Inference Logistics Services Private Limited - Company overview

Inference Logistics Services Private Limited is shown as "Strike Off" in MCA records.

2005-03-31 New Delhi, Delhi Strike Off 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 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-03-31
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-10
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 Inference Logistics Services 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ 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 2013 - 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 SHAMPA CHOPRA 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 Inference Logistics Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Inference Logistics Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 31 March 2005 as a private limited company. Its registered office is at D-Ii /2422 Vasant Kunj, New Delhi, Delhi.

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

It has two directors: Sandeep Sarin and Shampa Chopra. The longest-serving is Sandeep Sarin, on the board since 2005; the most recent to join is Shampa Chopra, appointed in September 2010. One former director, Pramil Chopra, left in September 2010. Between them, the directors also sit on the boards of 3 other companies, including Allied Records Management Private Limited and Allied Shipping And Packing Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 10 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics •••••••• ••••••••
  • Location D-Ii /2422 Vasant Kunj, New Delhi, Delhi - 110070
Legal NameInference Logistics Services Private Limited
CIN / LLPINU63013DL2005PTC134569
Company No.134569
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-31
Date of AGM2013-09-10
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sandeep Sarin
Director | Since 2005-03-31 | DIN: 01762268
S
Shampa Chopra
Director | Since 2010-09-01 | DIN: 03267746

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

Board Overlap From MCA / Compliance Filings

Allied Records Management Private Limited 1 Shared Director
Allied Shipping And Packing Company Private Limited 1 Shared Director
Sareen Arts Design Private Limited 1 Shared Director

Employees and EPFO Compliance at Inference Logistics Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Inference Logistics Services 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 Inference Logistics Services 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 Inference Logistics Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Inference Logistics Services Private Limited?
MCA does not publish an "owner" field. Inference Logistics Services Private Limited is run by its directors, Sandeep Sarin and Shampa Chopra. 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 Inference Logistics Services Private Limited?
Inference Logistics Services Private Limited has two current directors: Sandeep Sarin (since March 2005) and Shampa Chopra (since September 2010).
What is CIN of Inference Logistics Services Private Limited?
The CIN of Inference Logistics Services Private Limited is U63013DL2005PTC134569. Reading it left to right: U means it is not listed, 63013 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 134569 is its registration number.
When was Inference Logistics Services Private Limited incorporated?
Inference Logistics Services Private Limited was incorporated on 31 March 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Inference Logistics Services Private Limited?
The registered office on MCA records is D-Ii /2422 Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Inference Logistics Services Private Limited?
MCA shows Inference Logistics Services Private Limited 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 Inference Logistics Services Private Limited?
You can post to its registered office at D-Ii /2422 Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Inference Logistics Services Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Inference Logistics Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Inference Logistics Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Inference Logistics Services Private Limited?
MCA shows no charges registered against Inference Logistics Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Inference Logistics Services Private Limited?
Yes, one former director is on record. Pramil Chopra (September 2010) left.
Which companies share directors with Inference Logistics Services Private Limited?
3 companies share directors with Inference Logistics Services Private Limited: Allied Records Management Private Limited, Allied Shipping And Packing Company Private Limited and Sareen Arts Design Private Limited.
How can I get the financial details of Inference Logistics Services Private Limited?
No financial statements for Inference Logistics Services Private Limited are on record with us yet.
Inference Logistics Services Private Limited - is it listed or unlisted?
Inference Logistics Services 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 Inference Logistics Services Private Limited?
Inference Logistics Services Private Limited is registered with ROC Delhi.
What is the company classification of Inference Logistics Services Private Limited?
MCA classifies Inference Logistics Services 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.