Siddhi Vinayak Logistic Limited, a under liquidation public limited company, was established on 22 July 2002 in Surat, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090GJ2002PLC040982. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹23.57 Cr.
Formerly known as Siddhi Vinayak Logistic Private Limited. It upholds a active non-compliant status. Employing 32 professional, Its leadership includes Nikunj Jyotindra Bhatt (Director), Deepakkumar Roop Chand Baid (Whole-Time Director), Rajkumar Baid (Whole-Time Director). Past directors included Ravi Kothari, Nikunj Jyotindra Bhatt, Ankita Deepak Baid. It holds ₹3,158.65 Cr open charges and ₹165.91 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No 14 15 Bhatpore Gidcongc Plant Hazira, Surat, Gujarat, 394510.
U63090GJ2002PLC040982
040982
22 July 2002
₹25.00 Cr
₹23.57 Cr
Roc Ahmedabad
Unlisted
Under Liquidation
Explore comprehensive insights into Siddhi Vinayak Logistic 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 |
|---|---|---|---|
| Nikunj Jyotindra Bhatt | Director | 01 Oct 2012 | Current |
| Deepakkumar Roop Chand Baid | Whole-Time Director | 15 Apr 2009 | Current |
| Rajkumar Baid | Whole-Time Director | 22 Jul 2002 | Current |
| Jigar Parshottam Parmar | Director | 01 Sep 2014 | Current |
| Rup Chand Baid | Managing Director | 02 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 05 Jul 2016 | Past |
| Pramod Abcsdd | Director | 12 May 2008 | Past |
| Pramod Abcsdd | Managing Director | 20 Aug 2006 | Past |
| Pramod Abcsdd | Director | 07 May 2015 | Past |
| Pramod Abcsdd | Director | 20 May 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Siddhi Vinayak Logistic's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| 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 Siddhi Vinayak Logistic'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!
₹31,586,464,666.00
₹1,659,079,281.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Small Industries Development Bank Of India | ₹4.47 Cr | Open |
| 27 Mar 2015 | Punjab National Bank | ₹11.89 Cr | Open |
| 13 Feb 2015 | State Bank Of Travancore | ₹2.18 Cr | Open |
| 13 Feb 2015 | State Bank Of India | ₹213.07 Cr | Open |
| 13 Feb 2015 | Bank Of India | ₹14.46 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Siddhi Vinayak Logistic, 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 Siddhi Vinayak Logistic, 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 Siddhi Vinayak Logistic'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 registered on 22 Oct 2012 via Charge ID 10387273 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016. was documented.
The activity A charge registered on 22 Oct 2012 via Charge ID 10387265 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016. was completed.
A charge registered on 22 Oct 2012 via Charge ID 10387276 with Srei Equipment Finance Private Limited was fully satisfied on 23 Nov 2016. was recorded as a recent event.
A charge registered on 22 Oct 2012 via Charge ID 10387269 with Srei Equipment Finance Private Limited was fully satisfied on 21 Oct 2016. was recorded as a recent event.
A charge registered on 22 Oct 2012 via Charge ID 10387271 with Srei Equipment Finance Private Limited was fully satisfied on 21 Oct 2016. was recorded as a recent event.
The activity A charge with Indian Overseas Bank of Rs. 50.00 Cr registered on 30 Sep 2013 with Charge ID 10453280 was modified on 07 Apr 2015. was completed.
The company availed several loans from banks using false papersin the names of its employees and drivers without their knowledge for personal gains.
The CIN of Siddhi Vinayak Logistic Limited is U63090GJ2002PLC040982.
Siddhi Vinayak Logistic Limited is headquartered at Plot No 14 15 Bhatpore Gidcongc Plant Hazira, Surat, Gujarat, 394510.
Siddhi Vinayak Logistic Limited was incorporated on 22 July 2002.
The current directors of Siddhi Vinayak Logistic Limited are
The primary industry of Siddhi Vinayak Logistic Limited is Transport And Logistics.
Siddhi Vinayak Logistic Limited is unlisted.
The authorized capital of Siddhi Vinayak Logistic Limited is ₹25.00 Cr, and the paid-up capital is ₹23.57 Cr.
The compliance status of Siddhi Vinayak Logistic Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX