About Madman Logistics India Private Limited
Data last updated:
Madman Logistics India Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 08 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC192018. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 188 F.I.E. Patparganj Industrial Estate, 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.
Company details
Contact details
Madman Logistics India Private Limited's registered office is in Delhi, Delhi.
- Registered Address188 F.I.E. Patparganj Industrial Estate, Delhi, India – 110092
- 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
Financials of Madman Logistics India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Madman Logistics India Private Limited, buy the company report.
Board of directors of Madman Logistics India Private Limited
Madman Logistics India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Kenneth Masih | Director | 13 Oct 2009 | 17 Years 0 Months | Current |
| Sanjana Masih | Director | 01 Feb 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10209070 | Oriental Bank of Commerce | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Madman 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 Madman Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Madman 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 Madman Logistics India Private Limited, buy the company report.
Recent activity
Madman Logistics India Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jasbir Kaur Bharaj ceased to be Director on 21 Feb 2013.
Frequently asked questions
Madman Logistics India is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U63000DL2009PTC192018.
Madman Logistics India has 2 current directors:
- Sameer Kenneth Masih - Director
- Sanjana Masih - Director
The latest financial statements of Madman Logistics India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Madman Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Madman Logistics India is U63000DL2009PTC192018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madman Logistics India was incorporated on 08 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jasbir Kaur Bharaj ceased to be Director on 21 Feb 2013. Sanjana Masih was appointed as Director on 01 Feb 2013. Naveen Kumar Masih ceased to be Director on 05 Sep 2011. Madman Logistics India has 6 board changes on record in total.
Madman Logistics India can be reached through the website madmanlogistics.com. Its registered office is in Delhi, India.
The registered office of Madman Logistics India is at 188 F.I.E. Patparganj Industrial Estate, Delhi, India – 110092.
Madman Logistics India operates in the transportation industry, in the transportation services segment.
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