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Associated Cargo Movers And Packers Private Limited

U63090PN2000PTC015011ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Associated Cargo Movers And Packers Private Limited is a Private Non-govt company company incorporated in 2000 and based in PN, India. Associated Cargo Movers And Packers Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹30.00 L and paid-up capital of ₹28.67 L. For 2021-22, the company reported revenue of ₹19.29 Cr and profit after tax of ₹91.99 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹19.29 Cr
2021-22
PAT (latest FY)
₹91.99 L
Margin 4.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹28.67 L
96% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
PN
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹28.67 L
96% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)associatedpackers.com
Registered Office
Office No. 701/702 CLOVER HILLS PLAZA SN-27(PT) PL NO. 3 UNDRI PISOLR RD KONDHWA KD. PUNE Pune MH 411048 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office No. 701/702 CLOVER HILLS PLAZA SN-27(PT) PL NO. 3 UNDRI PISOLR RD KONDHWA KD. PUNE Pune MH 411048 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)associatedpackers.com
Section
Activities of other transport agencies
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jun 2000 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
5.4y · New Delhi · DIN 4085563
AD
Anita Desai
Director
4.6y · New Delhi · DIN 3778298
Get the full board of directors

Directors, DINs & appointment history for Associated Cargo Movers And Packers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Associated Cargo Movers And Packers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
473888929ICICI Bank Ltd(Bank)₹23.63 Cr12 Mar 2019Satisfied
953515238HDFC Bank Ltd(Bank)₹17.37 Cr12 Mar 2019Open
177154370Axis Bank Ltd(Bank)₹1.35 Cr04 Jul 2020Open
780828418State Bank of India(Bank)₹9.14 Cr12 Mar 2022Satisfied
592175108Axis Bank Ltd(Bank)₹24.69 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Associated Cargo Movers And Packers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.09 Cr₹50.18 Cr₹75.28 Cr₹71.69 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.98 Cr+23.2%+26.8%+2.6%
Profit after Tax₹-3.79 Cr-9.5%-1.1%+16.1%
Net Worth₹45.83 Cr+24.0%-5.4%+11.1%
Employees61+28.3%+4.9%+12.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Associated Cargo Movers And Packers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+4.77%—+27.20%+9.61%2.83

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,03,15,03967.45%
Institutional Investors345,17,30115.00%
Public & Others5452,85,77017.55%
See the full shareholding pattern

Promoter, institutional & public holding for Associated Cargo Movers And Packers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

440 peersSame sector (Activities of other transport agencies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Aishwary appointed as Director
16 Jun 2000
Company incorporated
Associated Cargo Movers And Packers Private Limited registered with RoC-Pune; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Associated Cargo Movers And Packers Private Limited

When was Associated Cargo Movers And Packers Private Limited incorporated?
Associated Cargo Movers And Packers Private Limited was incorporated in 2000 (around 16 Jun 2000). Its CIN is U63090PN2000PTC015011 and it is registered with RoC-Pune.
Where is Associated Cargo Movers And Packers Private Limited located?
Associated Cargo Movers And Packers Private Limited is headquartered in PN, at: Office No. 701/702 CLOVER HILLS PLAZA SN-27(PT) PL NO. 3 UNDRI PISOLR RD KONDHWA KD. PUNE Pune MH 411048 IN .
What sector does Associated Cargo Movers And Packers Private Limited operate in?
Associated Cargo Movers And Packers Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Associated Cargo Movers And Packers Private Limited?
Director details for Associated Cargo Movers And Packers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Associated Cargo Movers And Packers Private Limited?
Associated Cargo Movers And Packers Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹28.67 L.
Does Associated Cargo Movers And Packers Private Limited have any open charges?
Associated Cargo Movers And Packers Private Limited has no open MCA-registered charges on record.
What is Associated Cargo Movers And Packers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Associated Cargo Movers And Packers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.