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
JICS LOGISTIC LIMITED
CIN: U63090MH2009PLC219843
JICS LOGISTIC LIMITED (CIN: U63090MH2009PLC219843) is a Public company incorporated on 01 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 657143230.00.
JICS LOGISTIC 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.JICS LOGISTIC 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 JICS LOGISTIC LIMITED are DEVENDRA AGRAWAL, PRANAV JHAWAR, ANIL JHAWAR, KAMALESH SARANGI, and ANIL ARORA.
JICS LOGISTIC LIMITED's Corporate Identification Number (CIN) is U63090MH2009PLC219843 and its registration number is 219843. Users may contact JICS LOGISTIC LIMITED on its Email address - [email protected]. Registered address of JICS LOGISTIC LIMITED is Office No.502,A-Wing, Orchid Business Park Twin Arcade Military road,CST-380, 380/1 82 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059.
Current status of JICS LOGISTIC 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 JICS LOGISTIC 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 JICS LOGISTIC
Purchase full report of JICS LOGISTIC
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 JICS LOGISTIC 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 |
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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 JICS LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08470774 | DEVENDRA AGRAWAL | Director | 2019-09-30 |
| 00061525 | PRANAV JHAWAR | Whole-time director | 2010-04-01 |
| 00966490 | ANIL JHAWAR | Managing Director | 2015-02-01 |
| 02852838 | KAMALESH SARANGI | Nominee Director | 2020-07-20 |
| 08734365 | ANIL ARORA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of JICS LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08470774 | DEVENDRA AGRAWAL | Additional Director | - | 2019-09-30 |
| 00061525 | PRANAV JHAWAR | Director | - | 2010-04-01 |
| 00966490 | ANIL JHAWAR | Director | - | 2010-02-22 |
| 00966490 | ANIL JHAWAR | Managing Director | - | 2015-01-31 |
| 05264200 | SATYANARAYANA MURTY MALLADI | Additional Director | - | 2016-04-01 |
| 08842265 | MANISHA LALWANI | Company Secretary | - | 2018-03-19 |
| 00089266 | SUNIL VASANT DIWAKAR | Additional Director | - | 2011-08-24 |
| 00089266 | SUNIL VASANT DIWAKAR | Director | - | 2017-09-27 |
| 00645172 | SANTOSH MUCHHAL | Additional Director | - | 2016-09-30 |
| 00645172 | SANTOSH MUCHHAL | Director | - | 2019-10-26 |
| 01323024 | JAINARAYAN JHAVAR | Director | - | 2010-12-15 |
| 02929930 | SUBHASH SHARMA | Additional Director | - | 2017-09-30 |
| 02929930 | SUBHASH SHARMA | Director | - | 2019-06-04 |
| 03377220 | RAJSHRI BAGRI | Additional Director | - | 2011-08-24 |
| 03377220 | RAJSHRI BAGRI | Director | - | 2013-04-25 |
| 03377234 | VANDANA JHAWAR | Additional Director | - | 2011-08-24 |
| 03377234 | VANDANA JHAWAR | Director | - | 2013-04-25 |
| 06580817 | LALIT KUMAR MANTRI | Additional Director | - | 2016-06-30 |
| 07406575 | RUCHI JOSHI MERATIA | Company Secretary | - | 2013-10-28 |
| 03362064 | PARAG BADUNI | Nominee Director | - | 2020-04-15 |
| 07493986 | ASHWANI NEEMA KUMAR | Additional Director | - | 2016-09-30 |
| 07493986 | ASHWANI NEEMA KUMAR | Director | - | 2016-12-19 |
| 07623792 | SHASHANK CARPENTER | Company Secretary | - | 2013-05-09 |
| 08734365 | ANIL ARORA | Additional Director | - | 2020-12-31 |
Other Directorships of DEVENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Additional Director | - | 2020-12-31 |
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Director | 2020-12-31 | Ongoing |
Other Directorships of PRANAV JHAWAR
Other Directorships of ANIL JHAWAR
Other Directorships of KAMALESH SARANGI
Other Directorships of SATYANARAYANA MURTY MALLADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWIN ENERGY SOLUTIONS PRIVATE LIMITED | U31300PN2012PTC143369 | Director | - | 2014-03-25 |
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Additional Director | - | 2020-12-31 |
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Director | - | 2021-09-30 |
Other Directorships of MANISHA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSISTO GLOBAL ADVISORS LLP | AAT-4348 | Designated Partner | 2020-08-21 | Ongoing |
| RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED | U70102PN2005PTC020136 | Company Secretary | - | 2020-06-01 |
| RADIANCE SOLAR PRIVATE LIMITED | U74999DL2015PTC400902 | Company Secretary | - | 2021-10-31 |
Other Directorships of SUNIL VASANT DIWAKAR
Other Directorships of SANTOSH MUCHHAL
