Atm Logistics Private Limited
About Atm Logistics Private Limited
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Atm Logistics Private Limited was a private limited company based in New, Delhi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2011PTC229532.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pinki and Pradeep Vashist.
The registered office was at 407 Aggrawal Cyber Plaza – 1 Netaji Subhash Place Pitampura, New, Delhi, India – 110034.
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- Registered Address407 Aggrawal Cyber Plaza – 1 Netaji Subhash Place Pitampura, New, Delhi, India – 110034
- 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
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Financials of Atm Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Atm Logistics Private Limited
Atm Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
| Pradeep Vashist Also directs: Epska Energy Private Limited | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Atm Logistics Private Limited
Atm Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atm Logistics Private Limited
Employment history and EPFO contributions of people linked to Atm Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Atm Logistics Private Limited
Atm Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Pinki was appointed as Director on 30 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Atm Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Atm Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Atm Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Atm Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atm Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Atm Logistics Private Limited
Atm Logistics 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.
Atm Logistics was a private limited company based in New, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 December 2011 and is registered under CIN U63090DL2011PTC229532. The company has been struck off by the Registrar of Companies and is no longer operational.
Atm Logistics had 2 directors:
- Pinki - Director
- Pradeep Vashist - Director
The CIN (Corporate Identification Number) of Atm Logistics is U63090DL2011PTC229532. 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 Atm Logistics is at 407 Aggrawal Cyber Plaza – 1 Netaji Subhash Place Pitampura, New, Delhi, India – 110034.
Atm Logistics was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Delhi.
Atm Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Atm Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Atm Logistics is not listed on any stock exchange. It is an unlisted company.
Pinki was appointed as Director on 30 Dec 2011. Pradeep Vashist was appointed as Director on 30 Dec 2011.