Indbox Logistics Private Limited - Company overview

Indbox Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909HR2015PTC05…

2015-03-31 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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IL Indbox Logistics Private Limited

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 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-31
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Indbox 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 AJAY GUPTA 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 Indbox Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indbox Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909HR2015PTC055063). Business overview includes Trading (Specialty), incorporated on March 31, 2015 (11+ years old), based in Gurgaon. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4526 Hibiscus Lane Dlf Ph-Iv, Gurgaon, Haryana - 122002
Legal NameIndbox Logistics Private Limited
CIN / LLPINU51909HR2015PTC055063
Company No.055063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-31
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ajay Gupta
Director | Since 2015-03-31 | DIN: 00846684
S
Sachin Narain Kohli
Director | Since 2015-03-31 | DIN: 00569322

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

Board Overlap From MCA / Compliance Filings

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Calibre Buildcon Private Limited 1 Shared Director
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Go Green Designs Private Limited 1 Shared Director
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Kohtech Developers Private Limited 1 Shared Director
Le Task Residences Llp 1 Shared Director
Luxionaire Llp 1 Shared Director
Luxotic Design Studio Llp 1 Shared Director
Naturastic Impex Private Limited 1 Shared Director
Oncor Healthcare Private Limited 1 Shared Director
Palacio Paradygm Llp 1 Shared Director
Skoncepts Llp 1 Shared Director
Yakia Marketing Services Private Limited 1 Shared Director

MSME Payment Delays by Indbox 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

MCA Filings & Documents of Indbox 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
Frequently Asked Questions about Indbox Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indbox Logistics Private Limited?
The Corporate Identification Number (CIN) for Indbox Logistics Private Limited is U51909HR2015PTC055063. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 055063 as per MCA.
When was Indbox Logistics Private Limited incorporated?
Indbox Logistics Private Limited was incorporated 11 years 6 months ago on 31 Mar 2015.
Who are the current board members and directors of Indbox Logistics Private Limited?
Indbox Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indbox Logistics Private Limited?
Indbox Logistics Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Indbox Logistics Private Limited?
Indbox Logistics Private Limited ROC code is Roc Delhi.
What is the company classification of Indbox Logistics Private Limited?
Indbox Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Indbox Logistics Private Limited - is it listed or unlisted?
Indbox Logistics Private Limited is a Unlisted company.
What is the current status of Indbox Logistics Private Limited?
Indbox Logistics Private Limited is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Indbox Logistics Private Limited associated with?
Indbox Logistics Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Indbox Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indbox Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.