New Delux Logistics Private Limited, a active private limited company, was established on 15 April 2009 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH2009PTC292649. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.25 M.
It upholds a compliant status. Its leadership includes Surinder Pal Singh (Director), Mamata Shankar Pawar (Director). Past directors included Saheb Surinderpal Singh, Gurinder Kaur, Rashmi Saheb Singh. It holds ₹3.50 Cr open charges and ₹7.37 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401 , Classic Pentagon , Western Express Highway , Andheri East, Mumbai, Maharashtra, 400099.
U63040MH2009PTC292649
292649
15 April 2009
₹2.50 M
₹1.25 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surinder Pal Singh | Director | 15 Apr 2009 | Current |
| Mamata Shankar Pawar | Director | 22 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2021 | Past |
| Pramod Abcsdd | Director | 12 Feb 2019 | Past |
| Pramod Abcsdd | Director | 27 Feb 2021 | Past |
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New Delux Logistics Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.41% decrease. The company also saw a substantial fall in profitability, with a 63.92% decrease in profit. The company's net worth moved up by a moderate rise of 9.67%.
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In 2022, New Delux Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹73,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹1.50 Cr | Open |
| 26 Nov 2024 | Others | ₹2.00 Cr | Open |
| 30 Aug 2019 | Others | ₹2.52 Cr | Satisfied |
| 11 Jan 2019 | Others | ₹1.85 Cr | Satisfied |
| 02 Jun 2009 | Others | ₹3.00 Cr | Satisfied |
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A charge with Others amounted to Rs. 15.00 M with Charge ID 101020973 was registered on 26 Nov 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 101020970 was registered on 26 Nov 2024. was completed.
A charge registered on 30 Aug 2019 via Charge ID 100284666 with Others was fully satisfied on 19 Oct 2024. was recorded as a recent event.
New Delux Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others of Rs. 25.20 M registered on 30 Aug 2019 with Charge ID 100284666 was modified on 24 May 2024. was completed.
The activity New Delux Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of New Delux Logistics Private Limited is U63040MH2009PTC292649.
New Delux Logistics Private Limited is headquartered at 401 , Classic Pentagon , Western Express Highway , Andheri East, Mumbai, Maharashtra, 400099.
New Delux Logistics Private Limited was incorporated on 15 April 2009.
The current directors of New Delux Logistics Private Limited are
The primary industry of New Delux Logistics Private Limited is Transport And Storage.
New Delux Logistics Private Limited is unlisted.
The authorized capital of New Delux Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹1.25 M.
The compliance status of New Delux Logistics Private Limited is Compliant.
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