About FND Logistics Private Limited
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FND Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 November 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2010PTC210174. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Thakkar Dwarkadas (Managing Director) and Satish Shankar Shetty.
The registered office is at Mumbai, Maharashtra.
Court records list 46 cases involving the company, including 46 filed against it; 3 cases are pending.
The last known website on record is fndlogistics.com.
Company details
Contact details
FND Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – Wing 2nd Floor Btm Compound Above Sbi Bank Near Jainam Hall Lbs Marg Bhandup – Wes, T, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of FND Logistics Private Limited
Year-wise financial statements and ratios of FND Logistics Private Limited are in the company report Buy the company report.
Board of directors of FND Logistics Private Limited
FND Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Shankar Shetty | Additional Director | 26 May 2014 | 12 Years 4 Months | As last reported |
| Ajay Thakkar Dwarkadas Also directs: Logix Supply Chain Solutions Private Limited | Managing Director | 18 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
FND Logistics Private Limited has 46 court cases on record: 46 filed against it. 3 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 44 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Commercial suit | Filed against the company by Nipro India Corporation Pvt. Ltd. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Nipro India Corporation Pvt.Ltd. Through Rajendra Phatak. | Pending |
| District court, Satara, Maharashtra | Commercial suit | Filed against the company by Nipro India Corporation Pvt. Ltd. and 1 other | Disposed |
| District court, Satara, Maharashtra | Civil suit | Filed against the company by Nipro India Corporation Pvt. Ltd. Thru Rajendra Moreshware Phatak | Disposed |
| Bombay High Court | Appeal | Filed against the company by Agmatel India Pvt Ltd | Disposed |
To see the full case history of FND Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for FND Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FND Logistics has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of FND Logistics Private Limited, buy the company report.
Recent activity
FND Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Beena Mukesh Somaiya ceased to be Director on 27 May 2014.
Frequently asked questions
FND Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
FND Logistics is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 November 2010 and is registered under CIN U60232MH2010PTC210174. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
FND Logistics has 2 current directors:
- Ajay Thakkar Dwarkadas - Managing Director
- Satish Shankar Shetty - Additional Director
The CIN (Corporate Identification Number) of FND Logistics is U60232MH2010PTC210174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FND Logistics has 46 court cases on record: 46 filed against it. 3 are pending. Most are in the district courts.
FND Logistics was incorporated on 18 November 2010. It is registered with the Registrar of Companies, Mumbai.
Beena Mukesh Somaiya ceased to be Director on 27 May 2014. Satish Shankar Shetty was appointed as Additional Director on 26 May 2014. Ashish Dwarkadas Thakkar ceased to be Director on 19 Mar 2013. FND Logistics has 4 board changes on record in total.
FND Logistics can be reached through the website fndlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of FND Logistics is at A – Wing 2nd Floor Btm Compound Above Sbi Bank Near Jainam Hall Lbs Marg Bhandup – Wes, T, Mumbai, Maharashtra, India – 400078.
No. FND Logistics has 13 GST registrations on record and all of them are cancelled or inactive.