Related party · Third-party road logistics and warehousing
Northwind Logistics Ltd
Active — compliant · Incorporated 3 February 2016 · Gat 118/2, Talegaon Dabhade, Pune 410507, Maharashtra
Registry identity
- CIN
- U63030MH2016PLC276104
- PAN
- AABCL••••R
- GSTIN
- 27AABCL8890R1Z4
- LEI
- LEI not obtained — entity is below the reporting threshold and has no derivative exposure.
- Authorised capital
- INR 4.00 cr
- Paid-up capital
- INR 2.75 cr
- Statutory filings
- AOC-4 and MGT-7 filed for FY25 on 11 November 2025
LEI not obtained — recorded as an open item on appraisal CAM-2026-0418.
Directors
- Rajesh MalhotraManaging DirectorDIN 01847362
Exposure with this bank
No facilities with Continental Commercial Bank. Vehicle loans of INR 3.15 cr with HDFC Bank per bureau.
Group perimeter
- Northwind Manufacturing LtdBorrower · shares director Rajesh Malhotra