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      BANNARI AMMAN LOGISTICS PRIVATE LIMITED

      CIN: U60231TZ2014PTC020827
      Purchase Report

      BANNARI AMMAN LOGISTICS PRIVATE LIMITED (CIN: U60231TZ2014PTC020827) is a Private company incorporated on 28 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      BANNARI AMMAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BANNARI AMMAN LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of BANNARI AMMAN LOGISTICS PRIVATE LIMITED are SANGAMPALAYAM VEDANAYAGAM ARUMUGAM, and ARUMUGAM SENTHIL.

      BANNARI AMMAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TZ2014PTC020827 and its registration number is 20827. Users may contact BANNARI AMMAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANNARI AMMAN LOGISTICS PRIVATE LIMITED is 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043.

      Current status of BANNARI AMMAN LOGISTICS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANNARI AMMAN LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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 BANNARI AMMAN 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

      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

      Current Directors & Key Managerial Personnel of BANNARI AMMAN LOGISTICS
      DIN Director Name Designation Appointment Date
      00002458 SANGAMPALAYAM VEDANAYAGAM ARUMUGAM Director 2014-10-28
      00002709 ARUMUGAM SENTHIL Director 2014-10-28
      Past Directors & Key Managerial Personnel of BANNARI AMMAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGAMPALAYAM VEDANAYAGAM ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      BANNARI AMMAN SUGARS LIMITED L15421TZ1983PLC001358 Director - 2014-07-16
      BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Managing Director 1993-05-16 Ongoing
      SHIVA MILLS LIMITED L17111TZ2015PLC022007 Director - 2018-11-09
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Director - 2018-11-09
      SHIVA CARGO MOVERS PRIVATE LIMITED U00630TZ1985PTC001584 Director - 2011-03-16
      VEDANAYAGAM ENTERPRISES PRIVATE LIMITED U01117TZ1998PTC008322 Additional Director - 2011-09-29
      VEDANAYAGAM ENTERPRISES PRIVATE LIMITED U01117TZ1998PTC008322 Director - 2019-06-27
      MURUGAN ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008323 Director 1998-03-02 Ongoing
      BANNARI AMMAN FLOUR MILL PRIVATE LIMITED U01409TZ1946PTC000028 Director 1982-07-01 Ongoing
      SHIVA DISTILLERIES PRIVATE LIMITED U01551TZ1982PTC001218 Director - 2011-03-16
      SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Director - 2016-07-18
      SHIVA AUTOMOBILES PRIVATE LIMITED U03410TZ1989PTC004023 Director - 2011-03-16
      BANNARI AMMAN EXPORTS PRIVATE LIMITED U05121TZ1995PTC005859 Director - 2011-03-16
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U05150TZ1996PTC007515 Director - 2011-03-16
      BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED U15300TZ2008PTC014647 Director - 2019-06-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Additional Director - 2010-09-27
      MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2014-07-16
      KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED U15511KL1992PTC006604 Director - 2011-03-16
      ACCEL APPARELS PRIVATE LIMITED U17100TZ2014PTC020825 Director 2014-10-28 Ongoing
      ANNAMALLAI INDUSTRIES LIMITED U17111TZ1988PLC002138 Director 1989-09-07 Ongoing
      ABIRAMI AMMAN DESIGNS PRIVATE LIMITED U17111TZ2013PTC020063 Director 2013-12-04 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2015-10-10
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Managing Director - 2024-06-21
      BANNARI AMMAN INFINITE TRENDZ PRIVATE LIMITED U18202TZ2019PTC031729 Director 2019-02-21 Ongoing
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U25114TZ2008PTC014481 Director - 2011-03-16
      ANNAMALLAI ENTERPRISE PRIVATE LIMITED U25199TZ1981PTC001061 Director - 2011-03-16
      SENTHIL INFRASTRUCTURE PRIVATE LIMITED U45203TZ2009PTC015060 Director 2009-03-06 Ongoing
      YOUNG BRAND GLOBAL PRIVATE LIMITED U46411TN2023PTC159918 Director - 2024-06-21
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Director 2008-05-16 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U50101TZ1983PTC001271 Director 1983-04-18 Ongoing
