Gati Express & Supply Chain Private Limited - Company overview

Registered with ROC Mumbai on 14 November 2007, Gati-Kwe is an active private limited company that has been around for about 18 years.

2007-11-14 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 18.6%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 86.4%
FY 2023
EBITDA
₹50–100 Cr
▲ 102.6%
FY 2023
NET WORTH
₹100–500 Cr
▼ -4.4%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 4.2%
FY 2023
EMPLOYEE COUNT
3,071–3,080
OPEN CHARGES
4
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
32
Updated: 2023-10-27 18:40:49
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
53
848.77 cr

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

Health scores for Gati-Kwe 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 10 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 Gati-Kwe Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 November 2007, Gati-Kwe is an active private limited company that has been around for about 18 years. The registered office is in Mumbai, Maharashtra. Earlier names on record include Gati-Kintetsu Express Limited, Gati Skyways Limited and Redsun Supply Chain Solutions Limited.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has ten directors: Nilesh Shivji Vikamsey, Dinesh Kumar Lal, Piyush Khandelwal and 7 others. The longest-serving is Nilesh Shivji Vikamsey, on the board since 2021; the most recent to join is Shekhar Ramjeet Singh, appointed in August 2025. The board changed around October 2024, when Anish Mathew Thottupurathu and Thiruvellur Shanthavadhan Maharani stepped down and new directors joined. Between them, the directors also sit on the boards of 36 other companies, including Allcargo Gati Limited and Allcargo Logistics Limited.

₹50 lakh of its ₹75 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. Four charges (secured loans) are still open, with Axis Bank Limited among the lenders, and 53 more have been paid off.

Transport and Logistics ••••••••
  • Location 303 To 306, Ascort Centre Premises Chs Ltd. Near Itc Maratha Hotel, Off Sahar Road, Andheri (East), Mumbai - 400099, Mumbai, Maharashtra - 400099
  • Website gatikwe.com
LinkedIn Facebook Twitter YouTube
Name History
Legal NameGati Express & Supply Chain Private Limited
CIN / LLPINU62200MH2007PTC390900
Company No.390900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-14
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gati-Kwe (10) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Shivji Vikamsey
Director | Since 2021-05-18 | DIN: 00031213
D
Dinesh Kumar Lal
Director | Since 2022-02-01 | DIN: 00037142
P
Piyush Khandelwal
Company Secretary | Since 2024-11-26
D
Deepak Jagdish Pareek
CFO | Since 2024-11-07 | DIN: 07166792
S
Shekhar Ramjeet Singh
Company Secretary | Since 2025-08-05 | DIN: 03357281
K
Ketan Nishikant Kulkarni
CEO | Since 2025-02-06 | DIN: 10735941

Financial Performance of Gati-Kwe Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 18.6%
P&L Loss · ₹5–10 Cr ▲ 86.4%
EBITDA ₹50–100 Cr ▲ 102.6%
Net worth ₹100–500 Cr ▼ -4.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Gati-Kwe Open and satisfied charges registered against the company with MCA.

Others : 109.52 cr
Standard Chartered Bank : 50.00 cr
Axis Bank Limited : 40.00 cr
Open Charges: 4 Satisfied Charges: 53
Open -
Satisfied 848.77 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 03 May 2021
 50.00 cr Closed
Axis Bank Limited
Creation Date: 30 Mar 2021
 40.00 cr Open
Others
Creation Date: 24 Mar 2021
 9.39 cr Closed

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 Gati-Kwe Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allcargo Gati Limited 3 Shared Directors
Allcargo Logistics Limited 2 Shared Directors
Alert Agencies And Investments Private Limited 1 Shared Director
Ami Global Logistics Private Limited 1 Shared Director
Ami India Logistics Private Limited 1 Shared Director
Chembur Golf Welfare Foundation 1 Shared Director
Eden Realtors Private Limited 1 Shared Director
Exmar Shipping (India) Private Limited 1 Shared Director
Gati Import Export Trading Limited 1 Shared Director
Gati Logistics Parks Private Limited 1 Shared Director
Gati Projects Private Limited 1 Shared Director
Hi-Tos Liner Agency Private Limited 1 Shared Director
Il&Fs Broking Services Private Limited 1 Shared Director
India Infoline Finance Limited 1 Shared Director
Indo-American Chamber Of Commerce 1 Shared Director
Indusind Bank Ltd. 1 Shared Director
Kkc & Associates Llp 1 Shared Director
Lotus Real Estate Private Limited 1 Shared Director
Millenary Impex Private Limited 1 Shared Director
Nippon Life India Trustee Limited 1 Shared Director
Raymond Lifestyle Limited 1 Shared Director
Raymond Limited 1 Shared Director
Santusht Credit Capital And Finance Private Limited 1 Shared Director
Shefali Agro Products Private Limited 1 Shared Director
Shefali Farms Private Limited 1 Shared Director
Shefali Greens Private Limited 1 Shared Director
Shefali Horticulture Private Limited 1 Shared Director
Shibani Agro Products Private Limited 1 Shared Director
Shibani Greens Private Limited 1 Shared Director
Shibani Plantations Private Limited 1 Shared Director
Sotc Travel Limited 1 Shared Director
Sotc Travel Services Private Limited 1 Shared Director
Sweet Valley Agro Products Private Limited 1 Shared Director
Tablespace Technologies Limited 1 Shared Director
Thejo Engineering Limited 1 Shared Director
Zen Cargo Movers Private Limited 1 Shared Director

