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
PRISM LOGISTICS PRIVATE LIMITED
CIN: U63090WB2003PTC095600
PRISM LOGISTICS PRIVATE LIMITED (CIN: U63090WB2003PTC095600) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 7100000.00.
PRISM LOGISTICS PRIVATE 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.PRISM LOGISTICS PRIVATE 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 PRISM LOGISTICS PRIVATE LIMITED are SARIKA BANKA, ADITYA BANKA, and ANSHUMAN BANKA.
PRISM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2003PTC095600 and its registration number is 95600. Users may contact PRISM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRISM LOGISTICS PRIVATE LIMITED is 33A, JAWAHARLAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071.
Current status of PRISM LOGISTICS 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 CINs
ZaubaCorp's company report for PRISM LOGISTICS 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.
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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 PRISM 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.
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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 PRISM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261855 | SARIKA BANKA | Director | 2010-05-15 |
| 00394595 | ADITYA BANKA | Director | 2003-01-02 |
| 07408124 | ANSHUMAN BANKA | Director | 2016-02-29 |
Past Directors & Key Managerial Personnel of PRISM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210729 | RAM NIRANJAN BANKA | Director | - | 2012-03-30 |
| 00261855 | SARIKA BANKA | Director | - | 2008-06-30 |
| 00394634 | SANJAY BANKA | Director | - | 2013-09-18 |
Other Directorships of RAM NIRANJAN BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODC ENGINEERING & CONSTRUCTION PVT. LTD. | U27109WB1994PTC061942 | Director | 2007-08-30 | Ongoing |
| SANJAY PROJECTS PVT LTD | U45203WB1980PTC032559 | Director | 1980-02-26 | Ongoing |
| MUKTAMANI VANIJYA PRIVATE LIMITED | U51109WB2006PTC108438 | Director | 2007-06-25 | Ongoing |
| ADITYA PROJECTS PVT LTD | U51432WB1984PTC038135 | Director | 2008-07-18 | Ongoing |
| ODC LOGISTICS PRIVATE LIMITED | U63090WB1986PTC041567 | Director | 1995-08-21 | Ongoing |
| BALDEO PROJECTS PVT. LTD. | U70102WB1995PTC072100 | Director | 2008-07-17 | Ongoing |
Other Directorships of SARIKA BANKA
Other Directorships of ADITYA BANKA
Other Directorships of SANJAY BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODC ENGINEERING & CONSTRUCTION PVT. LTD. | U27109WB1994PTC061942 | Director | 1994-02-25 | Ongoing |
| SANJAY PROJECTS PVT LTD | U45203WB1980PTC032559 | Director | 1989-07-01 | Ongoing |
| ADITYA PROJECTS PVT LTD | U51432WB1984PTC038135 | Director | 1995-06-19 | Ongoing |
| AQUA TRANS-WAYS PRIVATE LIMITED | U60210WB1997PTC084748 | Director | 1997-06-27 | Ongoing |
| ODC FREIGHT SYSTEMS PRIVATE LIMITED | U60231WB2010PTC150508 | Director | 2010-06-17 | Ongoing |
| ODC LOGISTICS PRIVATE LIMITED | U63090WB1986PTC041567 | Director | 1986-12-02 | Ongoing |
| PRISM ENCLAVES PRIVATE LIMITED | U70101WB2006PTC111188 | Director | - | 2013-09-18 |
| BALDEO PROJECTS PVT. LTD. | U70102WB1995PTC072100 | Director | 1995-06-12 | Ongoing |
| VIDHI PROJECTS PVT LTD | U70109WB1995PTC072075 | Director | 1995-09-13 | Ongoing |
Other Directorships of ANSHUMAN BANKA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC197278 | ARMANENT DEVELOPERS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197281 | ASSIDUOUS DEVELOPERS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071 |
| U60200WB2008PTC129066 | RUBY INFRALOGISTICS PRIVATE LIMITED. | 33A, Jawaharlal Nehru Road 4th Floor Chatterjee International, Suite No-3 , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC111188 | PRISM ENCLAVES PRIVATE LIMITED | 33A JAWARHAR LAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071 |
| L60231WB2014PLC201923 | DHILLON FREIGHT CARRIER LIMITED | CHATTERJEE INTERNATIONAL BUILDING, 33A JAWAHARLAL NEHRU ROAD,,20TH FLOOR, SUITE NO. A03,Kolkata,Kolkata,West Bengal,700071-India |
