It is a transport and logistics public limited company based in New Delhi, Delhi, India, established in 1991.
1991 | New Delhi, Delhi, India | ActiveFidelity Logistic Limited, a active public limited company, was established on 19 June 1991 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the professional, scientific and technical sector, it holds CIN: U74900DL1991PLC044677. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.25 M.
Formerly known as Pinewood Agencies Limited, Delichem Agencies Private Limited. It upholds a compliant status. Its leadership includes Deepesh Gupta (Director), Suresh Kumar Gupta (Director), Mukesh Kumar Gupta (Additional Director). Past directors included Rakesh Goyal, Neetesh Gupta. It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi, Delhi, 110001.
U74900DL1991PLC044677
044677
19 June 1991
₹5.00 M
₹3.25 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepesh Gupta | Director | 15 Mar 2011 | Current |
| Suresh Kumar Gupta | Director | 19 Jun 1991 | Current |
| Mukesh Kumar Gupta | Additional Director | 24 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2011 | Past |
| Pramod Abcsdd | Director | - | Past |
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Fidelity Logistic Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 5193.94% increase in profit. The company's net worth Soared by an impressive increase of 13.22%.
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In 2023, Fidelity Logistic had a promoter holding of 96.61% and a public holding of 3.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2011 | Reliance Home Finance Private Limited | ₹1.25 Cr | Satisfied |
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Mukesh Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2025 & has been associated with this company since 1 month 16 days . was recorded as a recent event.
The activity Fidelity Logistic Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Fidelity Logistic Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 27 May 2011 via Charge ID 10287887 with Reliance Home Finance Private Limited was fully satisfied on 15 Jan 2020. was documented.
A charge with Reliance Home Finance Private Limited amounted to Rs. 12.50 M with Charge ID 10287887 was registered on 27 May 2011. was recorded as a recent event.
Deepesh Gupta was appointed as a Director was appointed as a Director on 15 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of Fidelity Logistic Limited is U74900DL1991PLC044677.
Fidelity Logistic Limited is headquartered at 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi, Delhi, 110001.
Fidelity Logistic Limited was incorporated on 19 June 1991.
The current directors of Fidelity Logistic Limited are
The primary industry of Fidelity Logistic Limited is Professional, Scientific And Technical.
Fidelity Logistic Limited is unlisted.
The authorized capital of Fidelity Logistic Limited is ₹5.00 M, and the paid-up capital is ₹3.25 M.
The compliance status of Fidelity Logistic Limited is Compliant.
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