Company · L74899DL2000PLC105817
Tiger Logistics (India) Limited
Tiger Logistics (India) Limited is an active company, incorporated in 2000, registered in New Delhi. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹10.57 cr
- Authorised
- ₹11 cr
- Directors
- 10
- Open charges
- 5
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Benu Malhotra | Director | 2000 | Serving | 00272443 |
| Surjeet Kaur | Director | 2013 | Serving | 03094598 |
| Harpreet Singh Malhotra | Director | 2013 | Serving | 00147977 |
| Praneet Kohli | Director | 2013 | Serving | 06617042 |
| Ayush Periwal | Director | 2018 | Serving | 06384786 |
| Naman Nanda | Individual Promoter | 2018 | Serving | 08208034 |
| Sanjay Chopra | Director | 2022 | Serving | 03099540 |
| Rajesh Kumar Gupta | Director | 2022 | Serving | 08952320 |
| Susanta Kumar Panda | Director | 2024 | Serving | 07917003 |
| Madhusudan Jhunjhunwala | Manager/Secretary | 2024 | Serving | 00555418 |
Registered charges · 12
- Open
- 5 of 12
- Secured amount
- ₹43.74 cr
- Charge holders
- The Honkong And Shanghai Banking Corporation LTD · State Bank Of India · Others · Idbi Bank Limited
- Latest event
- 28 Jan 2026
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 804a-807, 60 Skylark Building Nehru PlaceNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 105817
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.