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India First Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About India First Logistics
India First Logistics Limited (IFLL) is a leading Public Limited Indian Non-Government Company incorporated in India on 13 December 2000 and has a history of 24 years and two months. Its registered office is in Mumbai, Maharashtra, India.
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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Singh, Rupesh Shahi, and Anjali Shahi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2000PLC130018
- Company No.
130018
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at India First Logistics?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rupesh Shahi ![]() | Director | 15-Dec-2010 | Current |
Anjali Shahi ![]() | Additional Director | Current | |
Sanjeev Singh ![]() | Director | 25-Mar-2022 | Current |
Financial Performance of India First Logistics.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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What is the Ownership and Shareholding Structure of India First Logistics?
Unlock access to India First Logistics'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.
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Related Corporates (Common Directorship)
- Shahi Shipping Limited
Sanjeev Singh and Anjali Shahi are mutual person
- Shahi Gasol Limited
Rupesh Shahi is a mutual person
- Speakeasy Spirits Private Limited
Anjali Shahi is a mutual person
- Minapur Biofuels Private Limited
Anjali Shahi is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at India First Logistics?
Unlock and access historical data on people associated with India First Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of India First Logistics, 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 India First Logistics's trajectory.
Rating
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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
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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 India First Logistics
Recent activity within the organization
- Annual General Meeting
India First Logistics Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
- Balance Sheet
India First Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
- Director Appointment
Sanjeev Kumar Singh was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .
25 Mar 2022
- Director Appointment
Rupesh Kumar Shahi was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 14 years 2 months .
15 Dec 2010
- Company Incorporation
India First Logistics Limited was registered on 13 Dec 2000 with Roc Mumbai & aged 24 years 2 months as per MCA records.
13 Dec 2000
Recent News, Updates & Announcement
- Sebi Fines Fraudster 3.5L for Fake Trading in SKS Logistics Shares, Appeals and Gets Fined Again in 2016.
Sebi fines guy 3.5L for fake trading in SKS Logistics shares. Did fake trades with friends, sold shares but still kept them. Violated rules. Got caught in 2012, but appealed and got fined again in 2016. #Fraudster #GotCaught #SebiFines #SKSLogistics.
Frequently asked questions
What is the Incorporation or founding date of India First Logistics Limited?
India First Logistics Limited was incorporated on 13 Dec 2000.
What is authorized share capital and paid-up capital of India First Logistics Limited?
The authorized share capital of India First Logistics Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of India First Logistics Limited?
Currently 3 directors are associated with India First Logistics Limited.
- Sanjeev Kumar Singh
- Rupesh Kumar Shahi
- Anjali Shahi
What is the registered address of India First Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of India First Logistics Limited is 404 Abhay Steel House Baroda Street, India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of India First Logistics Limited?
The corporate identification number (CIN) of India First Logistics Limited is U63030MH2000PLC130018 and the company number is 130018 as per Ministry of Corporate Affairs (MCA).
What is the official website of India First Logistics Limited?
The Official website of India First Logistics Limited is https://www.shahilogistics.com
When was the last Balance Sheet of India First Logistics Limited filed with the ROC?
The most recent Balance Sheet for India First Logistics Limited was filed with the ROC on 31 Mar 2023.
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