Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORTUNE LOGISTICS INDIA PRIVATE LIMITED
CIN: U63011TN2000PTC044704 As on: 2026-07-13
FORTUNE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63011TN2000PTC044704) is a Private company incorporated on 10 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FORTUNE LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTUNE LOGISTICS INDIA 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 FORTUNE LOGISTICS INDIA PRIVATE LIMITED are DIPESH LAXMICHAND MOMAYA, AJITENDRA SINGH, HARSHA DEEPAK JIANDANI, FARHANA SHABBIR SHAIKH, KADAN MEETHALE DEVADAS, HARISH MIRYALA NAIDU, and DEEPAK KRISHINKUMAR JIANDANI.
FORTUNE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011TN2000PTC044704 and its registration number is 44704. Users may contact FORTUNE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTUNE LOGISTICS INDIA PRIVATE LIMITED is No.1059, 10th Street, Poompuhar Nagar, Kolathur, , Chennai, Tamil Nadu, India - 600099.
Current status of FORTUNE LOGISTICS INDIA 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 CINs
ZaubaCorp's company report for FORTUNE LOGISTICS INDIA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FORTUNE LOGISTICS INDIA
Purchase full report of FORTUNE LOGISTICS INDIA
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 FORTUNE LOGISTICS INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORTUNE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10155698 | DIPESH LAXMICHAND MOMAYA | Director | 2023-05-18 |
| 10444730 | AJITENDRA SINGH | Additional Director | 2023-12-29 |
| 10155613 | HARSHA DEEPAK JIANDANI | Director | 2023-05-18 |
| 10155687 | FARHANA SHABBIR SHAIKH | Director | 2023-06-06 |
| 00630394 | KADAN MEETHALE DEVADAS | Director | 2000-04-10 |
| 06859263 | HARISH MIRYALA NAIDU | Additional Director | 2023-12-01 |
| 10155682 | DEEPAK KRISHINKUMAR JIANDANI | Director | 2023-05-18 |
Past Directors & Key Managerial Personnel of FORTUNE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292425 | SANKARARAMAN RAMAKRISHNA | Director | - | 2014-03-31 |
| 00827316 | DEVADAS SHYLAJA | Director | - | 2023-08-09 |
| 00630547 | SUBBIAH IYER VENKATASUBRAMANIAN | Director | - | 2016-09-15 |
| 07635539 | ARJUN DAVADAS NAIR | Director | - | 2023-08-09 |
| 07649494 | ARUN NAIR DEVADAS | Director | - | 2019-09-10 |
Other Directorships of DIPESH LAXMICHAND MOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANKARARAMAN RAMAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLOY WAREHOUSE & INTERIORS LLP | AAC-6538 | Partner | 2014-09-01 | Ongoing |
| BRR WAREHOUSE AND LOGISTICS LLP | AAN-0072 | Designated Partner | 2018-07-20 | Ongoing |
| BALAJI MARILINE PVT LTD | U63013DL1997PTC089404 | Director | 1997-09-03 | Ongoing |
| WORKPLACE SYNERGIES PRIVATE LIMITED | U63040DL1998PTC096412 | Director | 1998-09-23 | Ongoing |
| EASY COMPUTE SOLUTIONS PRIVATE LIMITED | U72900DL2019PTC355963 | Director | 2019-10-09 | Ongoing |
Other Directorships of DEVADAS SHYLAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE E-COMMERCE PRIVATE LIMITED | U74999TN2016PTC113439 | Director | 2016-11-21 | Ongoing |
Other Directorships of HARSHA DEEPAK JIANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARHANA SHABBIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAZF GLOBAL SALES PRIVATE LIMITED | U46524MH2023PTC407070 | Director | 2023-07-20 | Ongoing |
Other Directorships of KADAN MEETHALE DEVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI MARILINE PVT LTD | U63013DL1997PTC089404 | Director | - | 2018-12-11 |
| FORTUNE E-COMMERCE PRIVATE LIMITED | U74999TN2016PTC113439 | Director | 2016-11-21 | Ongoing |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2015-09-11 |
Other Directorships of SUBBIAH IYER VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI MARILINE PVT LTD | U63013DL1997PTC089404 | Director | 1998-06-29 | Ongoing |
| SRI KAILASANATHAR SERVICES PRIVATE LIMITED | U74999TN2018PTC123014 | Director | 2018-06-01 | Ongoing |
Other Directorships of HARISH MIRYALA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DN5 MARINE PRIVATE LIMITED | U35100MH2014PTC255797 | Director | 2014-07-02 | Ongoing |
Other Directorships of ARJUN DAVADAS NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE E-COMMERCE PRIVATE LIMITED | U74999TN2016PTC113439 | Director | 2016-11-21 | Ongoing |
Other Directorships of ARUN NAIR DEVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE E-COMMERCE PRIVATE LIMITED | U74999TN2016PTC113439 | Director | 2016-11-21 | Ongoing |
