ALLCARGO LOGISTICS LIMITED

Active

ALLCARGO LOGISTICS LIMITED having CIN L63010MH2004PLC073508 is 33 years & 24 days old Public Indian Company incorporated on 18 Aug 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,965,564,192. It's NIC code is 63010 (which is part of its CIN).

As per the NIC code, it is involved in . ALLCARGO LOGISTICS 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 09-21-2023. Directors of ALLCARGO LOGISTICS LIMITED are Sivaraman Narayanaswami and Mahendrakumar Chouhan.

ALLCARGO LOGISTICS LIMITED ' Corporate Identification Number (CIN) is L63010MH2004PLC073508 and its registration number is 073508. Users may contact ALLCARGO LOGISTICS LIMITED on its Email address - [email protected] Registered address of ALLCARGO LOGISTICS LIMITED is 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India-400098. Current status of ALLCARGO LOGISTICS LIMITED is - Active.

ALLCARGO LOGISTICS LIMITED Key Indicators

Authorised Capital

2,000,000,000

as on 11/09/2026

Paid Up Capital

1,965,564,192

as on 11/09/2026

Company Age

33 Year, 0 Months

Last Filing with ROC

2 Year, 11 Months

CIN	L63010MH2004PLC073508
Company Status	Active
Registration Number	073508
Date of Incorporation	08/18/1993
RoC	ROC Mumbai
Company Age	33 years & 32 days
Authorized Capital	₹ 2000000000
Paid-up capital	₹ 1965564192
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	listed
Date Of Incorporation	18-08-1993
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 6TH FLOOR, AVASHYA HOUSE, CST ROAD KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra India 400098
Website	allcargologistics.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00035040	ADARSH SUDHAKAR HEGDE	25 Jul 2023	Director	33 years
00031213	NILESH SHIVJI VIKAMSEY	30 Jun 2022	Director	33 years
00125299	PARTHASARATHY VANKIPURAM SRINIVASA	21 Apr 2022	Director	33 years
00187253	MAHENDRAKUMAR CHOUHAN	17 May 2023	Director	33 years
00936412	RADHA AHLUWALIA	16 May 2023	Director	33 years
01626343	MOHINDER PAL BANSAL	01 Apr 2019	Director	33 years
03097638	DEEPAL VINOD SHAH	17 Aug 2023	Director	33 years
07725555	DEVANAND PARSHOTTAM MOJIDRA	08 Feb 2019	Director	33 years
00012754	SHASHI KIRAN JANARDHAN SHETTY	19 Jul 2023	Director	33 years
00420046	CYNTHIA CHRISTINE DSOUZA	15 Jun 2024	Director	33 years
00060776	KAIWAN DOSSABHOY KALYANIWALLA	15 May 2023	Director	33 years
00088374	ARATHI SHETTY	18 Aug 1993	Director	33 years
03554383	SANDEEP RAMESHWARNATH ANAND	02 Apr 2024	Director	33 years
07019419	SURESH KUMAR RAMIAH	31 Mar 2023	Director	33 years
00001747	SIVARAMAN NARAYANASWAMI	08 Mar 2024	Director	33 years
00106895	HETAL MADHUKANT GANDHI	26 Feb 2024	Director	33 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ALLCARGO ECU LIMITED	Active	14.00	1	Maharashtra
SEALAND TERMINALS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
M H T C LOGISTICS PRIVATE LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	Active	25,93,900.00	2	Maharashtra
COMBI LINE INDIAN AGENCIES P LTD	Strike Off	25,47,600.00	2	Maharashtra
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED	Active	40,60,000.00	2	Maharashtra
ALLTRANS LOGISTICS PRIVATE LIMITED	Active	4,56,000.00	2	Maharashtra
AMFIN CONSULTING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
