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GORDON WOODROFFE LOGISTICS LIMITED

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GORDON WOODROFFE LOGISTICS LIMITED having CIN U29191MH2000PLC321395 is 25 years , 1 month old Public Indian Company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 15,000,000. It's NIC code is 29191 (which is part of its CIN).

As per the NIC code, it is inolved in Manufacture Of Refrigerators Or Freezing Equipment For Commercial And Other Non-Household Purposes And Assemblies Of Their Major Components E.G. Compressors And Condensers Mounted On A Common Platform Even Though Motor . GORDON WOODROFFE LOGISTICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2023. Directors of GORDON WOODROFFE LOGISTICS LIMITED are Farokh Homi Commissariat and Zahan Farokh Commissariat.

GORDON WOODROFFE LOGISTICS LIMITED ' Corporate Identification Number (CIN) is U29191MH2000PLC321395 and its registration number is 321395. Users may contact GORDON WOODROFFE LOGISTICS LIMITED on its Email address - rshankar@jamesmackintosh.com Registered address of GORDON WOODROFFE LOGISTICS LIMITED is COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT,,MUMBAI,Maharashtra,India-400001. Current status of GORDON WOODROFFE LOGISTICS LIMITED is - Active.

Key Indicators

Authorised Capital
50,000,000

as on 04/04/2000

Paid Up Capital
15,000,000

as on 04/04/2000

Company Age
25 Year, 1 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U29191MH2000PLC321395
Company Status Active
Registration Number 321395
Date of Incorporation 04/04/2000
RoC ROC Mumbai
Company Age 25 years & 36 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 15000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID rshankar@jamesmackintosh.com
Address Kubers. No.42 (Old No.425), Pantheon Road, Egmore, CHENNAI-8 CHENNAI Tamil Nadu India 600008
Website jamesmackintosh.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GEORGE JACOB NALAMVALIL
11/24/2004 00059838 *****2030Q 19 years
Director
RAVI SHANKAR AYYAGARI
09/29/2018 08109690 *****6022J 4 years
Director
CYRUS FAROKH COMMISSARIAT
09/29/2021 09161602 *****7069E 1 years
Director
FAROKH HOMI COMMISSARIAT
11/24/2004 00080698 *****9595L 19 years
Director
FAROKH HOMI COMMISSARIAT
03/30/2023 00080698 0 years
Director
CYRUS FAROKH COMMISSARIAT
03/30/2023 09161602 0 years
Director
RAVI SHANKAR AYYAGARI
04/27/2023 08109690 *****6022J 0 years
Director
ZAHAN FAROKH COMMISSARIAT
05/03/2023 10127543 *****9686A 2 years

Companies connected through Directors

Name Status CIN Common Directors Address

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 224,314,579.60 cr

2

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 44,000,000.00 cr

3

YES BANK LIMITED

No. of Loans: 2

Total Amount: 101,168,000.00 cr

4

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 87,500,000 31 May, 2017 12 Mar, 2018 24 Oct, 2019 Closed
3i Infotech Trusteeship Services Limited Tower No.5, Vashi Railway Station Complex, Vashi 44,000,000 22 Nov, 2007 20 Oct, 2009 30 Nov, 2011 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 100,000,000 30 Aug, 2011 21 Jul, 2015 18 Apr, 2017 Closed
YES BANK LIMITED Nehru Centre, Dr.Annie Besant Road, Worli, 1,168,000 10 Jul, 2015 - 30 Dec, 2019 Closed
ICICI BANK LIMITED 110, NUNGAMBAKKAM HIGH ROAD 10,000,000 20 Sep, 2006 - 02 Dec, 2011 Closed
Others Old Padra Road 16,814,580 21 Dec, 2020 11 Feb, 2021 - Open
Others Old Padra Road 120,000,000 20 Feb, 2019 - - Open

