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PIRAMAL LOGISTICS PRIVATE LIMITED




Piramal Logistics Private Limited is a Private incorporated on 10 July 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,350,000. It is inolved in Other land transport

Piramal Logistics Private 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 Piramal Logistics Private Limited are Rakeshkumar Piramal Agarwal and Varun Rakeshbhai Agrawal.

Piramal Logistics Private Limited's Corporate Identification Number is (CIN) U60231GJ1990PTC014011 and its registration number is 14011.Its Email address is [email protected] and its registered address is 303-A CENTRE POINT OPP- NEWCIVIL HOSPITAL RING ROAD SURAT GJ 000000 IN.

Current status of Piramal Logistics Private Limited is - Active.

Company Details

CIN

U60231GJ1990PTC014011

Company Name

PIRAMAL LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

14011

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 1990

Age of Company

33 years, 9 month, 13 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,350,000

Number of Employees

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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 PIRAMAL LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

303-A CENTRE POINT OPP- NEWCIVIL HOSPITAL RING ROAD SURAT GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01280531

RAKESHKUMAR PIRAMAL AGARWAL

Managing Director

16 October 1995

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Other Companies Associated with

Company Designation Appointment Date

JAI AMBAY LOGISTIC PRIVATE LIMITED

Managing Director

26 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08659820

VARUN RAKESHBHAI AGRAWAL

Director

07 January 2020

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Other Companies Associated with

Company Designation Appointment Date

JAI AMBAY LOGISTIC PRIVATE LIMITED

Director

07 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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

10024959

2006-10-17

-

-

Movable property (not being pledge)

2,000,000

CENTURIAN BANK OF PUNJAB LIMITED

10024960

2006-10-28

-

-

Movable property (not being pledge)

2,000,000

CENTURIAN BANK OF PUNJAB LIMITED

10038410

2007-01-29

-

-

Movable property (not being pledge)

785,000

HDFC BANK LIMITED

10038435

2007-01-29

-

-

Movable property (not being pledge)

785,000

HDFC BANK LIMITED

10038437

2007-01-29

-

-

Movable property (not being pledge)

785,000

HDFC BANK LIMITED

10038443

2007-01-29

-

-

Movable property (not being pledge)

770,000

HDFC BANK LIMITED

10038444

2007-01-29

-

-

Movable property (not being pledge)

770,000

HDFC BANK LIMITED

10038445

2007-01-29

-

-

Movable property (not being pledge)

785,000

HDFC BANK LIMITED

10160735

2009-05-26

-

-

Movable property (not being pledge)

14,500,000

HDFC BANK LIMITED

10164579

2009-06-26

-

-

Movable property (not being pledge)

14,500,000

HDFC BANK LIMITED

10165358

2009-06-23

-

-

Movable property (not being pledge)

14,500,000

HDFC BANK LIMITED

10174187

2009-08-03

-

2016-12-12

17,545,065

SUNDARAM FINANCE LIMITED

10231456

2010-07-21

-

-

Movable property (not being pledge)

1,575,000

HDFC BANK LIMITED

10241473

2010-08-11

-

-

Movable property (not being pledge)

11,000,000

HDFC BANK LIMITED

10241475

2010-08-17

-

-

Movable property (not being pledge)

4,200,000

HDFC BANK LIMITED

10279811

2011-03-29

-

-

Immovable property or any interest therein

18,200,000

BANK OF BARODA

10290233

2011-05-06

-

-

Movable property (not being pledge)

2,963,715

HDFC BANK LIMITED

10290238

2011-05-06

-

-

Movable property (not being pledge)

2,963,715

HDFC BANK LIMITED

10292639

2011-06-01

-

-

Movable property (not being pledge)

11,700,000

HDFC BANK LIMITED

10350059

2011-05-03

-

2016-12-12

Movable property (not being pledge)

12,815,250

SUNDARAM FINANCE LIMITED

10350060

2011-05-03

-

2016-12-12

Movable property (not being pledge)

12,815,250

SUNDARAM FINANCE LIMITED

10350064

2011-05-03

-

2016-12-12

Movable property (not being pledge)

12,815,250

SUNDARAM FINANCE LIMITED

10350066

2011-05-03

-

2016-12-12

Movable property (not being pledge)

12,815,250

SUNDARAM FINANCE LIMITED

10351507

2012-04-11

-

2016-12-12

Movable property (not being pledge)

1,817,895

SUNDARAM FINANCE LIMITED

10351513

2012-04-10

-

2016-12-12

Movable property (not being pledge)

1,817,895

SUNDARAM FINANCE LIMITED

10351551

2012-04-11

-

2016-12-12

Movable property (not being pledge)

1,817,895

SUNDARAM FINANCE LIMITED

10351585

2012-04-10

-

2016-12-12

Movable property (not being pledge)

1,817,895

SUNDARAM FINANCE LIMITED

10354626

2012-04-30

-

2016-12-12

1,421,400

SUNDARAM FINANCE LIMITED

10354638

2012-04-30

-

2016-12-12

2,132,100

SUNDARAM FINANCE LIMITED

10354650

2012-04-30

-

2016-12-12

2,132,100

SUNDARAM FINANCE LIMITED

10354689

2012-04-30

-

2016-12-12

2,132,100

SUNDARAM FINANCE LIMITED

10354700

2012-04-30

-

2016-12-12

1,421,400

SUNDARAM FINANCE LIMITED

10354729

2012-04-30

-

2016-12-12

1,421,400

SUNDARAM FINANCE LIMITED

10354730

2012-04-30

-

2016-12-12

1,421,400

SUNDARAM FINANCE LIMITED

10355720

2012-05-03

-

2016-12-12

2,130,300

SUNDARAM FINANCE LIMITED

10355725

2012-05-03

-

2016-12-12

1,420,200

SUNDARAM FINANCE LIMITED

10355928

2012-05-03

-

2016-12-12

2,130,300

SUNDARAM FINANCE LIMITED

10363460

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363461

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363462

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363464

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363465

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363466

2012-06-08

-

-

1,784,376

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363468

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363470

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363471

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363525

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363576

2012-06-08

-

-

1,784,376

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363580

2012-06-08

-

-

1,274,580

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10363613

2012-06-08

-

-

1,784,376

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

10420052

2013-03-26

2019-10-10

-

62,500,000

The Sutex Co-operative Bank Ltd.

