Identity Logistic Private Limited
About Identity Logistic Private Limited
Data last updated:
Identity Logistic Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 21 May 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63023TN2010PTC075772.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amar Kumar and Guru Bannikal Math.
The registered office was at No.2 First Floor Fathima Building Macfore Lane Periamet, Chennai, Tamil Nadu, India – 600003.
Company details
Contact details
Identity Logistic Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.2 First Floor Fathima Building Macfore Lane Periamet, Chennai, Tamil Nadu, India – 600003
- IndustryTransportation, Transportation 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 Identity Logistic Private Limited
Year-wise financial statements and ratios of Identity Logistic Private Limited are in the company report Buy the company report.
Board of directors of Identity Logistic Private Limited
Identity Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Kumar | Director | 21 May 2010 | 16 Years 5 Months | As last reported |
| Guru Bannikal Math | Director | 21 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Identity Logistic Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Identity Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Identity Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identity Logistic Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amar Kumar was appointed as Director on 21 May 2010.
Frequently asked questions
Identity Logistic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Identity Logistic was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 May 2010 and is registered under CIN U63023TN2010PTC075772. The company has been struck off by the Registrar of Companies and is no longer operational.
Identity Logistic had 2 directors:
- Amar Kumar - Director
- Guru Bannikal Math - Director
The CIN (Corporate Identification Number) of Identity Logistic is U63023TN2010PTC075772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Identity Logistic is at No.2 First Floor Fathima Building Macfore Lane Periamet, Chennai, Tamil Nadu, India – 600003.
Identity Logistic was incorporated on 21 May 2010. It is registered with the Registrar of Companies, Chennai.
Identity Logistic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Amar Kumar was appointed as Director on 21 May 2010. Guru Bannikal Math was appointed as Director on 21 May 2010.
Identity Logistic can be reached at its registered office: No.2 First Floor Fathima Building Macfore Lane Periamet, Chennai, Tamil Nadu, India – 600003.
Identity Logistic is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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