You are here

INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED




Infrastructure Logistic Systems Limited is a Public incorporated on 26 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 174,200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Infrastructure Logistic Systems 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 2021.

Directors of Infrastructure Logistic Systems Limited are Anish Kishore Modi, Rishi Ramesh Pilani, Jagruti Chetan Gaikwad, Neha Vaibhav Tandel, Ramesh Shankarmal Pilani, Dhara Mahendra Unadkat, Ekta Dhanda, Prahlad Swaroop and Suchita Abhay Shah.

Infrastructure Logistic Systems Limited's Corporate Identification Number is (CIN) U63032MH2001PLC130992 and its registration number is 130992.Its Email address is [email protected] and its registered address is C 501, 502, LOTUS CORPORATE PARK, LAXMI NAGAR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN.

Current status of Infrastructure Logistic Systems Limited is - Active.

Company Details

CIN

U63032MH2001PLC130992

Company Name

INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 February 2001

Age of Company

23 years, 1 month, 3 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

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹174,200,000

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 2021

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 INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C 501, 502, LOTUS CORPORATE PARK, LAXMI NAGAR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

00031232

ANISH KISHORE MODI

Director

30 October 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDUSTRIAL AND PRUDENTIAL INVESTMENTCOMPANY LIMITED

Director

11 September 2013

BLUEBRAHMA CLEAN ENERGY SOLUTIONSPRIVATE LIMITED

Director

08 November 2021

VIRIDIS CHEMICALS PRIVATE LIMITED

Director

26 February 2018

3D BEARINGS PRIVATE LIMITED

Director

12 January 2022

NASIK CLEAN ENERGY SOLUTIONS PRIVATELIMITED

Director

30 September 2021

SHREE NIRMAL COMMERCIAL LIMITED

Director

20 October 2008

PLANTAS INNOVATIONS PRIVATE LIMITED

Director

17 October 2021

TARANG ADVISORY PRIVATE LIMITED

Wholetime Director

09 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00901627

RISHI RAMESH PILANI

Managing Director

26 February 2001

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INFINITUM STORAGE SOLUTION LLP

Designated Partner

28 April 2017

GANESH BENZOPLAST LIMITED

Managing Director

18 October 2006

FUTURISTIC OFFSHORE SERVICES ANDCHEMICAL LIMITED

Director

31 January 2002

RATIONAL MARINE OFFSHORE PRIVATE LIMITED

Director

14 August 2013

SAGAR INDUSTRIES AND DISTILLERIESPRIVATE LIMITED

Director

21 January 2022

BLUEBRAHMA CLEAN ENERGY SOLUTIONSPRIVATE LIMITED

Director

08 November 2021

GBL CHEMICAL LIMITED

Director

23 October 2018

NASIK CLEAN ENERGY SOLUTIONS PRIVATELIMITED

Director

30 September 2021

GBL CLEAN ENERGY PRIVATE LIMITED

Director

11 August 2021

INFINITY CONFIDENCE LPG PRIVATE LIMITED

Director

06 March 2023

GV STORAGE AND TERMINALS PRIVATE LIMITED

Director

04 December 2017

GBL LPG PRIVATE LIMITED

Director

28 November 2018

GANESH RAIL INFRA LOGISTICS PRIVATELIMITED

Director

15 May 2012

SUSRAM FINANCIAL SERVICES & REALTYPRIVATE LIMITED

Director

10 January 2008

GANESH VISHAL INFRA ENGINEERING PRIVATELIMITED

Director

10 January 2012

POONAM SOFTWARE SOLUTIONS PRIVATELIMITED

Director

03 February 2010

GI CORPORATE ADVISORS PRIVATE LIMITED

Director

01 March 2000

GANESH RISK MANAGEMENT PRIVATE LIMITED

Director

04 September 2008

GBL INFRA ENGINEERING SERVICES PRIVATELIMITED

Director

09 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07177542

JAGRUTI CHETAN GAIKWAD

Director

17 November 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GANESH BENZOPLAST LIMITED

Director

31 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09158821

NEHA VAIBHAV TANDEL

Director

28 April 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Neha Vaibhav Tandel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AAYPP4034H

RAMESH SHANKARMAL PILANI

CFO(KMP)

26 June 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GANESH BENZOPLAST LIMITED

CFO(KMP)

30 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ACPPU5471J

DHARA MAHENDRA UNADKAT

11/04/2017

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Dhara Mahendra Unadkat is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AGIPD8232F

EKTA DHANDA

Company Secretary

30 March 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GANESH BENZOPLAST LIMITED

Company Secretary

16 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AXCPS5658P

PRAHLAD SWAROOP

CEO(KMP)

01 October 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prahlad Swaroop is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BJJPS7887L

SUCHITA ABHAY SHAH

14/06/2019

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Suchita Abhay Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U60210MH2017PTC302400
GV STORAGE AND TERMINALS PRIVATE LIMITEDC-501, 502, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U24304MH2018PLC316126
GBL CHEMICAL LIMITEDC-501, 502, LOTUS CORPORATE Park OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U60300MH2018PTC317532
GBL LPG PRIVATE LIMITEDC 501, 502 LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U40100MH2021PTC368634
NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITEDC 501/502, LOTUS CORPORATE PARK, OFF WESTERN EX HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U74999MH2021PTC365532
GBL INFRA ENGINEERING SERVICES PRIVATE LIMITEDC501/502, Lotus corporate Park, off western exp. Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
U74300MH2008PTC188422
CARTESIAN CONSULTING PRIVATE LIMITEDE-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East Mumbai Mumbai City MH 400063 IN
U74900MH2013PTC249087
SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITEDA-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U17297MH1986PLC310814
GINZA INDUSTRIES LTD.A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(East) MUMBAI Mumbai City MH 400063 IN
U40106MH2021PTC365679
GBL CLEAN ENERGY PRIVATE LIMITEDC501/502, Lotus corporate Park, off western exp. Highway, Goregaon East Mumai Mumbai City MH 400063 IN
View all 5,370 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10402336

2013-01-04

2016-12-28

2018-01-20

41,000,000

CENTRAL BANK OF INDIA

10613633

2015-12-21

2016-05-17

2019-10-14

150,000,000

CARGILL INDIA PRIVATE LIMITED

100026297

2016-04-04

-

2018-01-24

15,000,000

CENTRAL BANK OF INDIA

100047300

2016-08-04

-

2017-08-25

40,000,000

CENTRAL BANK OF INDIA

100125150

2017-08-05

-

2018-01-20

30,000,000

CENTRAL BANK OF INDIA

100159578

2018-01-20

-

2019-03-13

95,000,000

UNION BANK OF INDIA LIMITED

100246003

2018-12-19

2019-02-06

2020-02-06

120,000,000

AU SMALL FINANCE BANK LIMITED

100324331

2019-12-27

2021-03-18

-

205,600,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page