Gati-Kwe - Company overview

Gati-Kwe (legal name: Gati Express & Supply Chain Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2007-11-14 Mumbai, Maharashtra Active Unlisted 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
₹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
-618.77 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
18 Years 10 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (70), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Gati-Kwe (legal name: Gati Express & Supply Chain Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62200MH2007PTC390900). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on November 14, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

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
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 | GZNPK6311Q
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%

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 -618.77 cr
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

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

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

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

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

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

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
Frequently Asked Questions about Gati-Kwe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gati-Kwe?
The Corporate Identification Number (CIN) for Gati-Kwe is U62200MH2007PTC390900. 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 390900 as per MCA.
When was Gati-Kwe incorporated?
Gati-Kwe was incorporated 18 years 10 months ago on 14 Nov 2007.
Who are the current board members and directors of Gati-Kwe?
Gati-Kwe shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gati-Kwe?
Gati-Kwe is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Gati-Kwe?
The official website of Gati-Kwe is https://gatikwe.com.
What is the ROC code of Gati-Kwe?
Gati-Kwe ROC code is Roc Mumbai.
What is the company classification of Gati-Kwe?
Gati-Kwe is classified as Private Limited Indian Non-Government Company.
Gati-Kwe - is it listed or unlisted?
Gati-Kwe is a Unlisted company.
What is the current status of Gati-Kwe?
Gati-Kwe is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gati-Kwe associated with?
Gati-Kwe lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Gati-Kwe have GST registrations on file?
Gati-Kwe shows 32 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gati-Kwe?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gati-Kwe.
How do I contact Gati-Kwe?
Use the official website at https://gatikwe.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gati-Kwe?
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 Gati-Kwe?
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.