CIN |
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Company Name |
PATEL INTEGRATED LOGISTICS LIMITED (CN) |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
12396 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
22 June 1962 |
|
Age of Company |
61 years, 10 month, 3 days |
|
Activity |
Renting of transport equipment Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹649,482,903 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 PATEL INTEGRATED LOGISTICS LIMITED (CN)
Email ID: [email protected]
Website: Click here to add.
Address:
PATEL HOUSE 5TH FLOORPLOT NO 48 GAZDARBANDH NORTH AVENUE ROAD SANTACRUZ W MUMBAI MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00074858 |
Director |
11 February 2021 |
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Previous Companies Associated with
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00097162 |
Director |
06 May 1998 |
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02362137 |
Director |
22 December 2020 |
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02579891 |
Director |
02 December 2021 |
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03575629 |
Director |
30 June 2020 |
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05157688 |
Director |
07 July 2021 |
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AADPF2192F |
CFO(KMP) |
01 March 2016 |
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AGIPP8531H |
Company Secretary |
30 December 2022 |
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AHTPA4661R |
Company Secretary |
29 January 2009 |
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AKOPK9650N |
CFO(KMP) |
30 October 2020 |
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BNEPP7457E |
Company Secretary |
02 November 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U34100MH1985PTC161371 |
YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) | PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ (W), MUMBAI MH 400054 IN |
L72200MH2000PLC125290 |
WALL STREE COM INDIA LIMITED | PATEL HOUSE 5TH FLOOR PLOTNO 48 GAZDARBANDH NORTH AVENUE ROAD SANTACRUZ WEST MUMBAI MH 400054 IN |
U64120MH2002PTC138322 |
INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W MUMBAI MH 400054 IN |
U60221MH2016PLC280615 |
DELIVREX INDIA LIMITED | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), Mumbai Mumbai City MH 400054 IN |
U72900MH2008PTC178103 |
ALPA MERCANTILE PRIVATE LIMITED | Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), Mumbai MH 400054 IN |
U74140MH1985PTC035977 |
IAG CONSULTANTS PRIVATE LIMITED | HOUSE OF PATELS 4 TH FLOORPLOT 48 18 TH ROAD NORTH AVENU SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
U74140MH2007PTC168983 |
EPC CONSULTANCY INDIA PRIVATE LIMITED | HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
U74140MH1975PTC018316 |
ATUL DESAI CONSULTANTS PRIVATE LIMITED | PLOT NO.48, 4TH FLR, HOUSE OF PATELS, 18TH ROAD OFF NORTH AVENUE SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
U74110MH2017PTC289760 |
TRADEMIND MERCANTILE PRIVATE LIMITED | Patel House 2nd Floor,Room to the East side, Plot No. 48 Gazdar bandh, North Avenue Road Mumbai Mumbai City MH 400054 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 |
10063224 |
2007-07-31 |
- |
2014-01-20 |
Movable property (not being pledge) |
4,660,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10063228 |
2007-08-07 |
- |
2014-01-20 |
Movable property (not being pledge) |
1,060,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10067002 |
2007-09-06 |
- |
2014-01-20 |
Movable property (not being pledge) |
430,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10067021 |
2007-08-28 |
- |
2014-01-20 |
Movable property (not being pledge) |
1,910,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10070662 |
2007-09-14 |
- |
2014-01-20 |
Movable property (not being pledge) |
2,865,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10070663 |
2007-09-25 |
- |
2014-01-20 |
Movable property (not being pledge) |
645,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10084795 |
2008-01-03 |
- |
2014-01-20 |
Movable property (not being pledge) |
3,972,680 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10084796 |
2008-01-08 |
- |
2014-01-20 |
Movable property (not being pledge) |
860,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10110406 |
2008-05-22 |
- |
2014-01-20 |
Movable property (not being pledge) |
3,080,022 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10110407 |
2008-05-26 |
- |
2014-01-20 |
Movable property (not being pledge) |
780,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10116428 |
2008-07-22 |
- |
2014-01-20 |
Movable property (not being pledge) |
1,820,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10116430 |
2008-06-28 |
- |
2014-01-20 |
Movable property (not being pledge) |
7,186,718 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
10361759 |
2012-05-28 |
- |
2017-05-31 |
