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About Iol Logistics (India) Private Limited
Data last updated: 21 July 2025
Iol Logistics (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Iol Logistics (Holding) Pte Ltd. 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 16 January 2007.
Registered with ROC Mumbai under CIN U60231MH2007PTC167049.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. Formerly known as Interocean Logistics Private Limited. It was led by directors including Christian Terpager Schmith and Amita Kishan Shah.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹13,629, a decline of 100% compared to the previous year.
It operated as a subsidiary of Iol Logistics (Holding) Pte Ltd.
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 iolgroup.com.
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Registered AddressSagar Tech Plaza B – 902 9Th Floor Andheri Kurla Road Sakinaka Andheri (E, ), Mumbai, Maharashtra, India – 400072
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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
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Auditor Details of Iol Logistics (India) Private Limited
Iol Logistics (India) Private Limited is audited by JOSEPH MENDONSA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSEPH MENDONSA & CO | Locked | Locked | Locked |
Complete auditor history for Iol Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Iol Logistics (India) Private Limited
Iol Logistics (India) Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christian Terpager Schmith | Director | 23 Apr 2012 | 14 Years 4 Months | As last reported |
| Amita Kishan Shah | Director | 02 Jun 2017 | 9 Years 3 Months | As last reported |
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Jyoti Saigal
Also directs:
Cds Overseas Logistics Pvt Ltd
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Director | 16 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Iol Logistics (India) Private Limited FY 2019 filings available
Iol Logistics (India) Private Limited reported revenue of ₹13,629 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Iol Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Iol Logistics (India) Private Limited
Shareholding and ownership data for Iol Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Iol Logistics (India) Private Limited
Iol Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iol Logistics (India) Private Limited
View historical data on people associated with Iol Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iol Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Iol Logistics (India) Private Limited
GST registrations and filing compliance for Iol Logistics (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Iol Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Iol Logistics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iol Logistics (India) Private Limited
MSME payment history for Iol Logistics (India) 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 Iol Logistics (India) Private Limited
Corporate group structure for Iol Logistics (India) Private Limited
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MCA Filings & Documents of Iol Logistics (India) Private Limited
MCA filings and documents for Iol Logistics (India) 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 Iol Logistics (India) Private Limited
Frequently Asked Questions about Iol Logistics (India) Private Limited
Iol Logistics (India) 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.
Iol Logistics (India) Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2007 and is registered under CIN U60231MH2007PTC167049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iol Logistics (India) Private Limited are:
- Christian Terpager Schmith - Director
- Amita Kishan Shah - Director
- Jyoti Saigal - Director
The CIN (Corporate Identification Number) of Iol Logistics (India) Private Limited is U60231MH2007PTC167049. 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 Iol Logistics (India) 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 Sagar Tech Plaza B – 902 9Th Floor Andheri Kurla Road Sakinaka Andheri E, , Mumbai, Maharashtra, India – 400072.