About Pristine Malwa Logistics Park Private Limited
Data last updated: 22 December 2025
Pristine Malwa Logistics Park Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Pristine Logistics & Infraprojects Limited. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 September 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U63000DL2012PTC242966.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pristine Malwa Logistcs Park Private Limited. It is led by directors including Mohammad Athar Shams and Manoj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3Rd Floor Wing – B Commercial Plaza Radisson Hotel Delhi Nh – 8 Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.7 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Pristine Logistics & Infraprojects Limited. Its group structure includes 10 subsidiaries and 1 joint venture.
As per MCA filings, the company has open charges of ₹363.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pristinelogistics.com.
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Registered Address3Rd Floor Wing – B Commercial Plaza Radisson Hotel Delhi Nh – 8 Mahipalpur, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Pristine Malwa Logistics Park Private Limited
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Auditor Details of Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park Private Limited is audited by Agarwal Prakash & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Prakash & Co. | Locked | Locked | Locked |
Complete auditor history for Pristine Malwa Logistics Park Private Limited
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Board of Directors of Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Athar Shams
Also directs:
Sical Washeries Limited, Pristine Mega Food Park Private Limited, Pristine Value Logistics Private Limited and 5 more
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Director | 01 Jul 2022 | 4 Years 1 Months | Current |
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Manoj Kumar
Also directs:
Northeast Infralogistics & Terminals Private Limited
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Director | 06 Apr 2019 | 7 Years 4 Months | Current |
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Vikash Kumar Verma
Also directs:
Sical Washeries Limited, Pristine Mega Food Park Private Limited, Sical Supply Chain Solutions Limited and 5 more
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Director | 06 Apr 2019 | 7 Years 4 Months | Current |
Financials of Pristine Malwa Logistics Park Private Limited FY 2024 filings available
Pristine Malwa Logistics Park Private Limited reported revenue of ₹21.7 Cr (up 16591.00% YoY) for FY 2024.
Ten-year financial statements for Pristine Malwa Logistics Park Private Limited
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Ownership and Shareholding of Pristine Malwa Logistics Park Private Limited
Shareholding and ownership data for Pristine Malwa Logistics Park Private Limited
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Group Structure of Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park Private Limited has 10 subsidiary companies and 1 joint venture. This group structure data is as of FY 2023. The corporate group structure reflects Pristine Malwa Logistics Park Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sical Logistics Limited | L51909TN1955PLC002431 | Locked |
| Sical Washeries Limited | U10100TN2019PLC128380 | Locked |
| Develecto Mining Limited | U10200TN2018PLC121501 | Locked |
| Sical Mining Limited | U10300TN2016PLC112461 | Locked |
| Patchems P Ltd | U24110MH1989PTC052943 | Locked |
| Sical Infra Assets Limited | U45203TN2007PLC063432 | Locked |
Showing major subsidiaries. Total: 10.
Charges & Borrowings of Pristine Malwa Logistics Park Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2025 | Others | ₹250 Cr | Open |
| 18 Mar 2025 | Others | ₹11 Cr | Open |
| 17 Feb 2025 | Others | ₹9.45 Cr | Open |
| 13 Feb 2025 | Hdfc Bank Limited | ₹25.2 Cr | Open |
| 30 Dec 2024 | Hdfc Bank Limited | ₹67.83 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pristine Malwa Logistics Park Private Limited
View historical data on people associated with Pristine Malwa Logistics Park Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pristine Malwa Logistics Park Private Limited
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GST Compliance of Pristine Malwa Logistics Park Private Limited
GST registrations and filing compliance for Pristine Malwa Logistics Park Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pristine Malwa Logistics Park Private Limited
Credit ratings, litigation, and regulatory alerts for Pristine Malwa Logistics Park Private Limited
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MSME Payment Delays by Pristine Malwa Logistics Park Private Limited
MSME payment history for Pristine Malwa Logistics Park Private Limited
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Subsidiaries & Group Companies of Pristine Malwa Logistics Park Private Limited
Corporate group structure for Pristine Malwa Logistics Park Private Limited
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MCA Filings & Documents of Pristine Malwa Logistics Park Private Limited
MCA filings and documents for Pristine Malwa Logistics Park Private Limited
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Recent Activity on Pristine Malwa Logistics Park Private Limited
Recent News on Pristine Malwa Logistics Park Private Limited
Frequently Asked Questions about Pristine Malwa Logistics Park Private Limited
Pristine Malwa Logistics Park Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 28 September 2012 (14+ years old) and is registered under CIN U63000DL2012PTC242966.
Pristine Malwa Logistics Park Private Limited reported revenue of ₹21.7 Cr for FY 2024 (up 16591.00% YoY).
The current directors of Pristine Malwa Logistics Park Private Limited are:
- Mohammad Athar Shams - Director
- Manoj Kumar - Director
- Vikash Kumar Verma - Director
The primary industry of Pristine Malwa Logistics Park Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Pristine Malwa Logistics Park Private Limited can be reached at the registered office: 3Rd Floor Wing – B Commercial Plaza Radisson Hotel Delhi Nh – 8 Mahipalpur, New Delhi, Delhi, India – 110037, or through the website pristinelogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.