Iodl Logistics Private Limited
About Iodl Logistics Private Limited
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Iodl Logistics Private Limited was a private limited company based in 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 January 2011.
Registered with ROC Delhi under CIN U70102DL2011PTC213192.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Dwivedi and Sanjay Shrivastava.
Office: 325 Ground Floor Mandakini Enclave Alaknanda, Delhi, Delhi, India – 110019.
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.
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- Registered Address325 Ground Floor Mandakini Enclave Alaknanda, Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
CIN History of Iodl Logistics
Iodl Logistics has one previous CIN (Corporate Identification Number): U63040DL2011PTC213192. The current CIN is U70102DL2011PTC213192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2011PTC213192 | Current |
| U63040DL2011PTC213192 | Previous |
Board of Directors of Iodl Logistics Private Limited
Iodl Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Dwivedi Also directs: Iodl Foundation, Baba Neeb Karori Education Research Academy LLP, DRS Motors Private Limited and 3 more | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Sanjay Shrivastava Also directs: Vartel Corp India Private Limited | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
| Ambarish Parekh Also directs: Paycraft Solutions Private Limited, Iodl Foundation | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Iodl Logistics Private Limited
Ten-year financial statements for Iodl Logistics 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.
Charges & Borrowings of Iodl Logistics
Iodl Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iodl Logistics
Employment history and EPFO contributions of people linked to Iodl Logistics.
Employee and EPFO history for Iodl Logistics 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 Iodl Logistics
GST registrations and filing compliance for Iodl Logistics 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 Iodl Logistics
Credit ratings, litigation, and regulatory alerts for Iodl Logistics 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 Iodl Logistics
MSME payment history for Iodl Logistics 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 Iodl Logistics
Corporate group structure for Iodl Logistics 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 Iodl Logistics
MCA filings and documents for Iodl Logistics 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 Iodl Logistics
Frequently Asked Questions about Iodl Logistics Private Limited
Iodl 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.
Iodl Logistics is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 31 January 2011 and is registered under CIN U70102DL2011PTC213192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iodl Logistics are:
- Deepak Dwivedi - Director
- Sanjay Shrivastava - Director
- Ambarish Parekh - Director
The CIN (Corporate Identification Number) of Iodl Logistics is U70102DL2011PTC213192. 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 Iodl Logistics is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 325 Ground Floor Mandakini Enclave Alaknanda, Delhi, Delhi, India – 110019.