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
TIGER LOGISTICS (INDIA) LIMITED
CIN: L74899DL2000PLC105817
TIGER LOGISTICS (INDIA) LIMITED (CIN: L74899DL2000PLC105817) is a Public company incorporated on 23 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 105725000.00.
TIGER LOGISTICS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIGER LOGISTICS (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TIGER LOGISTICS (INDIA) LIMITED are HARPREET SINGH MALHOTRA, BENU MALHOTRA, RAJESH KUMAR GUPTA, SURJEET KAUR, SANJAY CHOPRA, PRANEET KOHLI, and SUSANTA KUMAR PANDA.
TIGER LOGISTICS (INDIA) LIMITED's Corporate Identification Number (CIN) is L74899DL2000PLC105817 and its registration number is 105817. Users may contact TIGER LOGISTICS (INDIA) LIMITED on its Email address - [email protected]. Registered address of TIGER LOGISTICS (INDIA) LIMITED is D-174, GF, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020.
Current status of TIGER LOGISTICS (INDIA) 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 TIGER 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 TIGER 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.
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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 TIGER LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147977 | HARPREET SINGH MALHOTRA | Managing Director | 2013-05-08 |
| 00272443 | BENU MALHOTRA | Director | 2000-05-23 |
| 08952320 | RAJESH KUMAR GUPTA | Director | 2022-12-05 |
| 03094598 | SURJEET KAUR | Director | 2013-02-16 |
| 03099540 | SANJAY CHOPRA | Director | 2022-06-10 |
| 06617042 | PRANEET KOHLI | Director | 2013-08-01 |
| 07917003 | SUSANTA KUMAR PANDA | Director | 2024-04-20 |
Past Directors & Key Managerial Personnel of TIGER LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147977 | HARPREET SINGH MALHOTRA | Director | - | 2013-05-08 |
| 00272443 | BENU MALHOTRA | CFO | - | 2024-04-24 |
| 08208034 | NAMAN NANDA | Additional Director | - | 2018-09-26 |
| 08208034 | NAMAN NANDA | Director | - | 2023-05-11 |
| 08952320 | RAJESH KUMAR GUPTA | Additional Director | - | 2023-03-06 |
| 03099540 | SANJAY CHOPRA | Additional Director | - | 2022-06-10 |
| 03099540 | SANJAY CHOPRA | Director | - | 2018-08-14 |
| 05132964 | DEVINDER MOHAN MAHAJAN | Additional Director | - | 2013-08-01 |
| 05132964 | DEVINDER MOHAN MAHAJAN | Director | - | 2018-05-30 |
| 06384786 | AYUSH PERIWAL | Additional Director | - | 2018-09-26 |
| 06384786 | AYUSH PERIWAL | Director | - | 2022-12-05 |
| 06617042 | PRANEET KOHLI | Additional Director | - | 2013-08-01 |
| 07917003 | SUSANTA KUMAR PANDA | Additional Director | - | 2024-05-28 |
Other Directorships of HARPREET SINGH MALHOTRA
Other Directorships of BENU MALHOTRA
Other Directorships of NAMAN NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINASE INFRAPROJECTS PRIVATE LIMITED | U70109DL2018PTC341421 | Director | 2018-10-31 | Ongoing |
Other Directorships of RAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Yieshu Logistics Solutions LLP | ABC-5932 | Designated Partner | 2022-09-29 | Ongoing |
| YIESHU LOGISTICS SOLUTIONS PRIVATE LIMITED | U63000DL1996PTC080355 | Director | 2007-03-21 | Ongoing |
| RAINA TRANSCONTINENTAL LIMITED | U74899DL1994PLC057295 | Additional Director | - | 2014-09-30 |
| RAINA TRANSCONTINENTAL LIMITED | U74899DL1994PLC057295 | Director | 2014-09-30 | Ongoing |
Other Directorships of SANJAY CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIMAX INDIA LLP | AAS-1330 | Designated Partner | 2020-08-11 | Ongoing |
| NATURE SAFE BEVERAGES PRIVATE LIMITED | U15500RJ2010PTC033070 | Director | - | 2015-01-31 |
| MAHARAJA BUILDESTATE PRIVATE LIMITED | U45201DL2003PTC219811 | Director | - | 2011-06-01 |
| MAHARANI ROYAL DEVELOPERS PRIVATE LIMITED | U45201DL2011PTC228666 | Director | - | 2015-02-26 |
| NEW DELHI HEIGHTS PRIVATE LIMITED | U45201RJ2011PTC034214 | Director | 2011-02-17 | Ongoing |
| MAHARANI BUILDESTATE PRIVATE LIMITED | U70101DL2004PTC129309 | Director | - | 2015-02-26 |
| WEAVING TOMORROW INFO SOLUTIONS PRIVATE LIMITED | U72900RJ2017PTC058379 | Director | 2017-06-23 | Ongoing |
| SUPER BIZ ADVISORY PRIVATE LIMITED | U74140RJ2020PTC072413 | Director | 2020-12-05 | Ongoing |
Other Directorships of DEVINDER MOHAN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIN PLUS CLINICS PRIVATE LIMITED | U85100DL2011PTC228646 | Director | 2011-12-13 | Ongoing |
Other Directorships of AYUSH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINK LAKE ENTERPRISES LLP | AAS-1537 | Partner | 2020-05-20 | Ongoing |
| ZORION CROSSBORDER CONSULTING LLP | ACW-4426 | Designated Partner | 2026-03-17 | Ongoing |
| JAR ELITE HOSPITALITY PRIVATE LIMITED | U55101RJ2026PTC113688 | Director | 2026-04-23 | Ongoing |
| UNIREACH EDUCATION PRIVATE LIMITED | U80900RJ2022PTC082877 | Director | 2022-07-28 | Ongoing |
| GLOBETROTTERS EDUCATIONAL INNOVENTIONS PRIVATE LIMITED | U85500RJ2007PTC023965 | Additional Director | - | 2012-09-29 |
| GLOBETROTTERS EDUCATIONAL INNOVENTIONS PRIVATE LIMITED | U85500RJ2007PTC023965 | Director | 2012-09-29 | Ongoing |
