Ionic Logistics and Services Private Limited
About Ionic Logistics and Services Private Limited
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Ionic Logistics and Services Private Limited is a private limited company based in Mira Road, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63000MH2008PTC187695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Jagdish Vishnoi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop B 11 1St Floor Antariksh Chs Ltd Beverly Park, Mira Road, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.7 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop B 11 1St Floor Antariksh Chs Ltd Beverly Park Road Opp Kanakiya Police S, Tation, Mira Road, Maharashtra, India – 401107
- 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
CIN History of Ionic Logistics and Services
Ionic Logistics and Services has one previous CIN (Corporate Identification Number): U74200MH2008PTC187695. The current CIN is U63000MH2008PTC187695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2008PTC187695 | Current |
| U74200MH2008PTC187695 | Previous |
Business Activity of Ionic Logistics and Services
Ionic Logistics and Services operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Ionic Logistics and Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ionic Logistics and Services
Ionic Logistics and Services Private Limited is audited by DULARESH KUMARJAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DULARESH KUMARJAIN | Locked | Locked | Locked |
Complete auditor history for Ionic Logistics and Services 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 Ionic Logistics and Services Private Limited
Ionic Logistics and Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Additional Director | 09 Jun 2022 | 4 Years 3 Months | Current |
| Jagdish Vishnoi | Director | 14 Apr 2022 | 4 Years 5 Months | Current |
Financials of Ionic Logistics and Services Private Limited FY 2021 filings available
Ionic Logistics and Services Private Limited reported revenue of ₹1.7 Lakh (up 510.46% YoY) for FY 2017.
Ten-year financial statements for Ionic Logistics and Services 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 Ionic Logistics and Services
Shareholding and ownership data for Ionic Logistics and Services 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 Ionic Logistics and Services
Ionic Logistics and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Logistics and Services
Employment history and EPFO contributions of people linked to Ionic Logistics and Services.
Employee and EPFO history for Ionic Logistics and Services 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 Ionic Logistics and Services
GST registrations and filing compliance for Ionic Logistics and Services 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 Ionic Logistics and Services
Credit ratings, litigation, and regulatory alerts for Ionic Logistics and Services 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 Ionic Logistics and Services
MSME payment history for Ionic Logistics and Services 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 Ionic Logistics and Services
Corporate group structure for Ionic Logistics and Services 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 Ionic Logistics and Services
MCA filings and documents for Ionic Logistics and Services 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 Ionic Logistics and Services
Frequently Asked Questions about Ionic Logistics and Services Private Limited
Ionic Logistics and Services is an active private limited company in the transport and logistics sector based in Mira Road, Maharashtra, India. It was incorporated on 21 October 2008 (18+ years old) and is registered under CIN U63000MH2008PTC187695.
Ionic Logistics and Services reported revenue of ₹1.7 Lakh for FY 2017 (up 510.46% YoY).
The current directors of Ionic Logistics and Services are:
- Anil Kumar - Additional Director
- Jagdish Vishnoi - Director
The primary industry of Ionic Logistics and Services is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ionic Logistics and Services can be reached at the registered office: Shop B 11 1St Floor Antariksh Chs Ltd Beverly Park Road Opp Kanakiya Police S, Tation, Mira Road, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.