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 Movex Cargo 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 (51), financial health (85), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Movex Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Movex Cargo Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010DL2011PTC212867). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 19, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Unit No. 16-20, 2Nd Floor, Eros Metro Mall,, New Delhi, Delhi - 110078
- Website movexgroup.com
Current Directors of Movex Cargo Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Movex Cargo Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Movex Cargo Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 14 Nov 2024 |
1.32 cr | Open |
|
State Bank Of India
Creation Date: 14 Nov 2024 |
1.50 cr | Open |
|
State Bank Of India
Creation Date: 14 Nov 2024 |
1.65 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Services incidental to land, water & air transportation | 100 |
Companies With Common Directors Of Movex Cargo Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Movex Cargo 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 Movex Cargo 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 Movex Cargo 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.
Credit Ratings, Litigation & Regulatory Alerts for Movex Cargo Private Limited 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.
MSME Payment Delays by Movex Cargo 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 Movex Cargo 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.
What is CIN of Movex Cargo Private Limited?
When was Movex Cargo Private Limited incorporated?
Who are the current board members and directors of Movex Cargo Private Limited?
What is the registered address of Movex Cargo Private Limited?
What is the official website of Movex Cargo Private Limited?
What is the ROC code of Movex Cargo Private Limited?
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Movex Cargo Private Limited - is it listed or unlisted?
What is the current status of Movex Cargo Private Limited?
What industry or business activity is Movex Cargo Private Limited associated with?
Does Movex Cargo Private Limited have GST registrations on file?
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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.
