CHARTERED LOGISTICS LIMITED

CHARTERED LOGISTICS LIMITED (CIN: L74140GJ1995PLC026351) is a Public company incorporated on 16 Jun 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 120240000.00.
CHARTERED LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 24 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHARTERED LOGISTICS LIMITED's NIC code is 74140. As per the NIC code, it is involved in 0.
The registered address of CHARTERED LOGISTICS LIMITED is B-501, Stellar,,Opp. Arista, Sindhubhavan Road,,Thaltej,Ahmedabad,Daskroi,Gujarat,India,380059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74140GJ1995PLC026351
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/16/1995
Date of AGM:	09/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-501, Stellar,,Opp. Arista, Sindhubhavan Road,,Thaltej,Ahmedabad,Daskroi,Gujarat,India,380059

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	120240000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	74140

Previous Name

Previous Company Name:

CHARTERED LOGISTICS LIMITED

Previous CIN

Previous CIN:

L74140GJ1995PLC026351

Regulatory Filings for CHARTERED LOGISTICS LIMITED

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 CHARTERED LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHARTERED LOGISTICS LIMITED

Litigation Report for CHARTERED LOGISTICS LIMITED

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

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 CHARTERED LOGISTICS LIMITED 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 CHARTERED LOGISTICS LIMITED

