• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      CARAVEL LOGISTICS PRIVATE LIMITED

      CIN: U63090TN1994PTC027880
      Purchase Report

      CARAVEL LOGISTICS PRIVATE LIMITED (CIN: U63090TN1994PTC027880) is a Private company incorporated on 27 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 280000000.00.

      CARAVEL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARAVEL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of CARAVEL LOGISTICS PRIVATE LIMITED are SAJU CHACKO ., and SUSHA SAJU ..

      CARAVEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN1994PTC027880 and its registration number is 27880. Users may contact CARAVEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARAVEL LOGISTICS PRIVATE LIMITED is NO484,PANTHEON PL,PANTHEONROADEGMORE CHENNAI-600008. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600008.

      Current status of CARAVEL LOGISTICS PRIVATE LIMITED is - Active.

      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 CARAVEL 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.

      Purchase Report

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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 CARAVEL 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 CARAVEL LOGISTICS
      DIN Director Name Designation Appointment Date
      00811141 SAJU CHACKO . Managing Director 2009-07-09
      07792150 SUSHA SAJU . Director 2021-10-07
      Past Directors & Key Managerial Personnel of CARAVEL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00514607 SRINIVAS KOPPISETTY Nominee Director - 2017-05-09
      00811052 CHAMBATH JAYAKRISHNAN . Director - 2021-10-07
      00811141 SAJU CHACKO . Director - 2009-07-09
      03081298 SHAJI VARGHESE Nominee Director - 2019-11-19
      05270118 DHANYA NANDAKUMAR Additional Director - 2012-09-28
      05270118 DHANYA NANDAKUMAR Director - 2014-05-30
      07792150 SUSHA SAJU . Additional Director - 2021-10-14
      Other Directorships of SRINIVAS KOPPISETTY
      Company Name CIN Designation Appointment Date Cessation
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Additional Director - 2012-03-31
      RAJSHREE POLYPACK LIMITED L25209MH2011PLC223089 Nominee Director - 2014-12-31
      PIPALS COMMUNITY DAIRY FARM PRIVATE LIMITED U01100KA2022PTC168704 Director - 2023-06-19
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2009-09-28
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2010-07-07
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2012-10-25
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director - 2017-06-27
      AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Additional Director - 2008-09-27
      AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Director - 2012-11-22
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2010-12-09
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Additional Director - 2008-09-26
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Director - 2010-11-10
      MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Nominee Director - 2010-10-28
      RELIABLE TECHNOCRATS PRIVATE LIMITED U34100MH1989PTC051360 Director - 2009-05-18
      SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Additional Director - 2011-09-30
      SAISUDHIR ENERGY LIMITED U40108AP2010PLC067900 Director - 2020-10-10
      ASR ENGINEERING & PROJECTS LIMITED U45200AP2005PLC048258 Additional Director - 2008-08-14
      ASR ENGINEERING & PROJECTS LIMITED U45200AP2005PLC048258 Director - 2014-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2012-10-24
      EQ INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2012PTC228931 Director 2012-03-29 Ongoing
