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LOGISTIC INTEGRATORS (I) PRIVATE LIMITED




Logistic Integrators (i) Private Limited is a Private incorporated on 16 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 37,974,300. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Logistic Integrators (i) Private Limited's Annual General Meeting (AGM) was last held on 12 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Logistic Integrators (i) Private Limited are Upen Janaksinh Ashar, Sunil Krishnan, Rajesh Athrassery, Satish Variar Madhavan, Naishad Janaksinh Ashar, Usman Abdul Rehman and .

Logistic Integrators (i) Private Limited's Corporate Identification Number is (CIN) U63090MH2009PTC195813 and its registration number is 195813.Its Email address is naishad@logisticintegrators.com and its registered address is 305/306/307/308, 3RD FLOOR,SAGAR TECH PLAZA,B WING ANDHERI KURLA ROAD, SAKINAKA, ANDHER (EAST) MUMBAI Mumbai City MH 400072 IN , - , .

Current status of Logistic Integrators (i) Private Limited is - Active.

Company Details

CIN

U63090MH2009PTC195813

Company Name

LOGISTIC INTEGRATORS (I) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

195813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2009

Age of Company

11 years, 10 month, 14 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

₹50,000,000

Paid up capital

₹37,974,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 December 2020

Date of Latest Balance Sheet

31 March 2020

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: naishad@logisticintegrators.com

Website: http://www.logisticintegrators.com (Incorrect website?)

Address:

305/306/307/308, 3RD FLOOR,SAGAR TECH PLAZA,B WING ANDHERI KURLA ROAD, SAKINAKA, ANDHER (EAST) MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

02679607

UPEN JANAKSINH ASHAR

Director

16 September 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Upen Janaksinh Ashar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02654055

SUNIL KRISHNAN

Director

16 September 2009

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Company Designation Appointment Date

Currently Sunil Krishnan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02654068

RAJESH ATHRASSERY

Additional Director

16 September 2009

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Company Designation Appointment Date

Currently Rajesh Athrassery is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02654066

SATISH VARIAR MADHAVAN

Director

16 September 2009

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Company Designation Appointment Date

Currently Satish Variar Madhavan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02676367

NAISHAD JANAKSINH ASHAR

Director

19 December 2009

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Company Designation Appointment Date

Currently Naishad Janaksinh Ashar is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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02747487

USMAN ABDUL REHMAN

Director

16 September 2009

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Company Designation Appointment Date

Currently Usman Abdul Rehman is not associated with any other company.

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10598685

2015-08-26

-

2017-11-03

Book debts

10,000,000

ICICI BANK LIMITED

100129661

2017-09-15

2021-01-15

-

Debt Mutual Fund

100,000,000

YES BANK LIMITED

100138576

2016-08-22

-

2018-08-31

Movable Property (being pledge)

4,500,000

Indusind Bank Limited

100459926

2021-02-22

-

-

Book debts; Floating charge; CHARGE CURRENT ASSETS AND DEBT MUTUAL FUNDS

18,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

LOGISTICS INTEGRATORS (I) PVT LTD

THANEMUMBAI-II

400072

A-310,SAGAR TECH PLAZAANDHERI-KURLA RD SAKI NAKAANDHERI EAST MUMBAI599MH

*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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