Malik Logistics (India) Private Limited
About Malik Logistics (India) Private Limited
Data last updated:
Malik Logistics (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 07 January 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2014PTC094487.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Irfan Malik (Managing Director) and Zeeshan Malik.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No 332 Ambedkar Street Kathirvedu, Chennai, Tamil Nadu, India – 600066.
Company details
Contact details
Malik Logistics (India) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo 332 Ambedkar Street Kathirvedu, Chennai, Tamil Nadu, India – 600066
- IndustryLogistics, Logistics
- 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 Malik Logistics (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malik Logistics (India) Private Limited, buy the company report.
Board of directors of Malik Logistics (India) Private Limited
Malik Logistics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Malik Also directs: Mashu Dreams Private Limited | Managing Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Zeeshan Malik | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Malik Logistics (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Logistics (India) 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 Malik Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Logistics (India) Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Irfan Malik was appointed as Managing Director on 07 Jan 2014.
Frequently asked questions
Malik Logistics (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malik Logistics (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the logistics industry. It was incorporated on 07 January 2014 and is registered under CIN U60200TN2014PTC094487. The company has been struck off by the Registrar of Companies and is no longer operational.
Malik Logistics (India) had 2 directors:
- Irfan Malik - Managing Director
- Zeeshan Malik - Director
The CIN (Corporate Identification Number) of Malik Logistics (India) is U60200TN2014PTC094487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malik Logistics (India) is at No 332 Ambedkar Street Kathirvedu, Chennai, Tamil Nadu, India – 600066.
Malik Logistics (India) was incorporated on 07 January 2014. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Malik Logistics (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Malik Logistics (India) operated in the logistics industry. It worked in this industry before it was struck off.
Irfan Malik was appointed as Managing Director on 07 Jan 2014. Zeeshan Malik was appointed as Director on 07 Jan 2014.
The compliance status of Malik Logistics (India) is active non-compliant as of 15 September 2026.
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