Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BIC LOGISTICS LIMITED
CIN: U74899DL2000PLC104223
BIC LOGISTICS LIMITED (CIN: U74899DL2000PLC104223) is a Public company incorporated on 07 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
BIC LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIC LOGISTICS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BIC LOGISTICS LIMITED are RAJ BAHADUR SINGH, KARAN BHANDARI, and PARAMJIT SINGH.
BIC LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC104223 and its registration number is 104223. Users may contact BIC LOGISTICS LIMITED on its Email address - [email protected]. Registered address of BIC LOGISTICS LIMITED is A-261, Defence Colony , New Delhi, Delhi, India - 110024.
Current status of BIC LOGISTICS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BIC LOGISTICS
Purchase full report of BIC LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BIC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02793028 | RAJ BAHADUR SINGH | Director | 2019-09-30 |
| 10145373 | KARAN BHANDARI | Additional Director | 2023-10-12 |
| 00431066 | PARAMJIT SINGH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of BIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364989 | . SIVANANDA SANKAR | Director | - | 2009-05-22 |
| 00364989 | . SIVANANDA SANKAR | Managing Director | - | 2008-03-16 |
| 00431029 | JAIDEEP BHANDARI | Director | - | 2009-11-24 |
| 02436875 | NAVEEN PAL BHANDARI | Director | - | 2018-09-25 |
| 02793028 | RAJ BAHADUR SINGH | Additional Director | - | 2019-09-30 |
| 02802951 | RAVINDER SINGH | Director | - | 2009-11-24 |
| 00274393 | AMARJEET SINGH | Director | - | 2009-11-24 |
| 00430979 | CHANDANDEEP BHANDARI | Director | - | 2010-02-22 |
| 00431066 | PARAMJIT SINGH | Additional Director | - | 2010-09-30 |
| 02438088 | SWARAN SINGH BHANDARI | Director | - | 2005-01-25 |
| 02844478 | GIRRAJ KUMAR GUPTA | Company Secretary | - | 2009-05-20 |
| 05357933 | NARENDER KUMAR | Additional Director | - | 2019-09-30 |
| 05357933 | NARENDER KUMAR | Director | - | 2023-10-09 |
Other Directorships of . SIVANANDA SANKAR
Other Directorships of JAIDEEP BHANDARI
Other Directorships of NAVEEN PAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW EXCEL REAL DEVELOPERS PRIVATE LIMITED | U01100DL2016PTC289828 | Director | - | 2018-09-25 |
| BHANDARI FIBRETECH PVT LTD | U17110DL1980PTC010422 | Director | 1980-05-08 | Ongoing |
| GLITZ PHARMA PRIVATE LIMITED | U24232DL2011PTC219065 | Director | 2011-05-12 | Ongoing |
| BIC LOGISTICS VENTURES LIMITED | U60200DL2009PLC186483 | Director | - | 2014-11-20 |
| NEW EXCEL REALBUILD PRIVATE LIMITED | U70101DL2016PTC289832 | Director | - | 2018-09-25 |
| BIC INFOTECH PRIVATE LIMITED | U72200DL2000PTC107864 | Director | - | 2018-09-25 |
| GLITZ LOGISTICS PRIVATE LIMITED | U74999DL2011PTC214664 | Director | - | 2019-04-03 |
| GLITZ LOGIS COMPANY PRIVATE LIMITED | U74999DL2011PTC216347 | Director | - | 2019-04-08 |
Other Directorships of RAJ BAHADUR SINGH
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOSIER CONSTRUCTION PRIVATE LIMITED | U45309DL2022PTC404155 | Director | 2022-09-05 | Ongoing |
| BAWAS RETAIL PRIVATE LIMITED | U52300DL2009PTC195517 | Director | 2009-10-26 | Ongoing |
Other Directorships of KARAN BHANDARI
Other Directorships of AMARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKASH EXPORTS(INDIA) PRIVATE LIMITED | U74899DL1977PTC008557 | Additional Director | - | 2015-09-30 |
| PARKASH EXPORTS(INDIA) PRIVATE LIMITED | U74899DL1977PTC008557 | Director | - | 2016-11-10 |
| COGNITION STRATEGY PRIVATE LIMITED | U74899DL1991PTC046011 | Director | - | 2008-12-27 |
Other Directorships of CHANDANDEEP BHANDARI
Other Directorships of PARAMJIT SINGH
Other Directorships of SWARAN SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI FIBRETECH PVT LTD | U17110DL1980PTC010422 | Director | - | 2021-07-05 |
| BHANDARI GLITZ REALTY PRIVATE LIMITED | U45400DL2012PTC232976 | Additional Director | - | 2021-07-12 |
| BIC LOGISTICS VENTURES LIMITED | U60200DL2009PLC186483 | Director | - | 2014-11-20 |
| BIC INFOTECH PRIVATE LIMITED | U72200DL2000PTC107864 | Director | - | 2013-11-15 |
| J R THERMOMASTER PRIVATE LIMITED | U74899DL1990PTC039015 | Director | - | 2021-07-12 |
| GLITZ LOGISTICS PRIVATE LIMITED | U74999DL2011PTC214664 | Director | - | 2019-10-01 |
| GLITZ LOGIS COMPANY PRIVATE LIMITED | U74999DL2011PTC216347 | Director | - | 2020-03-27 |