INDPORT MARITIME AGENCIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SKS NETGATE LLP	Active	0.00	2	-
THEJO ENGINEERING LIMITED	Active	10,84,59,150.00	1	Tamil Nadu
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
SOTC TRAVEL LIMITED	Active	86,01,00,000.00	2	Maharashtra
SOTC TRAVEL SERVICES PRIVATE LIMITED	Amalgamated	9,71,30,500.00	2	Maharashtra
PNB HOUSING FINANCE LIMITED	Active	2,59,72,82,810.00	2	Delhi
INDIA INFOLINE FINANCE LIMITED	Amalgamated	2,80,95,65,370.00	2	Maharashtra
ICAI REGISTERED VALUERS ORGANISATION	Active	10,00,000.00	2	Delhi
NIPPON LIFE INDIA TRUSTEE LIMITED	Active	5,07,000.00	2	Maharashtra
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED	Active	7,84,54,54,550.00	1	Maharashtra
NIIT LEARNING SYSTEMS LIMITED	Active	27,40,62,266.00	1	Haryana
MAHINDRA AIRWAYS LIMITED	Active	1,33,00,00,000.00	2	Maharashtra
IAI INDUSTRIES LIMITED	Active	4,50,00,000.00	2	Delhi
GREENCELL MOBILITY PRIVATE LIMITED	Active	10,23,66,66,660.00	1	Maharashtra
GRASSROOT TRADING NETWORK FOR WOMEN	Active	50,40,800.00	2	Delhi
RUDI MULTI TRADING COMPANY LIMITED	Active	5,00,000.00	2	Gujarat
TRRINGO.COM LIMITED	Amalgamated	27,46,00,000.00	2	Maharashtra
ALLCARGO TERMINALS LIMITED	Active	50,41,20,648.00	1	Maharashtra
IMC CHAMBER OF COMMERCE AND INDUSTRY	Active	0.00	2	Maharashtra
MIMS CONSULTANTS PRIVATE LIMITED	Active	1,81,300.00	2	Maharashtra
MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SPEEDY MULTIMODES LIMITED	Active	27,20,00,000.00	1	Maharashtra
ALTACURA AI ABSOLUTE RETURN FUND LLP	Active	0.00	2	-
ARADHNA INFRALAND LLP	Active	0.00	2	-
BARKAT INFRALAND LLP	Active	0.00	2	-
ALLCARGO INLAND PARK PRIVATE LIMITED	Active	2,10,00,00,000.00	1	Maharashtra
PLAYSHIFU-TERRA LLP	Active	0.00	1	-
TRANSINDIA REAL ESTATE LIMITED	Active	49,13,91,048.00	1	Maharashtra
WSB REAL ESTATE PARTNERS PRIVATE LIMITED	Active	4,21,71,000.00	2	Maharashtra
DUJON COMMERCIAL PRIVATE LIMITED	Amalgamated	3,40,00,000.00	2	Maharashtra
BLACKSOIL CAPITAL PRIVATE LIMITED	Active	60,52,00,000.00	2	Maharashtra
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED	Active	1,50,00,000.00	2	Maharashtra
HINDUSTAN CARGO LIMITED	Amalgamated	25,00,000.00	2	Maharashtra
ACEX LOGISTICS LIMITED	Strike Off	5,00,000.00	2	Maharashtra
COMPTECH SOLUTIONS PRIVATE LIMITED	Active	1,45,00,000.00	2	Delhi
ENERGY HEALTH SPAS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
AVASHYA HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AVASHYA CORPORATION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
POORN BUILDCON PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Maharashtra
SKS NETGATE PRIVATE LIMITED	Converted to LLP	3,32,800.00	2	Maharashtra
PANNA ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
POORN ESTATES PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
CONTECH ESTATE PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
SKS REALTY PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
AVASH BUILDERS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
AVADH MARKETING PRIVATE LIMITED	Converted to LLP	20,00,000.00	2	Maharashtra
ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
ALLTRANS PORT MANAGEMENT PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
AGL WAREHOUSING PRIVATE LIMITED	Active	1,10,59,800.00	1	Maharashtra
AVADH MARKETING LLP	Active	0.00	2	-
