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
FTR LOGISTICS PRIVATE LIMITED
CIN: U60220KL2008PTC022739 As on: 2026-07-13
FTR LOGISTICS PRIVATE LIMITED (CIN: U60220KL2008PTC022739) is a Private company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.FTR LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of FTR LOGISTICS PRIVATE LIMITED are THARISH PANAYIL SAINUDEEN, KOLLIYIL MOHAMMED FAISAL, and ABDUL RASHEED CHALAYIL ALI.
FTR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220KL2008PTC022739 and its registration number is 22739. Users may contact FTR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FTR LOGISTICS PRIVATE LIMITED is VII/178 [12 to 15], Ground Floor, Kalathil Complex Palace Road , Aluva, Kerala, India - 683101.
Current status of FTR 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 CINs
ZaubaCorp's company report for FTR 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 FTR LOGISTICS
Purchase full report of FTR 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 FTR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FTR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02118424 | THARISH PANAYIL SAINUDEEN | Managing Director | 2008-07-08 |
| 02165253 | KOLLIYIL MOHAMMED FAISAL | Director | 2008-07-08 |
| 02221540 | ABDUL RASHEED CHALAYIL ALI | Director | 2008-07-08 |
Past Directors & Key Managerial Personnel of FTR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THARISH PANAYIL SAINUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALLO BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022315 | Director | 2008-04-28 | Ongoing |
| FTR CONSTRUCTIONS INDIA PRIVATE LIMITED | U45200KL2008PTC022710 | Director | 2008-07-02 | Ongoing |
Other Directorships of KOLLIYIL MOHAMMED FAISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FTR CONSTRUCTIONS INDIA PRIVATE LIMITED | U45200KL2008PTC022710 | Managing Director | 2008-07-02 | Ongoing |
Other Directorships of ABDUL RASHEED CHALAYIL ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FTR CONSTRUCTIONS INDIA PRIVATE LIMITED | U45200KL2008PTC022710 | Director | 2008-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2008PTC022710 | FTR CONSTRUCTIONS INDIA PRIVATE LIMITED | VII/178 [12 to 15], Ground Floor, Kalathil Complex Palace Road , Aluva, Kerala, India - 683101 |
| U74200KL2013PTC033362 | ICICLES HVAC EXPERTS PRIVATE LIMITED | Door No:VII/178 (21&23),1st FLOOR, KALATHIL COMPLEX, PALACE ROAD, , ALUVA, Kerala, India - 683101 |
| U52100KL2009PTC024743 | ALGA MARKETING PRIVATE LIMITED | 2 nd FLOOR , KALATHIL COMPLEX PALACE ROAD , ALWAYE, Kerala, India - 683101 |
| U52100KL2009PTC023665 | FILOFAX MARKETING PRIVATE LIMITED | Ground Floor A.M.C. II/334, Janatha Road, Aluva West , Aluva, Kerala, India - 683101 |
| U74999KL2014PTC037234 | INTERNATIONAL PILGRIMAGE REVOLUTION PRIVATE LIMITED | DoorNo.VII/ 568,First Floor, KAP Commercial Centre Railway Station Road, Aluva west village , Aluva, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| U72900KL2014PTC035815 | GEOSENSE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Kodavath Complex, Ground Floor , Aluva, Kerala, India - 683101 |
| U24233KL2009PTC024902 | MYCROSS PRODUCTS PRIVATE LIMITED | 1ST FLOOR, JALALIYA SHOPPING COMPLEX MASJID ROAD , ALUVA, Kerala, India - 683101 |
