Mallikarjun Logistics Private Limited
About Mallikarjun Logistics Private Limited
Data last updated:
Mallikarjun Logistics Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC167872.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pranav Omprakash Khake and Omprakash Babuappa Khake.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at First Floor Agarwal Plaza Sfs Compound Jalna Road, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company has open charges of ₹5.69 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mallikarjun Logistics Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressFirst Floor Agarwal Plaza Sfs Compound Jalna Road, Aurangabad, Maharashtra, India – 431005
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Mallikarjun Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mallikarjun Logistics Private Limited, buy the company report.
Board of directors of Mallikarjun Logistics Private Limited
Mallikarjun Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Omprakash Khake | Director | 10 Oct 2007 | 19 Years 0 Months | Current |
| Omprakash Babuappa Khake | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2009 | 10144874 | Deogiri Nagari Sahakari Bank Limited | ₹3.5 Cr | Open | |
| 23 Aug 2007 | 10079245 | Sundarlal Sawji Urban Co-Operative Bank Limited | ₹1.1 Cr | Open | |
| 15 Jun 2007 | 10109760 | Samata Nagri Sahkari Patsanstha Maryadit | ₹52 Lakh | Open | |
| 14 May 2007 | 10103736 | Samata Nagari Sahkari Pathsanstha Maryadit | ₹57 Lakh | Open |
To see the full charge records of Mallikarjun Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Mallikarjun Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (REFERENCE IT) | Filed against the company | Disposed |
To see the full case history of Mallikarjun Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallikarjun Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mallikarjun Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mallikarjun Logistics Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Chitrarekha Omprakash Khake ceased to be Director on 31 Dec 2007.
Frequently asked questions
Mallikarjun Logistics is an active private limited company based in Aurangabad, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U51109MH2007PTC167872.
Mallikarjun Logistics has 2 current directors:
- Pranav Omprakash Khake - Director
- Omprakash Babuappa Khake - Director
The latest financial statements of Mallikarjun Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mallikarjun Logistics is U51109MH2007PTC167872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mallikarjun Logistics has 1 court case on record: 1 filed against it.
Mallikarjun Logistics was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Chitrarekha Omprakash Khake ceased to be Director on 31 Dec 2007. Pranav Omprakash Khake was appointed as Director on 10 Oct 2007. Omprakash Babuappa Khake was appointed as Director on 15 Feb 2007.
The registered office of Mallikarjun Logistics is at First Floor Agarwal Plaza Sfs Compound Jalna Road, Aurangabad, Maharashtra, India – 431005.
Mallikarjun Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Mallikarjun Logistics has open charges of ₹5.69 Cr and no satisfied charges on record as per latest MCA filings.