CONTECH ESTATE LLP	Active	0.00	1	-
POORN BUILDCON LLP	Active	0.00	2	-
PANNA INFRACON PROJECTS LLP	Active	0.00	1	-
POORN ESTATES LLP	Active	0.00	1	-
NAYSA TECHNOLOGIES PRIVATE LIMITED	Strike Off	1,50,000.00	2	Maharashtra
WATNXT ADVISORY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CENTVIS SOLUTIONS (INDIA) PRIVATE LIMITED	Active	1,00,000.00	1	Telangana
BOMBAY INCORPORATED LAW SOCIETY	Active	0.00	2	Maharashtra
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED	Active	52,80,000.00	2	Maharashtra
IORN & METAL TRADERS PRIVATE LIMITED	Active	15,20,000.00	2	Maharashtra
SYNCHRO INVESTMENTS PRIVATE LIMITED	Active	1,14,58,000.00	2	Maharashtra
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED	Active	4,00,000.00	1	Maharashtra
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
PROMINENT ESTATE HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
N. R. HOLDINGS PRIVATE LIMITED	Active	1,10,000.00	1	Maharashtra
SEALAND CRANE PRIVATE LIMITED	Active	52,50,000.00	1	Maharashtra
ALTCARGO OIL & GAS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
TRANSINDIA FREIGHT PRIVATE LIMITED	Converted to LLP	5,00,000.00	1	Maharashtra
HARYANA ORBITAL RAIL CORPORATION LIMITED	Active	12,00,00,00,000.00	1	Haryana
BHIWANDI MULTIMODAL PRIVATE LIMITED	Active	20.00	2	Maharashtra
ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VODAFONE IDEA SHARED SERVICES LIMITED	Active	2,00,00,000.00	2	Maharashtra
VODAFONE CELLULAR LIMITED	Amalgamated	14,62,59,06,735.00	2
ALLCARGO LOGISTICS PARK PRIVATE LIMITED	Active	7,58,40,000.00	2	Maharashtra
GODREJ SEEDS & GENETICS LIMITED	Active	7,90,46,650.00	2	Maharashtra
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED	Active	6,78,44,500.00	2	Maharashtra
GODREJ INDUSTRIES LIMITED	Active	33,67,52,089.00	2	Maharashtra
IIFL FINANCE LIMITED	Active	84,83,81,942.00	2	Maharashtra
NAVNEET EDUCATION LIMITED	Active	45,24,00,000.00	2	Maharashtra
SYRMA SGS TECHNOLOGY LIMITED	Active	1,77,58,50,810.00	1	Maharashtra
VIRGO ENGINEERS LTD	Amalgamated	42,22,78,540.00	1
CHALET HOTELS LIMITED	Active	4,18,49,04,150.00	1	Maharashtra
TANO INDIA ADVISORS PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
AMI ORGANICS LIMITED	Active	40,93,44,610.00	1	Gujarat
SHILPA MEDICARE LIMITED	Active	9,77,90,908.00	1	Karnataka
SINGER INDIA LIMITED	Active	12,23,86,078.00	1	Delhi
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED	Active	1,61,27,850.00	1	Maharashtra
TIA ADVISORS LLP	Active	0.00	1	-
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	60,00,000.00	2	Maharashtra
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED	Active	70,000.00	2	Maharashtra
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED	Active	2,29,15,71,000.00	2	Maharashtra
CONSERVE INFRATECH PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
FTL (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ALLCARGO MULTIMODAL PRIVATE LIMITED	Active	22,40,50,020.00	2	Maharashtra
ATHAANG INFRASTRUCTURE PRIVATE LIMITED	Active	1,45,00,00,000.00	1	Delhi
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED	Active	79,70,22,376.00	1	Tamil Nadu
SREI EQUIPMENT FINANCE LIMITED	Active	1,16,92,68,20,600.00	1	West Bengal
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED	Active	12,50,01,000.00	1	Maharashtra
FINO PAYMENTS BANK LIMITED	Active	83,21,43,020.00	2	Maharashtra

