About Apollo Logisolutions Limited
Data last updated:
Apollo Logisolutions Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2007PLC158296.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹4.47 Cr. It was led by directors including Rakesh Gupta and Kapil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 16 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Office No. 202 F – 46 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
The company had about 42 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 16 cases involving the company, including 16 filed against it; 7 cases are pending.
The last known website on record is apolloindia.com.
Company details
Contact details
Apollo Logisolutions Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. 202 F – 46 Bhagat Singh Market, New Delhi, Delhi, India – 110001
- 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 Apollo Logisolutions Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apollo Logisolutions Limited, buy the company report.
Board of directors and KMP of Apollo Logisolutions Limited
Apollo Logisolutions Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramendra Tomar | Company Secretary | 14 Dec 2007 | 18 Years 10 Months | As last reported |
| Kapil Kumar Agarwal Also directs: Buxaout Advisory LLP, Simple Brew Coffee LLP | Additional Director | 03 Mar 2007 | 19 Years 7 Months | As last reported |
| Raaja Kanwar Also directs: Ar Spa Enterprises Private Limited, Apollo Fashion International Limited, Xtcy World Private Limited and 2 more | Additional Director | 03 Mar 2007 | 19 Years 7 Months | As last reported |
| Rakesh Gupta Also directs: Apollo Logisolutions Limited, Nutraon Foods Private Limited, Apollo Sovar Apparel Private Limited and 3 more | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
| Sanjay Shankar Gaikwad | Additional Director | 03 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Apollo Logisolutions Limited has 16 court cases on record: 16 filed against it. 7 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 7 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Commercial suit | Filed against the company by Bhavani Shipping Services India Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The New India Assurance Company Ltd. Mumbai | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by The New India Assurance Company Ltd. Mumbai | Disposed |
| District court, Gurugram, Haryana | Court case (CS37) | Filed against the company by Merapashu 360 Private Limited | Pending |
| District court, Raigad, Maharashtra | Court case (MACP. M.A.) | Filed against the company by individuals | Pending |
To see the full case history of Apollo Logisolutions 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 Apollo Logisolutions 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 Apollo Logisolutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apollo Logisolutions Limited has 9 board changes on record since 2007: 5 appointments and 4 cessations. The latest: Anup Kumar Sethi ceased to be Additional Director on 30 May 2008.
Frequently asked questions
Apollo Logisolutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apollo Logisolutions was a public limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 January 2007 and is registered under CIN U74999DL2007PLC158296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apollo Logisolutions was incorporated on 23 January 2007. It is registered with the Registrar of Companies, Delhi.
Apollo Logisolutions had 5 directors and KMP:
- Kapil Kumar Agarwal - Additional Director
- Raaja Kanwar - Additional Director
- Rakesh Gupta - Director
- Sanjay Shankar Gaikwad - Additional Director
- Pramendra Tomar - Company Secretary
The CIN (Corporate Identification Number) of Apollo Logisolutions is U74999DL2007PLC158296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apollo Logisolutions is at Office No. 202 F – 46 Bhagat Singh Market, New Delhi, Delhi, India – 110001.
Apollo Logisolutions can be reached through the website apolloindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Apollo Logisolutions on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 16 July 2008. Year-wise statements from 2015 are in the company report.
Apollo Logisolutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Apollo Logisolutions has 16 court cases on record: 16 filed against it. 7 are pending. Most are in the district courts.