtra | ||
|
Converted to LLP
|
5,00,000.00 | 1 | Maharashtra | |
| 25,93,900.00 | 1 | Maharashtra | ||
| 40,60,000.00 | 1 | Maharashtra | ||
| 7,90,46,650.00 | 2 | Maharashtra | ||
| 6,78,44,500.00 | 2 | Maharashtra | ||
| 33,67,52,089.00 | 2 | Maharashtra | ||
| 84,83,81,942.00 | 2 | Maharashtra | ||
| 45,24,00,000.00 | 2 | Maharashtra | ||
| 20.00 | 2 | Maharashtra | ||
| 60,00,000.00 | 5 | Maharashtra | ||
| 7,58,40,000.00 | 3 | Maharashtra | ||
|
Strike Off
|
25,47,600.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
25,00,000.00 | 2 | Maharashtra | |
| 10,00,000.00 | 5 | Maharashtra | ||
| 1,80,00,000.00 | 5 | Maharashtra | ||
| 22,40,50,020.00 | 6 | Maharashtra | ||
| 70,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,77,58,50,810.00 | 1 | Maharashtra | ||
|
Amalgamated
|
42,22,78,540.00 | 1 | ||
| 4,18,49,04,150.00 | 1 | Maharashtra | ||
| 1,00,00,000.00 | 1 | Maharashtra | ||
| 40,93,44,610.00 | 1 | Gujarat | ||
| 9,77,90,908.00 | 1 | Karnataka | ||
| 12,23,86,078.00 | 1 | Delhi | ||
| 1,61,27,850.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra |
Charges on assets
Others
No. of Loans: 8
Total Amount: 747,824,064.00 cr
ICICI LIMITED
No. of Loans: 3
Total Amount: 497,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 250,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 580,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 7
Total Amount: 3,635,700,000.00 cr
ICICI LTD
No. of Loans: 2
Total Amount: 190,000,000.00 cr
ICICI HOME FINANCE COMPANY LIMITED
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Syndicate Bank
No. of Loans: 3
Total Amount: 730,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 595,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 3
Total Amount: 580,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 5,198,000.00 cr
UCO BANK
No. of Loans: 4
Total Amount: 307,000,000.00 cr
Citibank N.A.
No. of Loans: 1
Total Amount: 247,500,000.00 cr
AXIS BANK
No. of Loans: 1
Total Amount: 526,177,016.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 3
Total Amount: 881,800,000.00 cr
AXIS BANK LIMITED
No. of Loans: 3
Total Amount: 733,000,000.00 cr
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
No. of Loans: 2
Total Amount: 750,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 41,141,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 280,000,000.00 cr
SYNDICATE BANK
No. of Loans: 3
Total Amount: 1,250,000,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 120,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 1
Total Amount: 90,000,000.00 cr
SREI Equipment Finance Private Limited
No. of Loans: 1
Total Amount: 90,600,000.00 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount: 420,000,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 200,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 2
Total Amount: 377,500,000.00 cr
THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
The Karur Vysya Bank Limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
PUNJAB NATINAL BANK
No. of Loans: 1
Total Amount: 1,270,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 1,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 22,784,000.00 cr
INDUSIND BANK LTD
No. of Loans: 1
Total Amount: 50,000,000.00 cr
BNP PARIBAS
No. of Loans: 1
Total Amount: 50,000,000.00 cr
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
UTI BANK LTD
No. of Loans: 2
Total Amount: 250,000,000.00 cr
BANK OF BAHRAIN & KUWAIT
No. of Loans: 1
Total Amount: 30,000,000.00 cr
IDBI BANK LTD.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Citi Bank N.A.