Charges on assets

Axis Bank Limited

No. of Loans: 5

Total Amount: 7,764,590,000.00 cr

Others

No. of Loans: 14

Total Amount: 14,231,496,005.00 cr

Standard Chartered Bank

No. of Loans: 7

Total Amount: 4,368,412,500.00 cr

HDFC BANK LIMITED

No. of Loans: 37

Total Amount: 1,084,814,737.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 3

Total Amount: 2,155,000,000.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

No. of Loans: 8

Total Amount: 60,948,000.00 cr

ICICI LIMITED

No. of Loans: 1

Total Amount: 886,880.00 cr

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

No. of Loans: 3

Total Amount: 89,300,000.00 cr

YES BANK LIMITED

No. of Loans: 3

Total Amount: 556,000,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 200,000,000.00 cr

THE ZOROASTRIAN CO-OPERATIVE BANK LTD.

No. of Loans: 1

Total Amount: 10,000,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 755,000,000.00 cr

CITIBANK N. A.

No. of Loans: 1

Total Amount: 350,000,000.00 cr

Axis Trustee Services Limited

No. of Loans: 1

Total Amount: 2,275,000,000.00 cr

DBS Bank Ltd

No. of Loans: 2

Total Amount: 5,968,562,912.00 cr

BANK OF PUNJAB LIMITED

No. of Loans: 1

Total Amount: 75,000,000.00 cr

HDFC BANK LTD

No. of Loans: 2

Total Amount: 69,657,500.00 cr

CITI CORP FINANCE LTD

No. of Loans: 1

Total Amount: 7,507,240.00 cr

HDFC BANK

No. of Loans: 2

Total Amount: 16,860,287.00 cr

THE BANK OF RAJASTHAN LIMITED

No. of Loans: 1

Total Amount: 35,000,000.00 cr

THE BANK OF RAJASTHAN LTD

No. of Loans: 6

Total Amount: 18,275,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

BNP Paribas

No. of Loans: 1

Total Amount: 720,000,000.00 cr

BANK OF PUNJAB LTD

No. of Loans: 1

Total Amount: 75,000,000.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 1

Total Amount: 8,640,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	Law Garden, Ellis Bridge	40,400,000	12 May, 2023	-	-	Open
Others		2,027,896,000	04 Aug, 2022	-	-	Open
Others		600,000,000	22 Jan, 2016	24 Jun, 2023	-	Open
Standard Chartered Bank	New Delhi,	950,000,000	29 Jun, 2022	-	-	Open
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	2,000,000,000	11 Mar, 2022	-	-	Open
HDFC BANK LIMITED	LOWER PAREL WEST	900,000	08 Aug, 2014	24 Dec, 2018	-	Open
Others	Bandra Kurla Complex, Bandra (E),	750,000,000	13 Dec, 2016	28 Aug, 2018	21 Feb, 2022	Closed
Others	Bandra Kurla Complex, Bandra (E),	150,000,000	27 Sep, 2019	-	24 Jun, 2022	Closed
Axis Bank Limited	Law Garden, Ellis Bridge, Ahmedabad	900,000,000	17 Mar, 2010	22 Nov, 2021	-	Open
HDFC BANK LIMITED	LOWER PAREL (WEST)	2,700,000	13 Oct, 2016	-	07 Oct, 2021	Closed
Axis Bank Limited	Law Garden, Ellis Bridge, Ahmedabad	2,500,000,000	23 Sep, 2019	-	10 Dec, 2021	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort	250,000,000	12 Oct, 2012	24 Jan, 2018	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	652,000,000	01 Dec, 2015	17 Jun, 2021	-	Open
HDFC BANK LIMITED	LOWER PAREL W	15,100,000	03 Feb, 2012	-	20 Feb, 2018	Closed
Others	BABA KHARAK SINGH MARG, CONNAUGHT PLACE	250,000,000	08 Dec, 2020	-	-	Open
HDFC BANK LIMITED	Lower Parel (West)	7,000,000	11 Mar, 2020	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	2,500,000,005	10 Feb, 2020	-	-	Open
Others	Bandra Kurla Complex, Bandra East, Mumbai 400 051	600,000,000	03 Feb, 2020	-	30 Sep, 2020	Closed
Others	"G" Block, Bandra Kurla Complex,Bandra (East)	550,000,000	31 Oct, 2019	-	22 May, 2020	Closed
HDFC BANK LIMITED	Lower Parel (W), Mumbai - 400 013.	13,000,000	01 Jan, 2019	-	27 Jun, 2023	Closed
Others	CONTONMENT	243,600,000	04 Jul, 2018	04 Jun, 2019	02 Dec, 2022	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	2,150,000,000	12 Jun, 2018	29 Apr, 2019	-	Open
