Index Logistics Private Limited, a active private limited company, was established on 29 April 2005 in Mumbai, Maharashtra, India. Engaging in air cargo services & logistics within the transport and storage sector, it holds CIN: U63090MH2005PTC152924. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Mohammed Zubair (Director), Ismail Muhammad Khan (Managing Director). Past directors included Shabana, Bashir Hasan Siddique. It holds ₹6.35 Cr open charges and ₹30.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, 400099.
U63090MH2005PTC152924
152924
29 April 2005
₹1.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Zubair | Director | 29 Apr 2005 | Current |
| Ismail Muhammad Khan | Managing Director | 03 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 05 Jan 2021 | Past |
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Index Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 43.17% decrease. The company also saw a substantial fall in profitability, with a 22.99% decrease in profit. The company's net worth Soared by an impressive increase of 26.7%.
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In 2021, Index Logistics had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹63,527,555.00
₹306,505,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Axis Bank Limited | ₹3.23 M | Open |
| 20 Oct 2022 | Axis Bank Limited | ₹2.36 M | Open |
| 12 Sep 2022 | Axis Bank Limited | ₹1.10 Cr | Open |
| 03 Sep 2022 | Others | ₹1.25 M | Open |
| 25 Aug 2022 | New India Co-Op Bank Limited | ₹2.75 Cr | Open |
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Index Logistics has a workforce of 9 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Index 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 Index Logistics's trajectory.
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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 A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101041854 was registered on 31 Jan 2025. was completed.
The activity Index Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Index Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 05 Feb 2020 via Charge ID 100348352 with Others was fully satisfied on 17 Jun 2023. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100712025 was registered on 20 Oct 2022. was documented.
A charge with Axis Bank Limited amounted to Rs. 1.10 Cr with Charge ID 100711984 was registered on 12 Sep 2022. was recorded as a recent event.
The CIN of Index Logistics Private Limited is U63090MH2005PTC152924.
Index Logistics Private Limited is headquartered at Office No. 105 Ascot Centre Premises Csl Sahar Andheri East, Mumbai, Maharashtra, 400099.
Index Logistics Private Limited was incorporated on 29 April 2005.
The current directors of Index Logistics Private Limited are
The primary industry of Index Logistics Private Limited is Transport And Storage.
Index Logistics Private Limited is unlisted.
The authorized capital of Index Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Index Logistics Private Limited is Compliant.
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