No. of Loans: 3
Total Amount: 8,019,767.00 cr
IDBI BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
The South Indian Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
THE AGRASEN CO OP URBAN BANK LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
CITICORP FINANCE (INDIA) LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
ICICI BANK LTD
No. of Loans: 1
Total Amount: 9,600,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 6,840,774.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Bandra Kurla Complex, Bandra (E), | 116,400,000 | 24 Nov, 2017 | 24 Aug, 2021 | 07 Mar, 2022 | Closed |
| ICICI LIMITED | 292,000,000 | 25 Feb, 2004 | 20 Dec, 2004 | 23 May, 2022 | Closed | |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 25,000,000 | 27 Jun, 2013 | - | 07 Mar, 2022 | Closed |
| ICICI BANK LIMITED | 280,000,000 | 02 Nov, 2004 | 31 May, 2012 | 05 Apr, 2022 | Closed | |
| ICICI LIMITED | 105,000,000 | 02 Nov, 2004 | 04 Nov, 2004 | 05 Apr, 2022 | Closed | |
| STATE BANK OF INDIA | OZONE, 2ND FLOOR, #6-3-669 PUNJAGUTTA MAIN ROAD | 1,555,200,000 | 25 Feb, 2004 | 29 Mar, 2011 | 22 Apr, 2022 | Closed |
| ICICI LTD | BANDRA KURLA COMPLEX | 100,000,000 | 10 Oct, 2001 | 15 Jan, 2002 | 13 Apr, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,085,064 | 25 Jul, 2019 | - | 05 Jan, 2022 | Closed |
| Others | Jubilee Hills | 3,839,000 | 14 Aug, 2019 | - | 28 Oct, 2021 | Closed |
| ICICI HOME FINANCE COMPANY LIMITED | 10,000,000 | 28 Apr, 2006 | - | 31 Mar, 2011 | Closed | |
| Syndicate Bank | FIRST FLOOR,LUMBINI TOWERS, SOMAJIGUDA | 300,000,000 | 30 Dec, 2016 | - | 19 Oct, 2020 | Closed |
| Syndicate Bank | FIRST FLOOR,LUMBINI TOWERS, SOMAJIGUDA | 230,000,000 | 30 Dec, 2016 | - | 17 Jun, 2021 | Closed |
| Syndicate Bank | Somajiguda | 200,000,000 | 17 May, 2019 | - | 17 Jun, 2021 | Closed |
| Others | 106 A & B, Maker Chambers III, Nariman Point | 74,000,000 | 27 Dec, 2019 | - | 26 Aug, 2020 | Closed |
| Others | CONTONMENT | 1,000,000 | 24 May, 2021 | - | - | Open |
| State Bank of India | Ashoka My Home Chambers, S. P. Road | 595,000,000 | 18 Mar, 2015 | 26 May, 2017 | 25 Nov, 2020 | Closed |
| Others | NUNGAMBAKKAM | 85,000,000 | 29 Sep, 2015 | 23 Nov, 2016 | 21 Oct, 2020 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Raj Bhavan Rd, P.O, Somajiguda, | 180,000,000 | 11 Feb, 2016 | 03 Feb, 2020 | 21 Aug, 2020 | Closed |
| PUNJAB NATIONAL BANK | CHIKKADPALLY | 5,198,000 | 25 Feb, 2000 | - | 02 Sep, 2013 | Closed |
| STATE BANK OF INDIA | 180,000,000 | 27 Mar, 2003 | - | 03 Oct, 2005 | Closed | |
| UCO BANK | 38,500,000 | 27 Aug, 2003 | 27 Oct, 2003 | 15 May, 2007 | Closed | |
| Citibank N.A. | Greenland Road, Begumpet | 247,500,000 | 16 Oct, 2006 | - | 04 May, 2010 | Closed |
| AXIS BANK | 8751 R P ROAD | 526,177,016 | 25 Sep, 2008 | 15 Jun, 2010 | 02 Aug, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 131,800,000 | 11 Jun, 2009 | 19 Mar, 2012 | 27 Jan, 2015 | Closed |
