Continental Multimodal Terminals Private Limited
U63022TG2002PTC038315ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Continental Multimodal Terminals Private Limited is a Private Non-govt company company incorporated in 2002 and based in Telangana, India. Continental Multimodal Terminals Private Limited operates in Agricultural products with refrigeration, warehousing of (NIC 63022) with authorized capital of ₹185.00 Cr and paid-up capital of ₹152.55 Cr. For 2017-18, the company reported revenue of ₹40.24 Cr and profit after tax of ₹1.48 Cr. 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 1791d ago · may be overdue
Revenue (latest FY)
₹40.24 Cr
2017-18
PAT (latest FY)
₹1.48 Cr
Margin 3.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹152.55 Cr
82% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Telangana
Sector
Agricultural products with refrigeration, warehousing of
NIC 63022
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹185.00 Cr
Paid-up Capital
₹152.55 Cr
82% utilized
Members
—
Last AGM
23 Sept 2021
1791d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
s**********(at)dpworld.com
Registered Office
6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD Rangareddi TG 500082 IN
Quick facts
Registered office
6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD Rangareddi TG 500082 IN
NIC code
63022
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)dpworld.com
Section
Agricultural products with refrigeration, warehousing of
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jan 2002 · 23 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director3.9y · Bengaluru · DIN 1408531
SI
Suresh Iyer
Whole-time Director2.8y · Gurugram · DIN 1052136
PN
Priya Nair
Director8.1y · Chennai · DIN 1637085
MK
Meera Krishnan
Whole-time Director6.5y · Chennai · DIN 9740438
Get the full board of directors
Directors, DINs & appointment history for Continental Multimodal Terminals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +34d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Continental Multimodal Terminals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 854143508 | ICICI Bank Ltd(Bank) | ₹19.23 Cr | 12 Mar 2021 | Open |
| 856026451 | Axis Bank Ltd(Bank) | ₹24.31 Cr | 04 Jul 2023 | Satisfied |
| 974076295 | Axis Bank Ltd(Bank) | ₹3.04 Cr | 19 Sep 2019 | Open |
| 448284494 | Axis Bank Ltd(Bank) | ₹2.97 Cr | 19 Sep 2020 | Open |
| 913488154 | Axis Bank Ltd(Bank) | ₹20.18 Cr | 19 Sep 2022 | Satisfied |
| 994244940 | Axis Bank Ltd(Bank) | ₹5.41 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Continental Multimodal Terminals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹85.10 Cr | +14.6% | +16.4% | -0.0% |
| Profit after Tax | ₹5.30 Cr | +23.5% | +25.7% | +13.6% |
| Net Worth | ₹50.36 Cr | +26.7% | +24.6% | +20.3% |
| Employees | 276 | -5.3% | +2.6% | +22.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Continental Multimodal Terminals Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +3.68% | — | +1.39% | +0.96% | 0.46 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,31,34,447 | 56.95% |
| Institutional Investors | 2 | 46,36,924 | 20.11% |
| Public & Others | 11 | 52,91,080 | 22.94% |
See the full shareholding pattern
Promoter, institutional & public holding for Continental Multimodal Terminals Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
47 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
05
Sagarika Multipurpose Cold Storage And Food Processing Private Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
Events & timeline
223 Sept 2021
Gaurav appointed as Director
04 Jan 2002
Company incorporated
Continental Multimodal Terminals Private Limited registered with RoC-Hyderabad; year 2002
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Continental Multimodal Terminals Private Limited
When was Continental Multimodal Terminals Private Limited incorporated?
Continental Multimodal Terminals Private Limited was incorporated in 2002 (around 04 Jan 2002). Its CIN is U63022TG2002PTC038315 and it is registered with RoC-Hyderabad.
Where is Continental Multimodal Terminals Private Limited located?
Continental Multimodal Terminals Private Limited is headquartered in Telangana, at: 6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD Rangareddi TG 500082 IN .
What sector does Continental Multimodal Terminals Private Limited operate in?
Continental Multimodal Terminals Private Limited operates in the Agricultural products with refrigeration, warehousing of sector (NIC code 63022), classified as Non-govt company.
Who are the directors of Continental Multimodal Terminals Private Limited?
Director details for Continental Multimodal Terminals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Continental Multimodal Terminals Private Limited?
Continental Multimodal Terminals Private Limited has authorized capital of ₹185.00 Cr and paid-up capital of ₹152.55 Cr.
Does Continental Multimodal Terminals Private Limited have any open charges?
Continental Multimodal Terminals Private Limited has no open MCA-registered charges on record.
What is Continental Multimodal Terminals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Continental Multimodal Terminals 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.