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Additional Director - 2011-06-10
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2021-01-12
      QAI (INDIA) LIMITED U74899DL1993PLC056293 Additional Director - 2008-02-27
      QAI (INDIA) LIMITED U74899DL1993PLC056293 Director - 2016-11-10
      BELVOIR ADVISORS PRIVATE LIMITED U74900MH2007PTC169253 Director - 2009-10-05
      RELIABLE AUTOTECH PRIVATE LIMITED U74994MH1996PTC101050 Director - 2009-05-18
      Other Directorships of CHAMBATH JAYAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      TRIPAL INTERNATIONAL LLP AAM-7205 Designated Partner 2018-05-28 Ongoing
      AMORA PROPERTIES PRIVATE LIMITED U45400TN2011PTC079248 Director - 2024-02-16
      CHENNAI TRUCKING SERVICES PRIVATE LIMITED U60221TN2001PTC048038 Director 2001-11-19 Ongoing
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Director - 2017-10-23
      PLANEX LOGISTICS PRIVATE LIMITED U63000TN2014PTC098189 Director 2022-07-01 Ongoing
      SUN SHIP AGENCIES PRIVATE LIMITED U63012TN1996PTC037102 Director 1996-12-09 Ongoing
      SEAWAVES TERMINALS PRIVATE LIMITED U63090TN1994PTC027893 Director - 2022-03-31
      SHREE AMBA HOMES PRIVATE LIMITED U65993TN1995PTC030903 Director 2011-05-10 Ongoing
      Other Directorships of SAJU CHACKO .
      Company Name CIN Designation Appointment Date Cessation
      CARAVEL COASTLINE TERMINALS PRIVATE LIMITED U60200KL2011PTC029426 Director 2011-09-23 Ongoing
      CHENNAI TRUCKING SERVICES PRIVATE LIMITED U60221TN2001PTC048038 Director 2001-11-19 Ongoing
      CHENNAI TRUCKING SERVICES PRIVATE LIMITED U60221TN2001PTC048038 Director - 2021-12-28
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Additional Director - 2022-09-30
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Director 2022-03-17 Ongoing
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Managing Director - 2018-06-18
      SUN SHIP AGENCIES PRIVATE LIMITED U63012TN1996PTC037102 Director 1996-12-09 Ongoing
      SEAWAVES TERMINALS PRIVATE LIMITED U63090TN1994PTC027893 Director 1994-06-27 Ongoing
      INFONET CONNECT PRIVATE LIMITED U72200TN2003PTC051241 Director 2003-07-18 Ongoing
      Other Directorships of SHAJI VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Additional Director - 2011-09-30
      MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Director - 2018-01-10
      RELIABLE TECHNOCRATS PRIVATE LIMITED U34100MH1989PTC051360 Nominee Director 2010-04-21 Ongoing
      EQ INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2012PTC228931 Director - 2018-09-28
      TIG CONSULTX PRIVATE LIMITED U71290KA2020PTC135566 Additional Director - 2023-09-29
      TIG CONSULTX PRIVATE LIMITED U71290KA2020PTC135566 Director 2020-07-16 Ongoing
      SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL U73100MH2019NPL331903 Nominee Director 2024-03-21 Ongoing
      RELIABLE AUTOTECH PRIVATE LIMITED U74994MH1996PTC101050 Nominee Director - 2019-02-22
      Other Directorships of DHANYA NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CARAVEL COASTLINE TERMINALS PRIVATE LIMITED U60200KL2011PTC029426 Additional Director - 2014-06-09
      Other Directorships of SUSHA SAJU .
      Company Name CIN Designation Appointment Date Cessation
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Additional Director - 2017-10-27
      LOGISTICS EXPEDITORS INDIA PRIVATE LIMITED U60231KA2011PTC060792 Director 2017-10-27 Ongoing
      SEAWAVES TERMINALS PRIVATE LIMITED U63090TN1994PTC027893 Additional Director - 2023-08-30
      SEAWAVES TERMINALS PRIVATE LIMITED U63090TN1994PTC027893 Director 2022-03-31 Ongoing

