Chanchal Logistics & Movers Private Limited - Company overview

Chanchal Logistics & Movers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110…

2005-01-12 Nehru Place, Delhi Strike Off Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
71.38 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-01-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 07:07:04

Company Health Scores

Health scores for Chanchal Logistics & Movers Private 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Chanchal Logistics & Movers Private Limited

Chanchal Logistics & Movers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2005PTC132034). Business overview includes Transport and Logistics (Carriers Services), incorporated on January 12, 2005 (21+ years old), headquartered in Nehru Place, Delhi, India. The company is currently Strike Off with Active Compliant compliance status.

Carriers Services
  • Location 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi - 110019
Name History
CIN / LLPINU74110DL2005PTC132034
Company No.132034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-12
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Chanchal Logistics & Movers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Chanchal Logistics & Movers Private Limited (2)

V
Director | Since 2017-09-29 | DIN: 03520622
S
Director | Since 2017-08-25 | DIN: 02038723

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Chanchal Logistics & Movers Private Limited
What is CIN of Chanchal Logistics & Movers Private Limited?
The Corporate Identification Number (CIN) for Chanchal Logistics & Movers Private Limited is U74110DL2005PTC132034. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 132034 as per MCA.
When was Chanchal Logistics & Movers Private Limited incorporated?
Chanchal Logistics & Movers Private Limited was incorporated 21 years 6 months ago on 12 Jan 2005.
What is paid-up capital and authorised share capital of Chanchal Logistics & Movers Private Limited?
The paid-up capital of Chanchal Logistics & Movers Private Limited is ₹ 7,138,140.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Chanchal Logistics & Movers Private Limited?
Chanchal Logistics & Movers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chanchal Logistics & Movers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Chanchal Logistics & Movers Private Limited is 712B 7Th Floor Hemkunt Tower, Nehru Place, Delhi, 110019, India.
What is the ROC code of Chanchal Logistics & Movers Private Limited?
Chanchal Logistics & Movers Private Limited ROC code is Roc Delhi.
What is the company classification of Chanchal Logistics & Movers Private Limited?
Chanchal Logistics & Movers Private Limited is classified as Private Limited Indian Non-Government Company.
Chanchal Logistics & Movers Private Limited - is it listed or unlisted?
Chanchal Logistics & Movers Private Limited is a Unlisted company.
What is the current status of Chanchal Logistics & Movers Private Limited?
Chanchal Logistics & Movers Private Limited is currently Strike Off and registered in Nehru Place, Delhi, India.
What industry or business activity is Chanchal Logistics & Movers Private Limited associated with?
Chanchal Logistics & Movers Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Chanchal Logistics & Movers Private Limited have GST registrations on file?
Chanchal Logistics & Movers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Chanchal Logistics & Movers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chanchal Logistics & Movers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.