About Pratibha Logistics Private Limited
Data last updated:
Pratibha Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 20 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2007PTC171848.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.26 Cr. It is led by directors including Madan Anandrao Pawar and Sunil Anandrao Pawar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1201/02 Arcadia Bldg Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹99 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website pratibhalogistics.com.
Company details
Contact details
Pratibha Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1201/02 Arcadia Bldg Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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 Pratibha Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pratibha Logistics Private Limited, buy the company report.
Board of directors of Pratibha Logistics Private Limited
Pratibha Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Anandrao Pawar | Nominee Director | 15 Jul 2009 | 17 Years 3 Months | Current |
| Sunil Anandrao Pawar Also directs: Pratibha Oil and Natural Gas Private Limited | Nominee Director | 20 Jun 2007 | 19 Years 4 Months | Current |
| Nilkanth Balkrishna Vidwans | Nominee Director | 20 Jun 2007 | 19 Years 4 Months | Current |
| Sachin Keshav Chavan | Nominee Director | 25 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2009 | 10192733 | The Cosmos Co-Operative Bank Ltd | ₹52 Cr | Open | |
| 31 Mar 2008 | 10106101 | Others | ₹47 Cr | Open |
To see the full charge records of Pratibha Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Pratibha Logistics Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by The Cosmos Co-Operative Bank Ltd.Pune | Pending |
| District court, Satara, Maharashtra | Arbitration matter | Filed against the company by The Cosmos Co Op. Bank Ltd Pune | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by The Cosmos Co-Operative Bank Ltd.Pune | Disposed |
| Bombay High Court | Court case (TD) | Filed against the company by The Cosmos Co-Operative Bank Ltd. | Disposed |
To see the full case history of Pratibha Logistics 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 Pratibha 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 Pratibha Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pratibha Logistics Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Madan Anandrao Pawar ceased to be Additional Director on 26 Sep 2009.
2 earlier events are in the company report.
Frequently asked questions
Pratibha Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 20 June 2007 (19+ years old) and is registered under CIN U63013MH2007PTC171848.
Pratibha Logistics has 4 current directors:
- Madan Anandrao Pawar - Nominee Director
- Sunil Anandrao Pawar - Nominee Director
- Nilkanth Balkrishna Vidwans - Nominee Director
- Sachin Keshav Chavan - Nominee Director
The latest financial statements of Pratibha Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pratibha Logistics is U63013MH2007PTC171848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pratibha Logistics has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the district courts.
Pratibha Logistics was incorporated on 20 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Madan Anandrao Pawar ceased to be Additional Director on 26 Sep 2009. Madan Anandrao Pawar was appointed as Nominee Director on 15 Jul 2009. Nilkanth Balkrishna Vidwans ceased to be Director on 25 Mar 2008. Pratibha Logistics has 7 board changes on record in total.
Pratibha Logistics can be reached through the website pratibhalogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Pratibha Logistics is at 120102 Arcadia Bldg Ncpa Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Pratibha Logistics operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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