About Anubhuti Logistics Private Limited
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Anubhuti Logistics Private Limited is a private limited company based in Derabassi, Punjab, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 15 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63023PB2010PTC039752.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Dinesh Singh and Rajinder Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Village Mubarikpur Tehsil – Derabassi, Punjab, India – 140201.
As per MCA filings, the company has open charges of ₹32.16 Cr and satisfied charges of ₹35.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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 anubhutigroup.com.
Company details
CIN history
Anubhuti Logistics has one previous CIN (Corporate Identification Number): U63023CH2010PTC032624. The current CIN is U63023PB2010PTC039752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023PB2010PTC039752 | Current |
| U63023CH2010PTC032624 | Previous |
Contact details
Anubhuti Logistics Private Limited's registered office is in Derabassi, Punjab. Its website is anubhutigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressVillage Mubarikpur Tehsil – Derabassi, Punjab, India – 140201
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Anubhuti Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anubhuti Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Anubhuti Logistics Private Limited, buy the company report.
Financials of Anubhuti Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anubhuti Logistics Private Limited, buy the company report.
Board of directors of Anubhuti Logistics Private Limited
Anubhuti 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 |
|---|---|---|---|---|
| Dinesh Singh Also directs: Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Ab Refer Warehousing Private Limited and 2 more | Director | 10 Apr 2015 | 11 Years 7 Months | Current |
| Rajinder Garg Also directs: Anubhuti Apples Private Limited, Anubhuti Cold Chains Private Limited, Artisan Bakers Private Limited and 3 more | Director | 15 Dec 2010 | 15 Years 10 Months | Current |
Auditor
Anubhuti Logistics Private Limited is audited by J S SETH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S SETH & CO | FY 2023 | 091895 |
Shareholding
The shareholding of Anubhuti Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Anubhuti Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2013 | 10457219 | State Bank of India | ₹24.9 Cr | Open | |
| 10 Jan 2011 | 10268770 | State Bank of India | ₹7.26 Cr | Open | |
| 14 Mar 2013 | 10421325 | State Bank of India | ₹35.75 Cr | Satisfied |
To see the full charge records of Anubhuti Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Anubhuti Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Pending |
To see the full case history of Anubhuti 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 Anubhuti Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anubhuti Logistics has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anubhuti Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anubhuti Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Dinesh Singh ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Anubhuti Logistics is an active private limited company based in Derabassi, Punjab, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 15 December 2010 (16+ years old) and is registered under CIN U63023PB2010PTC039752.
Anubhuti Logistics has 2 current directors:
- Dinesh Singh - Director
- Rajinder Garg - Director
The latest financial statements of Anubhuti Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anubhuti Logistics is U63023PB2010PTC039752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anubhuti Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Anubhuti Logistics was incorporated on 15 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dinesh Singh ceased to be Additional Director on 30 Sep 2015. Dinesh Singh was appointed as Director on 10 Apr 2015. Raj Kumar ceased to be Director on 10 Apr 2015. Anubhuti Logistics has 4 board changes on record in total.
Anubhuti Logistics can be reached through the website anubhutigroup.com. Its registered office is in Derabassi, Punjab, India.
The registered office of Anubhuti Logistics is at Village Mubarikpur Tehsil – Derabassi, Punjab, India – 140201.
Anubhuti Logistics operates in the warehousing industry, in the storage and warehouse segment.
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