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INNOVATIVE B2B LOGISTICS SOLUTIONS PRIVATE LIMITED




Innovative B2b Logistics Solutions Private Limited is a Private incorporated on 06 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,850,000,000 and its paid up capital is Rs. 1,830,136,830. It is inolved in Other land transport

Innovative B2b Logistics Solutions Private Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Innovative B2b Logistics Solutions Private Limited are Amit Malik, Manoj Kumar Chanduka, Ashish Bhargava, Sandeep Mehta, .

Innovative B2b Logistics Solutions Private Limited's Corporate Identification Number is (CIN) U60210DL2006PTC182784 and its registration number is 182784.Its Email address is PAWAN.YADAV@INLOGISTICS.IN and its registered address is Level 4, Rectangle 1 Commercial Complex, D4 Saket New Delhi DL 110017 IN , - , .

Current status of Innovative B2b Logistics Solutions Private Limited is - Active.

Company Details

CIN

U60210DL2006PTC182784

Company Name

INNOVATIVE B2B LOGISTICS SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

182784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 June 2006

Age of Company

13 years, 3 month, 9 days

Activity

Other land transport

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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

₹1,850,000,000

Paid up capital

₹1,830,136,830

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

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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Contact Details

Email ID: PAWAN.YADAV@INLOGISTICS.IN

Website: Click here to add.

Address:

Level 4, Rectangle 1 Commercial Complex, D4 Saket New Delhi DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

08397245

AMIT MALIK

Additional Director

06 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ADANI AGRI LOGISTICS (KATIHAR) LIMITED

Additional Director

06 May 2019

ADANI AGRI LOGISTICS (DAHOD) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (KANNAUJ) LIMITED

Additional Director

06 May 2019

ADANI AGRI LOGISTICS (PANIPAT) LIMITED

Additional Director

06 May 2019

ADANI AGRI LOGISTICS (KOTKAPURA) LIMITED

Additional Director

06 May 2019

DERMOT INFRACON PRIVATE LIMITED

Additional Director

25 March 2019

ADANI AGRI LOGISTICS (MANSA) LIMITED

Additional Director

06 May 2019

ADANI AGRI LOGISTICS (BORIVALI) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (DARBHANGA) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (DHAMORA) LIMITED

Additional Director

29 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08528238

MANOJ KUMAR CHANDUKA

Additional Director

06 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

B2B INNOVATIVE CARGO PRIVATE LIMITED

Additional Director

06 August 2019

NOBLE TRADECON PRIVATE LIMITED

Additional Director

06 August 2019

MINION INFRASTRUCTURE PRIVATE LIMITED

Additional Director

06 August 2019

B2B FORWARDING AGENT PRIVATE LIMITED

Additional Director

06 August 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02574919

ASHISH BHARGAVA

Director

30 August 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYDUS WELLNESS PRODUCTS LIMITED

Nominee Director

28 February 2019

B2B INNOVATIVE CARGO PRIVATE LIMITED

Director

10 March 2014

RDC CONCRETE(INDIA)PRIVATE LIMITED

Director

09 July 2013

OAKENSHIELD PRIVATE LIMITED

Nominee Director

08 April 2019

FETTLE TONE LLP

Designated Partner

23 May 2019

ROBO QUARRIES PRIVATE LIMITED

Director

16 May 2011

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

NOBLE TRADECON PRIVATE LIMITED

Director

28 February 2015

ZYDUS WELLNESS LIMITED

Nominee Director

30 January 2019

SESA CARE PRIVATE LIMITED

Additional Director

23 August 2018

HICARE SERVICES PRIVATE LIMITED

Nominee Director

12 April 2018

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED

Director

08 November 2016

BORN COMMERCE PRIVATE LIMITED

Director

23 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06367909

SANDEEP MEHTA

Additional Director

06 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED

Director

17 September 2018

ADANI AGRI LOGISTICS LIMITED

Additional Director

11 May 2019

ADANI AGRI LOGISTICS (MP) LIMITED

Additional Director

29 April 2019

DERMOT INFRACON PRIVATE LIMITED

Additional Director

25 March 2019

ADANI AGRI LOGISTICS (HOSHANGABAD)LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (SATNA) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (UJJAIN) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (HARDA) LIMITED