Financial Ratios of Gati-Kwe Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Gati-Kwe Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Gati-Kwe EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Gati-Kwe 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Gati-Kwe Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gati-Kwe 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gati-Kwe 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gati-Kwe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gati-Kwe?
MCA does not publish an "owner" field. Gati-Kwe is run by its directors, Nilesh Shivji Vikamsey, Dinesh Kumar Lal, Piyush Khandelwal and seven others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gati-Kwe?
Gati-Kwe has ten current directors: Nilesh Shivji Vikamsey (since May 2021), Dinesh Kumar Lal (since February 2022), Piyush Khandelwal (since November 2024), Deepak Jagdish Pareek (since November 2024), Shekhar Ramjeet Singh (since August 2025) and Ketan Nishikant Kulkarni (since February 2025), plus 4 more.
What is CIN of Gati-Kwe?
The CIN of Gati-Kwe is U62200MH2007PTC390900. Reading it left to right: U means it is not listed, 62200 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 390900 is its registration number.
When was Gati-Kwe incorporated?
Gati-Kwe was incorporated on 14 November 2007 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Gati-Kwe?
The registered office on MCA records is 303 To 306, Ascort Centre Premises Chs Ltd. Near Itc Maratha Hotel, Off Sahar Road, Andheri (East), Mumbai - 400099, Mumbai, Maharashtra - 400099.
What is the current status of Gati-Kwe?
MCA shows Gati-Kwe as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gati-Kwe?
You can post to its registered office at 303 To 306, Ascort Centre Premises Chs Ltd. Near Itc Maratha Hotel, Off Sahar Road, Andheri (East), Mumbai - 400099, Mumbai, Maharashtra - 400099 and use its website, https://gatikwe.com.
What industry or business activity is Gati-Kwe 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 Gati-Kwe?
Paid-up capital is ₹50 lakh and authorised capital is ₹75 lakh, so about 67% of the authorised amount has been issued.
When did Gati-Kwe last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gati-Kwe?
Four charges against Gati-Kwe are still open and 53 have been satisfied. Lenders named in the filings include Standard Chartered Bank and Axis Bank Limited.
Have any directors left Gati-Kwe?
Yes, 27 former directors are on record. The most recent to leave were Anish Mathew Thottupurathu (October 2024), Thiruvellur Shanthavadhan Maharani (October 2024) and Pirojshaw Aspi Sarkari (July 2023).
Which companies share directors with Gati-Kwe?
36 companies share directors with Gati-Kwe. Among them are Allcargo Gati Limited, Allcargo Logistics Limited, Alert Agencies And Investments Private Limited and 33 more.
What is the turnover or revenue of Gati-Kwe?
Based on filed financial statements, the revenue of Gati-Kwe for FY 2023 was in the ₹1000+ Cr range. That is up 18.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gati-Kwe?
For FY 2023, the net worth of Gati-Kwe was in the ₹100–500 Cr range.
How can I get the financial details of Gati-Kwe?
The latest accounts on record are for FY 2023. 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 Gati-Kwe?
The website on record for Gati-Kwe is https://gatikwe.com.
Which company owns gatikwe.com?
gatikwe.com is the website listed for Gati Express & Supply Chain Private Limited in its company records.
Gati-Kwe - is it listed or unlisted?
Gati-Kwe is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gati-Kwe?
Gati-Kwe is registered with ROC Mumbai.
What is the company classification of Gati-Kwe?
MCA classifies Gati-Kwe as: Private Limited Indian Non-Government Company.
Does Gati-Kwe have GST registrations on file?
Yes, 32 active GST registrations are linked to Gati-Kwe, 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.