| STATE BANK OF INDIA | OZONE, 2ND FLOOR, #6-3-669 PUNJAGUTTA MAIN ROAD | 1,330,000,000 | 31 Mar, 2009 | 14 Feb, 2011 | 04 Nov, 2013 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 300,000,000 | 28 Jul, 2009 | - | 16 May, 2013 | Closed |
| AXIS BANK LIMITED | GREEN LANDS, BEGUMPET | 250,000,000 | 17 Nov, 2009 | - | 18 Jun, 2010 | Closed |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 500,000,000 | 24 Jun, 2009 | - | 15 Nov, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 34,429,000 | 30 Sep, 2010 | - | 20 Sep, 2013 | Closed |
| STATE BANK OF INDIA | S P ROAD | 204,000,000 | 29 Oct, 2010 | 24 Mar, 2011 | 27 Mar, 2012 | Closed |
| Axis Bank Limited | GREENLANDS, SOMAJIGUDA | 50,000,000 | 29 Dec, 2010 | - | 10 Feb, 2012 | Closed |
| SYNDICATE BANK | PUNJAGUTTA | 500,000,000 | 28 Jan, 2011 | - | 03 Jul, 2014 | Closed |
| INDIAN OVERSEAS BANK | RASHTRAPATI ROAD | 120,000,000 | 30 Mar, 2011 | - | 28 Mar, 2012 | Closed |
| DEVELOPMENT CREDIT BANK LIMITED | No:61,NUNGAMBAKKAM HIGH ROAD | 90,000,000 | 16 Dec, 2010 | 09 Feb, 2012 | 04 Jul, 2012 | Closed |
| SREI Equipment Finance Private Limited | 90,600,000 | 01 Oct, 2011 | - | 05 Jul, 2012 | Closed | |
| ICICI Bank Limited | Financial District, Plot No:12 | 420,000,000 | 28 Mar, 2012 | - | 11 Sep, 2013 | Closed |
| Standard Chartered Bank | RAJ BHAVAN ROAD, SOMAJIGUDA | 100,000,000 | 10 Oct, 2012 | - | 26 May, 2014 | Closed |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 250,000,000 | 13 Sep, 2012 | - | 30 Jun, 2017 | Closed |
| Axis Bank Limited | GREEN LANDS, BEGUMPET, | 230,000,000 | 28 Nov, 2012 | 18 Nov, 2013 | 16 Apr, 2015 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 100,000,000 | 22 Feb, 2013 | - | 03 May, 2016 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Raj Bhavan Road, Somajiguda | 250,000,000 | 06 May, 2013 | 03 Jun, 2013 | 08 Nov, 2017 | Closed |
| DCB BANK LIMITED | NUNGAMBAKKAM | 100,000,000 | 20 Jun, 2013 | 01 Feb, 2016 | 21 Oct, 2020 | Closed |
| THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED | SIDDIAMBER BAZAR | 20,000,000 | 28 Aug, 2013 | 03 Sep, 2013 | 07 Feb, 2017 | Closed |
| SYNDICATE BANK | LUMBINI TOWERS, SOMAJIGUDA | 500,000,000 | 29 Mar, 2014 | - | 23 Sep, 2019 | Closed |
| The Karur Vysya Bank Limited | S A Brelvi Road, Fort | 300,000,000 | 28 Jun, 2014 | - | 30 Jun, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Raj Bhavan Road, Somajiguda | 150,000,000 | 10 Oct, 2014 | - | 01 Feb, 2020 | Closed |
| PUNJAB NATINAL BANK | CHIKKADAPALLY | 1,270,000 | 29 Dec, 1999 | - | 10 Apr, 2002 | Closed |
| UCO BANK | M.G. ROAD | 38,500,000 | 03 Aug, 2003 | 06 Jul, 2004 | 15 May, 2007 | Closed |
