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FORTIGO NETWORK LOGISTICS PRIVATE LIMITED

As on: 2024-07-07

FORTIGO NETWORK LOGISTICS PRIVATE LIMITED (CIN: U72200KA2015PTC082767) is a Private company incorporated on 09 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 13750000.00 and its paid up capital is Rs. 13514478.00.

FORTIGO NETWORK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIGO NETWORK LOGISTICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of FORTIGO NETWORK LOGISTICS PRIVATE LIMITED are ANJANI MANDAL, and VIVEK MALHOTRA.

FORTIGO NETWORK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015PTC082767 and its registration number is 82767. Users may contact FORTIGO NETWORK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTIGO NETWORK LOGISTICS PRIVATE LIMITED is Villa 175, Adarsh Palm Retreat Devarabeesanahalli, Bellandur , Bangalore South, Karnataka, India - 560103.

Current status of FORTIGO NETWORK LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U72200KA2015PTC082767
Name FORTIGO NETWORK LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 82767
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-09-09
Age of Company 10 years, 8 months, 9 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 13,750,000.00
Paid-up Share Capital ₹ 13,514,478.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FORTIGO NETWORK LOGISTICS PRIVATE LIMITED
FORTIGO NETWORK LOGISTICS PRIVATELIMITED

Previous CINs

U72200KA2015PTC082767

Regulatory Filings of FORTIGO NETWORK LOGISTICS

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Litigation Search Report of FORTIGO NETWORK LOGISTICS

Get a list of all litigations FORTIGO NETWORK LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORTIGO NETWORK LOGISTICS. This report helps you understand the risk associated in dealing with FORTIGO NETWORK LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FORTIGO NETWORK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FORTIGO NETWORK LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FORTIGO NETWORK LOGISTICS

