Allcargo Terminals Limited - Company overview

Allcargo Terminals Limited is a listed public limited company, first registered with ROC Mumbai I on 5 February 2019.

2019-02-05 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 3.0%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▼ -32.4%
FY 2025
EBITDA
₹100–500 Cr
▲ 16.5%
FY 2025
NET WORTH
₹100–500 Cr
▲ 16.9%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 21.4%
FY 2025
EMPLOYEE COUNT
261–270
OPEN CHARGES
2
271.00 cr
PAID-UP CAPITAL
58.37 cr
AUTHORISED CAPITAL
70.00 cr
COMPANY AGE
7 Years 8 Months
since 2019-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
5
Updated: 2025-04-08 12:08:41
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allcargo Terminals Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allcargo Terminals Limited Company identity, industry, contact, and registration details from MCA and company records.

Allcargo Terminals Limited is a listed public limited company, first registered with ROC Mumbai I on 5 February 2019. Its registered office is at 4Th Floor, A Wing, Allcargo House, Mumbai, Maharashtra. Earlier names on record include Allcargo Projects Private Limited and Transindia Projects And Transport Solutions Private Limited.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has 11 directors: Pritam Mohan Vartak, Radha Ahluwalia, Kaiwan Dossabhoy Kalyaniwalla and 8 others. The longest-serving is Suresh Kumar Ramiah, on the board since 2023; the most recent to join is Shashi Kiran Janardhan Shetty, appointed in May 2026. Suresh Kumar Ramiah is the managing director. The board changed around April 2023, when Arathi Shetty and Vaishnavkiran Shashikiran Shetty stepped down and new directors joined. Between them, the directors also sit on the boards of 21 other companies, including Allcargo Logistics Limited and Transindia Real Estate Limited.

Paid-up capital stands at ₹58.37 crore out of ₹70 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 4Th Floor, A Wing, Allcargo House,, Mumbai, Maharashtra - 400098
  • Website allcargoterminals.com
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Name History
Legal NameAllcargo Terminals Limited
CIN / LLPINL60300MH2019PLC320697
Company No.320697
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-02-05
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Allcargo Terminals Limited (11) Current board members from MCA filings, including designation and appointment details.

P
Pritam Mohan Vartak
CFO | Since 2023-07-05
R
Radha Ahluwalia
Director | Since 2023-04-15 | DIN: 00936412
K
Kaiwan Dossabhoy Kalyaniwalla
Director | Since 2023-04-15 | DIN: 00060776
A
Ashish Vijayprakash Chandna
CEO | Since 2023-11-15
M
Mahendrakumar Chouhan
Director | Since 2023-04-15 | DIN: 00187253
A
Ashish Vijayprakash Chandna
CEO | Since 2023-11-15 | DIN: 03060857

Financial Performance of Allcargo Terminals Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 3.0%
P&L ₹25–50 Cr ▼ -32.4%
EBITDA ₹100–500 Cr ▲ 16.5%
Net worth ₹100–500 Cr ▲ 16.9%

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Charges of Allcargo Terminals Limited Open and satisfied charges registered against the company with MCA.

Others : 170.00 cr
Hdfc Bank Limited : 131.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 271.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 07 May 2026
 30.00 cr Open
Others
Creation Date: 28 Oct 2024
 140.00 cr Closed
Hdfc Bank Limited
Creation Date: 03 Jul 2023
 131.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Allcargo Terminals Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allcargo Logistics Limited 2 Shared Directors
Transindia Real Estate Limited 2 Shared Directors
Agl Warehousing Private Limited 1 Shared Director
Allcargo Gati Limited 1 Shared Director
Allcargo Global Limited 1 Shared Director
Aradhna Infraland Llp 1 Shared Director
Barkat Infraland Llp 1 Shared Director
Bombay Incorporated Law Society 1 Shared Director
Bombay Metal And Alloys Mfg Company Private Limited 1 Shared Director
Imc Chamber Of Commerce And Industry 1 Shared Director
Iorn & Metal Traders Private Limited 1 Shared Director
Koproli Warehousing Private Limited 1 Shared Director
Mahendra And Ardneham Consulting Private Limited 1 Shared Director
Mims Consultants Private Limited 1 Shared Director
Modern India Limited 1 Shared Director
Quantum Trustee Company Private Limited 1 Shared Director
Speedy Multimodes Limited 1 Shared Director
Synchro Investments Private Limited 1 Shared Director
Transindia Logistic Park Private Limited 1 Shared Director
Verifacts Services Private Limited 1 Shared Director
Work Capital Advisory Services Llp 1 Shared Director

