Shapoorji Pallonji Logispace & Investment Advisors Private Limited, a active private limited company, was established on 01 February 2019 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U68100MH2019PTC320554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Venkatesh Gopalkrishan (Director), Muralidharan Raghuraman (Director). Past directors included Vijay Shreenivas Karanam, Muralidharan Raghuraman. It holds ₹290.00 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sp Centre, 41/44, Minoo Desai Marg, Colaba,, Mumbai, Maharashtra, 400005.
U68100MH2019PTC320554
320554
01 February 2019
₹4.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shapoorji Pallonji Logispace & Investment Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatesh Gopalkrishan | Director | 01 Feb 2019 | Current |
| Muralidharan Raghuraman | Director | 13 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 09 Jul 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shapoorji Pallonji Logispace & Investment Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,900,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2024 | Idbi Trusteeship Services Limited | ₹290.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shapoorji Pallonji Logispace & Investment Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shapoorji Pallonji Logispace & Investment Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shapoorji Pallonji Logispace & Investment Advisors's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 290.00 Cr with Charge ID 101019948 was registered on 16 Dec 2024. was documented.
The activity Shapoorji Pallonji Logispace & Investment Advisors Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
Shapoorji Pallonji Logispace & Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Muralidharan Raghuraman was appointed as a Director was appointed as a Director on 13 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity Venkatesh Gopalkrishan was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Shapoorji Pallonji Logispace & Investment Advisors Private Limited was registered on 01 Feb 2019 with Roc Mumbai & aged 6 years 9 months as per MCA records. was recorded as a recent event.
The company is in the process of identifying locations to develop grade A warehousing stock across the country, Shapoorji Pallonji CEO Venkatesh Gopalakrishnan told PTI..
The CIN of Shapoorji Pallonji Logispace & Investment Advisors Private Limited is U68100MH2019PTC320554.
Shapoorji Pallonji Logispace & Investment Advisors Private Limited is headquartered at Sp Centre, 41/44, Minoo Desai Marg, Colaba,, Mumbai, Maharashtra, 400005.
Shapoorji Pallonji Logispace & Investment Advisors Private Limited was incorporated on 01 February 2019.
The current directors of Shapoorji Pallonji Logispace & Investment Advisors Private Limited are
The primary industry of Shapoorji Pallonji Logispace & Investment Advisors Private Limited is Financial And Insurance Service.
Shapoorji Pallonji Logispace & Investment Advisors Private Limited is unlisted.
The authorized capital of Shapoorji Pallonji Logispace & Investment Advisors Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Shapoorji Pallonji Logispace & Investment Advisors Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX