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  • Complaints
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FYNSEA LINES AND LOGISTICS PRIVATE LIMITED

CIN: U63010TN2009PTC072792

FYNSEA LINES AND LOGISTICS PRIVATE LIMITED (CIN: U63010TN2009PTC072792) is a Private company incorporated on 04 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FYNSEA LINES AND 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.FYNSEA LINES AND 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 FYNSEA LINES AND LOGISTICS PRIVATE LIMITED are VAJJA PARANDHAMA REDDY, SAMPATH BAMARUKMANI ., and USHA SAMPATH ..

FYNSEA LINES AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TN2009PTC072792 and its registration number is 72792. Users may contact FYNSEA LINES AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FYNSEA LINES AND LOGISTICS PRIVATE LIMITED is NO.13A,SECOND FLOOR, WELLINGDON ESTATE, NO.53, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008.

Current status of FYNSEA LINES AND 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

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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 FYNSEA LINES AND 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 FYNSEA LINES AND LOGISTICS
DIN Director Name Designation Appointment Date
02551282 VAJJA PARANDHAMA REDDY Whole-time director 2012-04-10
02551364 SAMPATH BAMARUKMANI . Whole-time director 2012-04-10
06736805 USHA SAMPATH . Whole-time director 2012-04-10
Past Directors & Key Managerial Personnel of FYNSEA LINES AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02551282 VAJJA PARANDHAMA REDDY Director - 2012-04-10
02551364 SAMPATH BAMARUKMANI . Director - 2012-04-10
06736805 USHA SAMPATH . Director - 2012-04-10
Other Directorships of VAJJA PARANDHAMA REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPATH BAMARUKMANI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA SAMPATH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20119TN2023PTC166127 GREAT INDIAN TECHNOSOILS PRIVATE LIMITED No-15A, New No-53/77, Old No-24, 2nd Floor,,Wellingdon estate, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U01400TN2012PLC086777 ACEWIN BIOTECH INDIA LIMITED No.16-A, Second floor, Wellington Estate, no.53 Ethiraj salai, Egmore , Chennai, Tamil Nadu, India - 600008
U74999TN2021PTC148567 WALNUT HEIGHTS (INDIA) PRIVATE LIMITED D.No.53, 3rd Floor, Plot.No.7&7A Wellingdon Estate, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
AAO-9782 CODIM SOLUTIONS AND SERVICES LLP Plot No. 7 & 7A, 3rd Floor, Wellingdon Estate 53 Ethiraj Salai, Egmore chennai, Tamil Nadu, India - 600008
U41000TN2001PTC047278 FUJINO SPIRALS INDIA PRIVATE LIMITED NO.14, WELLINGDON ESTATE,1ST FLOOR, NEW NO.53, ETHIRAJ SALAI, , CHENNAI - 600 008., Tamil Nadu, India - 600008
U74999TN2016OPC113505 EZIZIO VENTURES (OPC) PRIVATE LIMITED No 49, Old No 22, Apartment No 5, Floor No 3, Tower No A, EthirajSalai, Egmore, , CHENNAI, Tamil Nadu, India - 600008
U74999TN2016PTC112607 SSMT SKILL DEVELOPMENT PRIVATE LIMITED NO 4TH FLOOR, NO 12, TOWER NO A, COMMANDERS COURT NO 49 OLD NO 22 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008
ACL-7472 SKALA INFRA LLP No.12, 1st Floor, Wellingdon Estate,Ethiraj Salai, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008
U55101TN2013PTC089768 PANDORA HOSPITALITY PRIVATE LIMITED WELLINGDON ESTATE, NO.53, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U74999TN2019PTC130844 PMS FINTECH PRIVATE LIMITED NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road , Chennai, Tamil Nadu, India - 600008
U52290TN2024PTC173055 S2V LOGISTICS PRIVATE LIMITED R.NO 9, 3RD FLOOR, NO. 53,WELLINGDON ESTATE,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U74110TN2013PTC091376 ROOPHAKAVI POWER PRIVATE LIMITED No.12, Third Floor, Wellington Estate No.24/53, Eithiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
