Iscm Logistics India Private Limited
About Iscm Logistics India Private Limited
Data last updated:
Iscm Logistics India Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 16 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2022PTC393952. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Tejesh Anand and Rajeev Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 191 Road No. 4 First Floor Mahipalpur Extn., Delhi, India – 110037.
Company details
Contact details
Iscm Logistics India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 191 Road No. 4 First Floor Mahipalpur Extn., Delhi, India – 110037
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Iscm Logistics India Private Limited, buy the company report.
- 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
Financials of Iscm Logistics India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iscm Logistics India Private Limited, buy the company report.
Board of directors of Iscm Logistics India Private Limited
Iscm Logistics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejesh Anand Also directs: Transit Point Logistics Private Limited | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
| Rajeev Kumar | Director | 16 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Iscm Logistics India Private Limited is audited by ARNAV JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARNAV JAIN & CO | FY 2023 | 027192C |
Shareholding
The shareholding of Iscm Logistics India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
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| Others |
To see the full shareholding pattern of Iscm Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iscm Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iscm Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Iscm Logistics India Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Iscm Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iscm Logistics India Private Limited, buy the company report.
Recent activity
Iscm Logistics India Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Tejesh Anand ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Iscm Logistics India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Iscm Logistics India is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 16 February 2022 and is registered under CIN U63030DL2022PTC393952. The company may be struck off soon - caution is advised.
Iscm Logistics India has 2 current directors:
- Tejesh Anand - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Iscm Logistics India is U63030DL2022PTC393952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iscm Logistics India was incorporated on 16 February 2022. It is registered with the Registrar of Companies, Delhi.
The registered office of Iscm Logistics India is at A – 191 Road No. 4 First Floor Mahipalpur Extn., Delhi, India – 110037.
The latest financial statements of Iscm Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
No. Iscm Logistics India has 1 GST registration on record and it is cancelled or inactive.
Iscm Logistics India operates in the transport and logistics industry, in the express logistics segment.
Tejesh Anand ceased to be Additional Director on 29 Sep 2024. Chirag Singal ceased to be Director on 20 Mar 2024. Tejesh Anand was appointed as Director on 20 Mar 2024. Iscm Logistics India has 4 board changes on record in total.
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