Ratnalaxmi Logistics Private Limited
About Ratnalaxmi Logistics Private Limited
Data last updated:
Ratnalaxmi Logistics Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 08 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U60231AP2008PTC060872.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandeep Kumar Kothari and Anil Kumar Jain.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 5 – 2 – 58 To 62 First Floor Kothari Chambers Jambagh, Hyderabad, Andhra Pradesh, India – 500095.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ratnalaxmi Logistics Private Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address5 – 2 – 58 To 62 First Floor Kothari Chambers Jambagh, Hyderabad, Andhra Pradesh, India – 500095
- IndustryTransport and Logistics, Ride-Hailing 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 Ratnalaxmi Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ratnalaxmi Logistics Private Limited, buy the company report.
Board of directors of Ratnalaxmi Logistics Private Limited
Ratnalaxmi Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Kothari Also directs: Ratan Laxmi Engineering Industries Private Limited | Director | 08 Sep 2008 | 18 Years 1 Months | Current |
| Anil Kumar Jain | Additional Director | 06 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2008 | 10141023 | State Bank of India | ₹4.5 Cr | Satisfied |
To see the full charge records of Ratnalaxmi Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ratnalaxmi 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 Ratnalaxmi 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 Ratnalaxmi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ratnalaxmi Logistics Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Rohit Kumar Kothari ceased to be Director on 01 May 2022.
Frequently asked questions
Ratnalaxmi Logistics is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 08 September 2008 (18+ years old) and is registered under CIN U60231AP2008PTC060872.
Ratnalaxmi Logistics has 2 current directors:
- Sandeep Kumar Kothari - Director
- Anil Kumar Jain - Additional Director
The latest financial statements of Ratnalaxmi Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ratnalaxmi Logistics is U60231AP2008PTC060872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ratnalaxmi Logistics was incorporated on 08 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Vijayawada.
Rohit Kumar Kothari ceased to be Director on 01 May 2022. Sapna Kothari ceased to be Director on 01 May 2022. Anil Kumar Jain was appointed as Additional Director on 06 Nov 2008. Ratnalaxmi Logistics has 4 board changes on record in total.
The registered office of Ratnalaxmi Logistics is at 5 – 2 – 58 To 62 First Floor Kothari Chambers Jambagh, Hyderabad, Andhra Pradesh, India – 500095.
Ratnalaxmi Logistics operates in the transport and logistics industry, in the ride-hailing services segment.
Ratnalaxmi Logistics has no open charges and satisfied charges of ₹4.5 Cr as per latest MCA filings.
The compliance status of Ratnalaxmi Logistics is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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