| The Hongkong and Shanghai Banking Corporation Limited | RAJAI SALAI | 1,000,000 | 09 Jul, 2005 | - | 01 Nov, 2013 | Closed |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | CUFFE PARADE; COLABA | 22,784,000 | 15 Mar, 2000 | 14 Sep, 2001 | 03 Jan, 2023 | Closed |
| STATE BANK OF INDIA | 46,500,000 | 11 May, 1999 | - | 20 Jun, 2000 | Closed | |
| INDUSIND BANK LTD | S.P. ROAD; BEGUMPET | 50,000,000 | 13 Jul, 2005 | - | 24 Feb, 2006 | Closed |
| BNP PARIBAS | PUNJAGUTTA | 50,000,000 | 09 Oct, 2001 | - | 10 Apr, 2002 | Closed |
| BANK OF MAHARASHTRA | 50,000,000 | 25 Apr, 2005 | - | 03 Aug, 2009 | Closed | |
| UCO BANK | 80,000,000 | 04 Dec, 2003 | - | 21 Jun, 2004 | Closed | |
| UTI BANK LTD | BEGUMPET | 25,000,000 | 23 Aug, 2004 | 22 Dec, 2006 | 19 Dec, 2008 | Closed |
| BANK OF BAHRAIN & KUWAIT | SOMAJIGUDA | 30,000,000 | 29 May, 2002 | - | 23 Jun, 2004 | Closed |
| IDBI BANK LTD. | 26/4; OLD PALASIA AGRA- BOMBAY ROAD | 50,000,000 | 21 Oct, 2002 | - | 04 Jul, 2013 | Closed |
| UTI BANK LTD | BEGUMPET | 225,000,000 | 24 Mar, 2003 | 22 Dec, 2006 | 19 Dec, 2008 | Closed |
| Citi Bank N.A. | PULTAREDDY BUILDING; GREENLANDS ROAD; BEGUMPET | 644,767 | 22 Aug, 2003 | - | 20 Feb, 2013 | Closed |
| ICICI LIMITED | BANDRA KURLA COMPLEX | 100,000,000 | 10 Oct, 2001 | 28 Jun, 2002 | 26 Sep, 2013 | Closed |
| Others | VASANT VIHAR | 200,000,000 | 28 Sep, 2016 | - | 13 Jul, 2018 | Closed |
| Others | VASANT VIHAR | 266,500,000 | 01 May, 2017 | - | 30 Oct, 2020 | Closed |
| AXIS BANK LIMITED | G.PULLA REDDY BUILDING GREENLANDS BEGUMPET | 323,000,000 | 17 Jan, 2008 | - | 02 Aug, 2012 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 450,000,000 | 12 Feb, 2009 | - | 25 Jul, 2011 | Closed |
| 3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 300,000,000 | 30 Jul, 2009 | 19 Mar, 2012 | 29 Jul, 2013 | Closed |
| Standard Chartered Bank | Rajbhavan Road, Somajiguda | 100,000,000 | 28 Oct, 2010 | 20 Dec, 2011 | 20 Sep, 2013 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 5,100,000 | 30 Oct, 2010 | - | 25 May, 2013 | Closed |
| IDBI BANK | POST BOX NO.37 | 250,000,000 | 04 Oct, 2010 | - | 31 May, 2011 | Closed |
| The South Indian Bank Limited | S.D. Road | 500,000,000 | 14 Feb, 2012 | - | 26 Jun, 2013 | Closed |
| THE AGRASEN CO OP URBAN BANK LTD | 10,000,000 | 11 Feb, 2012 | - | 23 Jan, 2017 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL W | 1,612,000 | 17 Feb, 2012 | - | 25 May, 2013 | Closed |
| KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 125,000,000 | 20 Apr, 2012 | - | 13 Dec, 2012 | Closed |
| THE CATHOLIC SYRIAN BANK LTD | 53 East & West Building, Mumbai Samachar Marg, For | 250,000,000 | 17 May, 2012 | 27 Sep, 2013 | 18 Jun, 2015 | Closed |
| DCB BANK LIMITED | NUNGAMBAKKAM | 277,500,000 | 22 Nov, 2012 | 26 Mar, 2014 | 21 Oct, 2020 | Closed |
| SYNDICATE BANK | LUMBINI TOWERS, SOMAJIGUDA | 250,000,000 | 01 Aug, 2013 | - | 02 Nov, 2016 | Closed |
