Indian Company Master Data Made Simple
Tiger Logistics (india) Limited
Tiger Logistics (india) Limited, formed in 2000, has been in existence for 2. Corporate ID: L74899DL2000PLC105817, registered with number 105817. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹11.00 crore. It has a paid-up capital totaling ₹10.57 crore.
The main line of business is other business activities. The company’s registration location is Delhi. The registered address is listed as D-174, Gf, Okhla Industrial Area, Phase-1, South Delhi, New Delhi, Delhi, India, 110020. It is officially listed as an active business entity. Its LEI code is registered as 335800RIMZQFHJI4R224. For correspondence, the registered email address is csvishal@tigerlogistics.in. Tiger Logistics (india) Limited’s leadership roster features Madhusudan Jhunjhunwala (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/05/2000
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹11,00,00,000.00
- Paid up Capital
- ₹10,57,25,000.00
- Activity
- Other Business Activities
- csvishal@tigerlogistics.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCT3664R2ZO | Active |
| 07AABCT3664R1ZP | Active | |
| Gujarat | 24AABCT3664R1ZT | Active |
| Karnataka | 29AABCT3664R1ZJ | Active |
| Maharashtra | 27AABCT3664R1ZN | Active |
| Punjab | 03AABCT3664R1ZX | Inactive |
| Rajasthan | 08AABCT3664R1ZN | Inactive |
| Tamil Nadu | 33AABCT3664R1ZU | Active |
| West Bengal | 19AABCT3664R1ZK | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/05/2000 | Benu Malhotra | 00272443 | Director | View other directorships |
| 23/05/2000 | Harpreet Singh Malhotra | 00147977 | Managing Director | View other directorships |
| 16/02/2013 | Surjeet Kaur | 03094598 | Director | View other directorships |
| 21/05/2013 | Vishal Saurav | *****5266P | Company Secretary | |
| 01/04/2022 | Sanjay Chopra | 03099540 | Director | View other directorships |
| 05/12/2022 | Rajesh Kumar Gupta | 08952320 | Director | View other directorships |
| 01/04/2024 | Susanta Kumar Panda | 07917003 | Director | View other directorships |
| 24/04/2024 | Madhusudan Jhunjhunwala | *****6799H | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7-08112024 | - |
| 17/10/2024 | Form AOC-4(XBRL)-17102024_signed | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024 | - |
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Address
Frequently Asked Questions
The current board member of Tiger Logistics (india) Limited are:
- Rajesh Kumar Gupta
- Rajesh Kumar Gupta
- Benu Malhotra
- Harpreet Singh Malhotra
- Surjeet Kaur
- Sanjay Chopra
- Susanta Kumar Panda