Yellow Express Logistics Limited

Yellow Express Logistics Limited - transport and logistics in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U60200KA2018PLC117894 Incorporated 24 October 2018 ROC Bangalore HQ Bangalore, Karnataka, India
Active Public Limited Company transport and logistics
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹7 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
24 Oct 2018
Date of incorporation

About Yellow Express Logistics Limited

Data last updated:

Yellow Express Logistics Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 24 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60200KA2018PLC117894. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Ramit Malhotra and Joju Thomas Alavathangal.

The registered office is at No: 6 1/1 1st Floor Dennis Arcade Main Road 1st Stage Gokula Yeshwanthpur, Bangalore, Karnataka, India – 560054.

Court records list 20 cases involving the company, including 1 filed by the company and 13 filed against it; 6 cases are pending.

For more details, the company can be reached via its website yellowexpresslogistics.com.

Company Details of Yellow Express Logistics Limited
CIN U60200KA2018PLC117894
Registration Number 117894
Incorporation Date 24 October 2018
ROC Bangalore
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    No: 6 1/1 1st Floor Dennis Arcade Main Road 1st Stage Gokula Yeshwanthpur, Bangalore, Karnataka, India – 560054
  • Industry
    Transport and Logistics, Ride-Hailing Services
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Financials, compliance, directors, charges, ownership and filings for Yellow Express Logistics Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Yellow Express Logistics Limited

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Board of Directors of Yellow Express Logistics Limited

Yellow Express Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramit MalhotraDirector24 Oct 20187 Years 11 MonthsCurrent
Joju Thomas AlavathangalDirector02 Nov 20187 Years 11 MonthsCurrent
Mahi NairDirector25 Mar 20197 Years 6 MonthsCurrent

Charges & Borrowings of Yellow Express Logistics Limited

Yellow Express Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Yellow Express Logistics Limited

Employment history and EPFO contributions of people linked to Yellow Express 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 Yellow Express Logistics Limited

Yellow Express Logistics Limited has 7 board changes on record since 2018: 5 appointments and 2 cessations. The latest: Fayaz Ayesha Siddikha ceased to be Director on 25 Mar 2019.

Ceased
Fayaz Ayesha Siddikha ceased to be Director.
Appointed
Mahi Nair was appointed as Director.
Appointed
Joju Thomas Alavathangal was appointed as Director.
Ceased
Lekshmi Surekha Babupurushothaman ceased to be Director.
Appointed
Fayaz Ayesha Siddikha was appointed as Director.
Appointed
Lekshmi Surekha Babupurushothaman was appointed as Director.
Appointed
Ramit Malhotra was appointed as Director.
Incorporation
24 Oct 2018
Yellow Express Logistics Limited was registered on 24 Oct 2018 with Roc Bangalore & aged 7 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Yellow Express Logistics Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Yellow Express Logistics Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Yellow Express Logistics Limited

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Corporate group structure

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GST Compliance of Yellow Express Logistics Limited

Yellow Express Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Yellow Express Logistics Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Yellow Express Logistics Limited

Yellow Express Logistics is an active public limited company based in Bangalore, Karnataka, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 24 October 2018 (8+ years old) and is registered under CIN U60200KA2018PLC117894.

Yellow Express Logistics has 3 current directors:

No. Yellow Express Logistics has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Yellow Express Logistics is U60200KA2018PLC117894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yellow Express Logistics has 20 court cases on record: 1 filed by the company and 13 filed against it. 6 are pending. Most are in the district courts.

Yellow Express Logistics was incorporated on 24 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.

Fayaz Ayesha Siddikha ceased to be Director on 25 Mar 2019. Mahi Nair was appointed as Director on 25 Mar 2019. Joju Thomas Alavathangal was appointed as Director on 02 Nov 2018. Yellow Express Logistics has 7 board changes on record in total.

Yellow Express Logistics can be reached through the website yellowexpresslogistics.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Yellow Express Logistics is at No: 6 11 1st Floor Dennis Arcade Main Road 1st Stage Gokula Yeshwanthpur, Bangalore, Karnataka, India – 560054.

Yellow Express Logistics has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7 Cr.

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