Agility Logistics Private Limited, a amalgamated private limited company, was established on 13 January 1998 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60230MH1998PTC112960. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹87.20 Cr and a paid-up capital of ₹86.31 Cr.
Formerly known as Lep International (India) Private Limited, Geologistics Private Limited. It upholds a compliant status. Employing 294 professional, Its leadership includes Carsten Elmdal Trolle (Additional Director), Sandeep Suresh Tatke (Director), Sameer Khatri (Managing Director). Past directors included Manesh Saroj Jhunjhunwala, Deepak Singhania, Krishnakumar Venkitachalam. It holds ₹0.10 M open charges and ₹161.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri Ea, St,, Mumbai, Maharashtra, 400059.
U60230MH1998PTC112960
112960
13 January 1998
₹87.20 Cr
₹86.31 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Carsten Elmdal Trolle | Additional Director | 16 Dec 2021 | Current |
| Sandeep Suresh Tatke | Director | 16 Sep 2021 | Current |
| Sameer Khatri | Managing Director | 30 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 07 Dec 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Agility Logistics Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 28.66% increase. The company also saw a substantial improvement in profitability, with a 3856.9% increase in profit. The company's net worth moved up by a moderate rise of 7.98%.
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In 2021, Agility Logistics had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000.00
₹1,610,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2016 | Citi Bank N.A. | ₹0.10 M | Open |
| 26 May 2010 | Icici Bank Limited | ₹75.00 Cr | Satisfied |
| 14 May 2010 | Icici Bank Limited | ₹53.00 Cr | Satisfied |
| 02 Sep 2004 | Citibank N.A. | ₹31.00 Cr | Satisfied |
| 25 Nov 2003 | Citi Bank N.A. | ₹2.00 Cr | Satisfied |
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Agility Logistics has a workforce of 294 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Agility Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agility Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Carsten Elmdal Trolle was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
Progress on Agility Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Sandeep Suresh Tatke was appointed as a Director was appointed as a Director on 16 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
Progress on A charge with Citi Bank N.A. of Rs. 0.01 Cr registered on 11 Apr 2016 with Charge ID 100021503 was modified on 03 Sep 2021. was documented.
The activity Sameer Khatri was appointed as a Managing Director was appointed as a Managing Director on 30 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
The activity Agility Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
The capital infusion will be used to boost marketing and branding initiatives, expand the team, and improve operations.
February 26, 2019: Global logistics player Agility recently launched and showcased a co-branded passive packaging solution, Agile , developed in collaboration with PLUSS Advanced Technologies and... .
The CIN of Agility Logistics Private Limited is U60230MH1998PTC112960.
Agility Logistics Private Limited is headquartered at The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri Ea, St,, Mumbai, Maharashtra, 400059.
Agility Logistics Private Limited was incorporated on 13 January 1998.
The current directors of Agility Logistics Private Limited are
The primary industry of Agility Logistics Private Limited is Transport And Storage.
Agility Logistics Private Limited is unlisted.
The authorized capital of Agility Logistics Private Limited is ₹87.20 Cr, and the paid-up capital is ₹86.31 Cr.
The compliance status of Agility Logistics Private Limited is Compliant.
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