Other Directorships of GIRRAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAEWOO POWER INDIA LIMITED | U40105CT1995PLC008961 | Company Secretary | - | 2007-08-27 |
| UNISYS PROJECTS PRIVATE LIMITED | U45203DL2010PTC210425 | Director | 2010-11-15 | Ongoing |
| UNISYS INFRA PROJECTS PRIVATE LIMITED | U70101DL2011PTC221824 | Additional Director | 2011-07-01 | Ongoing |
| UNISYS INFRA PROJECTS PRIVATE LIMITED | U70101DL2011PTC221824 | Director | - | 2022-09-05 |
| UNISYS CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC204459 | Director | 2010-06-22 | Ongoing |
Other Directorships of NARENDER KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| AAM-4042 | AUGUST ELECTRICALS LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4044 | AUGUST FOODS AND BEVERAGES LLP | A-220 Defence Colony New Delhi 110024 new delhi, Delhi, India - 110024 |
| AAM-4046 | AUGUST MEDICAL LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 new delhi, Delhi, India - 110024 |
| AAM-4053 | AUGUST SPORTS AND EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4383 | AUGUST BROADCASTING COMPANY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4401 | HAMMURABI AND SOLOMON ADVISORY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4403 | MANYAS GLOBAL OUTSOURCING SERVICES LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4404 | YASHASVI INSTITUTE OF LEARNING LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4405 | MANASVI SPORTS & EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| U74900DL2011PTC214056 | MANYAS GLOBAL OUTSOURCING SERVICES PRIVA TE LIMITED | A-220 Defence Colony New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45400DL2007PTC170949 | MILAN INFRABUILD PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024 |
| U70200DL2012PTC246414 | BLUEHEAVEN REALCON PRIVATE LIMITED | A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024 |
| U72900DL2022PTC399724 | DASTAVEJ LOCKERS PRIVATE LIMITED | A-261, First Floor,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U68200DL2025PTC445953 | PISCES CONSTRUCTIONS PRIVATE LIMITED | A-261, F.F.,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| AAI-1679 | LE MEHR DISIGNERS LLP | A-261 Defence Colony New Delhi, Delhi, India - 110024 |
| U27310DL2007PTC159224 | GLITZ ALLOYS PRIVATE LIMITED | A-261 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U17110DL1980PTC010422 | BHANDARI FIBRETECH PVT LTD | A-261, Defence Colony , New Delhi, Delhi, India - 110024 |
| U60200DL2009PLC186483 | BIC LOGISTICS VENTURES LIMITED | A-261, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1990PTC039015 | J R THERMOMASTER PRIVATE LIMITED | A-261 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAJ-9738 | LE MHR DESIGNERS LLP | A-261, F.F., DEFENCE COLONY, INDIAN BANK NEW DELHI, Delhi, India - 110024 |
| U85500DL2025PTC458242 | DESI EDUCATORS PRIVATE LIMITED | C 180 A 3RD FLOOR,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL2021PTC407343 | ABLEMONK PRIVATE LIMITED | A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India |
| U19200DL2016PTC290591 | COLOSSAL FOOTWEAR PRIVATE LIMITED | A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAK-6943 | VERIFY FOOTPRINTS LLP | A 174 Defence colonyNear JCO Club Defence Colony Lajpat Nagar New Delhi, Delhi, India - 110024 |
| AAJ-9592 | PREALGO LLP | A-202, DEFENCE COLONY, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAH-2118 | BABYMOMBOX MARKETING LLP | A-44 T/F Defence Colony,New Delhi,New Delhi,Delhi,India-110024 |
| U45203DL2001PTC111119 | HDDS PROJECTS PRIVATE LIMITED | A-424 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000588 | 2006-03-11 | 2009-01-07 | - | 220,000,000.00 | STATE BANK OF INDIA | |
| 10126529 | 2008-09-27 | - | - | 20,000,000.00 | STATE BANK OF INDIA | |
| 10172686 | 2009-08-06 | - | - | 1,360,450.00 | SUNDARAM FINANCE LIMITED | |
| 10191145 | 2009-11-28 | - | - | 1,301,300.00 | SUNDARAM FINANCE LIMITED | |
| 10191148 | 2009-11-28 | - | - | 1,301,300.00 | SUNDARAM FINANCE LIMITED | |
| 10191149 | 2009-11-28 | - | - | 1,301,300.00 | SUNDARAM FINANCE LIMITED | |
| 90049629 | 2003-02-19 | - | - | 900,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90049979 | 2003-08-14 | - | - | 3,714,500.00 | SUNDARAM FINANCE LIMITED | |
| 90050223 | 2003-12-02 | - | - | 1,600,000.00 | SUNDARAM FINANCE LTD. | |
| 90050382 | 2004-02-03 | - | - | 400,000.00 | SUNDARAM FINANCE LTD. | |
| 90051463 | 2005-04-01 | - | - | 900,000.00 | SUNDARAM FINANCE LTD. | |
| 90369741 | 2006-02-08 | - | - | 8,100,000.00 | CATHOLIC SYRIAN BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.