APOLLO LOGISOLUTIONS LIMITED

As on: 29-Sep-2020

Summary

   APOLLO LOGISOLUTIONS LIMITED is a Public company incorporated on 20/02/1989 and its registered office is in Delhi. APOLLO LOGISOLUTIONS LIMITED’s authorized share capital is 685,000,000 INR and its paid up capital is 415,781,130 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi.

   The Corporate Identification Number(CIN) of APOLLO LOGISOLUTIONS LIMITED is U63020DL1989PLC174286, its registration Number is 174286 and its D&B D-U-N-S® Number is 86-XXX-0872.

   The listing status of APOLLO LOGISOLUTIONS LIMITED is Active. The Registered Address of APOLLO LOGISOLUTIONS LIMITED is Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN.

Authorised Capital(INR)
685,000,000

CIN.

U63020DL1989PLC174286

ROC Code

RoC-Delhi

Date of Incorporation

20/02/1989

D&B D-U-N-S® Number

86-XXX-0872

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

685,000,000

Paid up Capital( INR)

415,781,130

Number of Members

0

Registered Address

Office No. 303, Third Floor, DLF Courtyard, Saket New Delhi DL 110017 IN

Email Id

legal@als.group

Whether Listed or not

Unlisted

Last AGM

27/02/2020

Last Balance Sheet

31/03/2019

Registration Number

174286

Potentially Related Company Based on Common Directorship

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 40

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LIMITED Movable property (not being pledge) 11,735,000 30/11/2010 - open
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 13,000,000 25/10/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 13,000,000 27/10/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 14,000,000 13/11/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 14,000,000 21/11/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 5,900,000 15/11/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 5,900,000 22/11/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 5,900,000 25/10/2007 - closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED Movable property (not being pledge) 5,900,000 29/10/2007 - closed
HDFC BANK LIMITED Movable property (not being pledge) 83,122,280 12/11/2010 - open
YES BANK LIMITED Motor Vehicle (Hypothecation) 1,964,500 28/09/2018 - open
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 2,155,271 28/03/2017 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 2,184,188 16/03/2017 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 20,000,000 27/02/2016 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 3,525,000 20/03/2017 - open
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 30,000,000 25/01/2017 - closed
YES BANK LIMITED Motor Vehicle (Hypothecation) 4,793,000 07/05/2018 - open
YES BANK LIMITED Motor Vehicle (Hypothecation) 482,326 28/03/2018 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 55,316,320 23/06/2016 - open
YES BANK LIMITED Motor Vehicle (Hypothecation) 611,000 27/02/2018 - closed
YES BANK LIMITED Motor Vehicle (Hypothecation) 664,000 27/02/2018 - open
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 762,481 22/09/2017 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 824,945 28/03/2017 - closed
ICICI BANK LIMITED Motor Vehicle (Hypothecation) 977,900 22/11/2017 - open
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED Immovable property or any interest therein; Movable property (not being pledge); Pledge on shares of subsidiary held by the Company 3,165,000,000 27/07/2017 12/02/2019 open
VISTRA ITCL (INDIA) LIMITED Immovable property or any interest therein; Book debts; Movable property (not being pledge) 850,000,000 11/08/2016 09/09/2016 closed
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED Hypothecation on DSRA Account 565,000,000 11/07/2017 12/02/2019 open
YES BANK LIMITED FIXED DEPOSITS WITH YES BANK 850,000,000 09/09/2016 - closed
YES BANK LIMITED Book debts; Floating charge; Movable property (not being pledge); All Current Assets and all Movable Fixed Assets 150,000,000 16/10/2017 - open
YES BANK LIMITED Book debts; Floating charge; Movable property (not being pledge); All Current Assets and all Movable Fixed Assets 625,000,000 16/10/2017 - closed
ICICI BANK LIMITED 17,100,000 28/12/2011 - closed
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 175,000,000 12/07/2007 03/07/2008 closed
ICICI BANK LIMITED 20,000,000 14/09/2012 - closed
ICICI BANK LIMITED 20,165,560 29/12/2012 - closed
TATA CAPITAL FINANCIAL SERVICES LIMITED 220,000,000 30/01/2015 04/03/2015 closed
YES BANK LIMITED 615,000,000 10/10/2011 04/03/2015 closed
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED 630,000,000 22/11/2007 03/07/2008 closed
Axis Bank Limited 635,000,000 05/03/2010 17/02/2011 closed
YES BANK LIMITED 750,000,000 28/08/2014 04/03/2015 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00024402 RAAJA KANWAR Managing Director 19/07/2007 24/10/2021
00025216 RAKESH GUPTA Director 03/02/2020 24/04/2021
00035336 VIVEK BHARATI Director 27/07/2012 07/08/2020
00066328 ANIL KUMAR GUPTA Director 20/12/2017 19/07/2020
00247927 MANOJ KUMAR Director 12/06/2017 20/09/2020
06494783 JAN HUGO JOSEF FIEGE Director 25/04/2018 30/08/2020
06573258 AHMED ALI MOHAMED ABDELAZIZ AL SARKAL Director 10/06/2013 11/12/2020
06695695 RUBIN PARESH CHHEDA Director 10/06/2020 13/03/2020
XXXXXXXXXX AKANKSHA GUPTA 17/02/2020 19/11/2021
XXXXXXXXXX ASHISH JASORIA 14/02/2017 15/11/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8