India Caravans Private Limited

U63000DL2014PTC270528ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

India Caravans Private Limited is a Private Non-govt company company incorporated in 2014 and based in Delhi, India. It was founded by Syed. India Caravans Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹32.2K. 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 2508d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-32.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Delhi
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
Registered Email
z*****(at)andraab.com
Registered Office
118-B, 2ND FLOOR VILLAGE SHAHPUR JAT NEW DELHI South Delhi DL 110049 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
118-B, 2ND FLOOR VILLAGE SHAHPUR JAT NEW DELHI South Delhi DL 110049 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
z*****(at)andraab.com
Section
Logistics
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Aug 2014 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
5.4y · New Delhi · DIN 7909316
SG
Sneha Gupta
Whole-time Director
7.3y · Ahmedabad · DIN 3393379
PN
Priya Nair
Director
3.6y · Mumbai · DIN 6480711
DR
Deepa Reddy
Director
5.2y · Ahmedabad · DIN 5863408
Get the full board of directors

Directors, DINs & appointment history for India Caravans 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+19dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for India Caravans 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
692062827ICICI Bank Ltd(Bank)₹7.57 Cr27 Jan 2020Satisfied
683093357Axis Bank Ltd(Bank)₹11.68 Cr12 Mar 2020Open
858898915Kotak Mahindra Bank Ltd(Bank)₹24.94 Cr04 Jul 2019Open
632916939State Bank of India(Bank)₹16.89 Cr27 Jan 2020Satisfied
770927397Axis Bank Ltd(Bank)₹18.07 Cr27 Jan 2022Open
967023374HDFC Bank Ltd(Bank)₹17.34 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for India Caravans 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.26 L₹28.53 L₹42.79 L₹40.76 L₹9.60 L₹02016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2017-18
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19-773.0%
Profit after Tax2018-19
Net Worth2018-19

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.52%-5.00%
2017-18-63.71%-83.45%-577.85%
2018-19-321.76%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters360,26,70568.72%
Institutional Investors212,37,27014.11%
Public & Others2515,05,72517.17%
See the full shareholding pattern

Promoter, institutional & public holding for India Caravans 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

97 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
3rd quartile · P39

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 Aug 2014
Company incorporated
India Caravans Private Limited registered with RoC-Delhi; year 2014
19 Aug 2014
Syed appointed as Director

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 India Caravans Private Limited

When was India Caravans Private Limited incorporated?
India Caravans Private Limited was incorporated in 2014 (around 19 Aug 2014). Its CIN is U63000DL2014PTC270528 and it is registered with RoC-Delhi.
Where is India Caravans Private Limited located?
India Caravans Private Limited is headquartered in Delhi, at: 118-B, 2ND FLOOR VILLAGE SHAHPUR JAT NEW DELHI South Delhi DL 110049 IN .
What sector does India Caravans Private Limited operate in?
India Caravans Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of India Caravans Private Limited?
Director details for India Caravans Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of India Caravans Private Limited?
India Caravans Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does India Caravans Private Limited have any open charges?
India Caravans Private Limited has no open MCA-registered charges on record.
What is India Caravans Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for India Caravans 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.