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED U50101TZ1984PTC001527 Director 1984-12-14 Ongoing
      ANAMALLAIS MOTORS PRIVATE LIMITED U50101TZ2010PTC016138 Director 2010-06-16 Ongoing
      BANNARI AMMAN ENTERPRISES PRIVATE LIMITED U50200TZ1994PTC015260 Director - 2011-03-16
      ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED U52110TZ1983PTC003258 Director 1983-05-18 Ongoing
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Director - 2019-03-07
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Director 2018-12-27 Ongoing
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Director - 2018-12-26
      SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED U60210TZ1980PTC000970 Director 1980-09-15 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Director 1989-10-18 Ongoing
      BANNARIAMMAN FINANCE PRIVATE LIMITED U65999TZ1987PTC002083 Director - 2011-03-16
      ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED U70101TZ1988PTC002129 Director - 2019-06-27
      ANNAMALLAI ESTATES PRIVATE LIMITED U70101TZ1988PTC002131 Director - 2011-03-16
      BANNARI AMMAN PROPERTIES PRIVATE LIMITED U70102TZ2014PTC020826 Director 2014-10-28 Ongoing
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director 2020-03-19 Ongoing
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2020-03-18
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Nominee Director - 2013-11-23
      VEDANAYAGAM HOSPITAL PRIVATE LIMITED U85110TZ1985PTC001577 Director - 2011-03-16
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Additional Director - 2007-06-21
      MAHESWARA SUGARS LIMITED U85110TZ1998PLC013782 Director 2007-06-21 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2013-09-30
      Other Directorships of ARUMUGAM SENTHIL
      Company Name CIN Designation Appointment Date Cessation
      BANNARI TECHNO PARK LLP AAO-4827 Designated Partner 2019-03-08 Ongoing
      BANNARI AMMAN SPINNING MILLS LIMITED L17111TZ1989PLC002476 Director - 2011-03-16
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Director - 2011-02-10
      SHIVA TEXYARN LIMITED L65921TZ1980PLC000945 Whole-time director - 2008-03-31
      MURUGAN ENTERPRISE PRIVATE LIMITED U01117TZ1998PTC008323 Director 1998-03-02 Ongoing
      ACCEL APPARELS PRIVATE LIMITED U17100TZ2014PTC020825 Additional Director - 2022-09-26
      ACCEL APPARELS PRIVATE LIMITED U17100TZ2014PTC020825 Director 2021-12-01 Ongoing
      ABIRAMI AMMAN DESIGNS PRIVATE LIMITED U17111TZ2013PTC020063 Additional Director - 2022-09-26
      ABIRAMI AMMAN DESIGNS PRIVATE LIMITED U17111TZ2013PTC020063 Director 2021-12-01 Ongoing
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Additional Director - 2011-07-23
      YOUNG BRAND APPAREL PRIVATE LIMITED U18101TN2006PTC081600 Director - 2014-11-11
      SENTHIL INFRASTRUCTURE PRIVATE LIMITED U45203TZ2009PTC015060 Director 2009-03-06 Ongoing
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Additional Director - 2011-09-29
      ANAMALLAIS AUTOMOBILES PRIVATE LIMITED U50100TZ2008PTC014479 Director 2011-09-29 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U50101TZ1983PTC001271 Director 2002-04-07 Ongoing
      BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D U50101TZ1984PTC001527 Director 2002-04-07 Ongoing
      ANAMALLAIS MOTORS PRIVATE LIMITED U50101TZ2010PTC016138 Director - 2022-01-01
      ANAMALLAIS MOTORS PRIVATE LIMITED U50101TZ2010PTC016138 Managing Director 2022-01-01 Ongoing
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Additional Director - 2011-09-29
      BANNARI TECHNO PARK PRIVATE LIMITED U52110TZ1989PTC003049 Director - 2019-03-07
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Additional Director - 2022-09-29
      BANNARI AMMAN RETAILS PRIVATE LIMITED U52399TZ2018PTC031377 Director 2021-12-01 Ongoing
      SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED U60210TZ1980PTC000970 Director 2002-04-07 Ongoing
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Additional Director - 2011-09-29
      ANAMALLAIS AGENCIES PRIVATE LIMITED U65990TZ1981PTC014304 Director 2011-09-29 Ongoing
      BANNARI AMMAN PROPERTIES PRIVATE LIMITED U70102TZ2014PTC020826 Director 2014-10-28 Ongoing

