About Brains Logistics Private Limited
Data last updated:
Brains Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2005PTC139352. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roopdarshan Pandey and Anil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flat No 3 Block Agupta Aptts Saidula Jab Ext, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹1.28 Cr on record. Court records list 38 cases involving the company, including 32 filed by the company and 6 filed against it; 9 cases are 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 brains.in.
Company details
Contact details
Brains Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No 3 Block Agupta Aptts Saidula Jab Ext, New Delhi, Delhi, India – 110015
- 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 Brains Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brains Logistics Private Limited, buy the company report.
Board of directors of Brains Logistics Private Limited
Brains 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 |
|---|---|---|---|---|
| Roopdarshan Pandey | Director | 04 Aug 2005 | 21 Years 2 Months | Current |
| Anil Kumar Sharma Also directs: Sumo Ventures Private Limited | Additional Director | 17 Dec 2014 | 11 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2007 | 10079467 | Icici Bank Limited | ₹63.95 Lakh | Open | |
| 15 Jul 2006 | 10016167 | Citicorp Finance India Ltd. | ₹18.62 Lakh | Open | |
| 13 Jun 2006 | 10008350 | Citicorp Finacne India Ltd. | ₹45.67 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Brains Logistics Private Limited has 38 court cases on record: 32 filed by Brains Logistics, 6 filed against it. 9 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 3 | 4 |
| High courts | 12 | 3 | 5 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed against the company by Hero Motocorp Limited and 1 other | Pending |
| District court, East, Delhi | Criminal case | Filed by the company against Hero Motocorp Ltd and 5 others | Pending |
| High Court, DELHI | Criminal miscellaneous application | Filed by the company against Hero Motocorp Ltd. and Others and 14 others | Pending |
| High Court, HARYANA | Court case (FAO-CARB) | Filed against the company by Hero Motocorp Limited | Pending |
| District court, Gurugram, Haryana | Criminal miscellaneous application | Filed by the company against Vijay Srivastava A/R Hero Motocorp Ltd | Disposed |
To see the full case history of Brains 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 Brains Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brains Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Brains Logistics Private Limited, buy the company report.
Recent activity
Brains Logistics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Vijay Shankar Lalji Shukla ceased to be Additional Director on 01 Feb 2024.
Frequently asked questions
Brains Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 04 August 2005 (21+ years old) and is registered under CIN U63011DL2005PTC139352.
Brains Logistics has 2 current directors:
- Roopdarshan Pandey - Director
- Anil Kumar Sharma - Additional Director
The latest financial statements of Brains Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Brains Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Brains Logistics is U63011DL2005PTC139352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brains Logistics has 38 court cases on record: 32 filed by the company and 6 filed against it. 9 are pending. Most are in the district courts.
Brains Logistics was incorporated on 04 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Shankar Lalji Shukla ceased to be Additional Director on 01 Feb 2024. Anil Kumar Sharma was appointed as Additional Director on 17 Dec 2014. Manjusree Pandey ceased to be Director on 17 Dec 2014. Brains Logistics has 4 board changes on record in total.
Brains Logistics can be reached through the website brains.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Brains Logistics is at Flat No 3 Block Agupta Aptts Saidula Jab Ext, New Delhi, Delhi, India – 110015.