It is a logistics private limited company based in Thane, Maharashtra, India, established in 2011.
2011 | Thane, Maharashtra, India | Struck OffIepa Logistics Private Limited, a struck off private limited company, was established on 25 April 2011 in Thane, Maharashtra, India. Engaging in logistics within the logistics sector, it holds CIN: U74900MH2011PTC216620. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rajgopal Malladi (Director), Attavilli Venkata Sai Krishna (Director). Past directors included Ashok Tarachand Jain. Its latest AGM occurred on 14 September 2014, with the balance sheet filed on 31 March 2014. It is based at Flat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Thane, Thane, Maharashtra, 400607.
U74900MH2011PTC216620
216620
25 April 2011
₹0.30 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Iepa Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajgopal Malladi | Director | 25 Apr 2011 | Current |
| Attavilli Venkata Sai Krishna | Director | 02 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Iepa Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Iepa Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Iepa Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Iepa Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iepa Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Attavilli Venkata Sai Krishna was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
Iepa Logistics Private Limited last Annual general meeting of members was held on 14 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Iepa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity Rajgopal Malladi was appointed as a Director was appointed as a Director on 25 Apr 2011 & has been associated with this company since 14 years 7 months . was completed.
The activity Iepa Logistics Private Limited was registered on 25 Apr 2011 with Roc Mumbai & aged 14 years 7 months as per MCA records. was completed.
The CIN of Iepa Logistics Private Limited is U74900MH2011PTC216620.
Iepa Logistics Private Limited is headquartered at Flat No 62 Bldg No 4 Vijay Vatika Gordbunder Road Opp Suraj Water Park Thane, Thane, Thane, Maharashtra, 400607.
Iepa Logistics Private Limited was incorporated on 25 April 2011.
The current directors of Iepa Logistics Private Limited are
The primary industry of Iepa Logistics Private Limited is Logistics.
Iepa Logistics Private Limited is unlisted.
The authorized capital of Iepa Logistics Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX