
Space Services (India) Private Limited
About Space Services (India) Private Limited
Data last updated:
Space Services (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 26 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071153. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.5 Lakh. It is led by directors including Karan Gulati and Krishan Lal Gulati.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shopping Centre Sector – 1 R. K. Puram, New Delhi, Delhi, India – 110022.
As per MCA filings, the company has open charges of ₹2.8 Cr on record. Court records list 56 cases involving the company, including 6 filed by the company and 50 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Space Services (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShopping Centre Sector – 1 R. K. Puram, New Delhi, Delhi, India – 110022
- IndustryTransport and Logistics, Express Logistics
- 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 Space Services (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Space Services (India) Private Limited, buy the company report.
Board of directors of Space Services (India) Private Limited
Space Services (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Gulati | Director | 10 Oct 2010 | 16 Years 0 Months | Current |
| Krishan Lal Gulati Also directs: D.Y.K. Developers Private Limited | Director | 26 Jul 1995 | 31 Years 2 Months | Current |
| Pinky Gulati | Director | 26 Jul 1995 | 31 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2009 | 10154456 | S. E. Investments Limited | ₹1.25 Cr | Open | |
| 03 Mar 1997 | 90046783 | Union Bank of India | ₹1.5 Cr | Open | |
| 02 Mar 1997 | 90046781 | Union Bank of India | ₹5 Lakh | Open |
To see the full charge records of Space Services (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Space Services (India) Private Limited has 56 court cases on record: 6 filed by Space Services (India), 50 filed against it. 2 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 50 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Raghav Aditya Chits Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S Committed Worldwide Express Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DHL Express India Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by DHL Express India Private Limited | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against State | Pending |
To see the full case history of Space Services (India) 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 Space Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Space Services (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 Space Services (India) Private Limited, buy the company report.
Recent activity
Space Services (India) Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Bansidhar Gulati ceased to be Director on 31 Dec 2011.
1 earlier event is in the company report.
Frequently asked questions
Space Services (India) is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 26 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071153.
Space Services (India) has 3 current directors:
- Karan Gulati - Director
- Krishan Lal Gulati - Director
- Pinky Gulati - Director
The latest financial statements of Space Services (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Space Services (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Space Services (India) is U74899DL1995PTC071153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Space Services (India) has 56 court cases on record: 6 filed by the company and 50 filed against it. 2 are pending. Most are in the district courts.
Space Services (India) was incorporated on 26 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bansidhar Gulati ceased to be Director on 31 Dec 2011. Karan Gulati ceased to be Additional Director on 30 Sep 2011. Karan Gulati was appointed as Director on 10 Oct 2010. Space Services (India) has 5 board changes on record in total.
The registered office of Space Services (India) is at Shopping Centre Sector – 1 R. K. Puram, New Delhi, Delhi, India – 110022.
Space Services (India) operates in the transport and logistics industry, in the express logistics segment.