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APOLLO LOGISOLUTIONS LIMITED




Apollo Logisolutions Limited is a Public incorporated on 20 February 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 685,000,000 and its paid up capital is Rs. 415,781,120. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Apollo Logisolutions Limited's Annual General Meeting (AGM) was last held on 27 February 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Apollo Logisolutions Limited are Anil Kumar Gupta, Ahmed Ali Mohamed Abdelaziz Al Sarkal, Raaja Kanwar, Rakesh Gupta, Vivek Bharati, Manoj Kumar, Jan Hugo Josef Fiege, Soo Chee Chan, .

Apollo Logisolutions Limited's Corporate Identification Number is (CIN) U63020DL1989PLC174286 and its registration number is 174286.Its Email address is secretarialggn@gmail.com and its registered address is Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN , - , .

Current status of Apollo Logisolutions Limited is - Active.

Company Details

CIN

U63020DL1989PLC174286

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

31 years, 3 month, 11 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹685,000,000

Paid up capital

₹415,781,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 February 2020

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarialggn@gmail.com

Website: Click here to add.

Address:

Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00066328

ANIL KUMAR GUPTA

Director

20 December 2017

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PUNJAB STATE CONTAINER AND WAREHOUSINGCORPORATION LTD

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06 December 2017

AAI CARGO LOGISTICS & ALLIED SERVICESCOMPANY LIMITED

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30 March 2017

AVANA LOGISTEK LIMITED

Director

13 November 2017

CONYK CARTRAC PRIVATE LIMITED

Director

02 September 2009

INTEGRATED INFRA LOG PRIVATE LIMITED

Nominee Director

09 March 2007

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Company Designation Appointment Date Cessation Date

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06573258

AHMED ALI MOHAMED ABDELAZIZ AL SARKAL

Director

10 June 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Ahmed Ali Mohamed Abdelaziz Al Sarkal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00024402

RAAJA KANWAR

Managing Director

19 July 2007

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Company Designation Appointment Date

AIL CONSULTANTS PRIVATE LIMITED

Director

27 March 2017

APOLLO INTERNATIONAL LIMITED

Managing Director

15 December 1994

APOLLO LOGISOLUTIONS LIMITED

Additional Director

03 March 2007

KASHIPUR INFRASTRUCTURE AND FREIGHTTERMINAL PRIVATE LIMITED

Director

22 October 2014

OSK HOLDINGS (AIL) PRIVATE LIMITED

Director

27 March 2017

UFO MOVIEZ INDIA LIMITED

Director

13 May 2005

AR SPA ENTERPRISES PRIVATE LIMITED

Director

06 October 2004

UFO MOVIEZ LIMITED

Nominee Director

05 May 2005

WALNUT HEALTHCARE PRIVATE LIMITED

Director

13 June 2017

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Company Designation Appointment Date Cessation Date

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00025216

RAKESH GUPTA

Additional Director

19 July 2007

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Other Companies Associated with

Company Designation Appointment Date

VINAYAK INFOSYS PRIVATE LIMITED

Director

17 October 2006

APOLLO LOGISOLUTIONS LIMITED

Director

23 January 2007

KANWAR FAMILY ADMINISTRATIVE SERVICESPRIVATE LIMITED

Director

18 June 2018

WHISTLING TRAIN PRODUCTIONS PRIVATELIMITED

Director

19 September 2018

GLOBAL PROPMART PRIVATE LIMITED

Director

27 March 2017

BI PROEX LIMITED

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17 November 2014

SARGAM CONSULTANTS PRIVATE LIMITED

Additional Director

23 December 2019

AMAZER INVESTMENT AND FINANCE LIMITED

Director

15 December 1997

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00035336

VIVEK BHARATI

Director

27 July 2012

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Company Designation Appointment Date

PEPSI FOODS PRIVATE LIMITED

Director

27 March 2008

APOLLO INTERNATIONAL LIMITED

Director

28 December 2005

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Company Designation Appointment Date Cessation Date

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00247927

MANOJ KUMAR

Director

12 June 2017

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Company Designation Appointment Date

HAMMURABI & SOLOMON CONSULTING LLP

Designated Partner

21 June 2010

AUGUST ELECTRICALS LLP

Designated Partner

10 April 2018

AUGUST BROADCASTING COMPANY LLP

Nominee-Body Corp Partner

17 April 2018

HAMMURABI AND SOLOMON ADVISORY LLP

Designated Partner

17 April 2018

MANASVI SPORTS & EVENTS LLP

Nominee-Body Corp Partner

17 April 2018

HSSL COMPLIANCE SERVICES PRIVATE LIMITED

Director

18 April 2017

AUSPICIOUS ADVISORS & CONSULTANTS LLP

Designated Partner

30 May 2011

MANYAS GLOBAL OUTSOURCING SERVICES LLP

Designated Partner

17 April 2018

YASHASVI INSTITUTE OF LEARNING LLP

Designated Partner

17 April 2018

R.S.CHHIKARA CONSTRUCTION LLP

Designated Partner

25 April 2019

HAMMURABI & SOLOMON CORPORATE ADVISORS LLP

Designated Partner

29 April 2010

AUGUST FOODS AND BEVERAGES LLP

Nominee-Body Corp Partner

10 April 2018

AUGUST MEDICAL LLP

Nominee-Body Corp Partner

10 April 2018

AUGUST SPORTS AND EVENTS LLP

Nominee-Body Corp Partner

10 April 2018

INDIA STRATEGY GROUP ADVISORS PRIVATELIMITED

Director

29 September 2018

APOLLO INTERNATIONAL LIMITED

Director

22 September 2017

INDIA UNITES FOUNDATION

Director

20 March 2014

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06494783

JAN HUGO JOSEF FIEGE

Nominee Director

25 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jan Hugo Josef Fiege is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07398249

SOO CHEE CHAN

Director

21 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Soo Chee Chan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

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

-

-

150,000,000

YES BANK LIMITED

100133029

2017-10-16

-

-

625,000,000

YES BANK LIMITED

100172790

2018-02-27

-

-

664,000

YES BANK LIMITED

100209299

2018-09-28

-

-

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

100146688

2017-11-22

-

-

977,900

ICICI BANK LIMITED

100171231

2018-02-27

-

-

Motor Vehicle (Hypothecation)

611,000

YES BANK LIMITED

100173379

2018-03-28

-

-

482,326

YES BANK LIMITED

100177851

2018-05-07

-

-

4,793,000

YES BANK LIMITED

Establishments Details

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

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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