About Initiators Logistics Private Limited
Data last updated: 27 July 2025
Initiators Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 November 2012.
Registered with ROC Mumbai under CIN U61200MH2012PTC237646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Gangaram Panmand and Satish Savkar Pawar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Navi Mumbai, Maharashtra.
The company was associated with 1 brand - Initiators.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is initiators.co.in.
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Registered AddressF – 14 Haware Centurion Plot No.88 To 91 Sector – 19A Near Seawood Station (E) Ne, Rul (E), Navi Mumbai, Maharashtra, India – 400706
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Initiators Logistics Private Limited
Initiators Logistics Private Limited operates one associated brand: Initiators. These brands represent Initiators Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers ocean, air, road freight, project cargo, warehousing, and custom clearance services. | initiators.co.in |
Competitors & Alternatives of Initiators Logistics Private Limited
Brands and companies operating in the same space as Initiators Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Board of Directors of Initiators Logistics Private Limited
Initiators Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Gangaram Panmand
Also directs:
Pancham Logistiks Llp, Metroe-Mobility Hub Llp, Sainath Granite And Marble Llp and 5 more
|
Director | 07 Nov 2012 | 13 Years 8 Months | As last reported |
|
Satish Savkar Pawar
Also directs:
Initiators Logistics India Private Limited
|
Director | 07 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Initiators Logistics Private Limited FY 2016 filings available
Ten-year financial statements for Initiators Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Initiators Logistics Private Limited
Initiators Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Initiators Logistics Private Limited
View historical data on people associated with Initiators Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Initiators Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Initiators Logistics Private Limited
GST registrations and filing compliance for Initiators Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Initiators Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Initiators Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Initiators Logistics Private Limited
MSME payment history for Initiators Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Initiators Logistics Private Limited
Corporate group structure for Initiators Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Initiators Logistics Private Limited
MCA filings and documents for Initiators Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Initiators Logistics Private Limited
Frequently Asked Questions about Initiators Logistics Private Limited
Initiators Logistics Private Limited 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.
Initiators Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 November 2012 and is registered under CIN U61200MH2012PTC237646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Initiators Logistics Private Limited are:
- Suresh Gangaram Panmand - Director
- Satish Savkar Pawar - Director
The CIN (Corporate Identification Number) of Initiators Logistics Private Limited is U61200MH2012PTC237646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Initiators Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at F – 14 Haware Centurion Plot No.88 To 91 Sector – 19A Near Seawood Station E Ne, Rul E, Navi Mumbai, Maharashtra, India – 400706.