Logistic Integrators (I) Private Limited, a active private limited company, was established on 16 September 2009 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2009PTC195813. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.80 Cr.
It upholds a compliant status. Employing 129 professional, Its leadership includes Naishad Janaksinh Ashar (Director), Upen Janaksinh Ashar (Director), Satish Variar Madhavan (Director). Past directors included Naishad Janaksinh Ashar, Rajesh Athrassery, Satish Bhaskar Poojary. It holds ₹31.80 Cr open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305/306/307/308, 3Rd Floor,Sagar Tech Plaza,B Wing Andheri Kurla Road, Sakinaka, Andher (Ea, St), Mumbai, Maharashtra, 400072.
U63090MH2009PTC195813
195813
16 September 2009
₹5.00 Cr
₹3.80 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Logistic Integrators (I) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naishad Janaksinh Ashar | Director | 19 Dec 2009 | Current |
| Upen Janaksinh Ashar | Director | 16 Sep 2009 | Current |
| Satish Variar Madhavan | Director | 16 Sep 2009 | Current |
| Sunil Krishnan | Director | 16 Sep 2009 | Current |
| Usman Abdul Rehman | Director | 16 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2009 | Past |
| Pramod Abcsdd | Director | 27 Apr 2018 | Past |
| Pramod Abcsdd | Director | 30 Aug 2014 | Past |
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Logistic Integrators (I) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.78% increase. The company also saw a substantial fall in profitability, with a 28.44% decrease in profit. The company's net worth Soared by an impressive increase of 15.72%.
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In 2023, Logistic Integrators (I) had a promoter holding of 95.09% and a public holding of 4.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹318,000,000.00
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2022 | Others | ₹15.00 Cr | Open |
| 22 Feb 2021 | Yes Bank Limited | ₹1.80 Cr | Open |
| 15 Sep 2017 | Yes Bank Limited | ₹15.00 Cr | Open |
| 22 Aug 2016 | Others | ₹4.50 M | Satisfied |
| 26 Aug 2015 | Icici Bank Limited | ₹1.00 Cr | Satisfied |
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Logistic Integrators (I) has a workforce of 129 employees as of Sep 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Logistic Integrators (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logistic Integrators (I)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Logistic Integrators (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Logistic Integrators (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Yes Bank Limited of Rs. 15.00 Cr registered on 15 Sep 2017 with Charge ID 100129661 was modified on 13 Jan 2023. was completed.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100602794 was registered on 18 Jul 2022. was documented.
A charge with Yes Bank Limited of Rs. 1.80 Cr registered on 22 Feb 2021 with Charge ID 100459926 was modified on 20 Aug 2021. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100459926 was registered on 22 Feb 2021. was recorded as a recent event.
The CIN of Logistic Integrators (I) Private Limited is U63090MH2009PTC195813.
Logistic Integrators (I) Private Limited is headquartered at 305/306/307/308, 3Rd Floor,Sagar Tech Plaza,B Wing Andheri Kurla Road, Sakinaka, Andher (Ea, St), Mumbai, Maharashtra, 400072.
Logistic Integrators (I) Private Limited was incorporated on 16 September 2009.
The current directors of Logistic Integrators (I) Private Limited are
The primary industry of Logistic Integrators (I) Private Limited is Transport And Storage.
Logistic Integrators (I) Private Limited is unlisted.
The authorized capital of Logistic Integrators (I) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.80 Cr.
The compliance status of Logistic Integrators (I) Private Limited is Compliant.
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