Others	Bandra Kurla Complex, Bandra (E),	790,000,000	21 Jun, 2017	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	20,000,000	19 Apr, 2017	-	10 Sep, 2022	Closed
Others	KURLA COMPLEX BANDRA EAST	1,600,000,000	08 Jan, 2020	-	22 Jun, 2020	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort	225,000,000	14 Sep, 2017	30 Apr, 2019	08 Jan, 2021	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	4,314,000	31 Jul, 2006	-	14 Nov, 2013	Closed
ICICI LIMITED	BANDRA (EAST)	886,880	29 Jul, 2006	-	25 Jul, 2009	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	6,120,000	07 Sep, 2007	-	12 Jun, 2013	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	6,100,000	10 Aug, 2007	-	12 Jun, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	9,771,800	03 Oct, 2007	-	20 Feb, 2018	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	8,375,000	22 Oct, 2007	-	11 Feb, 2014	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	Veer Nariman Road, Fort	27,300,000	30 Jan, 2009	-	05 Oct, 2009	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	153,000,000	26 Mar, 2009	07 Aug, 2010	09 Oct, 2014	Closed
HDFC BANK LIMITED	LOWER PAREL W	18,000,000	24 Jul, 2009	-	08 Mar, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL WEST	10,205,625	21 Aug, 2009	-	15 Sep, 2017	Closed
STANDARD CHARTERED BANK		200,000,000	14 Sep, 2009	-	-	Open
THE ZOROASTRIAN CO-OPERATIVE BANK LTD.	VEER NARIMAN ROAD, FORT	10,000,000	11 Feb, 2010	-	28 Mar, 2013	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI	32,000,000	22 May, 2010	-	28 Mar, 2013	Closed
Standard Chartered Bank		680,000,000	18 Jun, 2010	24 Feb, 2011	03 Mar, 2014	Closed
Axis Bank Limited	Law Garden, Ellis bridge,	3,324,190,000	10 May, 2010	11 Sep, 2013	12 May, 2016	Closed
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED	YUSUF BUILDING, GROUND FLOOR, V. N. ROAD, FORT,	30,000,000	21 Sep, 2010	-	28 Mar, 2013	Closed
Standard Chartered Bank	Near Mithakali Six Roads,	1,088,412,500	10 Feb, 2011	12 Sep, 2011	06 Jan, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	31,500,000	04 Jul, 2011	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	48,930,000	04 Jul, 2011	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	32,580,000	22 Jul, 2011	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,700,000	09 Sep, 2011	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,060,000	12 Oct, 2011	-	15 Sep, 2017	Closed
ING VYSYA BANK LIMITED	I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD,	755,000,000	09 Dec, 2011	18 Aug, 2014	22 Sep, 2017	Closed
CITIBANK N. A.	BANDRA KURLA COMPLEX, BANDRA (E)	350,000,000	13 Jan, 2012	-	30 Mar, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,810,000	08 Jun, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	22,540,000	30 Jun, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	12,474,000	31 Aug, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	16,000,000	25 Oct, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,032,000	08 Nov, 2012	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	25,500,000	01 Dec, 2012	-	07 Jun, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,000,000	29 Nov, 2012	-	07 Jun, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,228,232	05 Feb, 2013	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,000,000	31 Jul, 2013	-	15 Sep, 2017	Closed
Standard Chartered Bank	G Block, Bandra Kurla Complex,	750,000,000	27 Nov, 2013	21 Mar, 2014	08 Dec, 2016	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	2,275,000,000	17 Dec, 2013	29 Jan, 2014	17 May, 2016	Closed
