GMS SRI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090TZ2012PTC017900) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200000.00.
GMS SRI LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GMS SRI LOGISTICS INDIA 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 GMS SRI LOGISTICS INDIA PRIVATE LIMITED are . POOJAA SHIVANI, BALASIVAKUMAR GUHAN RENGESHWAR, BALASIVAKUMAR KRISSHNAVENI, PALANISAMY BALASIVAKUMAR, and SENTHURVEL BALASIVAKUMAR.
GMS SRI LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TZ2012PTC017900 and its registration number is 17900. Users may contact GMS SRI LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GMS SRI LOGISTICS INDIA PRIVATE LIMITED is H 98/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001.
Current status of GMS SRI LOGISTICS INDIA PRIVATE LIMITED is - Active.
| CIN | U63090TZ2012PTC017900 |
| Name | GMS SRI LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 17900 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-10 |
| Age of Company | 13 years, 1 months, 3 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GMS SRI LOGISTICS INDIA PRIVATE LIMITED |
| U63090TZ2012PTC017900 |
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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 GMS SRI 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08762127 | . POOJAA SHIVANI | Director | 2021-10-21 |
| 08918592 | BALASIVAKUMAR GUHAN RENGESHWAR | Director | 2021-10-21 |
| 02449817 | BALASIVAKUMAR KRISSHNAVENI | Whole-time director | 2016-08-01 |
| 03433811 | PALANISAMY BALASIVAKUMAR | Managing Director | 2016-08-01 |
| 06982183 | SENTHURVEL BALASIVAKUMAR | Director | 2021-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08762127 | . POOJAA SHIVANI | Additional Director | - | 2021-10-21 |
| 08918592 | BALASIVAKUMAR GUHAN RENGESHWAR | Additional Director | - | 2021-10-21 |
| 02449817 | BALASIVAKUMAR KRISSHNAVENI | Director | - | 2016-08-01 |
| 03433811 | PALANISAMY BALASIVAKUMAR | Director | - | 2016-08-01 |
| 06982183 | SENTHURVEL BALASIVAKUMAR | Additional Director | - | 2021-10-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02899TZ1996PTC007072 | S.S.P.DYNAMIC ENGINEERING INDIA PRIVATE LIMITED | HIG. HB.9,GREENPARK APARTMENT,PERIYAR NAGAR ERODE 638001 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U22300TZ2021PTC036544 | INSPIRERACE DIGITAL MEDIA PRIVATE LIMITED | 36, Govindaraj Nagar-1, Periyar Nagar, , Erode, Tamil Nadu, India - 638001 |
| U80903TZ2021PTC036063 | TIPSE INDIA PRIVATE LIMITED | H-72, PERIYAR NAGAR, ERODE , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ1999PTC009068 | VIJAYDEVI COTTON SPINNING MILLS PRIVATE LIMITED | H-35, PERIYAR NAGAR ERODE , ERODE DT, Tamil Nadu, India - 638001 |
| U17111TZ2012PTC018656 | SEYYON HI-TECH POLY FABS PRIVATE LIMITED | 114/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U27320TZ1991PTC003311 | GANAPATHI VEL CONFECTIONERY PRIVATE LIMI TED | H-72, PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U24290TZ2011PTC016725 | R B CARBON PRIVATE LIMITED | 114/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U01100TZ2019PTC032429 | SUNDANCE ESTATES PRIVATE LIMITED | Old No. H-60, New No. H-84, Ground floor, , Periyar Nagar, Tamil Nadu, India - 638001 |
| U01222TZ1991PTC003077 | SUPREME POULTRY PRIVATE LIMITED | H 108PERIYAR NAGAR ERODE , TAMILNADU, Tamil Nadu, India - 638001 |
