Divine Logistics And Warehousing Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 21-06-2024
- Paid Up Capital ₹ 0.50 M
as on 21-06-2024
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.40 M
as on 21-06-2024
About Divine Logistics And Warehousing
The Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹5.64 Cr.
Rama Palsani, Mohit Bansal, Bansal Shweta, and Three other members serve as directors at the Company.
- CIN/LLPIN
U63032TN2022PTC153349
- Company No.
153349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Divine Logistics And Warehousing?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rama Palsani  | Director | 24-Jun-2022 | Current |
| Mohit Bansal | Director | 24-Jun-2022 | Current |
| Bansal Shweta | Director | 24-Jun-2022 | Current |
| Yashverdhan Palsani | Director | 30-May-2023 | Current |
| Ashish Chaudhari | Director | 24-Jun-2022 | Current |
| Ashok Palsani | Director | 24-Jun-2022 | Current |
Financial Performance and Corporate Structure Insights of Divine Logistics And Warehousing.
Enhance accessibility to Divine Logistics And Warehousing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divine Logistics And Warehousing?
Unlock access to Divine Logistics And Warehousing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
As-Mo Realty Private Limited
Active
3 years 2 months Rama Palsani, Mohit Bansal and 3 more are mutual person
A Plus Property Management Private Limited
Active 2 years 2 months Mohit Bansal, Bansal Shweta and 2 more are mutual person
Mom Infra India Private Limited
Active 3 years 14 days Mohit Bansal and Bansal Shweta are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Jun 2023 | ₹1.60 Cr | Open |
Others Creation Date: 17 Feb 2023 | ₹4.04 Cr | Open |
How Many Employees Work at Divine Logistics And Warehousing?
Divine Logistics And Warehousing has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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