Madani Logistics Private Limited
About Madani Logistics Private Limited
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Madani Logistics Private Limited was a private limited company based in Jajpur, Orissa, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 April 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63090OR2011PTC013433.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Mir Iftekhar Alam (Managing Director) and Mir Arshad Ali.
The registered office was at Mir Mohalla Adong Panikoili Purusotampur, Jajpur, Orissa, India – 755001.
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- Registered AddressMir Mohalla Adong Panikoili Purusotampur, Jajpur, Orissa, India – 755001
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Madani Logistics Private Limited
Madani Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mir Iftekhar Alam | Managing Director | 08 Apr 2011 | 15 Years 5 Months | As last reported |
| Mir Arshad Ali | Director | 08 Apr 2011 | 15 Years 5 Months | As last reported |
| Asraf Ali Khan | Director | 08 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Madani Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Madani Logistics Private Limited
Madani Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madani Logistics Private Limited
Employment history and EPFO contributions of people linked to Madani Logistics.
Employee and EPFO history
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 Madani Logistics Private Limited
GST registrations and filing compliance
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 Madani Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Madani Logistics Private Limited
MSME payment history
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 Madani Logistics Private Limited
Corporate group structure
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 Madani Logistics Private Limited
MCA filings and documents
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 Madani Logistics Private Limited
Frequently Asked Questions about Madani Logistics Private Limited
Madani 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.
Madani Logistics was a private limited company based in Jajpur, Orissa, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 April 2011 and is registered under CIN U63090OR2011PTC013433. The company has been struck off by the Registrar of Companies and is no longer operational.
Madani Logistics had 3 directors:
- Mir Iftekhar Alam - Managing Director
- Mir Arshad Ali - Director
- Asraf Ali Khan - Director
The CIN (Corporate Identification Number) of Madani Logistics is U63090OR2011PTC013433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madani Logistics is at Mir Mohalla Adong Panikoili Purusotampur, Jajpur, Orissa, India – 755001.
Madani Logistics was incorporated on 08 April 2011. It is registered with the Registrar of Companies, Cuttack.
Madani Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Madani Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Madani Logistics is not listed on any stock exchange. It is an unlisted company.