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
FOSSIL LOGISTICS PRIVATE LIMITED
CIN: U63012TN2001PTC046851
FOSSIL LOGISTICS PRIVATE LIMITED (CIN: U63012TN2001PTC046851) is a Private company incorporated on 26 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 100000.00.
FOSSIL 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.FOSSIL 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 FOSSIL LOGISTICS PRIVATE LIMITED are ANTONY JAYARAJ NOIL CHRISTURAJ, and NOOHU SARFRAZ ..
FOSSIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2001PTC046851 and its registration number is 46851. Users may contact FOSSIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOSSIL LOGISTICS PRIVATE LIMITED is 2nd Floor Azeema Sheriff Centre No 538 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018.
Current status of FOSSIL LOGISTICS PRIVATE LIMITED is - Under CIRP.
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 FOSSIL 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 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 FOSSIL LOGISTICS
Purchase full report of FOSSIL LOGISTICS
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 FOSSIL 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.
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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 FOSSIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08993105 | ANTONY JAYARAJ NOIL CHRISTURAJ | Director | 2020-12-11 |
| 02613680 | NOOHU SARFRAZ . | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of FOSSIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08035009 | SUSHIL SANTANAM . | Director | - | 2020-12-12 |
| 08993105 | ANTONY JAYARAJ NOIL CHRISTURAJ | Additional Director | - | 2022-09-24 |
| 00022525 | NUBAIL SHUAIB THAIKA | Director | - | 2016-05-11 |
| 00211376 | ADDEPALLI LAKSHMINARAYANA | Whole-time director | - | 2014-07-03 |
| 02613680 | NOOHU SARFRAZ . | Additional Director | - | 2009-09-29 |
| 03365066 | KAMAL ISMAIL | Director | - | 2016-05-11 |
| 06913239 | SINGARAVELU SIVAKUMAR | Additional Director | - | 2014-09-25 |
| 06913239 | SINGARAVELU SIVAKUMAR | Director | - | 2018-01-18 |
Other Directorships of SUSHIL SANTANAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONY JAYARAJ NOIL CHRISTURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NUBAIL SHUAIB THAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELATHERU COMMODITIES TRADING PRIVATE LIMITED | U51420GA2006PTC004490 | Director | - | 2006-04-01 |
| MELATHERU COMMODITIES TRADING PRIVATE LIMITED | U51420GA2006PTC004490 | Managing Director | 2006-04-01 | Ongoing |
| SEAPORT LOGISTICS PRIVATE LIMITED | U63090TN1994PTC029438 | Director | - | 2007-08-03 |
| MELATHERU MINING COMPANY PRIVATE LIMITED | U63090TN2004PTC054377 | Director | 2004-10-01 | Ongoing |
| KOTA LOGISTICS PRIVATE LIMITED | U74999TN2008PTC069324 | Director | 2008-09-18 | Ongoing |
Other Directorships of ADDEPALLI LAKSHMINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY | U93090TN1984NPL010786 | Director | - | 2014-09-26 |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2014-09-08 |
Other Directorships of NOOHU SARFRAZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBSESSIVE COMPULSIVE DETAILING INDIA LLP | AAK-1897 | Designated Partner | 2017-08-01 | Ongoing |
| COASTAL ENERGY PRIVATE LIMITED | U52599TN1997PTC037547 | Additional Director | - | 2019-10-04 |
| COASTAL ENERGY PRIVATE LIMITED | U52599TN1997PTC037547 | Director | - | 2019-09-04 |
Other Directorships of KAMAL ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE LEADS PRIVATE LIMITED | U51909TN2020PTC133715 | Director | 2020-01-09 | Ongoing |
| ASSR INFRASTRUCTURE PRIVATE LIMITED | U74999TN2011PTC080643 | Additional Director | - | 2023-09-29 |
| ASSR INFRASTRUCTURE PRIVATE LIMITED | U74999TN2011PTC080643 | Director | 2022-08-10 | Ongoing |
Other Directorships of SINGARAVELU SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTHIK ENTERPRISES PRIVATE LIMITED | U74999TN2014PTC150384 | Additional Director | - | 2018-09-24 |
| PRAKRUTHIK ENTERPRISES PRIVATE LIMITED | U74999TN2014PTC150384 | Director | - | 2020-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26950TN1970PTC005822 | SOUTHERN ROOFINGS PRIVATE LIMITED | 1st Floor, Old No.554 New No 538 Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U93000TN2013PTC092262 | SAFE T SPAN CONSULTANCY PRIVATE LIMITED | 1st & 2nd Floor Old No. 532/3 & 4, New No. 574/3 & 4, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U46494TN2023PTC159865 | INTERFUSE TRADING PRIVATE LIMITED | Vatika Business Centre, 3rd Floor, Prestige Polygon,Block no 76 Mylapore Division, 471 Anna Salai, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U62013TN2023PTC160249 | COE CRM PRIVATE LIMITED | Amara Sri, Old No.313, New No.455, Block No.75,,7th Floor, Anna Salai, Teynampet,,Chennai,Chennai,Tamil Nadu,600018-India |
