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JICS LOGISTIC LIMITED

As on: April 10, 2023

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As on: April 10, 2023
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Jics Logistic Limited is a Public incorporated on 01 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 657,143,230. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Jics Logistic Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Jics Logistic Limited are Pranav Jhawar, Anil Jhawar, Kamalesh Sarangi, Devendra Agrawal and Anil Arora.

Jics Logistic Limited's Corporate Identification Number is (CIN) U63090MH2009PLC219843 and its registration number is 219843.Its Email address is [email protected] and its registered address is Office No.502,A-Wing, Orchid Business Park Twin Arcade Military road,CST-380, 380/182 MAROL ANDHERI MUMBAI Mumbai City MH 400059 IN.

Current status of Jics Logistic Limited is - Active.

Company Details

CIN	U63090MH2009PLC219843
Company Name	JICS LOGISTIC LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	219843
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	01 September 2009
Age of Company	14 years, 3 month, 8 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹1,000,000,000
Paid up capital	₹657,143,230
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

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

Click here to view all available financial documents and regulatory filings of JICS LOGISTIC LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.502,A-Wing, Orchid Business Park Twin Arcade Military road,CST-380, 380/182 MAROL ANDHERI MUMBAI Mumbai City MH 400059 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00061525

PRANAV JHAWAR

Wholetime Director

01 September 2009

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Other Companies Associated with

Company	Designation	Appointment Date
AGRI WAREHOUSING SERVICE PROVIDERS(INDIA) ASSOCIATION	Director	10 April 2021
SAMAIRA AGRICULTURE PRIVATE LIMITED	Director	13 March 2014
SAMAIRA AGRIFOODS PRIVATE LIMITED	Director	30 October 2014
SAMAIRA FOODS AND BEVERAGES PRIVATELIMITED	Director	05 September 2014
SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED	Director	20 September 2022
INDRA MARSHAL POWER PRIVATE LIMITED	Director	05 June 2009
CHEMOFAB ENGINEERS PRIVATE LIMITED	Director	15 December 2010
YAMADA AUTOMATION PRIVATE LIMITED	Director	05 May 2005
SAMAIRA HOSPITALITY PRIVATE LIMITED	Director	16 September 2014
JICS HOLDINGS PRIVATE LIMITED	Director	29 November 2007
YAMADA LOGISTICS LIMITED	Wholetime Director	04 May 2009
ANIK JICS LOGISTIC PRIVATE LIMITED	Director	23 November 2012
VARDHMAN CAPITAL SERVICES LTD	Director	21 November 2014
SAMAIRA INFRATECH PRIVATE LIMITED	Director	18 July 2014

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00966490

ANIL JHAWAR

Managing Director

01 September 2009

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Other Companies Associated with

Company	Designation	Appointment Date
SAMAIRA AGRICULTURE PRIVATE LIMITED	Director	13 March 2014
SAMAIRA AGRIFOODS PRIVATE LIMITED	Director	30 October 2014
SAMAIRA FOODS AND BEVERAGES PRIVATELIMITED	Director	05 September 2014
SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED	Director	30 May 2017
INDRA MARSHAL POWER PRIVATE LIMITED	Director	05 June 2009
CHEMOFAB ENGINEERS PRIVATE LIMITED	Director	16 August 1989
SAMAIRA HOSPITALITY PRIVATE LIMITED	Director	16 September 2014
JICS HOLDINGS PRIVATE LIMITED	Director	29 November 2007
YAMADA LOGISTICS LIMITED	Managing Director	04 May 2009
VARDHMAN CAPITAL SERVICES LTD	Director	21 November 2014
SAMAIRA INFRATECH PRIVATE LIMITED	Director	18 July 2014

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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02852838

KAMALESH SARANGI

Nominee Director

20 July 2020

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Other Companies Associated with

Company	Designation	Appointment Date
ANDHRA PRADESH URBAN INFRASTRUCTUREASSET MANAGEMENT LIMITED	Additional Director	23 November 2022
IL & FS ASIAN INFRASTRUCTURE MANAGERSLIMITED	Director	14 April 2020
IL&FS URBAN INFRASTRUCTURE MANAGERSLIMITED	Director	14 April 2020
IIML ASSET ADVISORS LIMITED	Director	14 April 2020

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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08470774

DEVENDRA AGRAWAL

Director

04 June 2019

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Other Companies Associated with

Company	Designation	Appointment Date
YAMADA LOGISTICS LIMITED	Director	29 June 2020

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Company	Designation	Appointment Date	Cessation Date
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08734365

ANIL ARORA

Director

15 April 2020

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Other Companies Associated with

Company	Designation	Appointment Date
YAMADA LOGISTICS LIMITED	Director	29 June 2020

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

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
10231756	2010-07-12	-	2012-07-21	Immovable property or any interest therein	200,000,000	STATE BANK OF INDORE
10369253	2012-06-19	2014-05-13	-		400,000,000	KOTAK MAHINDRA BANK LIMITED
10369369	2012-07-26	2018-11-26	-	Immovable property or any interest therein	434,700,000	KOTAK MAHINDRA BANK LIMITED
10395606	2012-12-07	-	2014-02-19	Floating charge; Movable property (not being pledge)	45,000,000	Punjab National Bank
10524114	2014-09-13	2015-01-12	-		150,000,000	Axis Bank Limited
10587246	2015-03-17	2017-01-05	2018-07-17	Pledge/Lien on the stock of the company	150,000,000	ICICI BANK LIMITED
10587248	2015-03-26	-	2018-03-21		75,000,000	YES BANK LIMITED
10603217	2015-11-17	-	2017-05-11	Floating charge; Movable property (not being pledge)	100,000,000	DCB BANK LIMITED
10620855	2016-02-09	2016-09-12	-	Immovable property or any interest therein; Corporate Guarantee	100,000,000	KOTAK MAHINDRA BANK LIMITED
100073738	2017-01-04	-	2023-02-27		250,000,000	INDUSIND BANK LTD.
100119402	2017-08-11	-	-	Immovable property or any interest therein; Corporate Guarantee	95,000,000	KOTAK MAHINDRA BANK LIMITED
100656220	2022-12-02	-	-		730,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
JICS LOGISTIC LIMITED	INDORE	452015	13-B SECTOR - ASANWER ROADINDORE527MP

*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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JICS LOGISTIC LIMITED

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