Fnd Logistics Private Limited - Company overview

Fnd Logistics Private Limited is shown as "Under Liquidation" in MCA records.

2010-11-18 Mumbai, Maharashtra Under Liquidation 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
5.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-18
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-27 20:39:57
SATISFIED CHARGES
-
-

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

Health scores for Fnd 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • No balance sheet filing date on record.
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 SATISH SHANKAR SHETTY 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 Fnd Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fnd Logistics Private Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 18 November 2010 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two directors: Satish Shankar Shetty and Ajay Thakkar Dwarkadas. The longest-serving is Ajay Thakkar Dwarkadas, on the board since 2010; the most recent to join is Satish Shankar Shetty, appointed in May 2014. Ajay Thakkar Dwarkadas is the managing director. Two former directors are on record; the most recent to leave was Beena Mukesh Somaiya in May 2014. Between them, the directors also sit on the boards of 3 other companies, including Logix Express Private Limited and E Logix Express (India) Services Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A-Wing, 2 Nd Floor, Btm Compound, Above Sbi Bank, Near Jainam Hall, Lbs Marg, Bhandup -Wes, Mumbai, Maharashtra - 400078
  • Website fndlogistics.com
Legal NameFnd Logistics Private Limited
CIN / LLPINU60232MH2010PTC210174
Company No.210174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Satish Shankar Shetty
Additional Director | Since 2014-05-26 | DIN: 06898511
A
Ajay Thakkar Dwarkadas
Managing Director | Since 2010-11-18 | DIN: 03282625

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

Board Overlap From MCA / Compliance Filings

Logix Express Private Limited 2 Shared Directors
E Logix Express (India) Services Private Limited 1 Shared Director
Logix Supply Chain Solutions Private Limited 1 Shared Director

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

1 regulatory flag on record

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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fnd 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fnd 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 Fnd Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fnd Logistics Private Limited?
MCA does not publish an "owner" field. Fnd Logistics Private Limited is run by its directors, Satish Shankar Shetty and Ajay Thakkar Dwarkadas, with Ajay Thakkar Dwarkadas as managing director. 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 Fnd Logistics Private Limited?
Fnd Logistics Private Limited has two current directors: Satish Shankar Shetty (since May 2014) and Ajay Thakkar Dwarkadas (since November 2010). Ajay Thakkar Dwarkadas is the managing director.
What is CIN of Fnd Logistics Private Limited?
The CIN of Fnd Logistics Private Limited is U60232MH2010PTC210174. Reading it left to right: U means it is not listed, 60232 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 210174 is its registration number.
When was Fnd Logistics Private Limited incorporated?
Fnd Logistics Private Limited was incorporated on 18 November 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Fnd Logistics Private Limited?
The registered office on MCA records is A-Wing, 2 Nd Floor, Btm Compound, Above Sbi Bank, Near Jainam Hall, Lbs Marg, Bhandup -Wes, Mumbai, Maharashtra - 400078.
What is the current status of Fnd Logistics Private Limited?
MCA shows Fnd Logistics Private Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Fnd Logistics Private Limited?
You can post to its registered office at A-Wing, 2 Nd Floor, Btm Compound, Above Sbi Bank, Near Jainam Hall, Lbs Marg, Bhandup -Wes, Mumbai, Maharashtra - 400078 and use its website, https://fndlogistics.com.
What industry or business activity is Fnd Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Fnd Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Fnd Logistics Private Limited?
MCA shows no charges registered against Fnd Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fnd Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Beena Mukesh Somaiya (May 2014) and Ashish Dwarkadas Thakkar (March 2013).
Which companies share directors with Fnd Logistics Private Limited?
3 companies share directors with Fnd Logistics Private Limited: Logix Express Private Limited, E Logix Express (India) Services Private Limited and Logix Supply Chain Solutions Private Limited.
How can I get the financial details of Fnd Logistics Private Limited?
No financial statements for Fnd Logistics Private Limited are on record with us yet.
What is the official website of Fnd Logistics Private Limited?
The website on record for Fnd Logistics Private Limited is https://fndlogistics.com.
Which company owns fndlogistics.com?
fndlogistics.com is the website listed for Fnd Logistics Private Limited in its company records.
Fnd Logistics Private Limited - is it listed or unlisted?
Fnd 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 Fnd Logistics Private Limited?
Fnd Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Fnd Logistics Private Limited?
MCA classifies Fnd 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.