About Angel Logistics Private Limited
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Angel Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2010PTC211457. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors Brijesh Karappa Kutty and Anand Alfonsa Mendonca.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B/1013 Station Plaza Station Road Bhandup (W), Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹1.35 Cr and satisfied charges of ₹18.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website angellogistics.in.
Company details
Contact details
Angel Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/1013 Station Plaza Station Road Bhandup (W), Mumbai, Maharashtra, India – 400078
- 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 Angel Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Angel Logistics Private Limited, buy the company report.
Board of directors of Angel Logistics Private Limited
Angel Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Karappa Kutty Also directs: Wsa Angel Lines Private Limited | Director | 27 Dec 2010 | 15 Years 10 Months | Current |
| Anand Alfonsa Mendonca Also directs: Wsa Angel Lines Private Limited | Director | 27 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2013 | 10450572 | Indian Overseas Bank | ₹1.3 Cr | Open | |
| 24 May 2013 | 10437715 | Punjab & Maharashtra Co-Operative Bank Ltd. | ₹5 Lakh | Open | |
| 30 Aug 2014 | 10523267 | Indian Overseas Bank | ₹18.75 Lakh | Satisfied |
To see the full charge records of Angel Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Angel 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 Angel Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Angel Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Angel Logistics Private Limited, buy the company report.
Recent activity
Angel Logistics Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Santosh Housila Prasad Upadhyay ceased to be Director on 01 Apr 2014.
1 earlier event is in the company report.
Frequently asked questions
Angel Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 December 2010 (16+ years old) and is registered under CIN U63040MH2010PTC211457.
Angel Logistics has 2 current directors:
- Brijesh Karappa Kutty - Director
- Anand Alfonsa Mendonca - Director
The latest financial statements of Angel Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Angel Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Angel Logistics is U63040MH2010PTC211457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Angel Logistics was incorporated on 27 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Housila Prasad Upadhyay ceased to be Director on 01 Apr 2014. Santosh Housila Prasad Upadhyay ceased to be Director on 01 Apr 2014. Ramesh Koraga Naik ceased to be Director on 01 Sep 2012. Angel Logistics has 5 board changes on record in total.
Angel Logistics can be reached through the website angellogistics.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Angel Logistics is at B1013 Station Plaza Station Road Bhandup W, Mumbai, Maharashtra, India – 400078.
Angel Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.