Guarantee Logistics Services Private Limited
About Guarantee Logistics Services Private Limited
Data last updated:
Guarantee Logistics Services Private Limited is a private limited company based in Poonthura.Trivandrum, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC055587.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹50,000. It is led by directors Jihangir Abdulkhader Mohamed (Managing Director) and Pramod Lazar Susheelabai.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Tc 48/4(26) Leela Tower Near Sbt Poonthura Branch By Pass Road, Poonthura.Trivandrum, Kerala, India – 695026.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Guarantee Logistics Services Private Limited's registered office is in Poonthura.Trivandrum, Kerala.
- Registered AddressTc 48/4(26) Leela Tower Near Sbt Poonthura Branch By Pass Road, Poonthura.Trivandrum, Kerala, India – 695026
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Guarantee Logistics Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Guarantee Logistics Services Private Limited, buy the company report.
Board of directors of Guarantee Logistics Services Private Limited
Guarantee Logistics Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jihangir Abdulkhader Mohamed | Managing Director | 21 Nov 2018 | 7 Years 11 Months | Current |
| Pramod Lazar Susheelabai | Director | 30 May 2019 | 7 Years 4 Months | Current |
Legal cases
Guarantee Logistics Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Guarantee Logistics Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Guarantee Logistics Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Guarantee Logistics Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guarantee Logistics Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Nishadh Abdul Salam ceased to be Director on 30 May 2019.
Frequently asked questions
Guarantee Logistics Services is an active private limited company based in Poonthura.Trivandrum, Kerala, India. The company works in other services, within the business services industry. It was incorporated on 21 November 2018 (8+ years old) and is registered under CIN U74999KL2018PTC055587.
Guarantee Logistics Services has 2 current directors:
- Jihangir Abdulkhader Mohamed - Managing Director
- Pramod Lazar Susheelabai - Director
The latest financial statements of Guarantee Logistics Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Guarantee Logistics Services is U74999KL2018PTC055587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guarantee Logistics Services has 1 court case on record: 1 filed against it.
Guarantee Logistics Services was incorporated on 21 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nishadh Abdul Salam ceased to be Director on 30 May 2019. Pramod Lazar Susheelabai was appointed as Director on 30 May 2019. Jihangir Abdulkhader Mohamed was appointed as Managing Director on 21 Nov 2018.
The registered office of Guarantee Logistics Services is at Tc 48426 Leela Tower Near Sbt Poonthura Branch By Pass Road, Poonthura.Trivandrum, Kerala, India – 695026.
Guarantee Logistics Services operates in the business services industry, in the other services segment.
Guarantee Logistics Services can be reached at its registered office: Tc 48426 Leela Tower Near Sbt Poonthura Branch By Pass Road, Poonthura.Trivandrum, Kerala, India – 695026.