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
INDEX LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC152924
INDEX LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC152924) is a Private company incorporated on 29 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
INDEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDEX LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of INDEX LOGISTICS PRIVATE LIMITED are MOHAMMED ZUBAIR, and ISMAIL MUHAMMAD.
INDEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC152924 and its registration number is 152924. Users may contact INDEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEX LOGISTICS PRIVATE LIMITED is OFFICE NO. 105 ASCOT CENTRE PREMISES CSL SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of INDEX LOGISTICS PRIVATE 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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Previous CINs
ZaubaCorp's company report for INDEX 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.
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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 INDEX 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 INDEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02529911 | MOHAMMED ZUBAIR | Director | 2005-04-29 |
| 07627980 | ISMAIL MUHAMMAD | Managing Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of INDEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00891423 | SHABANA . | Director | - | 2017-06-01 |
| 08270372 | BASHIR HASAN SIDDIQUE | Additional Director | - | 2021-01-05 |
Other Directorships of SHABANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED ZUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISMAIL MUHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGEX HORTIFRESH PRIVATE LIMITED | U01111MH2017PTC294567 | Managing Director | 2017-05-02 | Ongoing |
| ITD SERVICES PRIVATE LIMITED | U72900MH2018PTC303585 | Director | - | 2019-03-11 |
Other Directorships of BASHIR HASAN SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITD SERVICES PRIVATE LIMITED | U72900MH2018PTC303585 | Additional Director | - | 2021-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MH2017PTC294567 | VEGEX HORTIFRESH PRIVATE LIMITED | Office No 105,Ascot Centre Premises CSL, Sahar, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U01400MH2007PTC173812 | EXOTIC BIOSOLUTIONS PRIVATE LIMITED | Office No. 311, 3rd Floor,Ascot Centre Co-op. Soc. Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U52100MH2016PTC271580 | CRESCENDO VENTURES PRIVATE LIMITED | 302, ASCOT CENTRE PREMISES CHS LTD, NEXT TO HILTON HOTEL, SAHAR ROAD ANDHERI EAST, MUMBAI 400099 , Mumbai, Maharashtra, India - 400099 |
| U63114MH2024PTC433162 | KINETIC BPO SERVICES PRIVATE LIMITED | 509, Ascot Centre Premises Co OP Soc LTD,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| U29190MH2022PLC433396 | HUTCH ENGINEERING LIMITED | Office No. 206,Inizio Business Centre Premises Cardinal Gracious road Chakala,Andheri, East,Mumbai,Mumbai,Maharashtra,400099-India |
| U63110MH2024FTC422820 | OBF SERVICES INDIA PRIVATE LIMITED | 602, Ascot Centre Premises Co-op. Society Ltd.,,Sahar Airport Road, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U99999MH1998PLC117109 | SAGAR WINES MARKETEERS LIMITED | 308, ASCOT CENTRE, C.T.S NO. 41B/3B,SAHAR ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U01100MH1993PTC074678 | CAPER INDIA PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP. SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U64201MH2016PTC281544 | CAPER INFRA PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP. SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2010PTC210843 | CAPER LOGISTICS & WAREHOUSING PRIVATE LIMITED | UNIT NO.302, ASCOT CENTRE PREMISES CO-OP SOC LTD NEXT TO LE-MERIDIAN HOTEL, SAHAR, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U46620MH2025FTC448311 | NIPPON YAKIN INDIA PRIVATE LIMITED | 512, 5th FR, Ascot Centre, Sahar Road,Andheri East, International Airport, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India |
| AAS-0146 | COLLINSON SERVICES INDIA LLP | Unit No 512 5th floor Ascot CentreSahar Road Next to Hilton Hotel Andheri East Mumbai, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U63011MH1998PTC113555 | GEETEE CARRIERS PRIVATE LIMITED | 208 Ascot Centre Premise CHS, Sahar Airport Road, Sahar Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U85499MH2022PTC395941 | YOCO PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U85410MH2023PTC402961 | GLOBAL SPORTS AND MUSIC PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| ACI-3582 | VARACLE ESTOSOL LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-8652 | RDR DEVELOPERS LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH2013FTC250959 | ARAMEX TRANSPORTATION INDIA PRIVATE LIMITED | 209, Ascot Centre, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| F02421 | FRP SERVICES AND COMPANY | UNIT NO 104 ASCOT CEMTRE SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U61100MH1996PTC101311 | ARAMEX INDIA PRIVATE LIMITED | 210 - 212 Ascot Centre, Sahar Road Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51109MH2009FTC194379 | FRP SERVICES & CO.INDIA PRIVATE LIMITED | F 104, ASCOT CENTRE SAHAR AIRPORT ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272926 | 2011-02-25 | - | 2013-04-18 | 20,000,000.00 | YES BANK LIMITED | |
| 10515788 | 2014-08-22 | - | 2016-03-23 | 20,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 10618123 | 2015-08-31 | - | 2018-02-28 | 31,680,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100030330 | 2016-04-28 | - | 2022-08-02 | 2,325,000.00 | DCB BANK LIMITED | |
| 100167204 | 2018-03-13 | 2018-03-15 | 2020-05-22 | 50,000,000.00 | Axis Bank Limited | |
| 100256657 | 2019-04-09 | - | - | 4,687,809.00 | Axis Bank Limited | |
| 100348352 | 2020-02-05 | 2020-08-21 | 2023-06-17 | 182,500,000.00 | ICICI BANK | |
| 100607688 | 2022-08-25 | - | - | 27,500,000.00 | New India Co-op Bank Limited | |
| 100607698 | 2022-08-23 | - | - | 13,500,000.00 | Axis Bank Limited | |
| 100611453 | 2022-09-03 | - | - | 1,249,746.00 | ICICI BANK LIMITED | |
| 100711984 | 2022-09-12 | - | - | 11,000,000.00 | Axis Bank Limited | |
| 100712025 | 2022-10-20 | - | - | 2,360,000.00 | Axis Bank Limited |
- 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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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.