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LINFOX LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U63040MH2006PTC158677

LINFOX LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63040MH2006PTC158677) is a Private company incorporated on 05 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1429085540.00.

LINFOX LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINFOX LOGISTICS (INDIA) 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 LINFOX LOGISTICS (INDIA) PRIVATE LIMITED are PETER FOX DONALD, SAGAR RAMCHANDRA ALLEY, and IAN ANTHONY STRACHAN.

LINFOX LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2006PTC158677 and its registration number is 158677. Users may contact LINFOX LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINFOX LOGISTICS (INDIA) PRIVATE LIMITED is 603/604, Star Hub Building No.2, Near ITC Maratha Hotel, Sahar, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of LINFOX LOGISTICS (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for LINFOX LOGISTICS (INDIA) 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.

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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 LINFOX LOGISTICS (INDIA) 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.

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

Current Directors & Key Managerial Personnel of LINFOX LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
02901205 PETER FOX DONALD Director 2006-01-05
08802376 SAGAR RAMCHANDRA ALLEY Director 2020-10-16
09537545 IAN ANTHONY STRACHAN Director 2022-03-31
Past Directors & Key Managerial Personnel of LINFOX LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02889304 ANG YEONG CHEU Additional Director - 2010-08-20
02889304 ANG YEONG CHEU Director - 2020-12-31
07097225 PANKAJ VENILAL JOSHI Additional Director - 2017-09-13
07097225 PANKAJ VENILAL JOSHI Director - 2018-06-21
07205420 JOHN MATHEWS Additional Director - 2015-09-22
07205420 JOHN MATHEWS Director - 2016-12-30
03063411 MICHAEL PHILLIP CARTER BYRNE Director - 2014-07-01
06955625 GABRIELLE ANNE COSTIGAN Additional Director - 2015-09-22
06955625 GABRIELLE ANNE COSTIGAN Director - 2017-06-30
08802365 ROGER JOHN BAYLEY Additional Director - 2020-10-16
08802365 ROGER JOHN BAYLEY Director - 2023-01-21
08802376 SAGAR RAMCHANDRA ALLEY Additional Director - 2020-10-16
08178555 BENUGOPAL VEDHANABHATLA VENKATA Additional Director - 2018-09-28
08178555 BENUGOPAL VEDHANABHATLA VENKATA Director - 2020-07-17
06362525 MALCOLM CHARLES LOURENCO PEREIRA Additional Director - 2013-08-09
06362525 MALCOLM CHARLES LOURENCO PEREIRA Director - 2015-09-23
06375420 PETER ANTHONY VIKTOR STOKES Additional Director - 2012-12-21
06607681 CLIVE GEORGE BARRETT Additional Director - 2013-08-09
06607681 CLIVE GEORGE BARRETT Director - 2014-07-18
06990644 CHRISTOPHER JAMES PIERS DELUKACS LESSNER Additional Director - 2015-06-03
08028186 GREGORY ROBERT THOMAS Additional Director - 2018-09-28
08028186 GREGORY ROBERT THOMAS Director - 2022-01-31
09537545 IAN ANTHONY STRACHAN Additional Director - 2022-09-26
Other Directorships of ANG YEONG CHEU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER FOX DONALD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ VENILAL JOSHI
Company Name CIN Designation Appointment Date Cessation
PROX LOGISTICS PRIVATE LIMITED U60200MH2018PTC316226 Additional Director 2024-06-06 Ongoing
PROX LOGISTICS PRIVATE LIMITED U60200MH2018PTC316226 Director - 2021-01-24
MUMBAI MESS SERVICES PRIVATE LIMITED U74999MH2015PTC262642 Director - 2016-04-09
Other Directorships of JOHN MATHEWS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL PHILLIP CARTER BYRNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GABRIELLE ANNE COSTIGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROGER JOHN BAYLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR RAMCHANDRA ALLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENUGOPAL VEDHANABHATLA VENKATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALCOLM CHARLES LOURENCO PEREIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER ANTHONY VIKTOR STOKES
Company Name CIN Designation Appointment Date Cessation
BARMINCO INDIAN UNDERGROUND MINING SERVI CES LLP AAH-7340 Designated Partner - 2017-09-04
Other Directorships of CLIVE GEORGE BARRETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER JAMES PIERS DELUKACS LESSNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GREGORY ROBERT THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IAN ANTHONY STRACHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2007PTC171245 EUROP ASSISTANCE INDIA PRIVATE LIMITED STAR HUB BUILDING NO. 2, 7TH FLOOR NEAR ITC MARATHA HOTEL, SAHAR, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059
U29199MH2006PTC165303 CARESTREAM HEALTH INDIA PRIVATE LIMITED 801,Star Hub Building no.2, 8th Floor, Near ITC Maratha Hotel, Sahar, Andheri E ast , Mumbai, Maharashtra, India - 400059
