INDOMATRIX LOGISTICS PRIVATE LIMITED (CIN: U63040DL2013PTC258528) is a Private company incorporated on 27 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1900000.00.
INDOMATRIX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOMATRIX LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of INDOMATRIX LOGISTICS PRIVATE LIMITED are VIKASH KUMAR VERMA, SANJAY MAWAR, and DURGESH GOVIL.
INDOMATRIX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2013PTC258528 and its registration number is 258528. Users may contact INDOMATRIX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOMATRIX LOGISTICS PRIVATE LIMITED is 1201 B, ANTRIKSH BHAWAN 22, KASTURBA GANDI MARG , NEW DELHI, Delhi, India - 110001.
Current status of INDOMATRIX LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63040DL2013PTC258528 |
| Name | INDOMATRIX LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 258528 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-09-27 |
| Age of Company | 11 years, 5 months, 16 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 1,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOMATRIX LOGISTICS PRIVATE LIMITED |
| U63040DL2013PTC258528 |
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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 INDOMATRIX 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07885079 | VIKASH KUMAR VERMA | Director | 2022-07-01 |
| 00303822 | SANJAY MAWAR | Director | 2017-09-28 |
| 06464750 | DURGESH GOVIL | Director | 2015-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07885079 | VIKASH KUMAR VERMA | Additional Director | - | 2022-09-23 |
| 00303822 | SANJAY MAWAR | Additional Director | - | 2017-09-28 |
| 00303822 | SANJAY MAWAR | Director | - | 2015-01-20 |
| 01928813 | AMIT KUMAR | Director | - | 2015-01-20 |
| 03302133 | NARESH KUMAR | Additional Director | - | 2015-09-25 |
| 03302133 | NARESH KUMAR | Director | - | 2017-03-30 |
| 06464750 | DURGESH GOVIL | Additional Director | - | 2015-09-25 |
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| CIN | Company Name | Company Address |
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| U24231DL2004PTC127233 | SRIJAN HEALTHCARE PRIVATE LIMITED | 1201-B,ANTRIKSH BHAWAN, 22 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
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| U31300DL1901PLC003334 | PVC. WIRES AND CABLES LTD. | UB-16, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
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| L29199DL1985PLC015796 | UNITED DRILLING TOOLS LIMITED | 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29220DL2008PTC181042 | P MITTAL MANUFACTURING PRIVATE LIMITED | 139A First Floor, Antriksh Bhawan 22 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
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| U74899DL1995PTC068523 | TRADENEXT SECURITIES PRIVATE LIMITED | Flat no. 1201-C, Antriksh Bhawan 22, Kasturba Gandhi Marg , Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India New Delhi New Delhi DL 110001 IN |
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| U15100DL2020PTC375129 | DMS BLACKSTONE INTERNATIONAL PRIVATE LIMITED | 215, Antriksh Bhawan, 22 KG Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100496529 | 2021-10-12 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100738922 | 2023-06-30 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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.
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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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