3P Logistics Private Limited
About 3P Logistics Private Limited
Data last updated:
3P Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2011PTC076040.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jakkula Rajesh and Bhasker Raju Bandala.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6 – 3 – 609/147/A Anand Nagar Colony Opp:Dayanand High School Khairatabad, Hyderabad, Telangana, India – 500004.
As per MCA filings, the company has open charges of ₹1.1 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
3P Logistics has one previous CIN (Corporate Identification Number): U63090AP2011PTC076040. The current CIN is U63090TG2011PTC076040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TG2011PTC076040 | Current |
| U63090AP2011PTC076040 | Previous |
Contact details
3P Logistics Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 609/147/A Anand Nagar Colony Opp:Dayanand High School Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 3P Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of 3P Logistics Private Limited, buy the company report.
Board of directors of 3P Logistics Private Limited
3P Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jakkula Rajesh | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
| Bhasker Raju Bandala | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
| Venkatesh Sala | Director | 18 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2012 | 10352186 | Hdfc Bank Limited | ₹39 Lakh | Open | |
| 09 Dec 2011 | 10324327 | Hdfc Bank Limited | ₹70.95 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
3P Logistics Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed against the company by M/S Kotak Mahindra Bank Limited, | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms.Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of 3P Logistics 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 3P Logistics 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 3P Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
3P Logistics Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Bhasker Raju Bandala was appointed as Director on 18 Aug 2011.
Frequently asked questions
3P Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 August 2011 (15+ years old) and is registered under CIN U63090TG2011PTC076040.
3P Logistics has 3 current directors:
- Jakkula Rajesh - Director
- Bhasker Raju Bandala - Director
- Venkatesh Sala - Director
The latest financial statements of 3P Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of 3P Logistics is U63090TG2011PTC076040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3P Logistics has 4 court cases on record: 4 filed against it. Most are in the district courts.
3P Logistics was incorporated on 18 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bhasker Raju Bandala was appointed as Director on 18 Aug 2011. Jakkula Rajesh was appointed as Director on 18 Aug 2011. Venkatesh Sala was appointed as Director on 18 Aug 2011.
The registered office of 3P Logistics is at 6 – 3 – 609147A Anand Nagar Colony Opp:Dayanand High School Khairatabad, Hyderabad, Telangana, India – 500004.
3P Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
3P Logistics has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.
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