Additional Director

29 April 2019

ADANI AGRI LOGISTICS (DEWAS) LIMITED

Additional Director

29 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24100DL2013PTC252613
PUNARGEN HEALTHCARE INDIA PRIVATE LIMITEDRegus Centre Saket Pvt Ltd, Level-4, Rectangle-1 D-4, Commercial Complex, Saket New Delhi New Delhi DL 110017 IN
U60210DL2006PTC182784
INNOVATIVE B2B LOGISTICS SOLUTIONS PRIVATE LIMITEDLevel 4, Rectangle 1 Commercial Complex, D4 Saket New Delhi DL 110017 IN
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LUTRON GL LTDLEVEL 4 RECTANGLE ONE COMMERCIAL COMPLEX D4 SAKET NEW DELHI New Delhi DL 110017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10121495

2008-08-26

2011-08-20

2014-02-13

200,000,000

Axis Bank Limited

10122618

2007-09-15

-

2011-02-28

Movable property (not being pledge)

560,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10221153

2010-05-15

-

2015-08-27

Movable property (not being pledge)

11,250,000

SREI Equipment Finance Private Limited

10468770

2013-12-02

-

2019-02-20

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10451486

2013-09-04

-

2018-11-16

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

10477536

2014-01-13

2017-06-22

-

Book debts; Floating charge; Movable property (not being pledge)

190,000,000

HDFC BANK LIMITED

10594305

2015-09-09

-

2017-09-08

Movable property (not being pledge)

200,000,000

AMBIT FINVEST PRIVATE LIMITED

10601107

2015-10-15

-

-

Movable property (not being pledge)

300,000,000

SREI EQUIPMENT FINANCE LIMITED

10628485

2014-01-13

-

-

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

10121494

2008-08-26

2009-03-25

2014-02-13

300,000,000

Axis Bank Limited

10142279

2009-01-22

-

2010-10-04

Book debts; Movable property (not being pledge)

150,000,000

AXIS BANK LIMITED

10190825

2009-11-17

-

2015-09-22

Movable property (not being pledge)

400,000,000

HDFC BANK LIMITED

10269955

2011-02-14

2011-08-31

2013-01-29

500,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10399959

2012-12-31

-

2015-08-27

Movable property (not being pledge)

293,505,012

SREI Equipment Finance Private Limited

10450507

2013-09-26

-

-

Immovable property or any interest therein; Movable property (not being pledge)

350,000,000

Small Industries Development Bank of India

10477549

2014-01-22

-

2015-08-27

Movable property (not being pledge)

250,000,000

SREI EQUIPMENT FINANCE LIMITED

10548617

2015-01-22

2016-02-08

-

10,000,000

HDFC BANK LIMITED

10578970

2015-06-24

2017-06-22

2018-09-04

Movable property (not being pledge)

210,000,000

HDFC BANK LIMITED

10578978

2015-06-24

-

2017-04-03

Movable property (not being pledge)

130,000,000

HDFC BANK LIMITED

10579452

2015-06-24

-

2015-09-11

Floating charge; Movable property (not being pledge)

100,000,000

AMBIT FINVEST PRIVATE LIMITED

100021694

2016-04-11

-

2018-04-05

Movable property (not being pledge)

150,000,000

AMBIT FINVEST PRIVATE LIMITED

100128216

2017-09-28

-

-

Movable property (not being pledge)

500,000,000

AMBIT FINVEST PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

INNOVATIVE B2B LOGISTICS SOLUTIONS PVT. LTD.

DELHINORTH

110017

LEVEL 4, RECTANGLE-1,COMMERCIAL COMPLEX D-4, SAKETNEW DELHI181DL

*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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