About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Destiny Logistic Limited. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.00 cr and a paid-up capital of Rs 15.39 cr.
The Corporate currently has active open charges totaling ₹58.92 cr.
The Key Managerial Personnel (KMP) at Destiny Logistics & Infra Limited India are Mustafa Rangwala as Company Secretary and Prasenjit Biswas as Cfo. Jugal Bhagat, Mithilesh Jha, Rekha Bhagat, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L63090WB2011PLC165520 |
| Company No. | 165520 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 28 Jul 2011 |
| Date of AGM | 19 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Kolkata |
Financials of Destiny Logistics & Infra Limited
Corporate Structure
Unlock access to Destiny Logistics & Infra's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Destiny Logistics & Infra Limited
Unlock and access historical data on people associated with Destiny Logistics & Infra, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
RB
Rekha Bhagat
Managing DirectorAppointment Date: 28-Jul-2011
Status: Current
MR
Mustafa Rangwala Company SecretaryAppointment Date: 19-Aug-2021
Status: Current
PB
Prasenjit Biswas CFOAppointment Date: 19-Aug-2021
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 04 Dec 2023 | ₹12.00 Cr | Open |
Indian Overseas Bank Creation Date: 14 Aug 2023 | ₹2.80 Cr | Open |
Others Creation Date: 28 Feb 2023 | ₹19.93 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Destiny Logistics & Infra, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Destiny Logistics & Infra's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Dynamic Services & Security Limited
Active
7 years 6 months Jugal Bhagat and Rekha Bhagat are mutual person
Unique Floriculture Projects Limited
Active 13 years 3 months Jugal Bhagat and Rekha Bhagat are mutual person
Recent activity within the organization
Charges
A charge with Bank Of India amounted to Rs. 12.00 cr with Charge ID 100825233 was registered on 04 Dec 2023.
04 Dec 2023Annual General Meeting
Destiny Logistics & Infra Limited last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.
19 Sep 2023Charges
A charge with Indian Overseas Bank amounted to Rs. 2.80 cr with Charge ID 100799220 was registered on 14 Aug 2023.
14 Aug 2023Charges
A charge with Axis Bank Limited of Rs. 8.00 cr registered on 16 Feb 2023 with Charge ID 100683726 was modified on 15 Jul 2023.
15 Jul 2023Charges
A charge with Axis Bank Limited of Rs. 8.00 cr registered on 27 Apr 2022 with Charge ID 100574160 was modified on 15 Jul 2023.
15 Jul 2023
Frequently asked questions
What is the Incorporation or founding date of Destiny Logistics & Infra Limited?
