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 Pavan 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 (11), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director KRISHNA MOHAN RAJ SABAPATHY has DIN status "Disqualified by RoC u/s 164(2)".
About Pavan Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Pavan Cargo Private Limited was incorporated on 17 October 1995 and is registered with ROC Vijayawada. It is an active private limited company, now more than 31 years old. The registered office is at Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh.
Infyner groups it under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.
It has two directors: Krishna Mohan Raj Sabapathy and Padmasree Sabapathy. The longest-serving is Krishna Mohan Raj Sabapathy, on the board since 1995; the most recent to join is Padmasree Sabapathy, appointed in October 2006. No director has left so far. The same directors also sit on the board of Global Dredging Private Limited.
₹81.93 lakh of its ₹1 crore authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Indian Bank and Dhandapani Finance Ltd among the lenders, and four more have been paid off.
- Location Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh - 530013
- Website pavancargo.in
Current Directors of Pavan Cargo Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Pavan Cargo Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 11 Jul 2011 |
4.60 cr | Open |
|
The Karur Vysya Bank Limited
Creation Date: 18 Jun 2008 |
2.05 cr | Closed |
|
The Karur Vysya Bank Limited
Creation Date: 27 May 2008 |
3.75 Lakh | Closed |
Companies With Common Directors Of Pavan Cargo Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Pavan Cargo Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
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MSME Payment Delays by Pavan 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 Pavan 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.
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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.
