Anil Logistics Limited
About Anil Logistics Limited
Data last updated: 25 July 2025
Anil Logistics Limited was a public limited company based in Aurangabad, Maharashtra, 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 specialised in material handling and storage equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 22 August 1995.
Registered with ROC Mumbai under CIN U51909MH1995PLC092058.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.01 Lakh. It was led by directors including Nawnit Bhagwatiprasad Machhar and Sunil Bhagwatiprasad Machhar.
Last AGM: 24 July 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 4 Ambai Bunglow Rachnakar Colony Station Road, Aurangabad, Maharashtra, India – 431005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 4 Ambai Bunglow Rachnakar Colony Station Road, Aurangabad, Maharashtra, India – 431005
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IndustryMachinery and Equipment, Material Handling & Storage Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anil Logistics Limited
Anil Logistics Limited has one previous CIN (Corporate Identification Number): L51909MH1995PLC092058. The current CIN is U51909MH1995PLC092058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PLC092058 | Current |
| L51909MH1995PLC092058 | Previous |
Auditor Details of Anil Logistics Limited
Anil Logistics Limited is audited by LATHI & TAPDIYA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LATHI & TAPDIYA | Locked | Locked | Locked |
Complete auditor history for Anil Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anil Logistics Limited
Anil Logistics Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nawnit Bhagwatiprasad Machhar
Also directs:
Ajinkya Exports And Services Llp, Nirvan Nutra Private Limited, Anil Polymers Private Limited and 2 more
|
Director | 31 Oct 2005 | 20 Years 9 Months | As last reported |
| Sunil Bhagwatiprasad Machhar | Director | 01 Dec 2004 | 21 Years 8 Months | As last reported |
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Suyog Sunil Machhar
Also directs:
Apt Packaging Limited, Nandika Paper Products Private Limited, Machhar Packaging Services Private Limited and 5 more
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Director | 15 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Anil Logistics Limited FY 2021 filings available
Ten-year financial statements for Anil Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Anil Logistics Limited
Shareholding and ownership data for Anil Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Anil Logistics Limited
Anil Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anil Logistics Limited
View historical data on people associated with Anil Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anil Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anil Logistics Limited
GST registrations and filing compliance for Anil Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anil Logistics Limited
Credit ratings, litigation, and regulatory alerts for Anil Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anil Logistics Limited
MSME payment history for Anil Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anil Logistics Limited
Corporate group structure for Anil Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anil Logistics Limited
MCA filings and documents for Anil Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anil Logistics Limited
Frequently Asked Questions about Anil Logistics Limited
Anil Logistics Limited 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.
Anil Logistics Limited is a struck-off public limited company in the machinery and equipment sector based in Aurangabad, Maharashtra, India. It was incorporated on 22 August 1995 and is registered under CIN U51909MH1995PLC092058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anil Logistics Limited are:
- Nawnit Bhagwatiprasad Machhar - Director
- Sunil Bhagwatiprasad Machhar - Director
- Suyog Sunil Machhar - Director
The CIN (Corporate Identification Number) of Anil Logistics Limited is U51909MH1995PLC092058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anil Logistics Limited is machinery and equipment. The company specifically operates in material handling and storage equipment. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 4 Ambai Bunglow Rachnakar Colony Station Road, Aurangabad, Maharashtra, India – 431005.