About Pontus Logistics Private Limited
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Pontus Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 15 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2015PTC055769. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raymond Thomas and Floriya Thomas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 302 Gh – 92 Sec 54, Gurgaon, Haryana, India – 122011.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pontuslogistics.com.
Company details
Contact details
Pontus Logistics Private Limited's registered office is in Gurgaon, Haryana. Its website is pontuslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 302 Gh – 92 Sec 54, Gurgaon, Haryana, India – 122011
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Pontus Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pontus Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Pontus Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pontus Logistics Private Limited, buy the company report.
Board of directors of Pontus Logistics Private Limited
Pontus Logistics 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 |
|---|---|---|---|---|
| Raymond Thomas Also directs: Alron Foodz India Private Limited | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Floriya Thomas | Director | 28 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Pontus Logistics Private Limited is audited by JPAAG AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JPAAG AND ASSOCIATES | FY 2023 | 013380C |
Shareholding
The shareholding of Pontus Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Pontus Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pontus Logistics 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 Pontus Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pontus Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pontus Logistics Private Limited, buy the company report.
Recent activity
Pontus Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Floriya Thomas was appointed as Director on 28 Aug 2015.
Frequently asked questions
Pontus Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 15 June 2015 (11+ years old) and is registered under CIN U74999HR2015PTC055769.
Pontus Logistics has 2 current directors:
- Raymond Thomas - Director
- Floriya Thomas - Director
The latest financial statements of Pontus Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Pontus Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pontus Logistics is U74999HR2015PTC055769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pontus Logistics was incorporated on 15 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Floriya Thomas was appointed as Director on 28 Aug 2015. Rishi Mishra ceased to be Director on 28 Aug 2015. Raymond Thomas was appointed as Director on 15 Jun 2015.
Pontus Logistics can be reached through the website pontuslogistics.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Pontus Logistics is at B – 302 Gh – 92 Sec 54, Gurgaon, Haryana, India – 122011.
Pontus Logistics operates in the transport and logistics industry, in the cargo services segment.
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