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VISHWAHIND LOGISTICS LIMITED




Vishwahind Logistics Limited is a Public incorporated on 07 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,415,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Vishwahind Logistics 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 Vishwahind Logistics Limited are Rajeev Kumar Gupta, Manju Gupta and Shailendra Gupta.

Vishwahind Logistics Limited's Corporate Identification Number is (CIN) U63013DL2008PLC184042 and its registration number is 184042.Its Email address is [email protected] and its registered address is PLOT NO. AG-28 SANJAY GANDHI TRANSPORT NAGAR, DELHI DL 110042 IN.

Current status of Vishwahind Logistics Limited is - Active.

Company Details

CIN

U63013DL2008PLC184042

Company Name

VISHWAHIND LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

184042

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 October 2008

Age of Company

15 years, 6 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹19,415,000

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 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 VISHWAHIND LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

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

Address:

PLOT NO. AG-28 SANJAY GANDHI TRANSPORT NAGAR, DELHI DL 110042 IN

Director Details

DIN Director Name Designation Appointment Date

00541121

RAJEEV KUMAR GUPTA

Director

07 October 2008

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Other Companies Associated with

Company Designation Appointment Date

WESTERN FUELS PRIVATE LIMITED

Director

06 October 2020

CARAVAN LOGISTICS PRIVATE LIMITED

Director

12 July 2007

CARAVAN ROADWAYS LTD

Director

01 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02237844

MANJU GUPTA

Director

12 December 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Manju Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03378245

SHAILENDRA GUPTA

Director

12 January 2011

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Other Companies Associated with

Company Designation Appointment Date

WESTERN FUELS PRIVATE LIMITED

Director

06 October 2020

CARAVAN ROADWAYS LTD

Director

08 August 2022

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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Companies with Similar Address

CIN

Name

Address
U67120DL1998PTC096021
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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

10158672

2009-04-17

-

-

2,313,808

SUNDARAM FINANCE LIMITED

10246038

2010-08-28

-

-

Book debts; Movable property (not being pledge)

20,000,000

CORPORATION BANK

10329803

2011-11-25

-

-

Movable property (not being pledge)

64,800,000

KOTAK MAHINDRA BANK LIMITED

10347702

2012-02-23

-

-

Book debts; Movable property (not being pledge)

20,000,000

CORPORATION BANK

10382172

2012-09-11

-

-

30,000,000

CORPORATION BANK

10391254

2012-10-20

-

-

30,000,000

CORPORATION BANK

10435831

2013-06-21

-

-

6,026,135

SUNDARAM FINANCE LIMITED

10435833

2013-06-27

-

-

6,017,720

SUNDARAM FINANCE LIMITED

10478766

2014-01-30

-

-

37,400,000

Corporation Bank

10514274

2014-08-04

-

-

Floating charge

345,000,000

Corporation Bank

10525915

2014-05-05

-

-

7,345,212

SUNDARAM FINANCE LIMITED

10525923

2014-06-19

-

-

3,670,842

SUNDARAM FINANCE LIMITED

10539592

2014-10-20

-

-

5,511,569

SUNDARAM FINANCE LIMITED

10539593

2014-10-20

-

-

6,597,018

SUNDARAM FINANCE LIMITED

10539594

2014-10-20

-

-

5,511,569

SUNDARAM FINANCE LIMITED

10539596

2014-10-20

-

-

10,965,519

SUNDARAM FINANCE LIMITED

10539597

2014-10-20

-

-

5,497,002

SUNDARAM FINANCE LIMITED

10539598

2014-10-20

-

-

5,511,569

SUNDARAM FINANCE LIMITED

10539628

2014-10-20

-

-

5,497,002

SUNDARAM FINANCE LIMITED

10597059

2015-01-27

-

2018-02-22

6,056,000

SUNDARAM FINANCE LIMITED

10608942

2015-10-23

-

2019-08-01

697,816

SUNDARAM FINANCE LIMITED

10618042

2016-02-08

-

-

Movable property (not being pledge)

66,275,906

Daimler Financial Services India Private Limited

100029011

2016-04-25

-

-

Motor Vehicle (Hypothecation)

88,151,400

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100055313

2016-09-22

-

2019-08-01

Motor Vehicle (Hypothecation)

461,612

SUNDARAM FINANCE LIMITED

100057697

2016-04-05

-

2018-02-23

Motor Vehicle (Hypothecation)

6,486,939

SUNDARAM FINANCE LIMITED

100057698

2016-06-02

-

2019-08-01

Motor Vehicle (Hypothecation)

734,325

SUNDARAM FINANCE LIMITED

100057905

2016-05-31

-

2018-02-24

Motor Vehicle (Hypothecation)

5,361,692

SUNDARAM FINANCE LIMITED

100070173

2016-12-14

-

-

Motor Vehicle (Hypothecation)

2,131,990

SUNDARAM FINANCE LIMITED

100078632

2017-02-15

-

-

Motor Vehicle (Hypothecation)

56,448,300

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100190575

2017-09-27

-

-

Motor Vehicle (Hypothecation)

19,200,000

INDIA INFOLINE FINANCE LIMITED

100205435

2018-09-04

-

-

16,513,414

SUNDARAM FINANCE LIMITED

100205985

2018-09-04

-

-

14,533,227

SUNDARAM FINANCE LIMITED

100242137

2019-02-14

-

-

10,724,348

SUNDARAM FINANCE LIMITED

100251900

2019-03-18

-

-

794,475

SUNDARAM FINANCE LIMITED

100254497

2019-03-30

-

-

525,122

SUNDARAM FINANCE LIMITED

100293730

2017-04-11

-

-

Motor Vehicle (Hypothecation)

14,400,000

INDIA INFOLINE FINANCE LIMITED

100293739

2017-09-27

-

-

Motor Vehicle (Hypothecation)

28,800,000

INDIA INFOLINE FINANCE LIMITED

100365571

2020-08-18

-

-

135,912,476

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100487613

2021-08-29

-

-

5,013,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100513331

2021-10-06

-

-

3,900,000

SUNDARAM FINANCE LIMITED

100513335

2021-08-28

-

-

1,500,000

SUNDARAM FINANCE LIMITED

100513520

2021-11-03

-

-

2,600,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S. VISHWAHIND LOGISTICS LTD.

DELHINORTH

110042

AG-28, SANJAY GANDHI TRANSPORTNAGAR, G.T.K. ROADDELHI181DL

VISHWAHIND LOGISTICS LIMITED

GURGAON

123106

PLOT NO.20, KHEWAT NO.17, RALIAWASTEHSIL AND DISTT REWARI HRREWARI178HR
*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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