Immovable property or any interest therein |
9,600,000 |
India Infoline Finance Limited |
10369469 |
2012-07-30 |
- |
2015-08-20 |
Movable property (not being pledge) |
10,910,000 |
Axis Bank Limited |
10384249 |
2012-10-30 |
- |
2015-05-29 |
Book debts; Movable property (not being pledge) |
150,000,000 |
ICICI BANK LIMITED |
10445866 |
2013-08-27 |
- |
2015-05-29 |
Immovable property or any interest therein |
150,000,000 |
ICICI BANK LIMITED |
10515480 |
2014-07-24 |
- |
2015-05-29 |
Immovable property or any interest therein |
150,000,000 |
ICICI BANK LIMITED |
10534767 |
2014-11-21 |
- |
- |
4,633,472 |
HDFC BANK LIMITED |
|
10569207 |
2015-05-06 |
2017-11-30 |
- |
Immovable property or any interest therein |
225,000,000 |
HDFC BANK LIMITED |
10610062 |
2015-12-08 |
- |
2016-06-03 |
Book debts; Movable property (not being pledge) |
20,000,000 |
CENTRAL BANK OF INDIA |
80044401 |
2004-08-26 |
2012-02-10 |
2013-01-11 |
150,000,000 |
Andhra Bank |
|
80044423 |
2004-08-26 |
2008-03-28 |
2013-01-11 |
110,000,000 |
Andhra Bank |
|
80061788 |
2004-08-27 |
- |
2011-01-17 |
Immovable property or any interest therein |
8,700,000 |
ICICI BANK LIMITED |
90211087 |
2002-12-13 |
2009-03-30 |
2016-09-24 |
Immovable property or any interest therein |
283,500,000 |
CENTRAL BANK OF INDIA |
90211097 |
2003-05-13 |
- |
- |
Immovable property or any interest therein |
99,500,000 |
BANK OF BARODA |
90220339 |
1999-04-22 |
2001-09-12 |
2017-07-20 |
Immovable property or any interest therein |
120,000,000 |
BANK OF BAHARIN & KUWAIT |
90221966 |
1991-10-03 |
1992-06-18 |
2017-07-20 |
Book debts |
3,000,000 |
BANK OF BAHARIN & KUWAIT |
90223233 |
2001-03-30 |
2001-07-04 |
2016-09-24 |
20,000,000 |
CENTRAL BANK OF INDIA |
|
90223403 |
2002-12-13 |
2015-05-25 |
2016-09-24 |
408,400,000 |
CENTRAL BANK OF INDIA |
|
90223419 |
2003-02-07 |
- |
2007-11-12 |
25,000,000 |
STANDARD CHARTERED BANK |
|
90224885 |
1998-02-02 |
- |
2017-07-20 |
Book debts |
85,000,000 |
BANK OF BAHARIN & KUWAIT |
90225123 |
2001-01-16 |
- |
2004-11-17 |
Book debts |
25,000,000 |
THE DHANALAKSHMI BAK LIMITED |
90226783 |
2004-07-30 |
- |
2005-07-20 |
Immovable property or any interest therein |
3,620,000 |
ICICI BANK LIMITED |
100016917 |
2016-03-09 |
- |
- |
Book debts; 10% cash margin for ILC/BG facilities. |
240,200,000 |
THE KARUR VYSYA BANK LIMITED |
100027206 |
2016-04-26 |
- |
2018-03-27 |
Creation of lien on Fixed Deposit |
7,000,000 |
DBS Bank Ltd |
100027273 |
2016-04-18 |
- |
2018-03-27 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
220,000,000 |
DBS Bank Ltd |
100049367 |
2016-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
HDFC BANK LIMITED |
100060657 |
2016-10-19 |
2018-06-19 |
- |
Immovable property or any interest therein |
460,200,000 |
THE KARUR VYSYA BANK LIMITED |
100111392 |
2017-06-29 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
SIDBI |
100111815 |
2017-07-10 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
SIDBI |
100138183 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100138192 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100138201 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139059 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139146 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139173 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139183 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139186 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139192 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139217 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100139224 |
2017-08-31 |
- |
- |
Immovable property or any interest therein |
2,208,220 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100159363 |
2018-01-18 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
250,000,000 |
INDUSIND BANK LTD. |
100174556 |
2018-04-03 |
- |
- |
Motor Vehicle (Hypothecation) |
5,958,250 |
HDFC BANK LIMITED |
100189346 |
2018-05-29 |
- |
- |
15,250,000 |
PNB HOUSING FINANCE LIMITED |
|
100215855 |
2018-07-05 |
- |
- |
Book debts; Movable property (not being pledge); Hypothecation of current assets |
100,000,000 |
DCB BANK LIMITED |
100233676 |
2019-01-17 |
- |
- |
Immovable property or any interest therein |
100,000,000 |
DCB BANK LIMITED |
100375786 |
2020-09-19 |
2022-05-20 |
- |
Immovable property or any interest therein |
110,000,000 |
Saraswat Co-Operative Bank Ltd |
100402722 |
2021-01-12 |
2023-01-30 |
- |
169,000,000 |
Citizen credit Cooperative Bank Ltd |
|
100510159 |
2021-11-22 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
Citizencredit Co-operative Bank Ltd |
100592270 |
2022-06-20 |
- |
- |
pledge of securities |
20,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
PATEL INTEGRATED LOGISTICS LTD |
BANDRAMUMBAI-I |
400054 |
PATEL HOUSE PLOT NO 48 5TH FLRGAZDAR BANDH NORTH AVENUE ROADSANTACRUZ WEST599MH |
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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