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RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED




Ravi Integrated Logistics (india) Private Limited is a Private incorporated on 22 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 503,400,000 and its paid up capital is Rs. 503,400,000. It is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

Ravi Integrated Logistics (india) 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 Ravi Integrated Logistics (india) Private Limited are Jata Shankar Dubey, Alok Kumar Srivastava, Alok Kumar Srivastava, Jyoti Aggarwal, Bhupender Singh, Anchal Tyagi and Arun Batra.

Ravi Integrated Logistics (india) Private Limited's Corporate Identification Number is (CIN) U01407DL2015PTC285548 and its registration number is 285548.Its Email address is [email protected] and its registered address is Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, NA New Delhi North West DL 110034 IN.

Current status of Ravi Integrated Logistics (india) Private Limited is - Active.

Company Details

CIN

U01407DL2015PTC285548

Company Name

RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

285548

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 2015

Age of Company

8 years, 6 month, 6 days

Activity

Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

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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

₹503,400,000

Paid up capital

₹503,400,000

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 RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

Address:

Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, NA New Delhi North West DL 110034 IN

Director Details

DINDirector NameDesignationAppointment Date

06468287

JATA SHANKAR DUBEY

Director

01 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

RAVI HORTICULTURE (INDIA) PRIVATELIMITED

Director

12 March 2020

LIASARIA AGRI AND ECOTOURISM PRIVATELIMITED

Director

12 March 2020

RAVI RENEWABLE ENERGY & LIGHTING (INDIA)PRIVATE LIMITED

Director

06 January 2021

MRKOOL LOGISTICS (INDIA) PRIVATE LIMITED

Director

12 March 2020

UNIVERSAL FINANCIAL ADVISORY PRIVATELIMITED

Director

28 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07342602

ALOK KUMAR SRIVASTAVA

Director

16 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

WATERWOOD SUPPLY CHAIN SOLUTIONS LLP

Designated Partner

29 August 2016

RAVI HORTICULTURE (INDIA) PRIVATELIMITED

Additional Director

05 June 2023

LIASARIA AGRI AND ECOTOURISM PRIVATELIMITED

Additional Director

05 June 2023

RAVI RENEWABLE ENERGY & LIGHTING (INDIA)PRIVATE LIMITED

Additional Director

05 June 2023

MRKOOL LOGISTICS (INDIA) PRIVATE LIMITED

Managing Director

16 September 2021

WATERWOOD COLD CHAIN SOLUTIONS PRIVATELIMITED

Director

17 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AQMPS6437M

ALOK KUMAR SRIVASTAVA

CEO(KMP)

16 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Alok Kumar Srivastava is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AQQPA4740H

JYOTI AGGARWAL

Company Secretary

10 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED

Company Secretary

05 October 2015

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CompanyDesignationAppointment DateCessation Date

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ASAPS4914R

BHUPENDER SINGH

CEO(KMP)

01 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bhupender Singh is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ATKPT7951Q

ANCHAL TYAGI

Company Secretary

23 May 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

HONDA KAIHATSU INDIA HOSPITALITY PRIVATE LIMITED

Company Secretary

09 February 2018

CIMCO PROJECTS LIMITED

Company Secretary

01 June 2016

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CompanyDesignationAppointment DateCessation Date

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BAAPB9608N

ARUN BATRA

Company Secretary

05 November 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED

Company Secretary

05 November 2018

ASTRUM VALUE HOMES PRIVATE LIMITED

Company Secretary

26 August 2014

SECURITRANS INDIA PRIVATE LIMITED

Company Secretary

01 May 2017

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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

U01403DL2014PTC266946
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 IN
U15549DL2017PTC321798
RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 IN
U29253DL2015PTC285411
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 IN
U60300DL2019PTC347481
MRKOOL LOGISTICS (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area New Delhi North West DL 110034 IN
U74999DL2014PTC273481
SUPPLY CHAIN ANALYTICS AND TECHNOLOGIES PRIVATE LIMITEDPlot No. 310, Second Floor, Block BC, Phase-II, Mangolpuri Industrial Area New Delhi North West DL 110034 IN
U01113DL2016PTC307388
RAVI HORTICULTURE (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block BC Phase-II, Mangolpuri Industrial Area New Delhi North West DL 110034 IN
U40300DL2018PTC339110
MYWAY ENERGY PROJECTS (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 IN
U74999DL2018PTC339862
MYWAY ENERGY SERVICES (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 IN
U01403DL2015PTC285419
RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITEDPlot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, New Delhi North West DL 110034 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

100032261

2015-12-29

-

2018-04-18

Motor Vehicle (Hypothecation)

11,376,000

ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED

100084218

2017-02-14

-

-

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

19,000,000

HDFC BANK LIMITED

100085636

2017-02-23

-

-

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

23,597,550

HDFC BANK LIMITED

100088623

2017-03-16

-

-

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

51,518,240

HDFC BANK LIMITED

100154078

2018-01-30

-

-

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

65,210,000

HDFC BANK LIMITED

100160026

2018-02-28

-

-

Motor Vehicle (Hypothecation)

40,000,000

TATA MOTORS FINANCE LIMITED

100162288

2018-02-28

-

-

38,989,560

Axis Bank Limited

100166405

2018-03-22

-

-

Motor Vehicle (Hypothecation)

50,000,000

TATA MOTORS FINANCE LIMITED

100169311

2018-03-15

-

-

Motor Vehicle (Hypothecation)

58,720,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100180837

2018-03-27

-

-

Motor Vehicle (Hypothecation)

1,770,000

TATA MOTORS FINANCE LIMITED

100200239

2018-06-28

-

-

Motor Vehicle (Hypothecation)

85,000,000

HDFC BANK LIMITED

100219446

2018-11-21

-

-

Motor Vehicle (Hypothecation)

62,583,595

Axis Bank Limited

100254428

2019-04-02

-

-

Movable property (not being pledge)

7,990,000

HDFC BANK LIMITED

100268257

2019-05-20

-

-

Motor Vehicle (Hypothecation)

13,380,062

TATA MOTORS FINANCE LIMITED

100272214

2019-05-16

-

-

Motor Vehicle (Hypothecation)

30,492,570

ICICI BANK LIMITED

100284308

2019-07-10

-

-

Motor Vehicle (Hypothecation)

820,074

ICICI BANK LIMITED

100393666

2020-11-20

-

-

Motor Vehicle (Hypothecation)

15,000,000

Axis Bank Limited

100396596

2020-07-23

-

-

Motor Vehicle (Hypothecation)

9,757,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100450504

2021-02-28

-

-

Motor Vehicle (Hypothecation)

62,010,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100450506

2021-03-26

-

-

Motor Vehicle (Hypothecation)

37,520,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100452797

2021-03-25

-

-

Motor Vehicle (Hypothecation)

4,757,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100454090

2021-03-25

-

-

Motor Vehicle (Hypothecation)

5,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100562911

2022-01-30

-

-

Motor Vehicle (Hypothecation)

7,700,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

RAVI AGROLOGISTICS (INDIA) PRIVATE LIMITED

GURGAON

122002

1ST FLOOR, VIPUL AGORA, MG ROADnullGURGAON179HR

*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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