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PISM LOGISTICS PRIVATE LIMITED

As on: 2024-07-10

PISM LOGISTICS PRIVATE LIMITED (CIN: U74110MP2016PTC035344) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20100000.00.

PISM 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.PISM LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of PISM LOGISTICS PRIVATE LIMITED are KUSHAL SINGH SINGHVI, and INDU AHLUWALIA.

PISM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2016PTC035344 and its registration number is 35344. Users may contact PISM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PISM LOGISTICS PRIVATE LIMITED is MIG-19, Bandhavgarh Colony Satna (MP) - 485001 , Satna, Madhya Pradesh, India - 485001.

Current status of PISM LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U74110MP2016PTC035344
Name PISM LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 35344
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-02-08
Age of Company 10 years, 3 months, 8 days
Activity NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 20,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAIHAR LOGISTIC PRIVATE LIMITED
PISM LOGISTICS PRIVATE LIMITED

Previous CINs

U63090MP2016PTC035344
U74110MP2016PTC035344

Regulatory Filings of PISM LOGISTICS

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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.

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Litigation Search Report of PISM LOGISTICS

Get a list of all litigations PISM 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 PISM LOGISTICS. This report helps you understand the risk associated in dealing with PISM LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PISM 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 PISM 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 PISM LOGISTICS

Current Directors & Key Managerial Personnel of PISM LOGISTICS
DIN Director Name Designation Appointment Date
07228761 KUSHAL SINGH SINGHVI Director 2019-06-12
08037455 INDU AHLUWALIA Director 2019-06-12
Past Directors & Key Managerial Personnel of PISM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02874918 AMIT AHLUWALIA Additional Director - 2016-09-06
07228761 KUSHAL SINGH SINGHVI Additional Director - 2019-06-12
07368540 BRIJKISHOR TRIPATHI Director - 2018-06-20
07368551 TARUN GUPTA Director - 2016-08-31
07608457 SATYENDRA KUMAR RAI Additional Director - 2016-11-23
07608457 SATYENDRA KUMAR RAI Director - 2018-03-27
08037455 INDU AHLUWALIA Additional Director - 2019-06-12
Other Directorships of AMIT AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Additional Director - 2018-09-30
GREEN ESSENCE EXTRACTION PRIVATE LIMITED U01133OR2011PTC013439 Director 2018-09-30 Ongoing
JEET MINERALS PRIVATE LIMITED U14200OR2010PTC011605 Director 2010-02-11 Ongoing
PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2023-02-28
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Additional Director - 2020-12-29
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2023-02-28
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Additional Director - 2019-07-05
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2023-02-28
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Additional Director - 2019-07-05
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2023-02-28
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Additional Director - 2020-12-31
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2023-02-28
TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2023-02-28
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Additional Director - 2020-12-31
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2023-02-28
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Additional Director - 2020-12-31
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2023-02-28
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Additional Director - 2020-12-31
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2023-02-28
PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2023-02-28
Other Directorships of BRIJKISHOR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Additional Director - 2017-09-29
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2018-08-17
KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Additional Director 2023-10-16 Ongoing
LOTUS CHEMICALS LIMITED U24119OR1989PLC002285 Director - 2018-08-27
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Additional Director - 2018-08-21
Other Directorships of TARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYENDRA KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 CFO(KMP) - 2020-06-11
Other Directorships of INDU AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Additional Director - 2018-08-14
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2020-09-18
INDU AHLUWALIA FOUNDATION U85320MP2018NPL045985 Director 2018-06-11 Ongoing

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Prosecution Details of PISM LOGISTICS

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

Charges (Secured Loans) of PISM LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PISM LOGISTICS

Email ID: [email protected] Website: Not Available Address: MIG-19, Bandhavgarh Colony Satna (MP) - 485001 , Satna, Madhya Pradesh, India - 485001

Principal Products & Services of PISM 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 PISM 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 PISM 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 PISM 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 PISM 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 PISM 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 PISM 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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