Tiger Logistics (India) Limited

Financials

Updated 5 months ago

Directors

Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
Benu Malhotra
Benu Malhotra
Director/Designated Partner
Surjeet Kaur
Surjeet Kaur
Director/Designated Partner
Harpreet Singh Malhotra
Harpreet Singh Malhotra
Director/Designated Partner
Ayush Periwal
Ayush Periwal
Director/Designated Partner
Praneet Kohli
Praneet Kohli
Director/Designated Partner
Naman Nanda
Naman Nanda
Individual Promoter
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner

Company Information

CIN L74899DL2000PLC105817
Company Status Active
Registration Number 105817
Date of Incorporation 23 May 2000
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 110,000,000
Paid Up Capital 105,725,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

40 CR PENDING
Name Status Amount
State Bank Of India
21 January 2019
16 CR
Kotak Mahindra Bank Limited
19 July 2017
14 CR
Idbi Bank Limited
20 January 2017
10 CR
The Hongkong And Shanghai Banking Corporation Limited
11 February 2015
16 LAC
The Hongkong And Shanghai Banking Corporation Limited
29 January 2015
6 CR
Centurian Bank Ltd.
14 July 2001
10 LAC
The Honkong And Shanghai Banking Corporation Ltd
28 October 2010
3 CR
The Hongkong And Shanghai Banking Corporation
13 August 2007
1 CR
Others
19 October 2023
0
State Bank Of India
28 March 2023
0
Others
29 September 2021
0
State Bank Of India
21 January 2019
0
Others
19 July 2017
0
The Hongkong And Shanghai Banking Corporation Limited
11 February 2015
0
Idbi Bank Limited
20 January 2017
0
Centurian Bank Ltd.
14 July 2001
0
The Hongkong And Shanghai Banking Corporation
13 August 2007
0
The Hongkong And Shanghai Banking Corporation Limited
29 January 2015
0
The Honkong And Shanghai Banking Corporation Ltd
28 October 2010
0
Others
19 October 2023
0
State Bank Of India
28 March 2023
0
Others
29 September 2021
0
State Bank Of India
21 January 2019
0
Others
19 July 2017
0
The Hongkong And Shanghai Banking Corporation Limited
11 February 2015
0
Idbi Bank Limited
20 January 2017
0
Centurian Bank Ltd.
14 July 2001
0
The Hongkong And Shanghai Banking Corporation
13 August 2007
0
The Hongkong And Shanghai Banking Corporation Limited
29 January 2015
0
The Honkong And Shanghai Banking Corporation Ltd
28 October 2010
0

Frequently Asked Questions

What is the date of Tiger logistics (india) limited incorporation?

Incorporation date of the company is 23 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Tiger logistics (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chopra
  • Benu malhotra
  • Surjeet kaur
  • Harpreet singh malhotra
  • Ayush periwal
  • Praneet kohli
  • Naman nanda
  • Rajesh kumar gupta

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