Fidelity Logistic Limited
About Fidelity Logistic Limited
Data last updated:
Fidelity Logistic Limited is a public limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 June 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74900DL1991PLC044677.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh. Formerly known as Pinewood Agencies Limited and Delichem Agencies Private Limited. It is led by directors including Deepesh Gupta and Suresh Kumar Gupta.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Ist Floor Babar Lane Near Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹98,251, a decline of 98% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6 Ist Floor Babar Lane Near Bengali Market, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of Fidelity Logistic
Fidelity Logistic has undergone 3 name changes throughout its history. The company was previously known as Pinewood Agencies Limited, Delichem Agencies Private Limited, and Pinewood Agencies Private Limited. The current legal name is Fidelity Logistic Limited.
| Company Name | Status |
|---|---|
| Fidelity Logistic Limited | Current |
| Pinewood Agencies Limited | Previous |
| Delichem Agencies Private Limited | Previous |
| Pinewood Agencies Private Limited | Previous |
CIN History of Fidelity Logistic
Fidelity Logistic has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900DL1991PLC044677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1991PLC044677 | Current |
| U74899DL1991PTC044677 | Previous |
| U74899DL1991PLC044677 | Previous |
Auditor Details of Fidelity Logistic
Fidelity Logistic Limited is audited by Naveen Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Naveen Associates | Locked | Locked | Locked |
Complete auditor history for Fidelity Logistic Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fidelity Logistic Limited
Fidelity Logistic has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Gupta | Director | 15 Mar 2011 | 15 Years 6 Months | Current |
| Suresh Kumar Gupta Also directs: Jayanti Communications Private Limited, Zygote Infratech Private Limited, Delichem Hardware Private Limited and 3 more | Director | 19 Jun 1991 | 35 Years 3 Months | Current |
| Mukesh Kumar Gupta Also directs: Optiemus Telecommunication Private Limited, Finems Electronics Private Limited, Ace Mobile Manufacturers Private Limited and 5 more | Additional Director | 24 Oct 2025 | 0 Years 11 Months | Current |
Financials of Fidelity Logistic Limited FY 2025 filings available
Fidelity Logistic Limited reported revenue of ₹98,251 (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Fidelity Logistic 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.
Ownership and Shareholding of Fidelity Logistic
Shareholding and ownership data for Fidelity Logistic Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fidelity Logistic
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2011 | Reliance Home Finance Private Limited | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fidelity Logistic
Employment history and EPFO contributions of people linked to Fidelity Logistic.
Employee and EPFO history for Fidelity Logistic 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 Fidelity Logistic
GST registrations and filing compliance for Fidelity Logistic 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 Fidelity Logistic
Credit ratings, litigation, and regulatory alerts for Fidelity Logistic 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 Fidelity Logistic
MSME payment history for Fidelity Logistic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fidelity Logistic
Corporate group structure for Fidelity Logistic 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 Fidelity Logistic
MCA filings and documents for Fidelity Logistic 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 Fidelity Logistic
Frequently Asked Questions about Fidelity Logistic Limited
Fidelity Logistic is an active public limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 19 June 1991 (35+ years old) and is registered under CIN U74900DL1991PLC044677.
Fidelity Logistic reported revenue of ₹98,251 for FY 2025 (down 98.00% YoY).
The current directors of Fidelity Logistic are:
- Deepesh Gupta - Director
- Suresh Kumar Gupta - Director
- Mukesh Kumar Gupta - Additional Director
The primary industry of Fidelity Logistic is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Fidelity Logistic can be reached at the registered office: 6 Ist Floor Babar Lane Near Bengali Market, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹32.5 Lakh.