About Saz Logistics (Transport) Private Limited
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Saz Logistics (Transport) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA2002PTC030148. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Ahamed Ulla Khan and Reshma Anjum.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.35 2nd Floor R K Plaza Jayamahal Road J C Nagar, Bangalore, Karnataka, India – 560006.
As per MCA filings, the company has open charges of ₹35.78 Lakh on record. Court records list 54 cases involving the company, including 1 filed by the company and 53 filed against it.
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 sazlogistics.net.
Company details
Contact details
Saz Logistics (Transport) Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.35 2nd Floor R K Plaza Jayamahal Road J C Nagar, Bangalore, Karnataka, India – 560006
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Saz Logistics (Transport) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saz Logistics (Transport) Private Limited, buy the company report.
Board of directors of Saz Logistics (Transport) Private Limited
Saz Logistics (Transport) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahamed Ulla Khan | Director | 20 Feb 2002 | 24 Years 8 Months | Current |
| Reshma Anjum | Additional Director | 17 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2009 | 10183287 | Hdfc Bank Limited | ₹35.78 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Saz Logistics (Transport) Private Limited has 54 court cases on record: 1 filed by Saz Logistics (Transport), 53 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 45 | 0 |
| High courts | 8 | 8 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M S Tata Motors Finance Limited | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Saz Logistics (Transport) 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 Saz Logistics (Transport) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saz Logistics (Transport) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Saz Logistics (Transport) Private Limited, buy the company report.
Recent activity
Saz Logistics (Transport) Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Mohammed Shahabuddin ceased to be Director on 17 Dec 2010.
Frequently asked questions
Saz Logistics (Transport) is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 February 2002 (24+ years old) and is registered under CIN U63090KA2002PTC030148.
Saz Logistics (Transport) has 2 current directors:
- Ahamed Ulla Khan - Director
- Reshma Anjum - Additional Director
The latest financial statements of Saz Logistics (Transport) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
No. Saz Logistics (Transport) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Saz Logistics (Transport) is U63090KA2002PTC030148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saz Logistics (Transport) has 54 court cases on record: 1 filed by the company and 53 filed against it. Most are in the district courts.
Saz Logistics (Transport) was incorporated on 20 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohammed Shahabuddin ceased to be Director on 17 Dec 2010. Reshma Anjum was appointed as Additional Director on 17 Dec 2010. Ahamed Ulla Khan was appointed as Director on 20 Feb 2002.
Saz Logistics (Transport) can be reached through the website sazlogistics.net. Its registered office is in Bangalore, Karnataka, India.
The registered office of Saz Logistics (Transport) is at No.35 2nd Floor R K Plaza Jayamahal Road J C Nagar, Bangalore, Karnataka, India – 560006.
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