Other Directorships of PRANEET KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARINI INTERNATIONAL LIMITED | L74899DL1999PLC097993 | Additional Director | - | 2020-09-30 |
| TARINI INTERNATIONAL LIMITED | L74899DL1999PLC097993 | Director | 2020-09-30 | Ongoing |
| TARINI INFRASTRUCTURE LIMITED | U45201DL2004PLC130447 | Additional Director | - | 2020-10-29 |
| TARINI INFRASTRUCTURE LIMITED | U45201DL2004PLC130447 | Director | 2020-10-29 | Ongoing |
Other Directorships of SUSANTA KUMAR PANDA
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2023PTC413284 | STAVROS PHARMACEUTICALS PRIVATE LIMITED | Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2009PTC195963 | HYBRID PRINT PRIVATE LIMITED | D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U18201DL2007PTC161146 | MIR HANDICRAFTS PRIVATE LIMITED | D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| AAK-3162 | K.J. TECHNOLOGIES LLP | D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020 |
| U72200DL2008PTC183782 | COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. | D-28 OKHLA INDUSTRIAL AREA Phase-1, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2016PTC292211 | ASHOKA BUILDCITY PRIVATE LIMITED | D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| ABC-5932 | Yieshu Logistics Solutions LLP | D-174, FF, OKHLA INDUSTRIAL AREA, PHASE-1,New Delhi,South Delhi,Delhi,India-110020 |
| U72200DL2005PTC132228 | TIGER SOFTECH INDIA PRIVATE LIMITED | D-174, FF, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U63000DL1996PTC080355 | YIESHU LOGISTICS SOLUTIONS PRIVATE LIMITED | D-174, FF, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2013PTC257248 | KDSG HOSPITALS PRIVATE LIMITED | D-191,GF Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U63030DL2016PTC306988 | LOGISTICS KART (INDIA) PRIVATE LIMITED | D-174 THIRD FLOOR OKHLA INDUSTRIAL AREA PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U74900DL2008PTC183968 | PRITHVI SHIPPING PRIVATE LIMITED | D-174, IInd Floor Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U74899DL1994PLC057295 | RAINA TRANSCONTINENTAL LIMITED | D-174, IIIrd Floor, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U92100DL2008PTC183751 | INKPOT INDIA PRIVATE LIMITED | D-174, IIND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U92490DL2018PTC342071 | R2H LIVE MEDIATECH PRIVATE LIMITED | D-98,G/F OKHLA INDUSTRIAL AREA PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| AAE-5448 | KT HUNT SOLUTIONS LLP | D-115, G/F, L/S, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| U20290DL2024FTC434075 | TTR EDGE IMAGING PRIVATE LIMITED | D-138,,Okhla Industrial Area, Phase -1 New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC421122 | CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India |
| U74999DL2017PTC311075 | ENROUTE ENTERTAINMENT PRIVATE LIMITED | D-6/1, BLOCK-D OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| L45202DL2002PLC115486 | GLOBE CIVIL PROJECTS LIMITED | D-40 OKHLA INDUSTRIAL AREA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U64202DL2017PTC321863 | KRM 3PL INDIA PRIVATE LIMITED | B-91 G/F, INDUSTRIAL AREA OKHLA, PHASE-1, NEW DELHI-110020,DELHI,South Delhi,Delhi,110020-India |
| U43301DL2024PTC425058 | ARARI INTERIORS PRIVATE LIMITED | D-174, Ground Floor,,Okhla Industrial Area Phase-I,New Delhi,New Delhi,Delhi,110020-India |
| U74999DL2016PTC300637 | NIYOGI BOOKS PRIVATE LIMITED | D-77, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U32109DL1998PTC095006 | STAR LINK COMMUNICATION PRIVATE LIMITED | D-88/4, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U51909DL2011PTC224045 | STYLE EVER E TRENDS PRIVATE LIMITED | D-18/1, Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC046445 | K S CONTRACTORS PRIVATE LIMITED | D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020 |
| U74110DL2017PTC320882 | A.S.M EVENT TECHNOLOGY PRIVATE LIMITED | B-25/1 G/f , Okhla Industrial area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103953 | 2007-08-13 | - | 2010-09-17 | 15,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION | |
| 10255060 | 2010-10-28 | - | 2013-05-06 | 30,000,000.00 | The Honkong and Shanghai Banking Corporation Ltd | |
| 10545423 | 2015-01-29 | - | 2017-04-20 | 60,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10554401 | 2015-02-11 | 2015-10-20 | 2017-04-24 | 1,627,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90036649 | 2001-07-14 | - | 2013-06-25 | 1,023,000.00 | CENTURIAN BANK LTD. | |
| 100092834 | 2017-01-20 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100115171 | 2017-07-19 | 2017-08-31 | 2021-09-28 | 140,000,000.00 | Kotak Mahindra Bank Limited | |
| 100237614 | 2019-01-21 | 2021-12-02 | - | 165,000,000.00 | State Bank of India | |
| 100492249 | 2021-09-29 | - | 2024-01-10 | 120,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100710966 | 2023-03-28 | - | - | 11,900,000.00 | State Bank of India | |
| 100810939 | 2023-10-19 | - | - | 100,000,000.00 | 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.