Anishka Logistics Private Limited
About Anishka Logistics Private Limited
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Anishka Logistics Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 22 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2009PTC186905.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ankush Dhawan and Veena Dhawan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kp – 63 Maurya Enclave Pitam Pura, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹1.22 Cr on record. Court records list 37 cases involving the company, including 1 filed by the company and 36 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anishka Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKp – 63 Maurya Enclave Pitam Pura, Delhi, India – 110088
- IndustryTransportation, Transportation 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 Anishka Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anishka Logistics Private Limited, buy the company report.
Board of directors of Anishka Logistics Private Limited
Anishka Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Dhawan | Director | 22 Jan 2009 | 17 Years 9 Months | Current |
| Veena Dhawan | Director | 01 Feb 2012 | 14 Years 9 Months | Current |
| Kashmiri Lal Dhawan | Director | 22 Jan 2009 | 17 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2012 | 10377994 | Tata Motors Finance Limited | ₹20.27 Lakh | Open | |
| 29 Aug 2012 | 10378001 | Tata Motors Finance Limited | ₹20.27 Lakh | Open | |
| 29 Aug 2012 | 10378004 | Tata Motors Finance Limited | ₹20.27 Lakh | Open | |
| 29 Aug 2012 | 10378010 | Tata Motors Finance Limited | ₹20.27 Lakh | Open | |
| 29 Aug 2012 | 10378015 | Tata Motors Finance Limited | ₹20.27 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Anishka Logistics Private Limited has 37 court cases on record: 1 filed by Anishka Logistics, 36 filed against it. 1 case is pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 36 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Capital Financial Services Ltd | Pending |
| District court, North West, Delhi | Execution petition | Filed against the company by Cholamandalam Investment and Finance Co. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, North West, Delhi | Execution petition | Filed against the company by Tata Capital Financial Services Ltd, | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Anishka 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 Anishka 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 Anishka Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anishka Logistics Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Veena Dhawan was appointed as Director on 01 Feb 2012.
Frequently asked questions
Anishka Logistics is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U63011DL2009PTC186905.
Anishka Logistics has 3 current directors:
- Ankush Dhawan - Director
- Veena Dhawan - Director
- Kashmiri Lal Dhawan - Director
The latest financial statements of Anishka Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anishka Logistics is U63011DL2009PTC186905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anishka Logistics has 37 court cases on record: 1 filed by the company and 36 filed against it. 1 is pending.
Anishka Logistics was incorporated on 22 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Veena Dhawan was appointed as Director on 01 Feb 2012. Ankush Dhawan was appointed as Director on 22 Jan 2009. Kashmiri Lal Dhawan was appointed as Director on 22 Jan 2009.
The registered office of Anishka Logistics is at Kp – 63 Maurya Enclave Pitam Pura, Delhi, India – 110088.
Anishka Logistics operates in the transportation industry, in the transportation services segment.
Anishka Logistics has open charges of ₹1.22 Cr and no satisfied charges on record as per latest MCA filings.
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