Manhar Logistics Private Limited
About Manhar Logistics Private Limited
Data last updated: 01 July 2025
Manhar Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 04 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U72300DL2006PTC149484.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. Formerly known as Sugam Compusoft Private Limited. and Mahima Logistics Private Limited. It is led by directors including Gagan Gulati and Hira Lal Rathi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 26 Ground Floor. Jawahar Park Devli Road, New Delhi, Delhi, India – 110062.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressA – 26 Ground Floor. Jawahar Park Devli Road, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Manhar Logistics Private Limited
Manhar Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sugam Compusoft Private Limited., and Mahima Logistics Private Limited. The current legal name is Manhar Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Manhar Logistics Private Limited | Current |
| Sugam Compusoft Private Limited. | Previous |
| Mahima Logistics Private Limited | Previous |
Business Activity of Manhar Logistics Private Limited
Manhar Logistics Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Manhar Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Manhar Logistics Private Limited
Manhar Logistics Private Limited is audited by Tarun Saini & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarun Saini & Associates | Locked | Locked | Locked |
Complete auditor history for Manhar Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Manhar Logistics Private Limited
Manhar Logistics Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Gagan Gulati | Irp/Rp/Liquidator | 27 Mar 2025 | 1 Years 4 Months | As last reported |
| Hira Lal Rathi | Director | 05 Jul 2006 | 20 Years 1 Months | As last reported |
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Shantilal Gangabisen Singhee
Also directs:
Sansakar Properties Private Limited
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Director | 05 Jul 2006 | 20 Years 1 Months | As last reported |
Financials of Manhar Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Manhar Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Manhar Logistics Private Limited
Shareholding and ownership data for Manhar Logistics Private Limited
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Charges & Borrowings Manhar Logistics Private Limited
Manhar Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manhar Logistics Private Limited
View historical data on people associated with Manhar Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manhar Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Manhar Logistics Private Limited
GST registrations and filing compliance for Manhar Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Manhar Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Manhar Logistics Private Limited
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- Rating history
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MSME Payment Delays by Manhar Logistics Private Limited
MSME payment history for Manhar Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Manhar Logistics Private Limited
Corporate group structure for Manhar Logistics Private Limited
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- Parent company
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MCA Filings & Documents of Manhar Logistics Private Limited
MCA filings and documents for Manhar Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Manhar Logistics Private Limited
Frequently Asked Questions about Manhar Logistics Private Limited
Manhar Logistics Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Manhar Logistics Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2006 and is registered under CIN U72300DL2006PTC149484. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Manhar Logistics Private Limited are:
- Gagan Gulati - Irp/Rp/Liquidator
- Hira Lal Rathi - Director
- Shantilal Gangabisen Singhee - Director
The CIN (Corporate Identification Number) of Manhar Logistics Private Limited is U72300DL2006PTC149484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Manhar Logistics Private Limited is financial services. The company specifically operates in equipment leasing and financing.
Manhar Logistics Private Limited can be reached at the registered office: A – 26 Ground Floor. Jawahar Park Devli Road, New Delhi, Delhi, India – 110062.