New Age Logistics Private Limited
About New Age Logistics Private Limited
Data last updated:
New Age Logistics Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Pioneer Urban Land & Infrastructure Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70100HR2008PTC101811.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manish Periwal and Aruna Periwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurugram, Haryana.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
New Age Logistics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100HR2008PTC101811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100HR2008PTC101811 | Current |
| U60231DL2008PTC175701 | Previous |
| U70100DL2008PTC175701 | Previous |
Contact details
New Age Logistics Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressPioneer Square Ground Floor Near Golf Couse Extension Road Sector – 6, 2, Gurugram, Haryana, India – 122098
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of New Age Logistics Private Limited, buy the company report.
- 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 New Age Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of New Age Logistics Private Limited, buy the company report.
Board of directors of New Age Logistics Private Limited
New Age Logistics 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 |
|---|---|---|---|---|
| Manish Periwal | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
| Aruna Periwal Also directs: Badridas Investment Co Ltd, Pioneer Plastic Industries Limited, Purma Overseas Private Limited and 5 more | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
| Meenakshi Periwal | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
Auditor
New Age Logistics Private Limited is audited by P K TAPARIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K TAPARIA & ASSOCIATES | FY 2021 | 007695N |
Shareholding
The shareholding of New Age Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of New Age Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2019 | 100310879 | Others | ₹25 Cr | Satisfied | |
| 10 Feb 2017 | 100087144 | Others | ₹3 Cr | Satisfied | |
| 09 Aug 2012 | 10373363 | Housing Development Finance Corporation Limited | ₹7 Cr | Satisfied |
To see the full charge records of New Age Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving New Age Logistics 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 New Age 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 New Age Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
New Age Logistics Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Brajesh Kumar Mishra ceased to be Director on 18 Nov 2011.
2 earlier events are in the company report.
Frequently asked questions
New Age Logistics is an active private limited company based in Gurugram, Haryana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U70100HR2008PTC101811.
New Age Logistics has 3 current directors:
- Manish Periwal - Director
- Aruna Periwal - Director
- Meenakshi Periwal - Director
The latest financial statements of New Age Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of New Age Logistics is U70100HR2008PTC101811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
New Age Logistics was incorporated on 20 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Haryana.
Brajesh Kumar Mishra ceased to be Director on 18 Nov 2011. Mool Chand ceased to be Director on 18 Nov 2011. Aruna Periwal was appointed as Director on 15 Nov 2011. New Age Logistics has 5 board changes on record in total.
The registered office of New Age Logistics is at Pioneer Square Ground Floor Near Golf Couse Extension Road Sector – 6, 2, Gurugram, Haryana, India – 122098.
New Age Logistics operates in the real estate industry, in the real estate leasing segment.
New Age Logistics has no open charges and satisfied charges of ₹35 Cr as per latest MCA filings.
The compliance status of New Age Logistics is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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