| AAA-7450 | BLUETECH APPLICATIONS AND SOLUTIONS LLP | 2ND FLOOR, KHAJA SHOPPING COMPLEX RAILWAY STATION ROAD ALUVA, Kerala, India - 683101 |
| U50500KL2019PTC059071 | UNICORNIC TRANSPORT CORPORATE MOTORS PRIVATE LIMITED | Ward:XI, Building:50, Ground Floor Municipal Office Road , ALUVA, Kerala, India - 683101 |
| U63040KL2006PTC019750 | GMC TRAVEL SOLUTIONS PRIVATE LIMITED | First Floor, Maziad Complex N H Bye pass Road , Aluva, Kerala, India - 683101 |
| U41000KL2020PTC062834 | RIVEREDGE CONSTRUCTIONS PRIVATE LIMITED | Door No VII/1500, First Floor Royale Plaza, Bridge Road , Aluva, Kerala, India - 683101 |
| U63040KL2008PTC023464 | XY TOURS AND TRAVELS PRIVATE LIMITED | XIX/77, GROUND FLOOR,ROYALE PLAZA BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U74140KL2012PTC032726 | ENTREPLORE CONSULTING PRIVATE LIMITED | #310 LEVEL 3 MUNICIPAL SHOPPING COMPLEX NEHRU PARK AVENUE, PALACE ROAD , ALUVA, Kerala, India - 683101 |
| U65929KL2020PLN065761 | VEDAGRAMAM NIDHI LIMITED | B.NO.IX/488,1ST FLOOR,KALYAN APARTMENTS (PUTHENVEETTIL HOUSE)PALACE ROAD , ALUVA, Kerala, India - 683101 |
| U70100KL2007PTC021046 | WINSHORE DEVELOPERS PRIVATE LIMITED | DOOR NO-9, BUILDING NO 8/50, SECOND FLOOR PARK AVENUE, PALACE ROAD , ALUVA, Kerala, India - 683101 |
| U72900KL2015PTC037874 | INFOGRYS SOFTWARE SOLUTIONS PRIVATE LIMITED | INFOGRYS SOFTWARE SOLUTIONS PRIVATE LIMITED AMC VII/651(13), 2nd FLOOR,SANTO COMPLEX , ALUVA, Kerala, India - 683101 |
| U72200KL2009PTC024166 | NOSEGAY INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | Room No XI/251, Second Floor, Santo Complex Railway Station Road Near Petrol Pump Jun. , Aluva, Kerala, India - 683101 |
| U72900KL2016PTC046186 | STIKBILZ ONLINE PROMOTIONS PRIVATE LIMITED | Building No. Old VII/597(4), New IX/178 KAP Commercial Centre, R.S Road , Aluva, Kerala, India - 683101 |
| U74200KL2008PTC023125 | TEKPATH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | Door No. 9/488, 1st Floor, Kalyan Apartments Palace Road, Aluva , Aluva, Kerala, India - 683101 |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U79110KL2025PTC099191 | UROGULF GLOBAL ATTESTATION AND VERIFICATION PRIVATE LIMITED | Shams Square, Ground Floor, Perumbavur Road,Aluva,Ernakulam,Kerala,683101-India |
| U62013KL2025PTC098339 | ZERORADIUS PRIVATE LIMITED | NO. 1288, 2ND FLOOR, MAMMENS COMPLEX,MARKET ROAD,Aluva,Ernakulam,Kerala,683101-India |
| U70200KL2023PTC082980 | VSANPURSUE EDU SOLUTIONS PRIVATE LIMITED | AMC-20/533,SECOND FLOOR,KODAVATH SHOPPING COMPLEX,SUB JAIL ROAD,Aluva,Ernakulam,Kerala,683101-India |
| ACF-8149 | ARCANE TECHNO LABS LLP | 3RD FLOOR YENVEE COMPLEX,NEAR MUNICIPAL PARK, TEMPLE ROAD, PERIYAR NAGAR,Aluva,Ernakulam,Kerala,India-683101 |
| AAY-2408 | GCO TAX SOLUTIONS LLP | AMC XI/219 (OLD NO:VII/646 ) 1ST FLOOR, SANTO COMPLEX,R.S. ROAD ERNAKULAM, Kerala, India - 683101 |
| ACA-6985 | COMMAT AVENTURA LLP | KODAVATH SHOPPING COMPLEXSECOND FLOOR, SUB JAIL ROAD, ALUVA Aluva, Kerala, India - 683101 |
| U65992KL1997PTC011621 | SANATHANA KURIES AND LOANS PRIVATE LIMITED | 3rd FLOOR, ROYALE PLAZA BRIDGE ROAD, ALUVA , ALUVA, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
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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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