Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Fak Cargo Dynamics 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.
- Blend of compliance (75), financial health (75), director (90) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fak Cargo Dynamics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 22 September 2004, Fak Cargo Dynamics Private Limited is an active private limited company that has been around for about 22 years. Its registered office is in Mumbai, Maharashtra.
Its filings describe the main line of business as warehousing and support activities for transportation, which made up 100% of turnover.
It has two directors: Rashid Mehernosh Currawalla and Mehernosh Rusi Currawalla. The longest-serving is Mehernosh Rusi Currawalla, on the board since 2004; the most recent to join is Rashid Mehernosh Currawalla, appointed in April 2007. One former director, Katayun Mehernosh Currawalla, left in May 2024. Between them, the directors also sit on the boards of 14 other companies, including Ducat Finance Private Limited and Mazda Express Logistics LLP.
Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.
- Location 1, Simran, Ground Floor, Vbp Deshpande Marg Off Tejpal Scheme Road No. 4, Vile Parle, Mumbai, Maharashtra - 400057
- Website fakcargo.com
Current Directors of Fak Cargo Dynamics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fak Cargo Dynamics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Fak Cargo Dynamics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 30 Jan 2024 |
72.50 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 19 Jul 2023 |
87.97 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 16 Oct 2022 |
33.83 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Warehousing and support activities for transportation | 100 |
Companies With Common Directors Of Fak Cargo Dynamics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Fak Cargo Dynamics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Fak Cargo Dynamics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Fak Cargo Dynamics Private 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.
MSME Payment Delays by Fak Cargo Dynamics Private 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.
MCA Filings & Documents of Fak Cargo Dynamics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Fak Cargo Dynamics Private Limited?
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Fak Cargo Dynamics Private Limited - is it listed or unlisted?
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Does Fak Cargo Dynamics Private Limited have GST registrations on file?
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.
