Company Information

CIN
L74899DL2000PLC105817
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
105,725,000
Authorised Capital
110,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for almost 2 years
Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
for over 2 years
Ayush Periwal
Ayush Periwal
Director/Designated Partner
for about 6 years
Praneet Kohli
Praneet Kohli
Director/Designated Partner
for over 11 years
Naman Nanda
Naman Nanda
Individual Promoter
for about 6 years
Surjeet Kaur
Surjeet Kaur
Director/Designated Partner
for over 11 years
Benu Malhotra
Benu Malhotra
Director/Designated Partner
for 10 months
Harpreet Singh Malhotra
Harpreet Singh Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

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