| U17299TZ2016PTC028114 | SADAYAPPA TEXTILE MILLS PRIVATE LIMITED | NO.31, GANDHI NAGAR COLONY - 1 ERODE , ERODE, Tamil Nadu, India - 638001 |
| U80903TZ2021PTC035787 | SSC E-GLOBAL PRIVATE LIMITED | 72, PERIYAR NAGAR, , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ2001PTC009870 | ARUMUGHA PERUMAL TEXTILES PRIVATE LIMITED | L 302PERIYAR NAGAR HOUSING UNIT , ERODE, Tamil Nadu, India - 638001 |
| U17299TZ2020PTC035162 | M E DECOR PRIVATE LIMITED | T.S.NO. 19/2B1, SAMIYAPPA STREET 1ST THIRUNAGAR COLONY , ERODE, Tamil Nadu, India - 638001 |
| AAD-2763 | TOWERBELL VENTURES LLP | 37 THILLAI NAGAR ERODE, Tamil Nadu, India - 638001 |
| U17100TZ2014PTC020968 | ANGEL YARN AND FAB INDIA PRIVATE LIMITED | 17/1, PALANIMALAI STREET KOTTAI , ERODE, Tamil Nadu, India - 638001 |
| U27310TZ1994PTC004893 | JUVALAMUGI STEELS PRIVATE LIMITED | 39,KOVALAN STREET, PERIYAR DIST. , ERODE, Tamil Nadu, India - 638001 |
| L01222TZ1995PLC006025 | SKM EGG PRODUCTS EXPORT INDIA LIMITED | NO 133, 133/1, GANDHIJI ROAD, , ERODE, Tamil Nadu, India - 638001 |
| U02921TZ1985PTC001572 | SKM SIDDHA AND AYURVEDHA COMPANY (INDIA) PRIVATE LIMITED | NO 133, 133/1, GANDHIJI ROAD, , ERODE, Tamil Nadu, India - 638001 |
| U01100TZ2015PTC021162 | SKM SHREES FARMS INDIA PRIVATE LIMITED | NO 133, 133/1, GANDHIJI ROAD, , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ1993PTC004711 | SRI SAKTHI VINAYAGAR TEXTILES PRIVATE LI MITED | 56, SOUTH HANUMANTHANARYANKOVIL STREET, PERIYAR DIST. , ERODE, Tamil Nadu, India - 638001 |
| U15204TZ2002PTC010388 | NIGETHA MILK FOOD PRIVATE LIMITED | 14BALUSAMY STREET ERODE , PERIYAR DISTRICT, Tamil Nadu, India - 638001 |
| U15325TZ1994PTC005526 | SHAN PAVE INDUSTRIES PRIVATE LIMITED | 8PERIANNA STREET ERODE , PERIYAR DT, Tamil Nadu, India - 638001 |
| U17299TZ2021PTC035451 | M4 QUILTEX PRIVATE LIMITED | 13 Thillai Nagar Near IOB Bank , ERODE, Tamil Nadu, India - 638001 |
| U18101TZ2011PTC016789 | ANGALAMMAN GARMENTS PRIVATE LIMITED | 20 , Ist Floor Thillai Nagar , Erode, Tamil Nadu, India - 638001 |
| U24230TZ2015PTC021164 | SKM SHREE HERBALS INDIA PRIVATE LIMITED | NO 133, 133/1, GANDHIJI ROAD, , ERODE, Tamil Nadu, India - 638001 |
| U15490TZ2022PTC039354 | SRM SWEETS AND CAKES PRIVATE LIMITED | 35/1 THIRU VIKA STREET MUNICIPAL COLONY , ERODE, Tamil Nadu, India - 638001 |
| U17111TZ2005PTC011539 | KOKILAA TEXTILE INDIA PRIVATE LIMITED | 5/1 SOUTH HANUMANTHARAYANKOVIL STREET KOVIL STREET , ERODE, Tamil Nadu, India - 638001 |
| U18101TZ1995PTC006777 | SRI VANGALAMMAN FABRIC PRIVATE LIMITED | 47C, POWER HOUSE ROAD, PERIYAR DIST. , ERODE, Tamil Nadu, India - 638001 |
| U18101TZ1999PTC008943 | M. P. M. APPAREL PRIVATE LIMITED | 9 O A RAMASAMY STREET GANDHI NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U01211TZ2003PTC010729 | RACHELL GRAND VENTURES PRIVATE LIMITED | 95/178 Jeevanandam Street Muthukumarasamy Nagar, Kallukadai Medu , Erode, Tamil Nadu, India - 638001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342142 | 2012-03-12 | 2015-06-29 | 2019-12-11 | 25,325,000.00 | CORPORATION BANK | |
| 10399559 | 2012-12-29 | - | - | 5,080,000.00 | HDFC BANK LIMITED | |
| 10406396 | 2013-02-12 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 10423181 | 2013-04-20 | - | - | 3,200,000.00 | HDFC BANK LIMITED | |
| 10554996 | 2015-03-03 | - | - | 2,420,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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