Patel Integrated Logistics Limited (Cn)

Financials

Updated 4 months ago

Directors

Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
 Director
Mahesh Fogla
Mahesh Fogla
 Director/Designated Partner
Muffazal Lakdawala
Muffazal Lakdawala
 Director
Farukh Soli Wadia
Farukh Soli Wadia
 Director/Designated Partner
Bindiya Raichura Dharmendra
Bindiya Raichura Dharmendra
 Director/Designated Partner
Deepak Madhukar Keni
Deepak Madhukar Keni
 Director/Designated Partner
Vikas Porwal
Vikas Porwal
 Director/Designated Partner

Company Information

CIN L71110MH1962PLC012396
Company Status Active
Registration Number 012396
Date of Incorporation 22 June 1962
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 700,000,000
Paid Up Capital 660,359,230
Date of Last Annual General Meeting 08 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Keshav Pillai
Rajesh Keshav Pillai
 Additional Director
Areef Asgar Patel
Areef Asgar Patel
 Whole Time Director
Syed Khurshid Husain
Syed Khurshid Husain
 Whole Time Director
Gokulan Palakkapillil Sankaran Nair
Gokulan Palakkapillil Sankaran Nair
 Director
Vilas Pandurang Unavane
Vilas Pandurang Unavane
 Additional Director
Ravi Poddar
Ravi Poddar
 Director
Jasmin Dinshaw Lalla
Jasmin Dinshaw Lalla
 Additional Director
Jasmine Divyesh Mehta
Jasmine Divyesh Mehta
 Director
Asgar Shakoor Patel
Asgar Shakoor Patel
 Director
Hari Nair Venugopal
Hari Nair Venugopal
 Additional Director
Ramakant Krishnajirao Kadam
Ramakant Krishnajirao Kadam
 Additional Director
Mahesh Laxman Ukidave
Mahesh Laxman Ukidave
 Company Secretary

