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20CUBE LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

20CUBE LOGISTICS PRIVATE LIMITED (CIN: U63013TN1995PTC033929) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

20CUBE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.20CUBE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of 20CUBE LOGISTICS PRIVATE LIMITED are RANJAN KEDIA, and RAMAKRISHNAN KRISHNAN.

20CUBE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013TN1995PTC033929 and its registration number is 33929. Users may contact 20CUBE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of 20CUBE LOGISTICS PRIVATE LIMITED is NAVIN'S WSS TOWERS, 9TH FLOOR, 107-108 HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002.

Current status of 20CUBE LOGISTICS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U63013TN1995PTC033929
Name 20CUBE LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Chennai
Registration Number 33929
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-12-21
Age of Company 30 years, 4 months, 25 days
Activity NIC Code: 6301 NIC Description: Cargo handling
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-11-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

20CUBE LOGISTICS PRIVATE LIMITED
OMEGA FORWARDERS P LTD
OMEGA GLOBAL LOGISTICS PRIVATE LIMITED

Previous CINs

U63013TN1995PTC033929

Regulatory Filings of 20CUBE LOGISTICS

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Litigation Search Report of 20CUBE LOGISTICS

Get a list of all litigations 20CUBE LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 20CUBE LOGISTICS. This report helps you understand the risk associated in dealing with 20CUBE LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 20CUBE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About 20CUBE LOGISTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of 20CUBE LOGISTICS

Current Directors & Key Managerial Personnel of 20CUBE LOGISTICS
DIN Director Name Designation Appointment Date
07147508 RANJAN KEDIA Director 2015-03-30
05179329 RAMAKRISHNAN KRISHNAN Director 2015-03-30
Past Directors & Key Managerial Personnel of 20CUBE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07243088 THANGAMANI RAJA Company Secretary - 2015-06-12
00054460 VILAS WAMAN KATRE Whole-time director - 2015-03-30
00054487 VIKRAM VILAS KATRE Whole-time director - 2015-03-30
02538402 ANAND SEETHARAMAN Nominee Director - 2019-06-10
Other Directorships of RANJAN KEDIA
Company Name CIN Designation Appointment Date Cessation
20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED U63013TN2014PTC095910 Director 2015-03-30 Ongoing
20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED U74900TN2011PTC148864 Director 2015-03-30 Ongoing
GREN TECHNOLOGY & SERVICES PRIVATE LIMITED U74999MH2011PTC218120 Director - 2021-02-15
Other Directorships of VILAS WAMAN KATRE
Company Name CIN Designation Appointment Date Cessation
IMSA SHIPPING AGENCY LLP AAO-9860 Designated Partner 2020-12-13 Ongoing
KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2008-07-14
APLAB LIMITED L99999MH1964PLC013018 Additional Director - 2017-09-28
APLAB LIMITED L99999MH1964PLC013018 Director - 2019-05-14
ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Additional Director - 2010-09-30
ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Director - 2017-10-12
LUBRICARE PVT LTD U29112MH1980PTC022292 Director - 2017-03-10
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Additional Director - 2016-09-28
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2017-09-08
REGENT DEFENCE AND ENGINEERING SYSTEMS LIMITED U33110TN1970PLC005791 Whole-time director - 2007-06-05
VASUNDHARA AGROTECH PRIVATE LIMITED U51219MH2006PTC163094 Director 2006-07-14 Ongoing
EMST MARKETING PRIVATE LIMITED U51909PN2007PTC130696 Additional Director - 2012-09-27
EMST MARKETING PRIVATE LIMITED U51909PN2007PTC130696 Director - 2017-08-19
SEAHORSE INDIA PRIVATE LIMITED U61100MH1980PTC022382 Director - 2014-04-01
SEAHORSE INDIA PRIVATE LIMITED U61100MH1980PTC022382 Whole-time director 2014-04-01 Ongoing
IMSA SHIPPING AGENCY PRIVATE LIMITED U63032MH1989PTC271158 Director - 2014-04-01
IMSA SHIPPING AGENCY PRIVATE LIMITED U63032MH1989PTC271158 Managing Director - 2019-04-21
D V R FREIGHT FORWARDERS PRIVATE LIMITED U63090TN2006PTC058508 Director - 2008-01-21
SEAHORSE FINANCIAL SERVICES PRIVATE LIMITED U65991TN1989PTC018457 Director 1990-12-27 Ongoing
PACIFIC HOLDING PVT LTD U67120MH1987PTC043102 Director 1987-04-18 Ongoing
EMS TECHNOLOGIES PRIVATE LIMITED U72200PN1998PTC012922 Additional Director - 2016-09-12
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2009-09-16
Other Directorships of RAMAKRISHNAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
20CUBE WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED U63013TN2014PTC095910 Director 2015-03-30 Ongoing
20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED U74900TN2011PTC148864 Additional Director - 2012-11-30
20CUBE LOGISTICS SOLUTIONS PRIVATE LIMITED U74900TN2011PTC148864 Director 2012-11-30 Ongoing

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U30007TN1991PTC020358 UNITED INNOVATIONS PVT LTD 846 A, MOUNT ROAD, 3RD FLOOR,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002
U19201TN1997PTC038225 IRSHA EXPORTS PRIVATE LIMITED 8,DAMS ROAD,1FLOOR, MOUNT ROAD, , CHENNAI-600002, Tamil Nadu, India - 000000
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View all companies with similar address

Prosecution Details of 20CUBE LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of 20CUBE LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10341135 2012-02-01 2012-11-27 2015-01-12 48,000,000.00 CITIBANK N. A.
10465767 2013-11-27 - 2021-01-12 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)
10550306 2014-11-22 - 2021-08-11 4,299,000.00 SREI EQUIPMENT FINANCE LIMITED
10550567 2015-01-21 - 2022-06-30 80,000,000.00 HDFC BANK LIMITED
10552283 2015-01-21 2017-01-10 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 170,000,000.00 HDFC BANK LIMITED
10556222 2015-02-08 - 2021-08-11 3,943,000.00 SREI EQUIPMENT FINANCE LIMITED
10588687 2015-06-04 - 2021-03-18 50,100,000.00 SHRIRAM CITY UNION FINANCE LIMITED
10606336 2015-08-22 - 2021-08-11 3,824,100.00 SREI EQUIPMENT FINANCE LIMITED
10607480 2015-08-22 - 2021-08-11 6,140,000.00 SREI EQUIPMENT FINANCE LIMITED
100093438 2016-07-28 - 2023-03-20 12,063,706.00 YES BANK LIMITED
100370557 2020-09-22 1970-01-01 1970-01-01 Movable property (not being pledge); Extension of subservient charge 2,660,000.00 SIDBI
100377248 2020-10-08 2022-04-21 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M 48,210,000.00 HDFC BANK LIMITED

Contact Details of 20CUBE LOGISTICS

Email ID: [email protected] Website: Not Available Address: NAVIN'S WSS TOWERS, 9TH FLOOR, 107-108 HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002

Principal Products & Services of 20CUBE LOGISTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of 20CUBE LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of 20CUBE LOGISTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of 20CUBE LOGISTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of 20CUBE LOGISTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of 20CUBE LOGISTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

Auditors of 20CUBE LOGISTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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