| IDBI Bank Limited | BKC, OPPL NSE BUILDING, BANDRA (E) | 250,000,000 | 01 Oct, 2014 | - | 16 Jan, 2017 | Closed |
| AXIS BANK LIMITED | GREENLANDS, BEGUMPET ROAD | 160,000,000 | 02 Feb, 2006 | 19 Dec, 2008 | 27 Jun, 2011 | Closed |
| UCO BANK | 150,000,000 | 29 Jun, 2004 | - | 28 Sep, 2005 | Closed | |
| ICICI LTD | BANDRA KURLA COMPLEX | 90,000,000 | 11 Feb, 2000 | 25 Oct, 2000 | 26 Sep, 2013 | Closed |
| STATE BANK OF INDIA | 160,000,000 | 15 Jun, 2000 | 11 Jul, 2001 | 03 Oct, 2005 | Closed | |
| STATE BANK OF INDIA | 160,000,000 | 16 Jun, 2000 | 29 Jul, 2004 | 03 Oct, 2005 | Closed | |
| CITICORP FINANCE (INDIA) LTD | NARIMAN POINT | 10,000,000 | 25 Mar, 1999 | - | 15 Mar, 2000 | Closed |
| ICICI BANK LTD | BEGUMPET | 9,600,000 | 11 Jun, 2004 | - | 05 Jul, 2006 | Closed |
| CITI BANK N.A. | PULTAREDDY BUILDING; GREENLANDS ROAD; BEGUMPET | 6,840,774 | 29 Oct, 2003 | 28 Feb, 2004 | 31 Mar, 2007 | Closed |
| Citi Bank N.A. | PULLAREDDY BUILDING; GREENLANDS ROAD; BEGUMPET | 3,750,000 | 26 May, 2004 | - | 20 Feb, 2013 | Closed |
| Citi Bank N.A. | PULTAREDDY BUILDING; GREENLANDS ROAD; BEGUMPET | 3,625,000 | 05 Feb, 2004 | - | 20 Feb, 2013 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
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Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Allcargo Gati Limited
Fund Raising Activity of Allcargo Gati Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Allcargo Gati Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Allcargo Gati Limited
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About Allcargo Gati Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Allcargo Gati Limited
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FAQs- Allcargo Gati Limited
ALLCARGO GATI LIMITED having CIN L63011MH1995PLC420155 is 30 years , 2 month old Public Indian Company incorporated with MCA on 29 Jun 2023. ALLCARGO GATI LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 700,000,000 and paid-up capital is 294,151,102.
CIN of ALLCARGO GATI LIMITED is L63011MH1995PLC420155.
Address of ALLCARGO GATI LIMITED is 4TH FLOOR B WING ALLCARGO HOUSE, MUMBAI, MAHARASHTRA, INDIA-400098,.
The company has 26 directors/key management personnel Yasuhiro Kaneda, Kaiwan Kalyaniwalla, Cynthia Dsouza, Dinesh Lal, Shashi Kiran Shetty, Nilesh Vikamsey, Pirojshaw Sarkari, Yasuyuki Tani, Dinesh Lal, Arathi Shetty, Thiruvellur Maharani, Anish Mathew, Kaiwan Kalyaniwalla, Nilesh Vikamsey, Deepak Pareek, Piyush Khandelwal, Cynthia Dsouza, Arathi Shetty, Shashi Kiran Shetty, Shashi Kiran Shetty, L63011tg1995plc020121 L63011tg1995plc020121, Pirojshaw Sarkari, Anish Mathew, Dang Vinita, Hetal Gandhi, Ravi Jakhar.
Email : [email protected]
Address : Western Pearl 4th Floor Serilingampally Telangana India 500084
ALLCARGO GATI LIMITED is involved in activities such as .
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