Vinay Cargo Movers Limited - Company overview

Vinay Cargo Movers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63010MH1998PLC117647). …

1998-12-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
27 Years 7 Months
since 1998-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-9.70 cr
SATISFIED CHARGES
2
23.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 06:12:29

Company Health Scores

Health scores for Vinay Cargo Movers 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.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
100/100
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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Vinay Cargo Movers Limited

Vinay Cargo Movers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63010MH1998PLC117647). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on December 28, 1998 (28+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location 19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra - 400009
  • Website vinaycargo.com
CIN / LLPINU63010MH1998PLC117647
Company No.117647
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-12-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Vinay Cargo Movers Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Vinay Cargo Movers Limited (3)

J
Director | Since 2023-03-22 | DIN: 00930331
L
Managing Director | Since 1998-12-28 | DIN: 01289121
E
Director | Since 2023-03-22 | DIN: 02528917

Charges of Vinay Cargo Movers Limited

Deutsche Bank Ag : 15.00 cr
Corporation Bank : 10.00 cr
Barclays Bank Plc : 8.20 cr
Hdfc Bank Limited : 2.50 cr
Open Charges: 4 Satisfied Charges: 2
Open -9.70 cr
Satisfied 23.20 cr
LenderAmountStatus
Deutsche Bank Ag
Creation Date: 15 Mar 2013
15.00 cr Closed
Corporation Bank
Creation Date: 16 Jan 2012
9.00 cr Open
Barclays Bank Plc
Creation Date: 21 Oct 2009
8.20 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vinay Cargo Movers Limited
What is CIN of Vinay Cargo Movers Limited?
The Corporate Identification Number (CIN) for Vinay Cargo Movers Limited is U63010MH1998PLC117647. 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 117647 as per MCA.
When was Vinay Cargo Movers Limited incorporated?
Vinay Cargo Movers Limited was incorporated 27 years 7 months ago on 28 Dec 1998.
What is paid-up capital and authorised share capital of Vinay Cargo Movers Limited?
The paid-up capital of Vinay Cargo Movers Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Vinay Cargo Movers Limited?
Vinay Cargo Movers Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vinay Cargo Movers Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vinay Cargo Movers Limited is 19 Saraswati Sadan1115 K N Road Chinch Bunder, Mumbai, Maharashtra, 400009, India.
What is the official website of Vinay Cargo Movers Limited?
The official website of Vinay Cargo Movers Limited is https://vinaycargo.com.
What is the ROC code of Vinay Cargo Movers Limited?
Vinay Cargo Movers Limited ROC code is Roc Mumbai.
What is the company classification of Vinay Cargo Movers Limited?
Vinay Cargo Movers Limited is classified as Public Limited Indian Non-Government Company.
Vinay Cargo Movers Limited - is it listed or unlisted?
Vinay Cargo Movers Limited is a Unlisted company.
What is the current status of Vinay Cargo Movers Limited?
Vinay Cargo Movers Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Vinay Cargo Movers Limited associated with?
Vinay Cargo Movers Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Vinay Cargo Movers Limited have GST registrations on file?
Vinay Cargo Movers Limited shows 1 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 Vinay Cargo Movers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vinay Cargo Movers Limited.
How do I contact Vinay Cargo Movers Limited?
Use the official website at https://vinaycargo.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 Vinay Cargo Movers Limited?
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 Vinay Cargo Movers Limited?
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.