| U65993WB1985PTC039893 | PELICAN PROPERTIES PVT LTD | CHATTERJEE INTERNATIONAL CENTRE, 14 TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SUITE NO - A3 , KOLKATA, West Bengal, India - 700071 |
| U70100WB2011PTC166590 | GANGA HIRISE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2011PTC166585 | AMITY CONCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2011PTC166643 | ADVANTAGE ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U70109WB2011PTC167969 | MAXTOR PROPERTIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2010PTC154201 | TREND INFRA REALTORS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, S UITE NO. 3 , KOLKATA, West Bengal, India - 700071 |
| U46102WB2005PTC106525 | T B SHAH & CO CONSULTANTS PVT LTD | CHATTERJEE INTERNATIONAL CENTER, SUITE NO. 11 12TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD,KOLKATA,Kolkata,West Bengal,700071-India |
| U51909WB2009PTC131641 | SHARK VINCOM PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071 |
| U15491WB1936PLC008713 | KRISHNABEHARI TEA CO LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U33309WB2018PTC224235 | K.R.LYNCH HEALTHCARE PRIVATE LIMITED | FLAT NO. A-1, 4TH FLOOR, CHATTERJEE INTERNATIONAL, 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC161179 | SAPTRISHI MARKETING PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, SUITE NO 9 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC055023 | PULSAR COMMERCE PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC172462 | TUSNIAL TEA PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U65993WB1982PTC035582 | TUSNIAL COMMERCIAL PVT LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U67120WB1995PTC122441 | JAMBOODWEEP FINANCE PRIVATE LIMITED | Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U70109WB1987PTC042664 | GANGAUR PROPERTIES PVT LTD | Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U27209WB1990PTC207294 | OVERSEAS FERRO ALLOYS PVT. LTD. | 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071 |
| U14290WB1994PTC062444 | HCA ENGINEERING PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC141970 | A. H. PROJECT PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC117087 | SHIVAM VINIMAY PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U45202WB2005PTC105936 | LEONINE ABODE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112745 | JAGDAMBA NIRMAN PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112788 | JAIMATA TOWER PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| U45203WB2007PTC112789 | LEOLINE ENCLAVE PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081850 | 2007-11-01 | - | 2019-08-29 | 9,000,000.00 | HDFC BANK LIMITED | |
| 10202217 | 2010-01-29 | - | 2019-08-29 | 4,725,000.00 | HDFC BANK LIMITED | |
| 10263469 | 2011-01-10 | 2020-10-07 | 2023-11-23 | 96,400,000.00 | HDFC BANK LIMITED | |
| 10281714 | 2011-03-18 | - | 2019-09-13 | 27,216,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10304198 | 2011-07-27 | - | 2022-02-23 | 20,814,723.00 | SREI Equipment Finance Private Limited | |
| 10348036 | 2012-03-15 | - | 2022-02-23 | 7,600,000.00 | SREI Equipment Finance Private Limited | |
| 10391039 | 2012-11-29 | - | 2023-11-23 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100195774 | 2018-08-07 | - | 2022-04-20 | 6,410,000.00 | HDFC BANK LIMITED | |
| 100214490 | 2018-09-13 | - | 2022-04-20 | 21,546,000.00 | HDFC BANK LIMITED | |
| 100443042 | 2021-04-28 | - | - | 146,400,000.00 | HDFC BANK LIMITED | |
| 100512002 | 2021-11-25 | - | - | 119,170,088.00 | AXIS BANK LIMITED | |
| 100517392 | 2021-11-17 | 2022-08-30 | - | 437,400,000.00 | Axis Bank Limited | |
| 100663620 | 2022-12-17 | - | - | 2,328,335.00 | HDFC BANK LIMITED | |
| 100698447 | 2022-08-31 | - | - | 13,120,000.00 | HDFC BANK LIMITED | |
| 100720677 | 2022-11-04 | - | - | 99,194,800.00 | HDFC BANK LIMITED | |
| 100744771 | 2023-06-17 | - | - | 120,000,000.00 | Axis Bank Limited | |
| 100752668 | 2023-07-25 | 2023-11-07 | - | 478,400,000.00 | Axis 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.