PLUS LOGISTICS LIMITED (CIN: U06301MP1989PLC005051) is a Public company incorporated on 31 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 11880400.00.
PLUS LOGISTICS 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.
Directors of PLUS LOGISTICS LIMITED are AKSHAT AGRAWAL, ARUN KUMAR JAIN, and RAJIV AGRAWAL.
PLUS LOGISTICS LIMITED's Corporate Identification Number (CIN) is U06301MP1989PLC005051 and its registration number is 5051. Users may contact PLUS LOGISTICS LIMITED on its Email address - [email protected]. Registered address of PLUS LOGISTICS LIMITED is 201, VIKRAM TOWERSNEH NAGAR MAIN ROAD INDORE , M.P, Madhya Pradesh, India - 452001.
Current status of PLUS LOGISTICS LIMITED is - Active.
| CIN | U06301MP1989PLC005051 |
| Name | PLUS LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 5051 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1989-01-31 |
| Age of Company | 37 years, 3 months, 17 days |
| Activity | NIC Code: NIC Description: |
| 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 | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 11,880,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLUS LOGISTICS LIMITED |
| SUPREME TRANSWAYS LOGISTICS LIMITED |
| U06301MP1989PLC005051 |
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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 PLUS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05111775 | AKSHAT AGRAWAL | Director | 2011-11-08 |
| 00090461 | ARUN KUMAR JAIN | Director | 1995-04-01 |
| 00090483 | RAJIV AGRAWAL | Director | 1995-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05111783 | AYUSH AGRAWAL | Director | - | 2020-11-23 |
| 00090437 | RAVINDRA KUMAR JAIN | Director | - | 2023-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMIC EXPRESS PVT. LTD | U60231MP1996PTC010460 | Director | 2023-09-25 | Ongoing |
| AON TEXTILES PRIVATE LIMITED | U72400MP2016PTC035533 | Additional Director | - | 2017-11-06 |
| AON TEXTILES PRIVATE LIMITED | U72400MP2016PTC035533 | Director | - | 2018-05-28 |
| PARAS ONLINE SERVICES LIMITED | U74992MP1996PLC010878 | Director | 2023-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMIC EXPRESS PVT. LTD | U60231MP1996PTC010460 | Director | - | 2023-02-06 |
| PARAS ONLINE SERVICES LIMITED | U74992MP1996PLC010878 | Director | - | 2023-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMIC EXPRESS PVT. LTD | U60231MP1996PTC010460 | Director | 1996-02-05 | Ongoing |
| PARAS ONLINE SERVICES LIMITED | U74992MP1996PLC010878 | Director | 1996-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONOMIC EXPRESS PVT. LTD | U60231MP1996PTC010460 | Director | 1996-02-05 | Ongoing |
| PARAS ONLINE SERVICES LIMITED | U74992MP1996PLC010878 | Director | 1996-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U03150MP1980PTC001637 | GITA LAMPS AND COMPONENTS PVT LTD | 25, PALASIA MAIN ROAD,INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP1991PTC006344 | ANGEL REMEDIES PVT.LTD. | 35-A VAISHALI NAGAR,ANNAPURNA ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011048 | DEEPIN PHARMACEUTICALS PRIVATE LIMITED | 47-A,PREM-NAGAR,MANIK-BAG-ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U26942MP1984PLC002633 | SUPER CEMENTS LTD | GIRNAR CHEMBER10-A, SNEH NAGA MAIN ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| U22121MP1998PTC012800 | YATHARTH PRAKASHAN PRIVATE LIMITED | 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U07010MP1997PTC011539 | MARI KRIPA REAL ESTATE PRIVATE LIMITED | 38-JAORA-COMPOUND,JETHWA-CHEMBERS,M.Y.H.-ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U27104MP1995PLC009283 | DEORA TRANSPOWER LIMITED | 48-a/27-b. SECTOR-c SANWER ROAD, INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U15209MP2020PTC054297 | ORACLE FOODS PRIVATE LIMITED | 201 Sobhagyashri Building, 16 Janki Nagar Main Road , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021OPC056458 | AKAL INFOTECH (OPC) PRIVATE LIMITED | M-07, NAVRANG PLAZA, 35 SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2009PTC021778 | SHIVANI SOYA PRODUCTS PRIVATE LIMITED | 237, VIKRAM TOWER,FIRST FLOOR, SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U63021MP1995PTC010288 | SHUJALPUR WAREHOUSING COMPANY PVT LTD | 73, VISHNUPURI, MAIN, , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U25202MP1990PTC005660 | FLAMEX PLAST-FAB PVT. LTD. | 9/9, USHA NAGAR , INDORE M.P., Madhya Pradesh, India - 452001 |
| U01211MP2003PTC015640 | MANGILAL DUDHWALA MILK SUPPLIERS AND DAI RY PRIVATE LIMITED | 15-TIRUPATI NAGARAERODRAM ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U51397MP1990PTC005813 | JAI-HARSH DISTRIBUTORS PVT LTD | 575/1,M.G.ROAD, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U22121MP2004PTC016616 | CHOUTHI JUNG NEWS PRIVATE LIMITED | 308 PHADNIS COMPLEX88 M.G. ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U31103MP1996PTC010917 | DEE VEE FOODS PRIVATE LIMITED | 406,407 APPOLLO TOWER2 M.G ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U02005MP1988PLC004650 | PATEL TIMBERS LIMITED | 60,PATEL NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001 |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24201MP1991PTC006687 | MANAV MEDI-FOODS PVT LTD | 9, Anand Nagar INDORE , M.P., Madhya Pradesh, India - 452001 |
| U19202MP1997PTC012095 | DEEKAY FOOTWEAR PRIVATE LIMITED | JAWAHAR TAKERY,DHAR ROAD, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP1995PLC009560 | ZEST REMEDIES LIMITED | 274 SECOTER FSANWER ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 90205439 | 1999-02-09 | - | - | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100580811 | 2022-03-14 | - | - | 1,200,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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