Current Directors & Key Managerial Personnel of FORTIGO NETWORK LOGISTICS
DIN Director Name Designation Appointment Date
03351210 ANJANI MANDAL Director 2015-09-09
03159890 VIVEK MALHOTRA Director 2015-09-09
Past Directors & Key Managerial Personnel of FORTIGO NETWORK LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00570124 SUBRATA MITRA Nominee Director - 2024-08-09
Other Directorships of ANJANI MANDAL
Company Name CIN Designation Appointment Date Cessation
FORTIGO TRANSPORT AGENCY PRIVATE LIMITED U60221KA2018PTC112639 Director 2018-04-26 Ongoing
KNAB FINANCE ADVISORS PRIVATE LIMITED U65100DL2015PTC424880 Nominee Director - 2020-07-22
FORTIGO NETWORK FINANCE PRIVATE LIMITED U65990KA2018PTC118147 Director 2018-10-30 Ongoing
BENCHMARK ESG PRIVATE LIMITED U72200KA2011PTC057288 Director - 2021-11-01
TRUCKNET DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC101621 Director 2017-03-17 Ongoing
FORTIGO NETWORK FOUNDATION U85100KA2019NPL124965 Director 2019-06-06 Ongoing
Other Directorships of SUBRATA MITRA
Company Name CIN Designation Appointment Date Cessation
ARCHSTONE PROPERTIES LLP AAA-9284 Partner 2012-06-15 Ongoing
ERASMIC INVESTMENT ADVISORS LLP AAC-0263 Designated Partner 2014-01-24 Ongoing
ACCEL PARTNERS INDIA LLP AAC-1038 Designated Partner 2014-02-19 Ongoing
INTERIIT THINK SYSTEMS LLP AAO-1445 Partner 2020-07-01 Ongoing
ACCEL INDIA ADVISORS LLP AAT-7967 Designated Partner 2020-09-12 Ongoing
ACCEL INDIA MANAGEMENT LLP AAV-4796 Designated Partner 2021-01-15 Ongoing
SAGARIKA & SUBRATA FAMILY LLP ACH-3674 Designated Partner 2024-05-26 Ongoing
AUTUMN LEAVES LLP ACS-4689 Designated Partner 2025-11-04 Ongoing
MENSA BRAND TECHNOLOGIES PRIVATE LIMITED U14101HR2021PTC127302 Nominee Director 2025-04-03 Ongoing
PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Additional Director - 2007-09-24
PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Director - 2016-03-29
JUSPAY TECHNOLOGIES PRIVATE LIMITED U66190KA2012PTC098522 Nominee Director 2015-12-16 Ongoing
MAXHEAP TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046105 Additional Director - 2013-09-30
MAXHEAP TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046105 Director - 2016-04-21
FLIPKART ONLINE SERVICES PRIVATE LIMITED U72200KA2008PTC048012 Nominee Director - 2012-05-09
FUNSTAR STUDIOS PRIVATE LIMITED U72200KA2010PTC055285 Director - 2013-08-22
CROWDANALYTIX SOLUTIONS PRIVATE LIMITED U72200KA2010PTC056036 Nominee Director - 2015-09-10
REINDEER SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2010PTC056374 Additional Director - 2011-06-24
MOONLANDER E-COMMERCE PRIVATE LIMITED U72200KA2012PTC062638 Nominee Director - 2015-10-01
MONEYVIEW LIMITED U72200KA2014PLC075775 Additional Director - 2016-09-30
MONEYVIEW LIMITED U72200KA2014PLC075775 Director 2016-09-30 Ongoing
COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Additional Director - 2015-09-30
COVERSTACK TECHNOLOGIES PRIVATE LIMITED U72200MH2010PTC210076 Director - 2020-04-08
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2010-09-29
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Director - 2014-06-23
ACCEL INDIA MANAGEMENT PRIVATE LIMITED U72900KA2008PTC047489 Additional Director - 2011-09-19
ACCEL INDIA MANAGEMENT PRIVATE LIMITED U72900KA2008PTC047489 Director - 2021-01-14
MYSMARTPRICE WEB TECHNOLOGY PRIVATE LIMITED U72900TG2011PTC075505 Director - 2020-02-05
PROBE INFORMATION SERVICES PRIVATE LIMITED U73100KA2005PTC036337 Nominee Director - 2014-10-07
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Additional Director - 2012-12-05
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Director - 2013-03-23
SCRIPBOX WEALTH MANAGERS PRIVATE LIMITED U74900KA2013PTC069389 Additional Director - 2014-10-14
SCRIPBOX WEALTH MANAGERS PRIVATE LIMITED U74900KA2013PTC069389 Director 2014-10-14 Ongoing
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Nominee Director 2018-08-29 Ongoing
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Additional Director - 2008-10-30
CHAKPAK MEDIA PRIVATE LIMITED U92490KA2007PTC042699 Director 2008-10-30 Ongoing

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Prosecution Details of FORTIGO NETWORK LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FORTIGO NETWORK LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100265456 2019-03-29 - 2021-06-23 95,000,000.00 JANA SMALL FINANCE BANK LIMITED
100265457 2019-03-30 - 2021-11-29 63,000,000.00 RBL BANK LIMITED
100281424 2019-08-01 - 2021-03-23 120,000,000.00 NORTHERN ARC CAPITAL LIMITED
100283683 2019-07-30 2019-12-16 2021-05-26 80,000,000.00 JANA SMALL FINANCE BANK LIMITED
100393075 2020-09-09 - 2022-11-03 47,500,000.00 ICICI BANK LIMITED
100393076 2020-09-09 - - 152,000,000.00 ICICI BANK LIMITED
100426381 2021-03-15 2022-06-22 2022-12-02 40,000,000.00 Axis Bank Limited
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100449715 2021-05-24 - 2022-08-18 100,000,000.00 Axis Bank Limited
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100592528 2022-05-25 - - 1,062,000.00 ICICI BANK LIMITED
100624154 2022-10-28 - 2024-03-21 230,000,000.00 DEUTSCHE BANK AG

Contact Details of FORTIGO NETWORK LOGISTICS

Email ID: [email protected] Website: Not Available Address: Villa 175, Adarsh Palm Retreat Devarabeesanahalli, Bellandur , Bangalore South, Karnataka, India - 560103

Principal Products & Services of FORTIGO NETWORK LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FORTIGO NETWORK LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FORTIGO NETWORK LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FORTIGO NETWORK LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of FORTIGO NETWORK LOGISTICS

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

Board Meetings of FORTIGO NETWORK LOGISTICS

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

Auditors of FORTIGO NETWORK LOGISTICS

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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