It is a real estate private limited company based in Gurugram, Haryana, India, established in 2008.
2008 | Gurugram, Haryana, India | ActiveNew Age Logistics Private Limited, a active private limited company, was established on 20 March 2008 in Gurugram, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100HR2008PTC101811. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Manish Periwal (Director), Aruna Periwal (Director), Meenakshi Periwal (Director). Past directors included Brajesh Kumar Mishra, Mool Chand. It holds no open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pioneer Square, Ground Floor Near Golf Couse Extension Road, Sector-6, 2, Gurugram, Haryana, 122098.
U70100HR2008PTC101811
101811
20 March 2008
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Periwal | Director | 15 Nov 2011 | Current |
| Aruna Periwal | Director | 15 Nov 2011 | Current |
| Meenakshi Periwal | Director | 15 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2011 | Past |
| Pramod Abcsdd | Director | 18 Nov 2011 | Past |
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New Age Logistics Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 57.82% increase in profit. The company's net worth dipped by a decrease of 6.26%.
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In 2020, New Age Logistics had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2019 | Others | ₹25.00 Cr | Satisfied |
| 10 Feb 2017 | Others | ₹3.00 Cr | Satisfied |
| 09 Aug 2012 | Housing Development Finance Corporation Limited | ₹7.00 Cr | Satisfied |
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The activity New Age Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
New Age Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 30 Dec 2019 via Charge ID 100310879 with Others was fully satisfied on 25 Nov 2021. was completed.
Progress on A charge registered on 10 Feb 2017 via Charge ID 100087144 with Others was fully satisfied on 25 Nov 2021. was documented.
Progress on A charge registered on 09 Aug 2012 via Charge ID 10373363 with Housing Development Finance Corporation Limited was fully satisfied on 15 Jan 2021. was documented.
A charge with Others amounted to Rs. 250.00 M with Charge ID 100310879 was registered on 30 Dec 2019. was recorded as a recent event.
The CIN of New Age Logistics Private Limited is U70100HR2008PTC101811.
New Age Logistics Private Limited is headquartered at Pioneer Square, Ground Floor Near Golf Couse Extension Road, Sector-6, 2, Gurugram, Haryana, 122098.
New Age Logistics Private Limited was incorporated on 20 March 2008.
The current directors of New Age Logistics Private Limited are
The primary industry of New Age Logistics Private Limited is Real Estate.
New Age Logistics Private Limited is unlisted.
The authorized capital of New Age Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of New Age Logistics Private Limited is Compliant.
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