CIN |
|
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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 |
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Class of Company |
Public |
|
Date of Incorporation |
20 February 1989 |
|
Age of Company |
35 years, 2 month, 4 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹685,000,000 |
|
Paid up capital |
₹415,781,130 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Click here to view all available financial documents and regulatory filings of APOLLO LOGISOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00024402 |
Managing Director |
19 July 2007 |
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00025216 |
Director |
19 July 2007 |
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00035336 |
Director |
27 July 2012 |
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00066328 |
Director |
20 December 2017 |
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00247927 |
Director |
12 June 2017 |
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06494783 |
Nominee Director |
25 April 2018 |
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06573258 |
Director |
10 June 2013 |
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AAAPJ1879L |
14/02/2017 |
01 January 1970 |
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ADDPT1538Q |
Company Secretary |
05 September 2008 |
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AECPD3701M |
CFO(KMP) |
06 September 2021 |
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AQDPS3919B |
CFO(KMP) |
10 September 2015 |
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ARHPG1045R |
Company Secretary |
17 February 2020 |
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BOQPR6330P |
Company Secretary |
18 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U19090DL2004PTC129691 |
AR SPA ENTERPRISES 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 |
U74140DL1998PTC096019 |
SARGAM CONSULTANTS 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 |
U70101DL2006PTC148415 |
KALISTA REALTORS PRIVATE LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U52399DL2021PTC390954 |
CLEAN SHOP E-COMMERCE PRIVATE 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 |
U74899DL1998PLC093810 |
DUSK VALLEY TECHNOLOGIES LIMITED | Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi South Delhi DL 110017 IN |
U51909DL1998PTC092184 |
NALANDA TRADING COMPANY 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 |
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 |
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 |
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 |
|
10210398 |
2010-03-05 |
2011-02-17 |
2011-12-05 |
635,000,000 |
Axis Bank Limited |
|
10254189 |
2010-11-12 |
- |
- |
Movable property (not being pledge) |
83,122,280 |
HDFC BANK LIMITED |
10260278 |
2010-11-30 |
- |
- |
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 |
|
10380482 |
2012-09-14 |
- |
- |
20,000,000 |
ICICI BANK LIMITED |
|
10400562 |
2012-12-29 |
- |
- |
20,165,560 |
ICICI BANK LIMITED |
|
10521880 |
2014-08-28 |
2015-03-04 |
2017-07-17 |
750,000,000 |
YES 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 |
100038795 |
2016-06-23 |
2021-11-02 |
- |
17,635,200 |
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 |
100051302 |
2016-09-09 |
- |
2017-07-05 |
FIXED DEPOSITS WITH YES BANK |
850,000,000 |
YES BANK LIMITED |
100078759 |
2017-01-25 |
- |
- |
Motor Vehicle (Hypothecation) |
30,000,000 |
ICICI BANK LIMITED |
100089796 |
2017-03-20 |
- |
- |
3,525,000 |
ICICI BANK LIMITED |
|
100089797 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation) |
824,945 |
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 |
100113149 |
2017-07-27 |
2021-01-27 |
- |
2,600,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100133028 |
2017-10-16 |
2022-03-25 |
- |
45,000,000 |
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 |
100146688 |
2017-11-22 |
- |
- |
Motor Vehicle (Hypothecation) |
977,900 |
ICICI BANK LIMITED |
100171231 |
2018-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
611,000 |
YES BANK LIMITED |
100172790 |
2018-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
664,000 |
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 |
100209299 |
2018-09-28 |
- |
2021-08-31 |
Motor Vehicle (Hypothecation) |
1,964,500 |
YES BANK LIMITED |
100424420 |
2021-03-15 |
2021-04-06 |
- |
576,944,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100445229 |
2021-04-06 |
- |
- |
45,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100519773 |
2021-11-30 |
- |
- |
6,822,938 |
ICICI BANK LIMITED |
|
100519776 |
2021-11-02 |
- |
- |
12,611,167 |
ICICI BANK LIMITED |
|
100554909 |
2022-03-11 |
- |
- |
10,000,000 |
ICICI BANK 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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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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