First Logistics Private Limited
About First Logistics Private Limited
Data last updated:
First Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 20 April 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U63013DL2007PTC162357.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gary Edward Andrady and Lalit Tirkey.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 8/128 Mehram Nagar Opp. Palam Airport, New Delhi, Delhi, India – 110010.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8/128 Mehram Nagar Opp. Palam Airport, New Delhi, Delhi, India – 110010
- IndustryTransportation, Transportation 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
Board of Directors of First Logistics Private Limited
First Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gary Edward Andrady Also directs: Spektrum Facility and Logistics LLP | Director | 20 Apr 2007 | 19 Years 5 Months | Current |
| Lalit Tirkey | Director | 01 Jun 2009 | 17 Years 4 Months | Current |
| Sunil Sharma | Director | 20 Apr 2007 | 19 Years 5 Months | Current |
Financials of First Logistics Private Limited FY 2010 filings available
Ten-year financial statements for First 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 First Logistics
First Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Logistics
Employment history and EPFO contributions of people linked to First Logistics.
Employee and EPFO history for First 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 First Logistics
GST registrations and filing compliance for First 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 First Logistics
Credit ratings, litigation, and regulatory alerts for First 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 First Logistics
MSME payment history for First 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Logistics
Corporate group structure for First 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 First Logistics
MCA filings and documents for First 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 First Logistics
Frequently Asked Questions about First Logistics Private Limited
First Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
First Logistics is a company pending strike off, currently registered as a private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2007 and is registered under CIN U63013DL2007PTC162357. The company may be struck off soon - caution is advised.
The current directors of First Logistics are:
- Gary Edward Andrady - Director
- Lalit Tirkey - Director
- Sunil Sharma - Director
The CIN (Corporate Identification Number) of First Logistics is U63013DL2007PTC162357. 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 First Logistics is transportation. The company specifically operates in transportation services.
First Logistics can be reached at the registered office: 8128 Mehram Nagar Opp. Palam Airport, New Delhi, Delhi, India – 110010.