U74990TN2016PTC110402 UX BUSINESS SOLUTIONS PRIVATE LIMITED Plot No.7A,Wellingdon Estate,3rd Floor D.No.24 C-in- C Road, (Ethiraj Salai), E gmore , Chennai, Tamil Nadu, India - 600008
AAM-1552 MIA DESIGN STUDIO LLP FLAT No.204, SECOND FLOOR, C BLOCK, SHIVALAYA BUILDING, No.16 ETHIRAJ SALAI, EGMORE, EGMORE, 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
AAA-9201 SRIVAIBHAV PROJECTS LIMITED LIABILITY PA RTNERSHIP 17A, SECOND FLOOR, WELLINGDON ESTATE, 53, ETHIRAJ SALAI EGMORE, Tamil Nadu, India - 600008
U52292TN2026PTC189020 VYOM SHIPPING INDIA PRIVATE LIMITED No.12, 2nd Floor,,Wellingdon Estate, 53,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U62013TN2024PTC168552 WAVE E BUSINESS PRIVATE LIMITED No 8, 3rd Floor,53,Wellingdon Estate,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U51102TN1951PTC002410 SHERIF TRAVEL AND CARGO SERVICE PRIVATE LIMITED 1 - B, (FIRST FLOOR), #53, WELLINGDON ESTATE ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U74900TN2014PTC094646 WELLOMICS PRIVATE LIMITED NO.24, ETHIRAJ SALAI, WELLINGDON ESTATE NO.7, 3RD FLOOR, EGMORE CHENNAI Chennai TN 600008 IN
U15319TN2001PTC046922 BLUEBHARATH EXIM PRIVATE LIMITED SHOP NO. 6, 3RD FLOOR, FAGUN CHAMBERS, NO. 26, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U62011TN2023PTC163489 WALNUT ACRES (INDIA)PRIVATE LIMITED F.7 & 7A, Old No. 24,New No. 53, Ethiraj Salai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
U72900TN2021PTC148833 HR365 INDIA PRIVATE LIMITED BRILEY ONE, NEW NO.64, (OLD NO.30) 9TH FLOOR ETHIRAJ SALAI EGMORE , Chennai, Tamil Nadu, India - 600008
U74990TN2008PTC067769 M K INTERNATIONAL REALTY PRIVATE LIMITED NEW NO:74, OLD NO:26, FAGUN MANSION, 4TH FLOOR, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
U63000TN2017PTC116040 CANWEST GLOBAL TRAVELS PRIVATE LIMITED NEW NO.8, A BLOCK, SHIVALAYA BUILDING II FLOOR NO.208/129 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008
U63040TN2012PTC085388 PERFECT PYRAMID TRAVELS INDIA PRIVATE LIMITED Flat No.113, 117/1, A Block, 1st Floor Shivalayaa Building No.90, Ethiraj Salai , Egmore , Chennai, Tamil Nadu, India - 600008
U52100TN2010PTC131899 ABACUS DEALERS PRIVATE LIMITED Flat No. 1B, First Floor, Arihant Jashn, New No.38 Old No.121, Rukmani Lakshmipathy Salai, Egmore , Chennai, Tamil Nadu, India - 600008
U51909TN2004PTC132751 APPROCH MARKETING PRIVATE LTD Flat No. 1B, First Floor, Arihant Jashn, New No.38 Old No.121, Rukmani Lakshmipathy Salai, Egmore , Chennai, Tamil Nadu, India - 600008
U67200TN2017PTC118071 DHASARATH CONSULTING PRIVATE LIMITED NO.704, A BLOCK,7TH FLOOR, SHIVALAYA BUILDING,ETHIRAJ SALAI, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10474589 2013-12-02 - 2016-05-02 5,000,000.00 DEUTSCHE BANK AG
100065742 2016-08-31 2023-07-10 - 21,500,000.00 Axis Bank Limited
100373628 2020-08-28 - - 6,440,000.00 Axis Bank Limited
100419753 2021-02-01 - - 7,715,734.00 Axis Bank Limited
100499997 2021-10-20 - - 8,100,000.00 Axis Bank Limited
100512930 2021-12-13 - - 7,620,720.00 Axis Bank Limited
100564172 2022-02-08 - - 7,625,000.00 Axis Bank Limited
100626053 2022-07-18 - - 1,225,842.00 HDFC BANK LIMITED
100672589 2022-11-05 - - 4,506,496.00 HDFC BANK LIMITED
100716512 2023-03-01 - - 716,496.00 HDFC BANK LIMITED
100765164 2023-06-09 - - 8,223,608.00 Axis Bank Limited
100822267 2023-09-21 - - 7,840,000.00 Axis Bank Limited
100902552 2023-12-26 - - 8,300,000.00 Axis Bank Limited

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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
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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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