| U67100TN2013PTC091600 | FORTE CAPITAL SERVICES PRIVATE LIMITED | New No. 528, 2nd Floor, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U51909TN2008PTC067614 | SAMTEK AUTO PRIVATE LIMITED | No. 463, L R SWAMY PARVATHAM BLOCK, 2ND FLOOR, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2018PTC123932 | BXPERTZ TRADING PRIVATE LIMITED | NO 2F, 560- 562, 2ND FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74210TN2002PTC049562 | CONTROLSOFT ENGINEERING INDIA PRIVATE LIMITED | NO 534, EAST COAST CENTRE 1ST FLOOR, ANNA SALAI, TEYNAMPET, CHENNA I - 600018 , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN2006PTC058867 | ABI CONSTRUCTIONS PRIVATE LIMITED | NO 397 OLD NO 281ANNA SALAI PRECISION PLAZA FIRST FLOOR , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U55101TN2006PTC061377 | URBANEDGE HOTELS PRIVATE LIMITED | Cabin No. 515, 5th Floor,No. 431, Anna Salai, Teynampet,,Chennai,Chennai,Tamil Nadu,600018-India |
| U01122TN2008PTC067897 | ALPINE FLOWER COMPANY PRIVATE LIMITED | NO:10, COMMERCE CENTRE,OLD NO:303, NEW NO:441, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U15400TN2022PTC154968 | TRADEGENICS EXIM PRIVATE LIMITED | No. 313 Amara Sri, 7 Floor, New No. 455 Block No. 75, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72200TN2020PTC139960 | MAKOS INFOTECH PRIVATE LIMITED | Old No: 313, New No: 455, Block No.75, 7th Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2015PTC099196 | CROTUS TECHNOLOGIES PRIVATE LIMITED | Old No.313, New No.455, Block No.75, 7th Floor Amara Sri, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2016PTC104821 | ZONETECH SOLUTIONS PRIVATE LIMITED | Amara Sri, Old No:313, New No: 455, Block No.75 7nth Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U93000TN2019PTC127072 | ALTUS QUANTUM BUSINESS SOLUTIONS PRIVATE LIMITED | AMARA SRI, OLD NO.313, NEW NO.455, BLOCK NO.75 7TH FLOOR, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2016PTC113314 | ALTIMIR EDGE PRIVATE LIMITED | Regus Peninsula Business Centre Private Limited, Regus Amara Sri Old No. 313, new No. 455, Block No. 75, 7th floor, Anna Salai , Chennai, Tamil Nadu, India - 600018 |
| U66190TN2025PTC187090 | PINSEC AI RESEARCH ADVISORY PRIVATE LIMITED | Fathima Akhtar Court, 7th Floor,No.453, Anna Salai,Teynampet,Chennai,Chennai,Chennai,Tamil Nadu,600018-India |
| U50200TN2011PTC081042 | A & Z LIFESTYLE RETAIL PRIVATE LIMITED | OLD NO.551, NEW NO.538 ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U63000TN2014PTC096836 | SHERIF GLOBAL SERVICES PRIVATE LIMITED | OLD NO.551, NEW NO.538, ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U36911TN1985PTC012478 | RAJANIKANT & SONS (DIAMOND & JEWELLERY) PRIVATE LIMITED | NEW NO.528 (OLD NO.559) ANNA SALAI THIRD FLOOR, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2016OPC113136 | STEELBIZ DETAILING SERVICES (OPC) PRIVATE LIMITED | Flat No.12, First Floor, Precision Plaza No. 397, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U45301TN2022PTC154194 | WALEX ENGINEERING SERVICES PRIVATE LIMITED | 5th FLOOR, EAST COAST CENTRE NO. 534, (OLD NO. 553), ANNA SALAI , CHENNAI, Tamil Nadu, India - 600018 |
| U45400TN2018PTC126520 | PRO M & E ENGINEERING PRIVATE LIMITED | 5TH FLOOR, EAST COAST CENTRE NO.534 (OLD NO.553), ANNA SALAI , CHENNAI, Tamil Nadu, India - 600018 |
| U51909TN2019PTC127080 | OO7 TRADE INTERNATIONAL PRIVATE LIMITED | PRECISION PLAZA, 1ST FLOOR, FLAT NO.12, NO.397, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U70101TN1992PLC023319 | HINDUJA PROPERTIES LIMITED | R.R.COMPLEX, 4TH FLOOR, NEW DOOR NO.377 (OLD NO.272), ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2014PTC095097 | NIST ENGINEERING SERVICES PRIVATE LIMITED | New No. 574/3 & 4, 2nd Floor, (Opp. Anna Arivalayam) Anna Salai, Teyna mpet , Chennai, Tamil Nadu, India - 600018 |
| U51909TN2006PTC059231 | NAYATI ENTERPRISES PRIVATE LIMITED | 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63000TN2014PTC097151 | IAL CLEFORD LOGISTICS PRIVATE LIMITED | 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10530365 | 2014-10-18 | 2016-03-07 | 2017-06-19 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10548734 | 2015-01-09 | 2016-08-11 | - | 23,728,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10589071 | 2015-07-15 | 2016-08-11 | - | 19,388,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100019069 | 2016-03-19 | 2016-08-12 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100076670 | 2016-06-29 | - | - | 6,200,000,000.00 | IDBI 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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| 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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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.