Deepti Integrated Logistics Private Limited - Company overview

Deepti Integrated Logistics Private Limited is shown as "Amalgamated" in MCA records.

2004-04-27 Hyderabad, Telangana Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-04-27
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepti Integrated Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MADHUSUDAN KOVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deepti Integrated Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepti Integrated Logistics Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 27 April 2004 as a private limited company. The registered office is at F.No:302, Pancom Business Center Ameerpet, Hyderabad, Telangana.

Infyner groups it under Transportation, in the Land Transportation segment.

It has two directors: Madhusudan Kovi and Ramesh Madala. The longest-serving is Ramesh Madala, on the board since 2007; the most recent to join is Madhusudan Kovi, appointed in May 2009. Three former directors are on record; the most recent to leave was Chundru Srinivas in October 2009. The same directors also sit on the board of Chalukya Green Energy Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 5 September 2009. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location F.No:302, Pancom Business Center Ameerpet, Hyderabad, Telangana - 500073
Legal NameDeepti Integrated Logistics Private Limited
CIN / LLPINU60210TG2004PTC043152
Company No.043152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-27
Date of AGM2009-09-05
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Deepti Integrated Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhusudan Kovi
Director | Since 2009-05-14 | DIN: 02645931
R
Ramesh Madala
Director | Since 2007-09-10 | DIN: 00661796

Companies With Common Directors Of Deepti Integrated Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chalukya Green Energy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Deepti Integrated Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Deepti Integrated Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Deepti Integrated Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Deepti Integrated Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepti Integrated Logistics Private Limited?
MCA does not publish an "owner" field. Deepti Integrated Logistics Private Limited is run by its directors, Madhusudan Kovi and Ramesh Madala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deepti Integrated Logistics Private Limited?
Deepti Integrated Logistics Private Limited has two current directors: Madhusudan Kovi (since May 2009) and Ramesh Madala (since September 2007).
What is CIN of Deepti Integrated Logistics Private Limited?
The CIN of Deepti Integrated Logistics Private Limited is U60210TG2004PTC043152. Reading it left to right: U means it is not listed, 60210 is the industry code it registered under, TG is Telangana, 2004 is the year it was registered, PTC is the company type and 043152 is its registration number.
When was Deepti Integrated Logistics Private Limited incorporated?
Deepti Integrated Logistics Private Limited was incorporated on 27 April 2004 with ROC Hyderabad. That makes it about 22 years old.
What is the registered address of Deepti Integrated Logistics Private Limited?
The registered office on MCA records is F.No:302, Pancom Business Center Ameerpet, Hyderabad, Telangana - 500073.
What is the current status of Deepti Integrated Logistics Private Limited?
MCA shows Deepti Integrated Logistics Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Deepti Integrated Logistics Private Limited?
You can post to its registered office at F.No:302, Pancom Business Center Ameerpet, Hyderabad, Telangana - 500073.
What industry or business activity is Deepti Integrated Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Deepti Integrated Logistics Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Deepti Integrated Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Deepti Integrated Logistics Private Limited?
MCA shows no charges registered against Deepti Integrated Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepti Integrated Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Chundru Srinivas (October 2009), Tirupathiraidu Jagarlamudi (January 2009) and Madala Rajendra (September 2007).
Which companies share directors with Deepti Integrated Logistics Private Limited?
Chalukya Green Energy Private Limited shares at least one director with Deepti Integrated Logistics Private Limited.
How can I get the financial details of Deepti Integrated Logistics Private Limited?
No financial statements for Deepti Integrated Logistics Private Limited are on record with us yet.
Deepti Integrated Logistics Private Limited - is it listed or unlisted?
Deepti Integrated Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deepti Integrated Logistics Private Limited?
Deepti Integrated Logistics Private Limited is registered with ROC Hyderabad.
What is the company classification of Deepti Integrated Logistics Private Limited?
MCA classifies Deepti Integrated Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.