      CIN Company Name Company Address
      U62013TZ2019PTC031729 BANNARI INFOTECH PRIVATE LIMITED 252, Mettupalayam Road,COIMBATORE,Coimbatore,Tamil Nadu,641043-India
      U01409TZ1946PTC000028 BANNARI AMMAN FLOUR MILL PRIVATE LIMITED 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043
      U50101TZ1983PTC001271 ANAMALLAIS AGENCIES PRIVATE LIMITED 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043
      U52110TZ1983PTC003258 ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043
      U70101TZ1988PTC002129 ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043
      AAO-4827 BANNARI TECHNO PARK LLP 252, Mettupalayam Road, Coimbatore, Tamil Nadu, India - 641043
      U19111TZ1991PLC003150 PEARL SHOES LIMITED 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U15300TZ2008PTC014647 BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U17100TZ2014PTC020825 ACCEL APPARELS PRIVATE LIMITED 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U17111TZ2000PLC009261 SHIVA TEXYARN LIMITED 252,METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U17111TZ2013PTC020063 ABIRAMI AMMAN DESIGNS PRIVATE LIMITED 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U01117TZ1998PTC008322 VEDANAYAGAM ENTERPRISES PRIVATE LIMITED 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U45203TZ2009PTC015060 SENTHIL INFRASTRUCTURE PRIVATE LIMITED 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U50100TZ2008PTC014479 ANAMALLAIS AUTOMOBILES PRIVATE LIMITED 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U50101TZ1984PTC001527 BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U50101TZ2010PTC016138 ANAMALLAIS MOTORS PRIVATE LIMITED 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U52399TZ2018PTC031377 BANNARI AMMAN RETAILS PRIVATE LIMITED 252, Mettupalayam Road , COIMBATORE, Tamil Nadu, India - 641043
      U52110TZ1989PTC003049 BANNARI TECHNO PARK PRIVATE LIMITED 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U60210TZ1980PTC000970 SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U65990TZ1981PTC014304 ANAMALLAIS AGENCIES PRIVATE LIMITED 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U70102TZ2014PTC020826 BANNARI AMMAN PROPERTIES PRIVATE LIMITED 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043
      U01551TZ1976PLC000757 COIMBATORE ALCOHOL AND CHEMICALS LIMITED No.252, METTUPALAYAM ROAD, , COIMBATORE, Tamil Nadu, India - 641043
      U01300TZ1991PTC003161 INDIA AGRO PRODUCTS PRIVATE LIMITED 436METTUPALAYAM ROAD METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U29211TZ1985PTC001693 SREEVATSA TRAILERS PRIVATE LIMITED 8/2METTUPALAYAM ROAD METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043
      U24123TZ1934PTC000129 NILGIRI FERTILIZER PRIVATE LIMITED 173METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043
      U27310TZ1992PTC003832 SREEVATSA EXPORTS PRIVATE LIMITED 8/2METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043
      U02919TZ1985PTC001694 SREE VENKATESWARA STRUCTURALS PRIVATE LIMITED 8/2METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043
      L17111TZ1989PLC002476 BANNARI AMMAN SPINNING MILLS LIMITED 252METTUPALAYAM ROAD COIMBATORE , TAMILNADU, Tamil Nadu, India - 641043
      U01119TZ2002PTC010064 MALOLA AGRO BIOTEK PRIVATE LIMITED 15/538 METTUPALAYAM ROAD ROAD , COIMBATORE, Tamil Nadu, India - 641043
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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