DBS Bank Ltd	D.N. Road, Fort	750,000,000	17 Feb, 2014	13 Jun, 2014	14 Dec, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	1,600,000	05 Sep, 2014	-	04 Sep, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL W	770,000	11 Sep, 2014	-	02 Sep, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL (WEST)	4,491,000	01 Sep, 2015	-	13 Nov, 2020	Closed
BANK OF PUNJAB LIMITED	MUMBAI	75,000,000	17 Sep, 2002	-	03 Dec, 2007	Closed
YES BANK LIMITED	OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST),	250,000,000	08 Jun, 2005	19 Jul, 2023	-	Open
HDFC BANK LTD	LOWER PAREL (W)	2,657,500	20 Oct, 1984	-	11 Jun, 2019	Closed
CITI CORP FINANCE LTD	BANDRA KURLA	7,507,240	15 Feb, 2001	-	-	Open
HDFC BANK	LOWER (W)	5,000,000	30 Aug, 2004	-	06 Sep, 2018	Closed
THE BANK OF RAJASTHAN LIMITED	JEEVAN JYOT BUILDING,FORT BRANCH	35,000,000	02 Feb, 2001	16 Nov, 2007	17 Aug, 2009	Closed
THE BANK OF RAJASTHAN LTD		575,000	28 Mar, 1995	-	26 Sep, 1997	Closed
THE BANK OF RAJASTHAN LTD		5,000,000	17 Nov, 1997	25 Jun, 1999	17 Aug, 2009	Closed
THE BANK OF RAJASTHAN LTD		3,600,000	12 Feb, 1998	-	17 Aug, 2009	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	5,752,000	31 Jul, 2006	-	12 Jun, 2013	Closed
THE BANK OF RAJASTHAN LTD		6,300,000	20 Dec, 1999	-	17 Aug, 2009	Closed
HDFC BANK LIMITED	LOWER PAREL W	9,771,800	03 Oct, 2007	-	20 Feb, 2018	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	8,375,000	25 Oct, 2007	-	11 Feb, 2014	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,000,000,000	27 Mar, 2008	16 Mar, 2012	03 Apr, 2013	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	15,677,000	09 Oct, 2007	-	11 Feb, 2014	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED	1, RAFI MARG,	6,235,000	11 Jun, 2008	-	02 Aug, 2013	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	153,000,000	27 Oct, 2008	19 Jul, 2010	09 Oct, 2014	Closed
Standard Chartered Bank	FORT,	250,000,000	25 Jun, 2009	17 Mar, 2010	13 Feb, 2014	Closed
Standard Chartered Bank		400,000,000	18 Dec, 2009	11 May, 2010	03 Mar, 2014	Closed
DBS Bank Ltd	D.N. Road, Fort	5,218,562,912	25 Feb, 2010	13 Jun, 2014	04 May, 2016	Closed
Standard Chartered Bank		250,000,000	23 Mar, 2010	14 Jun, 2010	13 Feb, 2014	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort,	1,680,000,000	25 Feb, 2011	17 Sep, 2012	05 Sep, 2015	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,500,000	01 Jul, 2011	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,100,000	04 Feb, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	9,161,280	25 May, 2012	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,210,000	30 Aug, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,755,000	18 Oct, 2012	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	10,692,000	08 Oct, 2012	-	15 Sep, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL W	14,926,000	15 Dec, 2012	-	20 Feb, 2018	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,515,000	28 Jun, 2013	-	20 Feb, 2018	Closed
State Bank of India	194, Sir M.V. Road, Andheri East,	1,000,000,000	15 Jun, 2013	11 Apr, 2014	09 Jun, 2016	Closed
BNP Paribas	8th Floor, 25, Bharakhamba Road	720,000,000	26 Dec, 2014	-	07 Nov, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL (WEST)	6,291,000	19 Sep, 2015	-	19 Apr, 2017	Closed
HDFC BANK LIMITED	LOWER PAREL (WEST)	8,000,000	01 Dec, 2015	-	28 Jan, 2021	Closed
HDFC BANK	LOWER (W)	11,860,287	05 Apr, 2004	-	18 Mar, 2019	Closed
BANK OF PUNJAB LTD		75,000,000	17 Sep, 2002	27 Mar, 2004	03 Dec, 2007	Closed
HDFC BANK LTD	SANDOZ HOUSE; DR. A. B. ROAD; WORLI	67,000,000	27 Apr, 2004	-	15 Mar, 2011	Closed
THE BANK OF RAJASTHAN LTD		800,000	20 Jan, 1995	-	26 Sep, 1997	Closed
THE BANK OF RAJASTHAN LTD		2,000,000	28 Nov, 1995	28 Nov, 1995	17 Aug, 2009	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	8,640,000	31 May, 2007	-	15 Jul, 2013	Closed

