PATEL INTEGRATED LOGISTICS LIMITED (CN)

PATEL INTEGRATED LOGISTICS LIMITED (CN) (CIN: L71110MH1962PLC012396) is a Public company incorporated on 22 Jun 1962. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 695857460.00.
PATEL INTEGRATED LOGISTICS LIMITED (CN)'s Annual General Meeting (AGM) was last held on 20 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PATEL INTEGRATED LOGISTICS LIMITED (CN)'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of PATEL INTEGRATED LOGISTICS LIMITED (CN) is PATEL HOUSE, GROUND FLOOR,Plot No 48 Gazdar Bandh. North Avenue Road,Santacruz(West),Mumbai,Mumbai,Maharashtra,India,400054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L71110MH1962PLC012396
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/22/1962
Date of AGM:	08/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PATEL HOUSE, GROUND FLOOR,Plot No 48 Gazdar Bandh. North Avenue Road,Santacruz(West),Mumbai,Mumbai,Maharashtra,India,400054

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	695857460
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PATEL INTEGRATED LOGISTICS LIMITED (CN)

Previous CIN

Previous CIN:

L71110MH1962PLC012396

Regulatory Filings for PATEL INTEGRATED LOGISTICS LIMITED (CN)

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PATEL INTEGRATED LOGISTICS LIMITED (CN), whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PATEL INTEGRATED LOGISTICS LIMITED (CN)

Litigation Report for PATEL INTEGRATED LOGISTICS LIMITED (CN)

Obtain a detailed list of all legal cases that PATEL INTEGRATED LOGISTICS LIMITED (CN) is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PATEL INTEGRATED LOGISTICS LIMITED (CN), whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PATEL INTEGRATED LOGISTICS LIMITED (CN) and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PATEL INTEGRATED LOGISTICS LIMITED (CN)

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PATEL INTEGRATED LOGISTICS LIMITED (CN) makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PATEL INTEGRATED LOGISTICS LIMITED (CN)

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00097162	FARUKH SOLI WADIA	Additional Director	2024-10-24
02362137	HARI NAIR VENUGOPAL	Director	2023-02-09
02579891	BINDIYA RAICHURA DHARMENDRA	Director	2022-08-23
05157688	MAHESH FOGLA	Whole-time director	2022-08-23
	AVINASH PAULRAJ .	Company Secretary	2022-12-30
03575629	RAMAKANT KRISHNAJIRAO KADAM	Director	2024-08-20
07280038	DEEPAK MADHUKAR KENI	CFO	2020-10-30
10697659	. KANNAN	Additional Director	2024-10-24
03010306	SYED KHURSHID HUSAIN	Director	2024-06-23
10382199	VIKAS PORWAL	Whole-time director	2024-01-28
00097162	FARUKH SOLI WADIA	Director	2025-01-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100997811	Open	10/03/2024	No Data Available
100914964	Open	04/29/2024	No Data Available
100858230	Open	01/25/2024	No Data Available
100375786	Closed	09/19/2020	11/08/2024
100592270	Open	06/20/2022	No Data Available
100402722	Open	01/12/2021	No Data Available
100233676	Closed	01/17/2019	03/24/2022
100215855	Closed	07/05/2018	03/24/2022
100510159	Open	11/22/2021	No Data Available
100060657	Closed	10/19/2016	08/08/2023
100138183	Closed	08/31/2017	08/30/2023
100138192	Closed	08/31/2017	08/30/2023
100138201	Closed	08/31/2017	08/30/2023
100139146	Closed	08/31/2017	08/30/2023
100139173	Closed	08/31/2017	08/30/2023
100139183	Closed	08/31/2017	08/30/2023
100049367	Closed	07/20/2016	08/30/2023
100139192	Closed	08/31/2017	08/30/2023
100139186	Closed	08/31/2017	08/30/2023
100027206	Closed	04/26/2016	03/27/2018
10067002	Closed	09/06/2007	01/20/2014
90226783	Closed	07/30/2004	07/20/2005
100189346	Closed	05/29/2018	12/13/2022
100159363	Closed	01/18/2018	02/08/2021
100139224	Closed	08/31/2017	08/30/2023
100139217	Closed	08/31/2017	08/30/2023
100111815	Closed	07/10/2017	12/04/2020
10369469	Closed	07/30/2012	08/20/2015
80061788	Closed	08/27/2004	01/17/2011
90211087	Closed	12/13/2002	09/24/2016
10063224	Closed	07/31/2007	01/20/2014
10110407	Closed	05/26/2008	01/20/2014
90223403	Closed	12/13/2002	09/24/2016
100139059	Closed	08/31/2017	08/30/2023
90220339	Closed	04/22/1999	07/20/2017
100111392	Closed	06/29/2017	07/18/2023
10445866	Closed	08/27/2013	05/29/2015
10116430	Closed	06/28/2008	01/20/2014
100174556	Closed	04/03/2018	08/30/2023
10084796	Closed	01/08/2008	01/20/2014
100016917	Closed	03/09/2016	06/11/2020
10070663	Closed	09/25/2007	01/20/2014
80044423	Closed	08/26/2004	01/11/2013
90225123	Closed	01/16/2001	11/17/2004
90224885	Closed	02/02/1998	07/20/2017
90223419	Closed	02/07/2003	11/12/2007
90223233	Closed	03/30/2001	09/24/2016
90221966	Closed	10/03/1991	07/20/2017
90211097	Closed	05/13/2003	06/14/2021
80044401	Closed	08/26/2004	01/11/2013
10610062	Closed	12/08/2015	06/03/2016
10569207	Open	05/06/2015	No Data Available
10534767	Closed	11/21/2014	08/30/2023
10515480	Closed	07/24/2014	05/29/2015
10384249	Closed	10/30/2012	05/29/2015
10361759	Closed	05/28/2012	05/31/2017
10116428	Closed	07/22/2008	01/20/2014
10110406	Closed	05/22/2008	01/20/2014
10084795	Closed	01/03/2008	01/20/2014
10070662	Closed	09/14/2007	01/20/2014
10067021	Closed	08/28/2007	01/20/2014
100027273	Closed	04/18/2016	03/27/2018
10063228	Closed	08/07/2007	01/20/2014

Prosecution Details of PATEL INTEGRATED LOGISTICS LIMITED (CN)
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PATEL INTEGRATED LOGISTICS LIMITED (CN)
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PATEL INTEGRATED LOGISTICS LIMITED (CN)

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PATEL INTEGRATED LOGISTICS LIMITED (CN)

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PATEL INTEGRATED LOGISTICS LIMITED (CN)

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PATEL INTEGRATED LOGISTICS LIMITED (CN)

Email ID:	No Data Available
Website:	Not Available
Address:	PATEL HOUSE, GROUND FLOOR,Plot No 48 Gazdar Bandh. North Avenue Road,Santacruz(West),Mumbai,Mumbai,Maharashtra,India,400054

Auditors of PATEL INTEGRATED LOGISTICS LIMITED (CN)

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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