Intalee Logistic Park Private Limited
About Intalee Logistic Park Private Limited
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Intalee Logistic Park Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63020MP2011PTC026522.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Neeraj Kumar Panjwani and Sunil Ahuja Kumar.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.8 Lakh, a growth of 50% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address29 Shanti Nagar, Khajrana Road, Indore, Madhya Pradesh, India – 452016
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Intalee Logistic Park
The main business activity of Intalee Logistic Park is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Intalee Logistic Park Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intalee Logistic Park
Intalee Logistic Park Private Limited is audited by J A M & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Intalee Logistic Park Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intalee Logistic Park Private Limited
Intalee Logistic Park has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Panjwani Also directs: Rudraksha Entrepreneurs Private Limited, Rudraksha Infrastructure Private Limited, Rudraksha Business Private Limited and 1 more | Director | 03 Mar 2015 | 11 Years 7 Months | Current |
| Sunil Ahuja Kumar | Director | 23 Jan 2025 | 1 Years 8 Months | Current |
Financials of Intalee Logistic Park Private Limited FY 2025 filings available
Intalee Logistic Park Private Limited reported revenue of ₹1.8 Lakh (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Intalee Logistic Park Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intalee Logistic Park
Shareholding and ownership data for Intalee Logistic Park Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intalee Logistic Park
Intalee Logistic Park Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intalee Logistic Park
Employment history and EPFO contributions of people linked to Intalee Logistic Park.
Employee and EPFO history for Intalee Logistic Park Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intalee Logistic Park
GST registrations and filing compliance for Intalee Logistic Park Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intalee Logistic Park
Credit ratings, litigation, and regulatory alerts for Intalee Logistic Park Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intalee Logistic Park
MSME payment history for Intalee Logistic Park Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intalee Logistic Park
Corporate group structure for Intalee Logistic Park Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intalee Logistic Park
MCA filings and documents for Intalee Logistic Park Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intalee Logistic Park
Frequently Asked Questions about Intalee Logistic Park Private Limited
Intalee Logistic Park is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 04 August 2011 (15+ years old) and is registered under CIN U63020MP2011PTC026522.
Intalee Logistic Park reported revenue of ₹1.8 Lakh for FY 2025 (up 50.00% YoY).
Intalee Logistic Park has 2 current directors:
- Neeraj Kumar Panjwani - Director
- Sunil Ahuja Kumar - Director
The CIN (Corporate Identification Number) of Intalee Logistic Park is U63020MP2011PTC026522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intalee Logistic Park was incorporated on 04 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Intalee Logistic Park is at 29 Shanti Nagar, Khajrana Road, Indore, Madhya Pradesh, India – 452016.
Intalee Logistic Park has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.9 Lakh.
Intalee Logistic Park operates in the real estate industry, in the real estate leasing segment.
No. Intalee Logistic Park is not listed on any stock exchange. It is an unlisted company.