Initiators Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
About Initiators Logistics
Initiators Logistics Private Limited (ILPL) is Strike Off company established on 07 Nov 2012 with its office registered at Thane, Maharashtra, India and has been running since 12 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61200MH2012PTC237646
- Company No.
237646
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2012
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Initiators Logistics Private Limited offer?
Initiators Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services, Logistics Service, Clearing & Forwarding Services, Transportation Services, Freight Forwarding Services, Warehouses and Warehousing Agents, Warehousing Services.
Initiators Logistics Private Limited
Explore comprehensive data for Initiators Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Initiators Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Panmand  | Director | 07-Nov-2012 | Current |
| Satish Pawar | Director | 07-Nov-2012 | Current |
Financial Performance of Initiators Logistics.
Enhance accessibility to Initiators Logistics'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 Initiators Logistics?
In 2016, Initiators Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sahyadhri Logistics Private LimitedSuresh Panmand is a mutual person
- Pancham Logistiks Llp
Suresh Panmand is a mutual person
- Metroe-Mobility Hub Llp
Suresh Panmand is a mutual person
- Sahyadhri Multitrade Private Limited
Suresh Panmand is a mutual person
- Sahyadhri Automotors Private Limited
Suresh Panmand is a mutual person
- Shree Durva Logistics Private Limited
Suresh Panmand is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Initiators Logistics?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Initiators 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 Initiators Logistics's trajectory.
Rating
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
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 Initiators Logistics
Recent activity within the organization
- Annual General Meeting
Initiators Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Initiators Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Suresh Gangaram Panmand was appointed as a Director was appointed as a Director on 07 Nov 2012 & has been associated with this company since 12 years 6 months .
- Director Appointment
Satish Savkar Pawar was appointed as a Director was appointed as a Director on 07 Nov 2012 & has been associated with this company since 12 years 6 months .
- Company Incorporation
Initiators Logistics Private Limited was registered on 07 Nov 2012 with Roc Mumbai & aged 12 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Initiators Logistics Private Limited?
Initiators Logistics Private Limited was incorporated on 07 Nov 2012.
What is authorized share capital and paid-up capital of Initiators Logistics Private Limited?
The authorized share capital of Initiators Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Initiators Logistics Private Limited?
Currently 2 directors are associated with Initiators Logistics Private Limited.
- Suresh Gangaram Panmand
- Satish Savkar Pawar
What is the registered address of Initiators Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Initiators Logistics Private Limited is F-14 Haware Centurion Plot No.88 To 91, Sector-19A Near Seawood Station (E) Nerul (E), Navi Mumbai, Maharashtra, India, 400706.
What is the corporate identification number (CIN) and company number of Initiators Logistics Private Limited?
The corporate identification number (CIN) of Initiators Logistics Private Limited is U61200MH2012PTC237646 and the company number is 237646 as per Ministry of Corporate Affairs (MCA).
What is the official website of Initiators Logistics Private Limited?
The Official website of Initiators Logistics Private Limited is https://www.initiators.co.in
When was the last Balance Sheet of Initiators Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Initiators Logistics Private Limited was filed with the ROC on 31 Mar 2016.
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