It is a transport and logistics private limited company based in Gurgaon, Haryana, India, established in 2018.
2018 | Gurgaon, Haryana, India | ActiveResolute Logistics Private Limited, a active private limited company, was established on 28 September 2018 in Gurgaon, Haryana, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60300HR2018PTC076122. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Pabitra Chandra Roy (Director), Anuj Srivastava (Director), Sanjive Kumar Singh (Director). Past directors included Chandra Pal Singh. It holds ₹2.53 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-12 Dlf New Town Height Sector-90, Gurgaon, Haryana, 122505.
U60300HR2018PTC076122
076122
28 September 2018
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pabitra Chandra Roy | Director | 28 Sep 2018 | Current |
| Anuj Srivastava | Director | 28 Sep 2018 | Current |
| Sanjive Kumar Singh | Director | 28 Sep 2018 | Current |
| Gautam Singh | Director | 28 Sep 2018 | Current |
| Neera Singh | Additional Director | 18 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2024 | Past |
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Resolute Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 336.46% increase. The company also saw a substantial fall in profitability, with a 137.27% decrease in profit. The company's net worth observed a substantial decline by a decrease of 266.99%.
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In 2019, Resolute 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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₹25,316,340.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2020 | Others | ₹3.93 M | Open |
| 28 Dec 2020 | Others | ₹3.93 M | Open |
| 28 Dec 2020 | Others | ₹3.93 M | Open |
| 28 Nov 2020 | Tata Capital Financial Services Limited | ₹6.45 M | Open |
| 31 Jan 2019 | Tata Capital Financial Services Limited | ₹7.08 M | Open |
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Progress on Neera Singh was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2025 & has been associated with this company since 3 months 15 days . was documented.
The activity Resolute Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Resolute Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 3.93 M with Charge ID 100400549 was registered on 28 Dec 2020. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.93 M with Charge ID 100400546 was registered on 28 Dec 2020. was documented.
Progress on A charge with Others amounted to Rs. 3.93 M with Charge ID 100400540 was registered on 28 Dec 2020. was documented.
The CIN of Resolute Logistics Private Limited is U60300HR2018PTC076122.
Resolute Logistics Private Limited is headquartered at R-12 Dlf New Town Height Sector-90, Gurgaon, Haryana, 122505.
Resolute Logistics Private Limited was incorporated on 28 September 2018.
The current directors of Resolute Logistics Private Limited are
The primary industry of Resolute Logistics Private Limited is Transport And Logistics.
Resolute Logistics Private Limited is unlisted.
The authorized capital of Resolute Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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