Registered Details

CIN
U29191MH2000PLC321395
PAN
U29191MH2000PLC321395
Incorporation
25 years , 1 month
Company Email
rshankar@jamesmackintosh.com
Paid up Capital
₹ 15,000,000
Authorised Capital
₹ 50,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacture Of Refrigerators Or Freezing Equipment For Commercial And Other Non-Household Purposes And Assemblies Of Their Major Components E.G. Compressors And Condensers Mounted On A Common Platform Even Though Motor

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

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Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 0.00 0.00 0.00 0.00 0.00
Reserves 0.00 0.00 0.00 0.00 0.00
Borrowings + 0.00 0.00 0.00 0.00 0.00
Long term borrowings 0.00 0.00 0.00 0.00 0.00
Short term borrowings 0.00 0.00 0.00 0.00 0.00
Trade payables + 0.00 0.00 0.00 0.00 0.00
Days payable 0.00 0.00 0.00 0.00 0.00
Other liabilities + 0.00 0.00 0.00 0.00 0.00
Other non-current liabilities 0.00 0.00 0.00 0.00 0.00
Other current liabilities 0.00 0.00 0.00 0.00 0.00
Total liabilities 0.00 0.00 0.00 0.00 0.00
Fixed Assets + 0.00 0.00 0.00 0.00 0.00
Tangible assets 0.00 0.00 0.00 0.00 0.00
CWIP 0.00 0.00 0.00 0.00 0.00
Intangible assets 0.00 0.00 0.00 0.00 0.00
LT loans and advances 0.00 0.00 0.00 0.00 0.00
Other non-current assets 0.00 0.00 0.00 0.00 0.00
Current assets + 0.00 0.00 0.00 0.00 0.00
Inventories 0.00 0.00 0.00 0.00 0.00
Trade receivables 0.00 0.00 0.00 0.00 0.00
Cash and cash equivalents 0.00 0.00 0.00 0.00 0.00
ST loans and advances 0.00 0.00 0.00 0.00 0.00
Other current assets 0.00 0.00 0.00 0.00 0.00
Total assets 0.00 0.00 0.00 0.00 0.00
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of GORDON WOODROFFE LOGISTICS LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of GORDON WOODROFFE LOGISTICS LIMITED

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of GORDON WOODROFFE LOGISTICS LIMITED

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of GORDON WOODROFFE LOGISTICS LIMITED

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About GORDON WOODROFFE LOGISTICS LIMITED

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of GORDON WOODROFFE LOGISTICS LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- GORDON WOODROFFE LOGISTICS LIMITED

What is GORDON WOODROFFE LOGISTICS LIMITED ?

GORDON WOODROFFE LOGISTICS LIMITED having CIN U29191MH2000PLC321395 is 25 years , 1 month old Public Indian Company incorporated with MCA on 04 Apr 2000. GORDON WOODROFFE LOGISTICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 15,000,000.

What is the CIN of GORDON WOODROFFE LOGISTICS LIMITED?

CIN of GORDON WOODROFFE LOGISTICS LIMITED is U29191MH2000PLC321395.

Where is GORDON WOODROFFE LOGISTICS LIMITED located?

Address of GORDON WOODROFFE LOGISTICS LIMITED is Commissariat building, 5th floor, 231, dr.dadabhai naoroji road, fort,,mumbai,maharashtra,india-400001,.

Who are the directors of GORDON WOODROFFE LOGISTICS LIMITED ?

The company has 9 directors/key management personnel GEORGE NALAMVALIL,RAVI AYYAGARI,CYRUS COMMISSARIAT,ASHOK RAJAGOPALAN,FAROKH COMMISSARIAT,FAROKH COMMISSARIAT,CYRUS COMMISSARIAT,RAVI AYYAGARI,ZAHAN COMMISSARIAT,

What is the contact details of GORDON WOODROFFE LOGISTICS LIMITED ?

Email : rshankar@jamesmackintosh.com
Address : Kubers. No.42 (Old No.425), Pantheon Road, Egmore, CHENNAI-8 CHENNAI Tamil Nadu India 600008

What does GORDON WOODROFFE LOGISTICS LIMITED do?

GORDON WOODROFFE LOGISTICS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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