India Logistics Private Limited
About India Logistics Private Limited
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India Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 20 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC258271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Maheshwari and Preeti Baheti.
The registered office was at 82 Ground Floor D.D.A. Flats Jaidev Park Punjabi Bagh East, New Delhi, Delhi, India – 110026.
Court records list 79 cases involving the company, including 37 filed by the company and 42 filed against it; 31 cases are pending.
Company details
Contact details
India Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address82 Ground Floor D.D.A. Flats Jaidev Park Punjabi Bagh East, New Delhi, Delhi, India – 110026
- IndustryLogistics, Logistics
- 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 India Logistics Private Limited
Year-wise financial statements and ratios of India Logistics Private Limited are in the company report Buy the company report.
Board of directors of India Logistics Private Limited
India Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Maheshwari Also directs: Rieco Infotech Private Limited | Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
| Preeti Baheti | Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
India Logistics Private Limited has 79 court cases on record: 37 filed by India Logistics, 42 filed against it. 31 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 39 | 29 |
| High courts | 4 | 3 | 2 |
Cases on record (5 of 79)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Indusind Bank Limited | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against M/S Alla Moda Knitwear Private Limited and 3 others | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Amul Industries Pvt. Ltd. | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against M/S Proto D Engineering Private Limited | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against M/S Kiran Udyog Private Limited | Pending |
To see the full case history of India 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 India Logistics 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 India Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ankur Maheshwari was appointed as Director on 20 Sep 2013.
Frequently asked questions
India Logistics 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.
India Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 20 September 2013 and is registered under CIN U63090DL2013PTC258271. The company has been struck off by the Registrar of Companies and is no longer operational.
India Logistics had 2 directors:
- Ankur Maheshwari - Director
- Preeti Baheti - Director
The CIN (Corporate Identification Number) of India Logistics is U63090DL2013PTC258271. 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 India Logistics is at 82 Ground Floor D.D.A. Flats Jaidev Park Punjabi Bagh East, New Delhi, Delhi, India – 110026.
India Logistics was incorporated on 20 September 2013. It is registered with the Registrar of Companies, Delhi.
India Logistics operated in the logistics industry. It worked in this industry before it was struck off.
India Logistics has 79 court cases on record: 37 filed by the company and 42 filed against it. 31 are pending. Most are in the district courts.
Ankur Maheshwari was appointed as Director on 20 Sep 2013. Preeti Baheti was appointed as Director on 20 Sep 2013.
India Logistics can be reached at its registered office: 82 Ground Floor D.D.A. Flats Jaidev Park Punjabi Bagh East, New Delhi, Delhi, India – 110026.