Other Directorships of DEEPAK KRISHINKUMAR JIANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC113439 | FORTUNE E-COMMERCE PRIVATE LIMITED | NO.1059, 10TH STREET POOMPUHAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U70109TN2015PTC102858 | SAATTVIKA PROPERTIES PRIVATE LIMITED | NEW NO 1A OLD NO 3A SENTHIL NAGAR 10TH STREET KOLATHUR CHENNAI , CHENNAI, Tamil Nadu, India - 600099 |
| U72300TN1997PTC039275 | NIHAS SYSTEMS INDIA PRIVATE LIMITED | PLOT NO.79,4TH STREET,POOMPUHAR NAGAR, KOLATHUR, , CHENNAI-600099, Tamil Nadu, India - 600099 |
| AAO-3488 | VBK CONSTRUCTIONS LLP | No: 1069 A 10th Street, Poombuhar Nagar, Kolathur,Chennai,Chennai,Tamil Nadu,India-600099 |
| U31909TN2022PTC152366 | SUSH ENTERPRISES PRIVATE LIMITED | No 31 WEST POOMPUHAR NAGAR 2ND STREET KOLATHUR,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U56102TN2014PTC096842 | GEES EPC SERVICES PRIVATE LIMITED | OFFICE SPACE NO. 95, 10TH CROSS STREET SENTHIL NAGAR, KOLATHUR,CHENNAI,Chennai,Tamil Nadu,600099-India |
| U45200TN2008PLC068272 | ESWN FOUNDATION LIMITED | Plot No. 1406, 22nd Street, Poompuhar Nagar, Kolathur, , Chennai, Tamil Nadu, India - 600099 |
| U62100TN2020PTC135508 | AIR16 AVIATION PRIVATE LIMITED | No.95, 10th Cross Street Senthil Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U93090TN2020PTC136424 | STRARTS COURSES PRIVATE LIMITED | No 1064/2, 11th Street, Poompuhar Nagar Kolathur , Chennai, Tamil Nadu, India - 600099 |
| AAD-5632 | RMM PROJECTS LLP | NO.33/2, PADMAVATHY NAGAR EXTN., 10TH STREET, VINAYAGAPURAM, KOLATHUR CHENNAI, Tamil Nadu, India - 600099 |
| U15400TN2022PTC153868 | NATURE HUNT INNOVATIONS PRIVATE LIMITED | NO.1274, CHARUKESI APARTMENTS, 17TH STREET, POOMPUHAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U64201TN2007PTC063338 | WIN BROADBAND SERVICES PRIVATE LIMITED | PLOT NO. 1539-B, 24TH STREET, POOMPUHAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U63090TN2012PTC087589 | PERFECT MARINE SERVICES PRIVATE LIMITED | OFFICE SPACE NO. 95, 10TH CROSS STREET SENTHIL NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U96092TN2022PTC155164 | HWZEFY INNOVATIONS PRIVATE LIMITED | No.1274, D1 Charukesi Apartments, 17th Street, Poompuhar Nagar, Kolathur, , Chennai, Tamil Nadu, India - 600099 |
| U52609TN2022PTC149764 | ARKS LAPTOP PRIVATE LIMITED | P.NO.1333/A, B4, 7TH CROSS STREET POOMPUHAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72300TN1997PTC037498 | SOFTWARE SYSTEMS ANALYSTS INDIA PRIVATE LIMITED | NO:15,(OLD NO:22),4TH STREET,VALARMATHI NAGAR KOLATHUR, CHENNAI-600 099. , CHENNAI-600 099., Tamil Nadu, India - 600099 |
| U85100TN2021PTC148902 | V SCANS AND LABS PRIVATE LIMITED | No.36A, Sakthi Nagar 3rd Street, Kolathur, Chennai 600099 , Chennai, Tamil Nadu, India - 600099 |
| AAD-6208 | 360 FIELD REPORTING COMPANY LLP | KRISHNAKRITI, NO.6, PLOT NO.39, 3RD CROSS STREET, SENTHIL NAGAR,KOLATHUR, CHENNAI, Tamil Nadu, India - 600099 |
| AAM-1901 | AEGTE DESIGN LLP | New No.1/3, Plot No. 87, 19th Street Anjugam Nagar, Kolathur Chennai, Tamil Nadu, India - 600099 |
| U29306TN2022PTC155778 | MEROLI INTERNATIONAL SOLUTIONS PRIVATE LIMITED | PLOT NO 107, DOOR NO 80, 6TH STREET POOMBUGAR NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U45208TN2013PTC089544 | CHENNAI CHAKRAA PROJECT PRIVATE LIMITED | No.2, Plot No. 48,1st Cross Street, Srinivasa Nagar, Kolathur , Chennai, Tamil Nadu, India - 600099 |
| U52100TN2011PTC080282 | EMINENT STAR INDIA ENTERPRISES PRIVATE LIMITED | DOOR NO 44, SHOP NO 2, II ND STREET THIRUMALAI NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72400TN2007PTC064825 | FIRST MATH BPO PRIVATE LIMITED | OLD NO.1400, NEW NO.7, POOMPUHAR NAGAR, 22ND ST KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74140TN2010PTC074304 | EXPERT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED | NO.14A, PERIYAR STREET, 2ND STREET, SREE GANESH NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U74999TN2019PTC127732 | QUEBEQ VENTURES PRIVATE LIMITED | DOOR No.10, PLOT No.2, KAMBAR NAGAR, 4th STREET KOLATHUR , Chennai, Tamil Nadu, India - 600099 |
| AAP-4970 | VMT EDUTECH SOLUTIONS LLP | Plot No.12, Flat No. D, 8th Street, R. K. Syndicate Nagar, Kolathur Chennai, Tamil Nadu, India - 600099 |
| AAM-4994 | SWISS-FINANCIAL SERVICE LLP | OLD NO. 36, NEW NO. 4/83, 5TH CROSS STREET, SRINIVASA NAGAR, KOLATHUR CHENNAI, Tamil Nadu, India - 600099 |
| U45209TN2013PTC092535 | AGATE INFRA ENGINEERING PRIVATE LIMITED | FLAT NO.40, DOOR NO.G1 MURUGAN KOIL STREET, VIVEKANANDA NAGAR, KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| U72200TN2009PTC073432 | MINDPOWER ENGINEERING SOLUTIONS PRIVATE LIMITED | NO.10A, R K R NAGAR, POOMPUHAR NAGAR IST MAIN RD KOLATHUR , CHENNAI, Tamil Nadu, India - 600099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100433751 | 2021-02-08 | - | - | 400,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.