About Madman Logistics India Private Limited
Data last updated: 13 March 2026
Madman Logistics India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U63000DL2009PTC192018.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sameer Kenneth Masih and Sanjana Masih.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 188 F.I.E. Patparganj Industrial Estate, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website madmanlogistics.com.
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Registered Address188 F.I.E. Patparganj Industrial Estate, Delhi, Delhi, India – 110092
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IndustryTransportation, Transportation Services
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Board of Directors of Madman Logistics India Private Limited
Madman Logistics India Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sameer Kenneth Masih | Director | 13 Oct 2009 | 16 Years 10 Months | Current |
| Sanjana Masih | Director | 01 Feb 2013 | 13 Years 6 Months | Current |
Financials of Madman Logistics India Private Limited FY 2011 filings available
Ten-year financial statements for Madman Logistics India Private Limited
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Charges & Borrowings of Madman Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2010 | Oriental Bank of Commerce | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Madman Logistics India Private Limited
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Employee and EPFO history for Madman Logistics India Private Limited
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GST Compliance of Madman Logistics India Private Limited
GST registrations and filing compliance for Madman Logistics India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madman Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Madman Logistics India Private Limited
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MSME Payment Delays by Madman Logistics India Private Limited
MSME payment history for Madman Logistics India Private Limited
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Subsidiaries & Group Companies of Madman Logistics India Private Limited
Corporate group structure for Madman Logistics India Private Limited
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MCA Filings & Documents of Madman Logistics India Private Limited
MCA filings and documents for Madman Logistics India Private Limited
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Recent Activity on Madman Logistics India Private Limited
Frequently Asked Questions about Madman Logistics India Private Limited
Madman Logistics India Private Limited is an active private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U63000DL2009PTC192018.
The current directors of Madman Logistics India Private Limited are:
- Sameer Kenneth Masih - Director
- Sanjana Masih - Director
The primary industry of Madman Logistics India Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Madman Logistics India Private Limited can be reached at the registered office: 188 F.I.E. Patparganj Industrial Estate, Delhi, Delhi, India – 110092, or through the website madmanlogistics.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 188 F.I.E. Patparganj Industrial Estate, Delhi, Delhi, India – 110092.