Other Directorships of JAINARAYAN JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA MARSHAL POWER PRIVATE LIMITED | U29110MH2009PTC297094 | Director | - | 2010-12-15 |
| CHEMOFAB ENGINEERS PRIVATE LIMITED | U29113MP1973PTC001204 | Director | - | 2010-12-15 |
| JICS HOLDINGS PRIVATE LIMITED | U60231MP2007PTC020041 | Director | - | 2011-01-05 |
Other Directorships of SUBHASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGETHEGLOBE SERVICES LLP | AAN-9620 | Designated Partner | 2019-01-09 | Ongoing |
| SHINFIELD ENGINEERING PRIVATE LIMITED | U29196MP2009PTC021927 | Director | - | 2021-03-31 |
| RELIGENT GLOBAL CONSULTANCY PRIVATE LIMITED | U74999KA2016PTC094004 | Director | - | 2021-07-02 |
Other Directorships of RAJSHRI BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAIRA AGRIFOODS PRIVATE LIMITED | U15122MH2014PTC258987 | Director | - | 2018-03-16 |
| INDRA MARSHAL POWER PRIVATE LIMITED | U29110MH2009PTC297094 | Director | - | 2018-01-15 |
| JICS HOLDINGS PRIVATE LIMITED | U60231MP2007PTC020041 | Additional Director | - | 2018-03-16 |
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Director | - | 2018-03-16 |
| SAMAIRA INFRATECH PRIVATE LIMITED | U70100MH2011PTC221390 | Director | - | 2014-07-18 |
Other Directorships of VANDANA JHAWAR
Other Directorships of LALIT KUMAR MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVAN DEVCON PRIVATE LIMITED | U70101MP2013PTC030441 | Director | 2014-12-30 | Ongoing |
Other Directorships of RUCHI JOSHI MERATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Additional Director | - | 2017-09-27 |
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Director | 2017-09-27 | Ongoing |
| AVI AGRI BUSINESS LIMITED | U15311MP2009PLC021753 | Director | - | 2019-02-25 |
| SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED | U25204MP2001PLC014855 | Additional Director | - | 2023-12-18 |
| SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED | U25204MP2001PLC014855 | Director | 2023-11-28 | Ongoing |
| PENINSULAR TANKERS PRIVATE LIMITED | U35100MH2007PTC176717 | Director | 2019-03-26 | Ongoing |
| RUCHI RENEWABLE ENERGY PRIVATE LIMITED | U40104MH2008PTC185366 | Additional Director | - | 2017-09-26 |
| RUCHI RENEWABLE ENERGY PRIVATE LIMITED | U40104MH2008PTC185366 | Director | 2017-09-26 | Ongoing |
| I-NOVATE TECHNOLOGIES LIMITED | U72501MP2009PLC022042 | Company Secretary | - | 2012-12-26 |
Other Directorships of PARAG BADUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLISMART INFRASTRUCTURE PRIVATE LIMITED | U31900HR2019PTC113654 | Additional Director | - | 2021-09-30 |
| INTELLISMART INFRASTRUCTURE PRIVATE LIMITED | U31900HR2019PTC113654 | Director | - | 2023-07-10 |
| INTELLISMART INFRASTRUCTURE PRIVATE LIMITED | U31900HR2019PTC113654 | Nominee Director | 2021-09-30 | Ongoing |
| CENTRAL U.P. GAS LIMITED | U40200UP2005PLC029538 | Alternate Director | - | 2011-09-06 |
| RE SUSTAINABILITY LIMITED | U74140TG1994PLC018833 | Nominee Director | - | 2019-02-08 |
Other Directorships of ASHWANI NEEMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHANK CARPENTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | L74110GJ1983PLC102253 | Company Secretary | - | 2015-02-21 |
Other Directorships of ANIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Additional Director | - | 2020-12-31 |
| YAMADA LOGISTICS LIMITED | U63020MH2009PLC284029 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231756 | 2010-07-12 | - | 2012-07-21 | 200,000,000.00 | STATE BANK OF INDORE | |
| 10369253 | 2012-06-19 | 2014-05-13 | - | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10369369 | 2012-07-26 | 2018-11-26 | - | 434,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10395606 | 2012-12-07 | - | 2014-02-19 | 45,000,000.00 | Punjab National Bank | |
| 10524114 | 2014-09-13 | 2015-01-12 | - | 150,000,000.00 | Axis Bank Limited | |
| 10587246 | 2015-03-17 | 2017-01-05 | 2018-07-17 | 150,000,000.00 | ICICI BANK LIMITED | |
| 10587248 | 2015-03-26 | - | 2018-03-21 | 75,000,000.00 | YES BANK LIMITED | |
| 10603217 | 2015-11-17 | - | 2017-05-11 | 100,000,000.00 | DCB BANK LIMITED | |
| 10620855 | 2016-02-09 | 2016-09-12 | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100073738 | 2017-01-04 | - | 2023-02-27 | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100119402 | 2017-08-11 | - | - | 95,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100656220 | 2022-12-02 | - | - | 730,000.00 | ICICI 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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| 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.