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
00618427	LALIT KUMAR GANDHI	Managing Director	2007-05-01
03045752	HARSH LALITKUMAR GANDHI	Whole-time director	2022-10-01
09384530	PRIYANKA K GOLA	Director	2021-12-15
09380797	DIPESH FULCHAND GUNDESHA	Director	2021-12-15
	MAMTABEN SHAILESHBHAI PATEL	CFO	2016-08-06
10417772	JAYMIN NARESHKUMAR BHATI	Director	2024-04-23
10699577	HIRVITA ROHAN SONI	Company Secretary	2023-05-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100979532	Open	08/13/2024	No Data Available
100973268	Open	07/31/2024	No Data Available
100964886	Open	08/05/2024	No Data Available
100631230	Open	07/22/2022	No Data Available
100040468	Closed	07/15/2016	06/03/2022
100027429	Closed	05/10/2016	08/25/2020
100027430	Closed	05/10/2016	08/25/2020
100027431	Closed	05/10/2016	08/25/2020
100027432	Closed	05/10/2016	08/25/2020
100029838	Closed	05/10/2016	01/16/2023
100064844	Open	03/21/2016	No Data Available
100088319	Closed	03/29/2017	02/25/2019
100088321	Closed	03/30/2017	02/25/2019
100138204	Open	12/05/2017	No Data Available
100142560	Open	12/04/2017	No Data Available
10015118	Closed	06/16/2006	06/10/2016
10015119	Closed	06/16/2006	06/10/2016
10015131	Closed	06/16/2006	03/05/2013
10021273	Closed	07/28/2006	06/10/2016
100221283	Open	10/31/2018	No Data Available
100238147	Closed	01/22/2019	01/17/2023
100258019	Open	04/22/2019	No Data Available
100271992	Open	04/25/2019	No Data Available
100271998	Open	03/30/2019	No Data Available
100273047	Closed	05/29/2019	01/05/2023
100275275	Open	04/04/2019	No Data Available
100279633	Open	07/29/2019	No Data Available
100288888	Open	09/13/2019	No Data Available
100294490	Open	09/27/2019	No Data Available
10215317	Closed	03/31/2010	02/01/2016
10242464	Closed	07/30/2010	05/30/2018
10612149	Closed	07/30/2015	09/04/2020
90100011	Closed	03/23/2005	06/10/2016
10242466	Closed	07/30/2010	05/30/2018
10242431	Closed	07/30/2010	05/30/2018
10242718	Closed	07/30/2010	05/30/2018
10250783	Closed	09/30/2010	06/26/2018
10424953	Open	04/26/2013	No Data Available
90099458	Closed	12/14/2001	06/10/2016
90099792	Open	02/27/2004	No Data Available
90100741	Open	01/28/2001	No Data Available
90100790	Closed	01/28/2002	02/01/2013
100048819	Open	08/31/2016	No Data Available
100096722	Closed	04/07/2017	01/16/2023
10015114	Closed	06/16/2006	06/10/2016
10015120	Closed	06/16/2006	06/10/2016
10015122	Closed	06/16/2006	03/05/2013
10015130	Closed	06/16/2006	03/05/2013
10015134	Closed	06/16/2006	06/10/2016
10015135	Closed	06/16/2006	06/10/2016
10018443	Closed	07/28/2006	06/10/2016
10018467	Closed	07/28/2006	06/10/2016
10018470	Closed	07/28/2006	06/08/2018
10018471	Closed	07/28/2006	06/08/2018
10018473	Closed	07/28/2006	06/10/2016
10018475	Closed	07/28/2006	06/10/2016
10020652	Closed	07/28/2006	06/08/2018
10020653	Closed	07/28/2006	06/08/2018
10020654	Closed	07/28/2006	06/08/2018
10020748	Closed	07/28/2006	06/08/2018
10020750	Closed	07/28/2006	06/08/2018
10020751	Closed	07/28/2006	06/08/2018
10021274	Closed	07/28/2006	06/08/2018
100222003	Closed	11/30/2018	09/01/2024
10032210	Closed	07/28/2006	06/10/2016
10131523	Closed	11/27/2008	06/13/2018
10215310	Closed	03/31/2010	02/01/2016
10215322	Closed	03/31/2010	02/01/2016
10215323	Closed	03/31/2010	02/01/2016
10217469	Closed	04/02/2010	02/01/2016
10220169	Closed	04/02/2010	02/01/2016
10242497	Closed	07/30/2010	05/30/2018
10242719	Closed	07/30/2010	05/30/2018
10271855	Closed	02/28/2011	02/15/2013
10278242	Open	03/31/2011	No Data Available
10293476	Open	05/20/2011	No Data Available
10330172	Closed	12/31/2011	02/09/2016
10416952	Closed	03/07/2013	08/29/2018
10456275	Closed	10/01/2013	06/26/2018
10495023	Closed	04/27/2014	07/01/2017
10545913	Closed	11/27/2014	04/26/2018
10545918	Closed	11/27/2014	04/26/2018
10600894	Closed	07/30/2015	09/04/2020
90099459	Closed	12/18/2001	06/10/2016
90100791	Closed	01/29/2002	02/01/2013
90100792	Closed	01/31/2002	03/11/2013
100106643	Open	06/14/2017	No Data Available
10015124	Closed	06/16/2006	03/05/2013
10015127	Closed	06/16/2006	03/05/2013
10015145	Closed	06/16/2006	03/05/2013
10018468	Closed	07/28/2006	06/08/2018
10018469	Closed	07/28/2006	06/08/2018
10018472	Closed	07/28/2006	06/10/2016
10018474	Closed	07/28/2006	06/10/2016
10018476	Closed	07/28/2006	06/10/2016
10020651	Closed	07/28/2006	06/08/2018
10020655	Closed	07/28/2006	06/08/2018
10020749	Closed	07/28/2006	06/08/2018
10020752	Closed	07/28/2006	06/08/2018
100233558	Closed	01/16/2019	12/27/2023
10060726	Open	10/09/2006	No Data Available
10124390	Closed	09/30/2008	06/23/2010
10131522	Closed	11/20/2008	06/10/2016
10140701	Closed	11/20/2008	06/13/2018
10140702	Closed	11/20/2008	06/13/2018
10215313	Closed	03/31/2010	02/01/2016
10215315	Closed	03/31/2010	02/01/2016
10215318	Closed	03/31/2010	02/01/2016
10215325	Closed	03/31/2010	02/01/2016
10215327	Closed	03/31/2010	02/01/2016
10217467	Closed	04/02/2010	02/01/2016
10217471	Closed	04/02/2010	02/01/2016
10217478	Closed	04/02/2010	02/01/2016
10217481	Closed	04/02/2010	02/01/2016
10217482	Closed	04/02/2010	02/01/2016
10217483	Closed	04/02/2010	02/01/2016
10217484	Closed	04/02/2010	02/01/2016
10242432	Closed	07/30/2010	05/30/2018
10242433	Closed	07/30/2010	05/30/2018
10242465	Closed	07/30/2010	05/30/2018

Prosecution Details of CHARTERED LOGISTICS LIMITED
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 CHARTERED LOGISTICS LIMITED
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 CHARTERED LOGISTICS LIMITED

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 CHARTERED LOGISTICS LIMITED

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 CHARTERED LOGISTICS LIMITED

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 CHARTERED LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-501, Stellar,,Opp. Arista, Sindhubhavan Road,,Thaltej,Ahmedabad,Daskroi,Gujarat,India,380059

Auditors of CHARTERED LOGISTICS LIMITED

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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