Ionic Logistics And Services Private Limited - Company overview

Registered with ROC Mumbai on 21 October 2008, Ionic Logistics And Services Private Limited is an active private limited company that has be…

2008-10-21 Mira Road, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 510.5%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 177.7%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 240.3%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 16.1%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 11.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-10-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Ionic Logistics And 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ionic Logistics And Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 October 2008, Ionic Logistics And Services Private Limited is an active private limited company that has been around for about 18 years. Its registered office is in Mira Road, Maharashtra.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100.00000000% of turnover.

It has two directors: Anil Kumar and Jagdish Vishnoi. Ten former directors are on record; the most recent to leave was Gajaram Purohit in June 2022. Between them, the directors also sit on the boards of 3 other companies, including Axlerich Marketing Private Limited and Commonpeople Consumer Products 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 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop B 11 1St Floor, Antariksh Chs Ltd Beverly Park Road, Opp Kanakiya Police S, Mira Road, Maharashtra - 401107
Legal NameIonic Logistics And Services Private Limited
CIN / LLPINU63000MH2008PTC187695
Company No.187695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-21
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anil Kumar
Additional Director | Since 2022-06-09 | DIN: 09632983
J
Jagdish Vishnoi
Director | Since 2022-04-14 | DIN: 09572333

Financial Performance of Ionic Logistics And Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 510.5%
P&L Under ₹1 Lakh ▲ 177.7%
EBITDA Under ₹1 Lakh ▲ 240.3%
Net worth ₹1–10 Lakh ▲ 16.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100.00000000

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

Board Overlap From MCA / Compliance Filings

Axlerich Marketing Private Limited 1 Shared Director
Commonpeople Consumer Products Private Limited 1 Shared Director
Navachaitanya Logistics & Services Private Limited 1 Shared Director

Financial Ratios of Ionic Logistics And Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ionic Logistics And Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ionic Logistics And 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

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MCA Filings & Documents of Ionic Logistics And 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.

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Frequently Asked Questions about Ionic Logistics And Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ionic Logistics And Services Private Limited?
MCA does not publish an "owner" field. Ionic Logistics And Services Private Limited is run by its directors, Anil Kumar and Jagdish Vishnoi. 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 Ionic Logistics And Services Private Limited?
Ionic Logistics And Services Private Limited has two current directors: Anil Kumar (since June 2022) and Jagdish Vishnoi (since April 2022).
What is CIN of Ionic Logistics And Services Private Limited?
The CIN of Ionic Logistics And Services Private Limited is U63000MH2008PTC187695. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 187695 is its registration number.
When was Ionic Logistics And Services Private Limited incorporated?
Ionic Logistics And Services Private Limited was incorporated on 21 October 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Ionic Logistics And Services Private Limited?
The registered office on MCA records is Shop B 11 1St Floor, Antariksh Chs Ltd Beverly Park Road, Opp Kanakiya Police S, Mira Road, Maharashtra - 401107.
What is the current status of Ionic Logistics And Services Private Limited?
MCA shows Ionic Logistics And Services Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Ionic Logistics And Services Private Limited?
You can post to its registered office at Shop B 11 1St Floor, Antariksh Chs Ltd Beverly Park Road, Opp Kanakiya Police S, Mira Road, Maharashtra - 401107.
What industry or business activity is Ionic Logistics And Services Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ionic Logistics And Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ionic Logistics And Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ionic Logistics And Services Private Limited?
MCA shows no charges registered against Ionic Logistics And Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ionic Logistics And Services Private Limited?
Yes, ten former directors are on record. The most recent to leave were Gajaram Purohit (June 2022), Radmal Ram (April 2022) and Ravindra Kumar (September 2021).
Which companies share directors with Ionic Logistics And Services Private Limited?
3 companies share directors with Ionic Logistics And Services Private Limited: Axlerich Marketing Private Limited, Commonpeople Consumer Products Private Limited and Navachaitanya Logistics & Services Private Limited.
What is the turnover or revenue of Ionic Logistics And Services Private Limited?
Based on filed financial statements, the revenue of Ionic Logistics And Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 510.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ionic Logistics And Services Private Limited?
For FY 2017, the net worth of Ionic Logistics And Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ionic Logistics And Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ionic Logistics And Services Private Limited - is it listed or unlisted?
Ionic Logistics And 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 Ionic Logistics And Services Private Limited?
Ionic Logistics And Services Private Limited is registered with ROC Mumbai.
What is the company classification of Ionic Logistics And Services Private Limited?
MCA classifies Ionic Logistics And 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.