Deepti Integrated Logistics Private Limited
About Deepti Integrated Logistics Private Limited
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Deepti Integrated Logistics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 27 April 2004.
Registered with ROC Hyderabad under CIN U60210TG2004PTC043152.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Madhusudan Kovi and Ramesh Madala.
Last AGM: 05 September 2009. Financial statements filed for year ended 31 March 2009. Office: F.No:302 Pancom Business Center Ameerpet, Hyderabad, Telangana, India – 500073.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressF.No:302 Pancom Business Center Ameerpet, Hyderabad, Telangana, India – 500073
- IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deepti Integrated Logistics
Deepti Integrated Logistics has one previous CIN (Corporate Identification Number): U60210AP2004PTC043152. The current CIN is U60210TG2004PTC043152, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210TG2004PTC043152 | Current |
| U60210AP2004PTC043152 | Previous |
Board of Directors of Deepti Integrated Logistics Private Limited
Deepti Integrated Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudan Kovi | Director | 14 May 2009 | 17 Years 4 Months | As last reported |
| Ramesh Madala | Director | 10 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Deepti Integrated Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Deepti Integrated Logistics Private Limited
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.
Charges & Borrowings of Deepti Integrated Logistics
Deepti Integrated Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepti Integrated Logistics
Employment history and EPFO contributions of people linked to Deepti Integrated Logistics.
Employee and EPFO history for Deepti Integrated Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deepti Integrated Logistics
GST registrations and filing compliance for Deepti Integrated Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deepti Integrated Logistics
Credit ratings, litigation, and regulatory alerts for Deepti Integrated Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepti Integrated Logistics
MSME payment history for Deepti Integrated Logistics Private Limited
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 Deepti Integrated Logistics
Corporate group structure for Deepti Integrated Logistics Private Limited
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.
MCA Filings & Documents of Deepti Integrated Logistics
MCA filings and documents for Deepti Integrated Logistics Private Limited
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.
Recent Activity on Deepti Integrated Logistics
Frequently Asked Questions about Deepti Integrated Logistics Private Limited
Deepti Integrated Logistics 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.
Deepti Integrated Logistics is a amalgamated private limited company in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 27 April 2004 and is registered under CIN U60210TG2004PTC043152. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deepti Integrated Logistics was incorporated on 27 April 2004. Registered with ROC Hyderabad.
The current directors of Deepti Integrated Logistics are:
- Madhusudan Kovi - Director
- Ramesh Madala - Director
The CIN (Corporate Identification Number) of Deepti Integrated Logistics is U60210TG2004PTC043152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deepti Integrated Logistics is transportation. The company specifically operates in land transportation.