U70200MH1995PTC459976 SAATVIKA TEXTILES PRIVATE LIMITED UNIT NO. 403 4TH FLOOR STAR HUB, TOWER NO.1,NR HOTEL ITC MARATHA AIRPORT SAHAR ROAD ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400059-India
U73100MH2013FTC300725 GLOBAL GENE CORP PRIVATE LIMITED 604, Starhub Building No 1, Sahar Road, Near ITC Maratha Hotel, Andheri Ea st , Mumbai, Maharashtra, India - 400059
U72900MH2013PLC240611 PRISMA GLOBAL LIMITED 501 & 503 BLDG NO 2 STAR HUB C/O PRIME CORP PARK ANDHERI E NXT TO ITC GRAND MARATHA HOTEL SAHAR RD , MUMBAI, Maharashtra, India - 400059
U66220MH2023FTC410883 INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India
U55100MH2005PTC150901 NATURE TRAILS RESORTS PRIVATE LIMITED Office No 303-304, Building No. 2, Star Hub, Sahar Airport Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
ACJ-1516 TRIBES TECHNO CONSULTANCY LLP 502, BUILDING NO. 1, STAR HUB, C/O PRIME CORP,NEXT TO GRAND MARATHA HOTEL, SAHARA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
ACJ-4588 VENKATESHWARA REALTORS LLP 403 BLDG NO.1, STAR HUB, C/O PRIME CORP P ANDHERI EAST,NXT TO GRAND MARATHA HOTEL, SAHAR RD,Mumbai,Mumbai,Maharashtra,India-400059
U62099MH2020PTC340074 TAISHO VENTURES PRIVATE LIMITED 703, Buidling No.1, Star Hub, C/o Prime Corp P, Andheri (East),,next to Grand Maratha Hotel, Sahar Road,Mumbai,Mumbai,Maharashtra,400059-India
U63090MH1995PTC087268 GALAXY FREIGHT PRIVATE LIMITED 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAC-4291 PROSE CONSULTING LLP 702, Building No. 1, Star Hub Next to Grand Maratha HotelSahara Road, Andheri East Marol Naka Mumbai, Maharashtra, India - 400059
U72200MH1996PTC103900 MEDIAMAN INFOTECH PRIVATE LIMITED Flat No 104, Building No 2, B Wing, Sankalp CHSL, Near Mans Hotel, Andheri East, , MUMBAI, Maharashtra, India - 400059
U65999MH2018PTC318106 ARTHAN FINANCE PRIVATE LIMITED 302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri Ea st, Mumbai , Mumbai, Maharashtra, India - 400059
L51900MH1985PLC035738 STERLING BIOTECH LIMITED Office No. 601, Windfall Building, Sahar Plaza Complex, Near Hotel Kohinoor, (Andheri East) , Mumbai, Maharashtra, India - 400059
U61200MH2016PTC287256 INTERASIA SHIPPING LINES INDIA PRIVATE LIMITED Star Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400059
F03492 NAVIG 8 SHIPMANAGEMENT PTE LIMITED 302/A/B/C, 3rd Floor, Prime Corporate Park CTS No. Sahar road, Andheri East Near Blue Dart BHT ITC Hotel , Mumbai, Maharashtra, India - 400059
U74999MH2014PTC254673 QUICKTRADE BUSINESS VENTURES PRIVATE LIMITED Unit No.2 Ground Floor, A-Wing, Everest Chamber, Next to Star Plus building, Below Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059
U20290MH2018FTC317724 RIX INDIA TRADING & SERVICE PRIVATE LIMITED Star Hub, Building No. 1, Office No. 101, Sahar Road, Andheri (E), , Mumbai, Maharashtra, India - 400059
AAN-3294 NIHALANI INVESTMENTS LLP BLOCK NO. 604, CENTRE POINT, ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
U51101MH2013PTC248561 SUNRISE GOLD RESOURCES PRIVATE LIMITED NO. 702 , 7TH FLOOR , BLDG. NO. 1,STAR HUB, SAHAR RD. , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U36942MH2022PTC385250 LIRIS FURNITURE AND DESIGNS PRIVATE LIMITED OFFICE 402, BLDG NO. 1, STAR HUB. SAHAR ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India
U52241MH2025PTC450058 SIGMA CONSOLE SOLUTIONS PRIVATE LIMITED Office No 604 CTS 1425, The Avenue Tower,Sahar Airport Road, NR Leela Hotel Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U51900MH2022PTC384743 SHIPWAVES CONTAINER LINES PRIVATE LIMITED 7th Floor, 704, Star Hub, Building No.1 International Airport Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U33113MH2023PTC402586 CS MARINE MANAGEMENT PRIVATE LIMITED Office No. 501, Avenue Shelters, 5th Floor, CTS 1425,Sahar Airport Road, Near Leela Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2019PTC326043 TECHCRAFT BUSINESS CONSULTANCY PRIVATE LIMITED ,4C 2A WING SAHAR RD SAHAR PIPELINE OM NAGAR, NEAR IMPORT WAREHOUSE , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U63090MH1997PTC110957 OCEAN LINKS SHIPPING PRIVATE LIMITED 601, STAR HUB, BUILDING NO. 1, INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U72900MH2021PTC359777 FORINDBIZ TECHNOLOGIES PRIVATE LIMITED 210 2ND FLOOR, MIDAS SAHAR PLAZA, M.V.ROAD, ANDHERI EAST, NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059
U74999MH2021PTC355089 SCORE ALPHA PRIVATE LIMITED 210 2nd Floor, Midas Sahar Plaza, M.V. Road, Andheri East,, Near Kohinoor Hotel, , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039559 2007-02-05 - 2010-07-29 11,116,000.00 HDFC BANK LIMITED
10111661 2007-09-14 - 2011-01-06 2,496,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10112261 2007-10-29 - 2011-01-10 4,900,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10114806 2007-09-20 - 2011-01-06 2,496,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10114807 2007-09-29 - 2011-01-06 1,504,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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

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

As on: 2026-07-13

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