10430598

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430741

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430742

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430743

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430744

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430767

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430768

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430769

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430770

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10430771

2013-05-15

-

2016-11-23

2,281,159

SUNDARAM FINANCE LIMITED

10482087

2014-02-28

-

2016-10-31

4,592,726

SUNDARAM FINANCE LIMITED

10482090

2014-02-28

-

2016-10-31

4,592,726

SUNDARAM FINANCE LIMITED

10482098

2014-02-28

-

2016-10-31

4,592,726

SUNDARAM FINANCE LIMITED

10482100

2014-02-28

-

2016-11-17

4,592,726

SUNDARAM FINANCE LIMITED

90110518

2003-02-01

-

-

750,000

THE JAMMU & KASHMIR BANK LTD.

90111004

2005-09-30

2018-04-05

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

12,060,000

HDFC BANK LIMITED

90111632

2002-05-31

-

-

583,000

CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90113047

1992-02-11

-

-

1,004,902

ASHOK LEYLAND FINANCE LTD.

100077008

2017-01-19

-

2018-05-19

Book debts

20,000,000

The Sutex Co-operative Bank Ltd.

100077009

2017-01-19

-

-

Book debts

45,000,000

The Sutex Co-operative Bank Ltd.

100178842

2018-01-30

-

-

5,000,000

The Sutex Co-operative Bank Ltd.

100201632

2018-05-04

-

-

Motor Vehicle (Hypothecation)

558,000

INDIA INFOLINE FINANCE LIMITED

100202540

2018-05-16

-

-

10,047,760

INDIA INFOLINE FINANCE LIMITED

100206511

2018-05-26

-

-

4,000,000

INDIA INFOLINE FINANCE LIMITED

100291009

2019-09-05

-

-

Book debts; Movable property (not being pledge); STOCKS

12,500,000

The Sutex Co-operative Bank Ltd.

100376534

2020-10-03

-

-

Book debts; Movable property (not being pledge); STOCKS

6,000,000

The Sutex Co-operative Bank Ltd.

100384604

2020-09-30

-

-

Motor Vehicle (Hypothecation)

350,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384610

2020-09-30

-

-

Motor Vehicle (Hypothecation)

350,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384623

2020-09-30

-

-

Motor Vehicle (Hypothecation)

400,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384627

2020-09-30

-

-

Motor Vehicle (Hypothecation)

700,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384632

2020-09-30

-

-

Motor Vehicle (Hypothecation)

700,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384635

2020-09-30

-

-

Motor Vehicle (Hypothecation)

700,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384647

2020-09-30

-

-

Motor Vehicle (Hypothecation)

700,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384649

2020-09-30

-

-

Motor Vehicle (Hypothecation)

400,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100384651

2020-09-30

-

-

Motor Vehicle (Hypothecation)

700,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100477607

2021-08-27

2022-02-12

-

900,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100477615

2021-08-27

2022-02-12

-

1,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100477751

2021-08-27

2022-02-12

-

1,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100477754

2021-08-27

2022-02-12

-

1,000,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100533922

2022-01-25

-

-

Motor Vehicle (Hypothecation)

3,858,845

INDUSIND BANK LTD.

100533924

2022-01-25

-

-

Motor Vehicle (Hypothecation)

3,858,845

INDUSIND BANK LTD.

100544711

2022-02-16

-

-

Motor Vehicle (Hypothecation)

3,858,845

INDUSIND BANK LTD.

100550678

2022-02-28

-

-

Motor Vehicle (Hypothecation)

15,246,657

INDOSTAR CAPITAL FINANCE LIMITED

100554715

2022-03-16

-

-

Motor Vehicle (Hypothecation)

23,128,640

TATA CAPITAL FINANCIAL SERVICES LIMITED

100555036

2022-03-26

-

-

Motor Vehicle (Hypothecation)

8,900,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100642558

2022-11-05

-

-

1,300,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100642561

2022-11-05

-

-

1,300,000

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

100673588

2023-01-21

-

-

4,898,396

TATA CAPITAL FINANCIAL SERVICES LIMITED

100673609

2023-01-21

-

-

4,898,396

TATA CAPITAL FINANCIAL SERVICES LIMITED

100688363

2023-02-25

-

-

5,020,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100701346

2023-04-01

-

-

4,650,620

HINDUJA LEYLAND FINANCE LIMITED

100701365

2023-04-01

-

-

4,650,620

HINDUJA LEYLAND FINANCE LIMITED

100701370

2023-04-01

-

-

4,650,620

HINDUJA LEYLAND FINANCE LIMITED

100701373

2023-04-01

-

-

4,650,620

HINDUJA LEYLAND FINANCE LIMITED

100701383

2023-04-01

-

-

4,650,620

HINDUJA LEYLAND FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found
*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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