      CIN Company Name Company Address
      F01767 TOSHIBA PLANT SYSTEMS AND SERVICES CORPO RATION HOTEL AMBASSADOR PALLAVA 30 MONTIETH ROAD EGMORE , CHENNAI TAMIL NADU, Tamil Nadu, India - 600008
      U65991TN1992PLC023171 PREMIER PERMANENT FUND LTD 3, ARAVAMUDHAN GARDEN STREET,EGMORE, CHENNAI 600 008 , TAMIL NADU, Tamil Nadu, India - 600008
      ACF-7487 STERLING BUSINESS SERVICES LLP SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      ACJ-6198 NANDALAL MADHAVADAS CONSULTANTS LLP SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
      U22121TN1996PTC035651 EMERALD PRINTING HOUSE(MADRAS)PRIVATE LI MITED 15A,CASA MAJOR ROAD, EGMORE,CHENNAI 600008 CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008
      U30006TN1996PTC034064 COMPUTER FRIENDS INDIA P LTD 11,SULIMAN ZACKARIAH AVENUE,EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008
      U51101TN1990PTC018819 BHARATH SALT REFINERIES PRIVATE LIMITED Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U31300TN1997PLC038108 ABAN ENERGIES LIMITED JANPRIYA CREST,96,PANTHEON ROAD, CHENNAI-600008 , CHENNAI-600008, Tamil Nadu, India - 000000
      U92132TN2005PTC057528 WIN MEDIA PRIVATE LIMITED IIIRD FLOOR,44, THIRU COMPLEX PANTHEON ROAD, EGMORE , CHENNAI 600008, Tamil Nadu, India - 600008
      U72200TN2005FTC056271 D-TOOLS DEVELOPMENT CENTER PRIVATE LIMITED 4TH FLOORFOUNTAIN PLAZA, 306, PANTHEON ROAD , EGMORE,CHENNAI 600008, Tamil Nadu, India - 600008
      U63040TN1991PTC082276 PUMA TOURS AND TRAVELS PRIVATE LIMITED PRINCEPLAZA,8&9,2ndFloor,No.46,PantheonRoad,Egmore , Chennai, Tamil Nadu, India - 600008
      U30006TN1988PTC015799 GENTECH SYSTEMS PRIVATE LIMITED 15, MONTIETH ROAD,EGMORE, CHENNAI.600008. , CHENNAI.600008., Tamil Nadu, India - 600008
      U55101TN2005PTC057101 FISHERMAN'S FARE RESTAURANTS PRIVATE LIMITED NO.24, CASA MAJOR ROADEGMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008
      U55101TN2006PTC058574 D D J CENTER AND ENTERPRISES PRIVATE LIMITED NO 22, CASA MAJOR ROAD EGMORECHENNAI 600008 CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 000000
      U65993TN1984PTC010563 MPIRES CONSULTANTS PRIVATE LIMITED KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008
      U67120TN1997PTC039504 SHREE GANGA STOCKS PRIVATE LIMITED NO.9,ALSAMALL I FLOOR, NO.4,MONTIETH ROAD, CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008
      U74140TN2004PTC053733 PERFECT SCRUTINY SERVICES PRIVATE LIMITED OFF 2, I FLOOR SINDUR PLAZA42, MONTIETH ROAD EMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008
      U80903TN2004PTC054400 RAPID BRAIN ABACUS ACADEMY PRIVATE LIMIT ED HARDEVI CHAMBER, 3RD FLOOR83, PANTHEON ROAD EGMORE, CHENNAI 8 , CHENNAI 600008, Tamil Nadu, India - 000000
      AAK-5153 ERECT ENGINEERING & EQUIPMENT LLP No 3A, 3rd Floor, Ambercrest Apartment No. 37, Pantheon Road, Egmore, Chennai-600008. Chennai, Tamil Nadu, India - 600008
      U70101TN2006PTC059952 FOUNTAIN HEAD BUILDERS PRIVATE LIMITED PRIYA FLATS 61I LANE PANTHEON ROAD EGMORE , CHENNAI 600008, Tamil Nadu, India - 000000
      U63040TN2005PTC057909 AIRLAND TOURS & TRAVELS PRIVATE LIMITED 17, SECOND FLOORPRINCE PLAZA 46, PANTHEON ROAD , EGMORE, CHENNAI 600008, Tamil Nadu, India - 000000
      U72300TN2006PTC060096 IDEN SOLUTIONS PRIVATE LIMITED NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA EGMORE, , CHENNAI 600008, Tamil Nadu, India - 000000
      U18101TN1999PTC041708 EXTREMES APPARELS PRIVATE LIMITED 58, PANTHEON ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008
      U65191TN1976PTC007082 KAYMO FINANCE PRIVATE LIMITED 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
      U45202TN2005PTC057904 BEDROCK FOUNDATION PRIVATE LIMITED 57, MONTIETH ROADEGMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 000000
      U52599TN1996PLC036444 YADHAV DAIRY EXPORTS LIMITED 59, MONTIETH ROAD, EGMORE,CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 000000
      U72200TN2005PTC056002 V.V.M SOFT SOLUTION PRIVATE LIMITED NO.121, GENGU ROADEGMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 000000
      U01132TN1996PLC036459 ROYAL VALLEY PLANTATIONS LIMITED 134,MATHEW ROAD,EGMORE, CHENNAI 600008. , EGMORE, CHENNAI 600008., Tamil Nadu, India - 000000
      U51102TN1998PTC039937 CHENNAI FUELS PRIVATE LIMITED G-3, AMAR SINDUR, 43, PANTHEONROAD, EGMORE CHENNAI-600008 , CHENNAI-600008, Tamil Nadu, India - 000000
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      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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