Registered Details

CIN

L63010MH2004PLC073508

Incorporation

33 years

Company Email

[email protected]

Paid up Capital

₹ 1,965,564,192

Authorised Capital

₹ 2,000,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Allcargo Logistics Limited

Fund Raising Activity of Allcargo Logistics 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

Board Meetings of Allcargo Logistics 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

Auditors of Allcargo Logistics Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Allcargo Logistics Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Allcargo Logistics Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Allcargo Logistics Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Allcargo Logistics Limited

What is ALLCARGO LOGISTICS LIMITED ?

ALLCARGO LOGISTICS LIMITED having CIN L63010MH2004PLC073508 is 33 years month old Public Indian Company incorporated with MCA on 26 Feb 2024. ALLCARGO LOGISTICS 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 2,000,000,000 and paid-up capital is 1,965,564,192.

What is the CIN of ALLCARGO LOGISTICS LIMITED?

CIN of ALLCARGO LOGISTICS LIMITED is L63010MH2004PLC073508.

Where is ALLCARGO LOGISTICS LIMITED located?

Address of ALLCARGO LOGISTICS LIMITED is 6TH FLOOR, ALLCARGO HOUSE, CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI, MAHARASHTRA, INDIA-400098,.

Who are the directors of ALLCARGO LOGISTICS LIMITED ?

The company has 30 directors/key management personnel Adarsh Hegde, Nilesh Vikamsey, Parthasarathy Vankipuram Srinivasa, Mahendrakumar Chouhan, Radha Ahluwalia, Mohinder Pal Bansal, Deepal Shah, Devanand Mojidra, Shashi Kiran Shetty, Cynthia Dsouza, Martin Muller, Kaiwan Kalyaniwalla, Arathi Shetty, Sandeep Anand, Suresh Ramiah, Suresh Ramiah, Kaiwan Kalyaniwalla, Nilesh Vikamsey, Cynthia Dsouza, Sandeep Anand, Sivaraman Narayanaswami, Hetal Gandhi, Mohinder Pal Bansal, Shashi Kiran Shetty, Adarsh Hegde, Parthasarathy Vankipuram Srinivasa, Deepal Shah, Radha Ahluwalia, Sivaraman Narayanaswami, Mahendrakumar Chouhan.

What is the contact details of ALLCARGO LOGISTICS LIMITED ?

Email : [email protected]
Address : 6TH FLOOR, AVASHYA HOUSE, CST ROAD KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra India 400098

What does ALLCARGO LOGISTICS LIMITED do?

ALLCARGO LOGISTICS LIMITED is involved in activities such as .

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