Indrayani Secure Logistics Llp - Company overview

Indrayani Secure Logistics LLP is shown as "Strike Off" in MCA records.

2015-02-25 Navi Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.02 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Indrayani Secure Logistics Llp 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 7 directors on the board.
  • Director YOGESH SHIVDUTT PANDEY 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 Indrayani Secure Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Indrayani Secure Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 February 2015 as a limited liability partnership. Its registered office is at Nl - 2, Building No. 11, Room No. B3, Sector 15, Nerul, Navi Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has seven partners: Shivdutt Ramlotan Pandey, Indrani Shivdutt Pandey, Uma Arunoday Pandey and 4 others. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Indrayani Secure Logistics Private Limited and S R Security Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Nl - 2, Building No. 11, Room No. B3, Sector 15, Nerul, Navi Mumbai, Maharashtra - 400706
Legal NameIndrayani Secure Logistics Llp
CIN / LLPINAAD-4393
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-25
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Indrayani Secure Logistics Llp (7) Current board members from MCA filings, including designation and appointment details.

S
Shivdutt Ramlotan Pandey
Designated Partner | Since 2015-02-25 | DIN: 01421611
I
Indrani Shivdutt Pandey
Designated Partner | Since 2015-02-25 | DIN: 02112299
U
Uma Arunoday Pandey
Partner | Since 2015-09-21 | DIN: 07293013
Y
Yogesh Shivdutt Pandey
Partner | Since 2015-09-21 | DIN: 07635573
K
Kuldeep Shivdutt Pandey
Designated Partner | Since 2015-02-25 | DIN: 06491261
A
Ajay Pandey
Partner | Since 2015-09-21 | DIN: 07635530

Companies With Common Directors Of Indrayani Secure Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indrayani Secure Logistics Private Limited 2 Shared Directors
S R Security Private Limited 2 Shared Directors
Indoasia Fertilizers Private Limited 1 Shared Director
Ralsav Industries Private Limited 1 Shared Director

MSME Payment Delays by Indrayani Secure Logistics Llp 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 Indrayani Secure Logistics Llp 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 Indrayani Secure Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indrayani Secure Logistics LLP?
In an LLP the partners are the owners. The partners on record for Indrayani Secure Logistics LLP are Shivdutt Ramlotan Pandey, Indrani Shivdutt Pandey, Uma Arunoday Pandey and four others.
Who are the current designated partners and partners of Indrayani Secure Logistics LLP?
Indrayani Secure Logistics LLP has seven partners on record: Shivdutt Ramlotan Pandey (since February 2015), Indrani Shivdutt Pandey (since February 2015), Uma Arunoday Pandey (since September 2015), Yogesh Shivdutt Pandey (since September 2015), Kuldeep Shivdutt Pandey (since February 2015) and Ajay Pandey (since September 2015), plus 1 more.
What is LLPIN/FCRN number of Indrayani Secure Logistics LLP?
The LLPIN of Indrayani Secure Logistics LLP is AAD-4393. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indrayani Secure Logistics LLP incorporated?
Indrayani Secure Logistics LLP was incorporated on 25 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Indrayani Secure Logistics LLP?
The registered office on MCA records is Nl - 2, Building No. 11, Room No. B3, Sector 15, Nerul, Navi Mumbai, Maharashtra - 400706.
What is the current status of Indrayani Secure Logistics LLP?
MCA shows Indrayani Secure Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Indrayani Secure Logistics LLP?
You can post to its registered office at Nl - 2, Building No. 11, Room No. B3, Sector 15, Nerul, Navi Mumbai, Maharashtra - 400706.
What industry or business activity is Indrayani Secure Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Indrayani Secure Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Indrayani Secure Logistics LLP?
MCA shows no charges registered against Indrayani Secure Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indrayani Secure Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Indrayani Secure Logistics LLP?
4 companies share partners with Indrayani Secure Logistics LLP. Among them are Indrayani Secure Logistics Private Limited, S R Security Private Limited, Indoasia Fertilizers Private Limited and 1 more.
How can I get the financial details of Indrayani Secure Logistics LLP?
No financial statements for Indrayani Secure Logistics LLP are on record with us yet.
What is the ROC code of Indrayani Secure Logistics LLP?
Indrayani Secure Logistics LLP is registered with ROC Mumbai.
What is the company classification of Indrayani Secure Logistics LLP?
MCA classifies Indrayani Secure Logistics LLP as: Limited Liability Partnership.

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.