About Agi Logistics India Private Limited
Data last updated:
Agi Logistics India Private Limited was a private limited company based in Bangalore, Karnataka, 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 06 April 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63023KA2000PTC026871.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Krishna Bhardwaj and Thirthapura Nanjundaiah Prabhakara.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.14 7th Main 80 Feet Road Subbannapalya Extension, Bangalore, Karnataka, India – 560033.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is drhlogistics.com.
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- Registered AddressNo.14 7th Main 80 Feet Road Subbannapalya Extension, Bangalore, Karnataka, India – 560033
- 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
- One PDF report, delivered after checkout
Financials of Agi Logistics India Private Limited FY 2011 filings available
Financial Statement Summary of Agi Logistics India Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 of Agi Logistics India Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agi Logistics India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agi Logistics India Private Limited
Agi Logistics India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Krishna Bhardwaj | Additional Director | 04 Oct 2012 | 14 Years 0 Months | As last reported |
| Thirthapura Nanjundaiah Prabhakara | Additional Director | 04 Oct 2012 | 14 Years 0 Months | As last reported |
| Direndran Richard Hallock Also directs: DRHL India Services Private Limited | Additional Director | 02 Jan 2009 | 17 Years 9 Months | As last reported |
Charges & Borrowings of Agi Logistics India Private Limited
Agi Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Agi Logistics India Private Limited
Agi Logistics India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by S. A. Consultants & Forwarders Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by S. A. Consultants & Forwarders Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Agi Logistics India Private Limited
Employment history and EPFO contributions of people linked to Agi Logistics India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agi Logistics India Private Limited
Agi Logistics India Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Kunal Krishna Bhardwaj was appointed as Additional Director on 04 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Agi Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agi Logistics India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agi Logistics India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agi Logistics India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agi Logistics India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agi Logistics India Private Limited
Agi 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.
Agi Logistics India was a private limited company based in Bangalore, Karnataka, India. The company worked in the logistics industry. It was incorporated on 06 April 2000 and is registered under CIN U63023KA2000PTC026871. The company has been struck off by the Registrar of Companies and is no longer operational.
Agi Logistics India had 3 directors:
- Kunal Krishna Bhardwaj - Additional Director
- Thirthapura Nanjundaiah Prabhakara - Additional Director
- Direndran Richard Hallock - Additional Director
The CIN (Corporate Identification Number) of Agi Logistics India is U63023KA2000PTC026871. 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 Agi Logistics India is at No.14 7th Main 80 Feet Road Subbannapalya Extension, Bangalore, Karnataka, India – 560033.
Agi Logistics India was incorporated on 06 April 2000. It is registered with the Registrar of Companies, Bangalore.
Agi Logistics India can be reached through the website drhlogistics.com. Its registered office is in Bangalore, Karnataka, India.
Agi Logistics India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Agi Logistics India operated in the logistics industry. It worked in this industry before it was struck off.
No. Agi Logistics India is not listed on any stock exchange. It is an unlisted company.