AGILITY LOGISTICS PRIVATE LIMITED

OVERVIEW - AGILITY LOGISTICS PRIVATE LIMITED

Agility Logistics Private Limited was an unlisted private company incorporated on 13 January, 1998. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 87.20 cr and the total paid-up capital was INR 86.31 cr.

Agility Logistics Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 3.26 % over the previous year. At the same time, it's book networth has decreased by -0.02 %. Other performance and liquidity ratios are available here.

Description: The company provides logistics and supply chain management solutions.

Products & Services: freight forwarding and clearance services. It also provides warehousing services
Category: Service Provider

The current status of Agility Logistics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Agility Logistics Private Limited, per our records, was held on 30 November, 2021.

The Corporate Identification Number (CIN) of Agility Logistics Private Limited is U60230MH1998PTC112960. The registered office of Agility Logistics Private Limited was at The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri East, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AGILITY LOGISTICS PRIVATE LIMITED

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Directors - AGILITY LOGISTICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sameer Khatri who was appointed on 30 August, 2021. Sameer Khatri has been on the board for 2 years and 8 months. The most recently appointed director is Carsten Elmdal Trolle, who was appointed on 16 December, 2021.

Sandeep Suresh Tatke has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMEER KHATRI	Director	30 August, 2021	Other directorships - GIL SHARED SERVICES PRIVATE LIMITED,  DSV CHARITABLE FOUNDATION,  DSV COLOAD & CLEARANCE PRIVATE LIMITED,  PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED,  PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED,  DSV AIR & SEA PRIVATE LIMITED,  DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED,
SANDEEP SURESH TATKE	Director	16 September, 2021	Other directorships - GIL SHARED SERVICES PRIVATE LIMITED,  ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED,  DSV CHARITABLE FOUNDATION,  DSV COLOAD & CLEARANCE PRIVATE LIMITED,  ACNIELSEN RESEARCH SERVICES PRIVATE LIMI TED,  PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED,  PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED,  DSV AIR & SEA PRIVATE LIMITED,  DSV SOLUTIONS PRIVATE LIMITED,  DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED,
CARSTEN ELMDAL TROLLE	Director	16 December, 2021	Other directorships - GIL SHARED SERVICES PRIVATE LIMITED,  DSV COLOAD & CLEARANCE PRIVATE LIMITED,  PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED,  DSV AIR & SEA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMEER KHATRI	Director	30 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SHARED SERVICES PRIVATE LIMITED Director 06 October, 2021 Computer Related Services DSV CHARITABLE FOUNDATION Director 25 September, 2020 Health and Social Work DSV COLOAD & CLEARANCE PRIVATE LIMITED Director 01 June, 2012 Business Services PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED Director 04 September, 2019 Computer Related Services PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED Director 04 September, 2019 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA PRIVATE LIMITED Director 29 March, 2016 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED Director 17 December, 2018 Supporting and auxiliary transport activities, activities of travel agencies
SANDEEP SURESH TATKE	Director	16 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SHARED SERVICES PRIVATE LIMITED Director 06 October, 2021 Computer Related Services ACNIELSEN MARKETING RESEARCH INDIA PRIVA TE LIMITED Director 05 July, 2011 Business Services DSV CHARITABLE FOUNDATION Director 25 September, 2020 Health and Social Work DSV COLOAD & CLEARANCE PRIVATE LIMITED Director 01 November, 2017 Business Services ACNIELSEN RESEARCH SERVICES PRIVATE LIMI TED Director 05 July, 2011 Business Services PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED Director 18 October, 2019 Computer Related Services PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED Director 18 October, 2019 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA PRIVATE LIMITED Director 29 June, 2018 Supporting and auxiliary transport activities, activities of travel agencies DSV SOLUTIONS PRIVATE LIMITED Director 01 November, 2017 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED Director 17 December, 2018 Supporting and auxiliary transport activities, activities of travel agencies
CARSTEN ELMDAL TROLLE	Director	16 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIL SHARED SERVICES PRIVATE LIMITED Director 03 December, 2021 Computer Related Services DSV COLOAD & CLEARANCE PRIVATE LIMITED Director 02 December, 2021 Business Services PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED Director 12 March, 2020 Supporting and auxiliary transport activities, activities of travel agencies DSV AIR & SEA PRIVATE LIMITED Director 01 July, 2015 Supporting and auxiliary transport activities, activities of travel agencies