RCM Logistics Private Limited

RCM Logistics Private Limited - transportation in M.P., Madhya Pradesh, India. Directors, charges & compliance details.
CIN U60231MP2004PTC016488 Incorporated 22 March 2004 ROC Gwalior HQ M.P., Madhya Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹72 Lakh
Registered with MCA
Paid-up capital
₹71.5 Lakh
Issued & subscribed
Satisfied charges
₹1.88 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Aug 2018
Annual general meeting
Company status
Struck Off
MCA master data

About RCM Logistics Private Limited

Data last updated:

RCM Logistics Private Limited was a private limited company based in M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 22 March 2004.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U60231MP2004PTC016488.

The company had an authorised share capital of ₹72 Lakh and a paid-up capital of ₹71.5 Lakh. It was led by directors including Jayant Khanna and Jagmohan Oberoi.

Its last annual general meeting (AGM) was held on 30 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mig – 3 Dr. Medgewar Nagarcivil Lines Rewa – Mp, M.P., Madhya Pradesh, India – 486001.

As per MCA filings, the company had satisfied charges of ₹1.88 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

Company Details of RCM Logistics Private Limited
CIN U60231MP2004PTC016488
Registration Number 016488
Incorporation Date 22 March 2004
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 August 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mig – 3 Dr. Medgewar Nagarcivil Lines Rewa – Mp, M.P., Madhya Pradesh, India – 486001
  • Industry
    Transportation, Land Transportation
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Financials, compliance, directors, charges, ownership and filings for RCM Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of RCM Logistics Private Limited FY 2018 filings available

Financial Statement Summary of RCM Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of RCM Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of RCM Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of RCM Logistics Private Limited

RCM Logistics Private Limited is audited by S. SARAF & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
S. SARAF & ASSOCIATESLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of RCM Logistics Private Limited

RCM Logistics has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jayant KhannaDirector22 Mar 200422 Years 6 MonthsAs last reported
Jagmohan OberoiDirector22 Mar 200422 Years 6 MonthsAs last reported
Arun BansalDirector22 Mar 200422 Years 6 MonthsAs last reported

Ownership and Shareholding of RCM Logistics Private Limited

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Charges & Borrowings of RCM Logistics Private Limited

Open charges
None
Satisfied charges
₹1.88 Cr
Breakdown by lending institutions
State Bank of India₹1.88 Cr
Latest charge details
DateLenderAmountStatus
09 May 2007State Bank of India₹1.88 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at RCM Logistics Private Limited

Employment history and EPFO contributions of people linked to RCM Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on RCM Logistics Private Limited

RCM Logistics Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Arun Bansal was appointed as Director on 22 Mar 2004.

Charges
A charge registered on 09 May 2007 via Charge ID 10051784 with State Bank Of India was fully satisfied on 16 Nov 2018.
AGM
Rcm Logistics Private Limited last Annual general meeting of members was held on 30 Aug 2018 as per latest MCA records.
Filing
Rcm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Charges
A charge with State Bank Of India of Rs. 188.32 Lakh registered on 09 May 2007 with Charge ID 10051784 was modified on 17 Feb 2011.
Charges
A charge with State Bank Of India amounted to Rs. 188.32 Lakh with Charge ID 10051784 was registered on 09 May 2007.
Appointed
Arun Bansal was appointed as Director.
Appointed
Jagmohan Oberoi was appointed as Director.
Appointed
Jayant Khanna was appointed as Director.
Incorporation
22 Mar 2004
Rcm Logistics Private Limited was registered on 22 Mar 2004 with Roc Gwalior & aged 22 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for RCM Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by RCM Logistics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of RCM Logistics Private Limited

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Corporate group structure

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GST Compliance of RCM Logistics Private Limited

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MCA Filings & Documents of RCM Logistics Private Limited

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MCA filings and documents

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Frequently Asked Questions about RCM Logistics Private Limited

RCM Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

RCM Logistics was a private limited company based in M.P, Madhya Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 22 March 2004 and is registered under CIN U60231MP2004PTC016488. The company has been struck off by the Registrar of Companies and is no longer operational.

RCM Logistics had 3 directors:

The CIN (Corporate Identification Number) of RCM Logistics is U60231MP2004PTC016488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of RCM Logistics is at Mig – 3 Dr. Medgewar Nagarcivil Lines Rewa – Mp, M.P., Madhya Pradesh, India – 486001.

RCM Logistics was incorporated on 22 March 2004. It is registered with the Registrar of Companies, Gwalior.

RCM Logistics has an authorised share capital of ₹72 Lakh and a paid-up capital of ₹71.5 Lakh.

RCM Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

No. RCM Logistics is not listed on any stock exchange. It is an unlisted company.

RCM Logistics has 1 court case on record: 1 filed against it.

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