Relogistics (Delhi) Private Limited

Relogistics (Delhi) Private Limited - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U60100MH2001PTC174070 Incorporated 26 December 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company logistics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Relogistics (Delhi) Private Limited

Data last updated:

Relogistics (Delhi) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the railway transportation segment of the logistics and supply chain sector. It was incorporated on 26 December 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2001PTC174070.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gaj Vadan Kumar and Mariyappan Madu Balraj.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U60100MH2001PTC174070
Registration Number 174070
Incorporation Date 26 December 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Relogistics (Delhi) has one previous CIN (Corporate Identification Number): U60100DL2001PTC113564. The current CIN is U60100MH2001PTC174070, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U60100MH2001PTC174070Current
U60100DL2001PTC113564Previous

Contact details

Relogistics (Delhi) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Logistics, Railway Transportation
Comprehensive company report
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Financials of Relogistics (Delhi) Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Relogistics (Delhi) Private Limited, buy the company report.

Board of directors of Relogistics (Delhi) Private Limited

Relogistics (Delhi) has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gaj Vadan KumarDirector09 Jun 201016 Years 4 MonthsAs last reported
Mariyappan Madu BalrajDirector27 Jan 201115 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Relogistics (Delhi) 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 Relogistics (Delhi) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Relogistics (Delhi) Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011.

AGM
Relogistics (Delhi) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Relogistics (Delhi) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Mariyappan Madu Balraj ceased to be Additional Director.
Ceased
Kalpana Srinivasan ceased to be Director.
Appointed
Mariyappan Madu Balraj was appointed as Director.
Ceased
Gaj Vadan Kumar ceased to be Additional Director.
Ceased
Ketan Harshadrai Mehta ceased to be Director.
Ceased
Avinash Ambikaprasad Shukla ceased to be Additional Director.
Appointed
Gaj Vadan Kumar was appointed as Director.
Ceased
Satish Kumar Palrecha ceased to be Director.
Ceased
Gaurang Chinubhai Shah ceased to be Additional Director.
Ceased
Sudhakar Agarwal ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Relogistics (Delhi) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Relogistics (Delhi) was a private limited company based in Mumbai, Maharashtra, India. The company worked in railway transportation, within the logistics industry. It was incorporated on 26 December 2001 and is registered under CIN U60100MH2001PTC174070. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Relogistics (Delhi) was incorporated on 26 December 2001. It is registered with the Registrar of Companies, Mumbai.

Relogistics (Delhi) had 2 directors:

The CIN (Corporate Identification Number) of Relogistics (Delhi) is U60100MH2001PTC174070. 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 Relogistics (Delhi) is at Court House 3rd Floor Lokmanya Tilak Marg Dhobhi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Relogistics (Delhi) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Relogistics (Delhi) operated in the logistics industry, in the railway transportation segment.

Relogistics (Delhi) has 2 court cases on record: 2 filed by the company.

Mariyappan Madu Balraj ceased to be Additional Director on 30 Sep 2011. Kalpana Srinivasan ceased to be Director on 05 Feb 2011. Mariyappan Madu Balraj was appointed as Director on 27 Jan 2011. Relogistics (Delhi) has 12 board changes on record in total.