CIN |
|
|
Company Name |
APOLLO LOGISOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
174286 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 February 1989 |
|
Age of Company |
32 years, 9 month, 12 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹685,000,000 |
|
Paid up capital |
₹415,781,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 December 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
|
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Address:
Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06573258 |
Director |
10 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00066328 |
Director |
20 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06494783 |
Nominee Director |
25 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00025216 |
Director |
19 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00035336 |
Director |
27 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00247927 |
Director |
12 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00024402 |
Managing Director |
19 July 2007 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC335487 |
KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U24297DL2007PTC162027 |
AMIT DYECHEM PRIVATE LIMITED | OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET NEW DELHI South Delhi DL 110017 IN |
U72100DL2014PLC267725 |
BI PROEX LIMITED | OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET NEW DELHI South Delhi DL 110017 IN |
U72200DL2015PLC286822 |
APOLLO LYCOS NETCOMMERCE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U63030DL2017PTC310726 |
APOLLO PACIFIC TERMINAL PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U74140DL2012PTC244852 |
OSK HOLDINGS (AIL) PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U74899DL1998PLC093810 |
DUSK VALLEY TECHNOLOGIES LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U51909DL1998PTC092185 |
HARUN TRADE LINKS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U74999DL2018PTC338927 |
WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED | Office No. 303, Third Floor DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10210398 |
2010-03-05 |
2011-02-17 |
2011-12-05 |
635,000,000 |
Axis Bank Limited |
|
10260278 |
2010-11-30 |
- |
- |
Movable property (not being pledge) |
11,735,000 |
HDFC BANK LIMITED |
10320477 |
2011-10-10 |
2015-03-04 |
2017-07-06 |
615,000,000 |
YES BANK LIMITED |
|
10375943 |
2011-12-28 |
- |
- |
17,100,000 |
ICICI BANK LIMITED |
|
10521880 |
2014-08-28 |
2015-03-04 |
2017-07-17 |
750,000,000 |
YES BANK LIMITED |
|
100051302 |
2016-09-09 |
- |
2017-07-05 |
FIXED DEPOSITS WITH YES BANK |
850,000,000 |
YES BANK LIMITED |
100089797 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
824,945 |
ICICI BANK LIMITED |
100113149 |
2017-07-27 |
2021-01-27 |
- |
Immovable property or any interest therein; Pledge on shares of subsidiary held by the Company |
2,600,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100445229 |
2021-04-06 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
45,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
10074452 |
2007-10-25 |
- |
2014-05-28 |
Movable property (not being pledge) |
13,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10074453 |
2007-10-27 |
- |
2014-05-28 |
Movable property (not being pledge) |
13,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10074454 |
2007-10-29 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10080054 |
2007-07-12 |
2008-07-03 |
2010-03-11 |
175,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10080638 |
2007-11-22 |
2008-07-03 |
2010-03-11 |
630,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10380482 |
2012-09-14 |
- |
- |
20,000,000 |
ICICI BANK LIMITED |
|
10400562 |
2012-12-29 |
- |
- |
20,165,560 |
ICICI BANK LIMITED |
|
100038795 |
2016-06-23 |
- |
- |
Motor Vehicle (Hypothecation) |
55,316,320 |
ICICI BANK LIMITED |
100048149 |
2016-08-11 |
2016-09-09 |
2017-07-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100133028 |
2017-10-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); All Current Assets and all Movable Fixed Assets |
150,000,000 |
YES BANK LIMITED |
100133029 |
2017-10-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); All Current Assets and all Movable Fixed Assets |
625,000,000 |
YES BANK LIMITED |
100172790 |
2018-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
664,000 |
YES BANK LIMITED |
100209299 |
2018-09-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,964,500 |
YES BANK LIMITED |
10075320 |
2007-10-25 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10075881 |
2007-11-13 |
- |
2014-05-28 |
Movable property (not being pledge) |
14,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10075883 |
2007-11-15 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10076842 |
2007-11-22 |
- |
2014-05-28 |
Movable property (not being pledge) |
5,900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10077445 |
2007-11-21 |
- |
2014-05-28 |
Movable property (not being pledge) |
14,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10254189 |
2010-11-12 |
- |
- |
Movable property (not being pledge) |
83,122,280 |
HDFC BANK LIMITED |
10555010 |
2015-01-30 |
2015-03-04 |
2017-07-03 |
220,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100030852 |
2016-02-27 |
- |
2018-03-08 |
Motor Vehicle (Hypothecation) |
20,000,000 |
ICICI BANK LIMITED |
100078759 |
2017-01-25 |
- |
- |
Motor Vehicle (Hypothecation) |
30,000,000 |
ICICI BANK LIMITED |
100089796 |
2017-03-20 |
- |
- |
Motor Vehicle (Hypothecation) |
3,525,000 |
ICICI BANK LIMITED |
100089798 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,155,271 |
ICICI BANK LIMITED |
100101507 |
2017-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
2,184,188 |
ICICI BANK LIMITED |
100108957 |
2017-07-11 |
2019-02-12 |
- |
Hypothecation on DSRA Account |
565,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
100146688 |
2017-11-22 |
- |
- |
Motor Vehicle (Hypothecation) |
977,900 |
ICICI BANK LIMITED |
100171231 |
2018-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
611,000 |
YES BANK LIMITED |
100173379 |
2018-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
482,326 |
YES BANK LIMITED |
100177851 |
2018-05-07 |
- |
- |
Motor Vehicle (Hypothecation) |
4,793,000 |
YES BANK LIMITED |
100424420 |
2021-03-15 |
2021-04-06 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Pledge on shares of subsidiary held by Company |
576,944,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
M/S APOLLO LOGISOLUTIONS LTD. |
THANEMUMBAI-II |
410206 |
PANVEL CFS, PLOT NO 59, KONE SAVLA(RASAYANI) RD, SOMATHANE VILLAGE,PANVEL600MH |
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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