Fidelity Logistic Limited

Provides logistics services since 1991, based in New Delhi.

1991 | New Delhi (India) | Active
Last Updated:

Fidelity Logistic Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.25 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth %
  • Profit Growth 5193.94%
  • Ebitda -60.00%
  • Net Worth 13.22%
  • Total Assets 5.15%

About Fidelity Logistic

Fidelity Logistic Limited (FLL) is a Public Limited Indian Non-Government Company incorporated in India on 19 June 1991 and has a history of 33 years and nine months. Its registered office is in New Delhi, India.

The Corporate was formerly known as Pinewood Agencies Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.25 M.

The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neetesh Gupta, Suresh Gupta, and Deepesh Gupta serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL1991PLC044677

  • Company No.

    044677

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1991

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Fidelity Logistic?

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Gupta Country flag representing In Director 19-Jun-1991Current
Neetesh Gupta Country flag representing In Director 15-Mar-2011Current
Deepesh Gupta Country flag representing In Director 15-Mar-2011Current

Financial Performance of Fidelity Logistic.

Fidelity Logistic Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 5193.94% increase in profit. The company's net worth Soared by an impressive increase of 13.22%.

Fidelity Logistic revenue growth over time
Fidelity Logistic profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
5.15%
Profit or Loss
5193.94%
Net Worth
13.22%
EBITDA
-60.00%

What is the Ownership and Shareholding Structure of Fidelity Logistic?

In 2023, Fidelity Logistic had a promoter holding of 96.61% and a public holding of 3.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.50 M

Charges Breakdown by Lending Institutions

  • Reliance Home Finance Private Limited : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
27 May 2011Reliance Home Finance Private Limited₹1.25 CrSatisfied

How Many Employees Work at Fidelity Logistic?

Unlock and access historical data on people associated with Fidelity Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fidelity Logistic Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fidelity Logistic, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fidelity Logistic's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fidelity Logistic

Recent activity within the organization

  • Annual General Meeting

    Fidelity Logistic Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Fidelity Logistic Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 27 May 2011 via Charge ID 10287887 with Reliance Home Finance Private Limited was fully satisfied on 15 Jan 2020.

  • Charges

    A charge with Reliance Home Finance Private Limited amounted to Rs. 12.50 M with Charge ID 10287887 was registered on 27 May 2011.

  • Director Appointment

    Neetesh Gupta was appointed as a Director was appointed as a Director on 15 Mar 2011 & has been associated with this company since 14 years 15 days .

  • Director Appointment

    Deepesh Gupta was appointed as a Director was appointed as a Director on 15 Mar 2011 & has been associated with this company since 14 years 15 days .

Frequently asked questions

  • What is the Incorporation or founding date of Fidelity Logistic Limited?

    Fidelity Logistic Limited was incorporated on 19 Jun 1991.

  • What is authorized share capital and paid-up capital of Fidelity Logistic Limited?

    The authorized share capital of Fidelity Logistic Limited is ₹ 5.00 M and paid-up capital is ₹ 3.25 M.

  • Who are the current board members & directors of Fidelity Logistic Limited?

    Currently 3 directors are associated with Fidelity Logistic Limited.

    • Neetesh Gupta
    • Suresh Kumar Gupta
    • Deepesh Gupta

  • What is the registered address of Fidelity Logistic Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fidelity Logistic Limited is 6 Ist Floor Babar Lane, Near Bengali Market India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Fidelity Logistic Limited?

    The corporate identification number (CIN) of Fidelity Logistic Limited is U74900DL1991PLC044677 and the company number is 044677 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Fidelity Logistic Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Fidelity Logistic Limited has experienced an upsurge of 13.22%.

  • When was the last Balance Sheet of Fidelity Logistic Limited filed with the ROC?

    The most recent Balance Sheet for Fidelity Logistic Limited was filed with the ROC on 31 Mar 2024.

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