Financial Ratios of Allcargo Terminals Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Allcargo Terminals Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Allcargo Terminals Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Allcargo Terminals Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Allcargo Terminals Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Allcargo Terminals Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Allcargo Terminals Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Allcargo Terminals Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Allcargo Terminals Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allcargo Terminals Limited?
MCA does not publish an "owner" field. Allcargo Terminals Limited is run by its directors, Pritam Mohan Vartak, Radha Ahluwalia, Kaiwan Dossabhoy Kalyaniwalla and eight others, with Suresh Kumar Ramiah as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Allcargo Terminals Limited?
Allcargo Terminals Limited has 11 current directors: Pritam Mohan Vartak (since July 2023), Radha Ahluwalia (since April 2023), Kaiwan Dossabhoy Kalyaniwalla (since April 2023), Ashish Vijayprakash Chandna (since November 2023), Mahendrakumar Chouhan (since April 2023) and Ashish Vijayprakash Chandna (since November 2023), plus 5 more. Suresh Kumar Ramiah is the managing director.
What is CIN of Allcargo Terminals Limited?
The CIN of Allcargo Terminals Limited is L60300MH2019PLC320697. Reading it left to right: L means it is listed, 60300 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PLC is the company type and 320697 is its registration number.
When was Allcargo Terminals Limited incorporated?
Allcargo Terminals Limited was incorporated on 5 February 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Allcargo Terminals Limited?
The registered office on MCA records is 4Th Floor, A Wing, Allcargo House, Mumbai, Maharashtra - 400098.
What is the current status of Allcargo Terminals Limited?
MCA shows Allcargo Terminals Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Allcargo Terminals Limited?
You can post to its registered office at 4Th Floor, A Wing, Allcargo House, Mumbai, Maharashtra - 400098 and use its website, https://allcargoterminals.com.
What industry or business activity is Allcargo Terminals Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Allcargo Terminals Limited?
Paid-up capital is ₹58.37 crore and authorised capital is ₹70 crore, so about 83% of the authorised amount has been issued.
When did Allcargo Terminals Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Allcargo Terminals Limited?
Two charges against Allcargo Terminals Limited are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Allcargo Terminals Limited?
Yes, five former directors are on record. The most recent to leave were Arathi Shetty (April 2023), Vaishnavkiran Shashikiran Shetty (April 2023) and Ravi Jakhar (November 2021).
Which companies share directors with Allcargo Terminals Limited?
21 companies share directors with Allcargo Terminals Limited. Among them are Allcargo Logistics Limited, Transindia Real Estate Limited, Agl Warehousing Private Limited and 18 more.
What is the turnover or revenue of Allcargo Terminals Limited?
Based on filed financial statements, the revenue of Allcargo Terminals Limited for FY 2025 was in the ₹500–1000 Cr range. That is up 3.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Allcargo Terminals Limited?
For FY 2025, the net worth of Allcargo Terminals Limited was in the ₹100–500 Cr range.
How can I get the financial details of Allcargo Terminals Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Allcargo Terminals Limited?
The website on record for Allcargo Terminals Limited is https://allcargoterminals.com.
Which company owns allcargoterminals.com?
allcargoterminals.com is the website listed for Allcargo Terminals Limited in its company records.
Is Allcargo Terminals Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Allcargo Terminals Limited - is it listed or unlisted?
Allcargo Terminals Limited is a listed company, and its CIN starts with L.
What is the ROC code of Allcargo Terminals Limited?
Allcargo Terminals Limited is registered with ROC Mumbai I.
What is the company classification of Allcargo Terminals Limited?
MCA classifies Allcargo Terminals Limited as: Public Limited Indian Non-Government Company.
Does Allcargo Terminals Limited have subsidiaries?
Yes, one subsidiary is on record for Allcargo Terminals Limited.
Does Allcargo Terminals Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Allcargo Terminals Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.