Charges

126 CR PENDING
Name Status Amount
Dcb Bank Limited
17 January 2019 		10 CR
Dcb Bank Limited
05 July 2018 		10 CR
Pnb Housing Finance Limited
29 May 2018 		1 CR
Hdfc Bank Limited
03 April 2018 		59 LAC
Indusind Bank Ltd.
18 January 2018 		25 CR
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Dewan Housing Finance Corporation Limited
31 August 2017 		22 LAC
Sidbi
10 July 2017 		5 CR
Sidbi
29 June 2017 		5 CR
The Karur Vysya Bank Limited
19 October 2016 		46 CR
Hdfc Bank Limited
20 July 2016 		25 LAC
The Karur Vysya Bank Limited
09 March 2016 		24 CR
Hdfc Bank Limited
06 May 2015 		16 CR
Hdfc Bank Limited
21 November 2014 		46 LAC
Bank Of Baroda
13 May 2003 		9 CR
Dbs Bank Ltd
18 April 2016 		22 CR
Dbs Bank Ltd
26 April 2016 		70 LAC
Bank Of Baharin & Kuwait
03 October 1991 		30 LAC
Bank Of Baharin & Kuwait
02 February 1998 		8 CR
Bank Of Baharin & Kuwait
22 April 1999 		12 CR
India Infoline Finance Limited
28 May 2012 		96 LAC
Central Bank Of India
30 March 2001 		2 CR
Central Bank Of India
13 December 2002 		40 CR
Central Bank Of India
13 December 2002 		28 CR
Central Bank Of India
08 December 2015 		2 CR
Axis Bank Limited
30 July 2012 		1 CR
Icici Bank Limited
24 July 2014 		15 CR
Icici Bank Limited
30 October 2012 		15 CR
Icici Bank Limited
27 August 2013 		15 CR
Ge Capital Transportation Financial Services Limited
03 January 2008 		39 LAC
Ge Capital Transportation Financial Services Limited
22 May 2008 		30 LAC
Ge Capital Transportation Financial Services Ltd
07 August 2007 		10 LAC
Ge Capital Transportation Financial Services Limited
14 September 2007 		28 LAC
Ge Capital Transportation Financial Services Limited
22 July 2008 		18 LAC
Ge Capital Transportation Financial Services Ltd
28 August 2007 		19 LAC
Ge Capital Transportation Financial Services Limited
26 May 2008 		7 LAC
Ge Capital Transportation Financial Services Ltd
31 July 2007 		46 LAC
Ge Capital Transportation Financial Services Limited
25 September 2007 		6 LAC
Ge Capital Transportation Financial Services Limited
28 June 2008 		71 LAC
Ge Capital Transportation Financial Services Limited
08 January 2008 		8 LAC
Ge Capital Transportation Financial Services Ltd
06 September 2007 		4 LAC
Andhra Bank
26 August 2004 		15 CR
Andhra Bank
26 August 2004 		11 CR
Icici Bank Limited
27 August 2004 		87 LAC
Standard Chartered Bank
07 February 2003 		2 CR
Icici Bank Limited
30 July 2004 		36 LAC
The Dhanalakshmi Bak Limited
16 January 2001 		2 CR
Citizencredit Co-operative Bank Ltd
12 January 2021 		25 CR
Saraswat Co-operative Bank Limited
19 September 2020 		8 CR
Others
12 January 2021 		0
Others
20 June 2022 		0
Others
19 September 2020 		0
Others
05 July 2018 		0
Others
17 January 2019 		0
Others
22 November 2021 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
18 January 2018 		0
Others
29 May 2018 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
19 October 2016 		0
Others
20 July 2016 		0
Icici Bank Limited
30 July 2004 		0
Dbs Bank Ltd
26 April 2016 		0
Ge Capital Transportation Financial Services Ltd
06 September 2007 		0
Sidbi
10 July 2017 		0
Hdfc Bank Limited
03 April 2018 		0
Sidbi
29 June 2017 		0
Others
31 August 2017 		0
Central Bank Of India
13 December 2002 		0
Bank Of Baharin & Kuwait
22 April 1999 		0
Central Bank Of India
13 December 2002 		0
Icici Bank Limited
27 August 2004 		0
Andhra Bank
26 August 2004 		0
Icici Bank Limited
27 August 2013 		0
Axis Bank Limited
30 July 2012 		0
Ge Capital Transportation Financial Services Limited
28 June 2008 		0
Ge Capital Transportation Financial Services Limited
26 May 2008 		0
Ge Capital Transportation Financial Services Limited
08 January 2008 		0
Ge Capital Transportation Financial Services Limited
25 September 2007 		0
Ge Capital Transportation Financial Services Ltd
31 July 2007 		0
Others
09 March 2016 		0
Bank Of Baroda
13 May 2003 		0
Dbs Bank Ltd
18 April 2016 		0
Standard Chartered Bank
07 February 2003 		0
Icici Bank Limited
24 July 2014 		0
Hdfc Bank Limited
21 November 2014 		0
India Infoline Finance Limited
28 May 2012 		0
Bank Of Baharin & Kuwait
02 February 1998 		0
Ge Capital Transportation Financial Services Limited
22 July 2008 		0
Central Bank Of India
30 March 2001 		0
Ge Capital Transportation Financial Services Limited
22 May 2008 		0
Bank Of Baharin & Kuwait
03 October 1991 		0
Ge Capital Transportation Financial Services Limited
03 January 2008 		0
Andhra Bank
26 August 2004 		0
Ge Capital Transportation Financial Services Limited
14 September 2007 		0
Ge Capital Transportation Financial Services Ltd
28 August 2007 		0
The Dhanalakshmi Bak Limited
16 January 2001 		0
Ge Capital Transportation Financial Services Ltd
07 August 2007 		0
Central Bank Of India
08 December 2015 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 October 2012 		0
Others
12 January 2021 		0
Others
20 June 2022 		0
Others
19 September 2020 		0
Others
05 July 2018 		0
Others
17 January 2019 		0
Others
22 November 2021 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
18 January 2018 		0
Others
29 May 2018 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
31 August 2017 		0
Others
19 October 2016 		0
Others
20 July 2016 		0
Icici Bank Limited
30 July 2004 		0
Dbs Bank Ltd
26 April 2016 		0
Ge Capital Transportation Financial Services Ltd
06 September 2007 		0
Sidbi
10 July 2017 		0
Hdfc Bank Limited
03 April 2018 		0
Sidbi
29 June 2017 		0
Others
31 August 2017 		0
Central Bank Of India
13 December 2002 		0
Bank Of Baharin & Kuwait
22 April 1999 		0
Central Bank Of India
13 December 2002 		0
Icici Bank Limited
27 August 2004 		0
Andhra Bank
26 August 2004 		0
Icici Bank Limited
27 August 2013 		0
Axis Bank Limited
30 July 2012 		0
Ge Capital Transportation Financial Services Limited
28 June 2008 		0
Ge Capital Transportation Financial Services Limited
26 May 2008 		0
Ge Capital Transportation Financial Services Limited
08 January 2008 		0
Ge Capital Transportation Financial Services Limited
25 September 2007 		0
Ge Capital Transportation Financial Services Ltd
31 July 2007 		0
Others
09 March 2016 		0
Bank Of Baroda
13 May 2003 		0
Dbs Bank Ltd
18 April 2016 		0
Standard Chartered Bank
07 February 2003 		0
Icici Bank Limited
24 July 2014 		0
Hdfc Bank Limited
21 November 2014 		0
India Infoline Finance Limited
28 May 2012 		0
Bank Of Baharin & Kuwait
02 February 1998 		0
Ge Capital Transportation Financial Services Limited
22 July 2008 		0
Central Bank Of India
30 March 2001 		0
Ge Capital Transportation Financial Services Limited
22 May 2008 		0
Bank Of Baharin & Kuwait
03 October 1991 		0
Ge Capital Transportation Financial Services Limited
03 January 2008 		0
Andhra Bank
26 August 2004 		0
Ge Capital Transportation Financial Services Limited
14 September 2007 		0
Ge Capital Transportation Financial Services Ltd
28 August 2007 		0
The Dhanalakshmi Bak Limited
16 January 2001 		0
Ge Capital Transportation Financial Services Ltd
07 August 2007 		0
Central Bank Of India
08 December 2015 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 October 2012 		0

Frequently Asked Questions

What is the date of Patel integrated logistics limited (cn) incorporation?

Incorporation date of the company is 22 June 1962 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Patel integrated logistics limited (cn) has appointed how many directors?

The appointed directors in the company are:

  • Sandeep padmakant parikh
  • Rajesh keshav pillai
  • Areef asgar patel
  • Syed khurshid husain
  • Gokulan palakkapillil sankaran nair
  • Vilas pandurang unavane
  • Mahesh fogla
  • Ravi poddar
  • Muffazal lakdawala
  • Jasmin dinshaw lalla
  • Jasmine divyesh mehta
  • Asgar shakoor patel
  • Hari nair venugopal
  • Ramakant krishnajirao kadam
  • Mahesh laxman ukidave
  • Farukh soli wadia
  • Bindiya raichura dharmendra
  • Deepak madhukar keni
  • Vikas porwal

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