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
GMS SRI LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090TZ2012PTC017900 As on: 2026-07-13
GMS SRI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090TZ2012PTC017900) is a Private company incorporated on 10 Feb 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 Sep 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 BALASIVAKUMAR KRISSHNAVENI, PALANISAMY BALASIVAKUMAR, SENTHURVEL BALASIVAKUMAR, . POOJAA SHIVANI, and BALASIVAKUMAR GUHAN RENGESHWAR.
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.
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 GMS SRI 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 GMS SRI LOGISTICS INDIA
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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.
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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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Current Directors & Key Managerial Personnel of GMS SRI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02449817 | BALASIVAKUMAR KRISSHNAVENI | Whole-time director | 2016-08-01 |
| 03433811 | PALANISAMY BALASIVAKUMAR | Managing Director | 2016-08-01 |
| 06982183 | SENTHURVEL BALASIVAKUMAR | Director | 2021-10-21 |
| 08762127 | . POOJAA SHIVANI | Director | 2021-10-21 |
| 08918592 | BALASIVAKUMAR GUHAN RENGESHWAR | Director | 2021-10-21 |
Past Directors & Key Managerial Personnel of GMS SRI LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02449817 | BALASIVAKUMAR KRISSHNAVENI | Director | - | 2016-08-01 |
| 03433811 | PALANISAMY BALASIVAKUMAR | Director | - | 2016-08-01 |
| 06982183 | SENTHURVEL BALASIVAKUMAR | Additional Director | - | 2021-10-21 |
| 08762127 | . POOJAA SHIVANI | Additional Director | - | 2021-10-21 |
| 08918592 | BALASIVAKUMAR GUHAN RENGESHWAR | Additional Director | - | 2021-10-21 |
Other Directorships of BALASIVAKUMAR KRISSHNAVENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELVA MADHU INFRAS LLP | AAF-7369 | Partner | - | 2024-02-21 |
| GMS SHREE GREEN POWER PRIVATE LIMITED | U40106TZ2022PTC038358 | Director | 2022-03-02 | Ongoing |
| R.R.THULASI BUILDERS (INDIA) PRIVATE LIMITED | U45201TZ2006PTC012574 | Director | - | 2014-12-31 |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Director | - | 2011-04-06 |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Whole-time director | 2011-04-06 | Ongoing |
| SIVAKUMAR SONS FOUNDATIONS | U85500TZ2023NPL029701 | Director | 2023-10-17 | Ongoing |
Other Directorships of PALANISAMY BALASIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRUKSHA INFRA PROJECTS LLP | AAR-6509 | Partner | 2020-01-20 | Ongoing |
| GMS SHREE GREEN POWER PRIVATE LIMITED | U40106TZ2022PTC038358 | Managing Director | 2022-03-02 | Ongoing |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Director | - | 2011-04-06 |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Managing Director | 2011-04-06 | Ongoing |
| SIVAKUMAR SONS FOUNDATIONS | U85500TZ2023NPL029701 | Director | 2023-10-17 | Ongoing |
Other Directorships of SENTHURVEL BALASIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMC THERMO ALLOYS PRIVATE LIMITED | U27106TZ2021PTC035889 | Director | 2021-03-24 | Ongoing |
| GMS SHREE GREEN POWER PRIVATE LIMITED | U40106TZ2022PTC038358 | Director | 2022-03-02 | Ongoing |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Additional Director | - | 2021-11-15 |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Director | 2021-11-15 | Ongoing |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Director | - | 2018-07-31 |
| GMS SCIENTIFIC INDIA PRIVATE LIMITED | U51909TZ2020PTC034747 | Director | 2020-10-14 | Ongoing |
| SIVAKUMAR SONS FOUNDATIONS | U85500TZ2023NPL029701 | Director | 2023-10-17 | Ongoing |
Other Directorships of . POOJAA SHIVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISSION FABRICS INDIA PRIVATE LIMITED | U17299TZ2003PTC010514 | Additional Director | - | 2020-12-31 |
| PRECISSION FABRICS INDIA PRIVATE LIMITED | U17299TZ2003PTC010514 | Director | 2020-12-31 | Ongoing |
| PRECISSION FABRICS INDIA PRIVATE LIMITED | U17299TZ2003PTC010514 | Director | - | 2020-12-31 |
| SLES CALIBRATION PRIVATE LIMITED | U26109TZ2024PTC030893 | Director | 2024-03-09 | Ongoing |
| MERINO INFRA PROJECTS PRIVATE LIMITED | U45200TZ2020PTC035079 | Director | 2020-11-27 | Ongoing |
Other Directorships of BALASIVAKUMAR GUHAN RENGESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMC THERMO ALLOYS PRIVATE LIMITED | U27106TZ2021PTC035889 | Director | 2021-03-24 | Ongoing |
| GMS SHREE GREEN POWER PRIVATE LIMITED | U40106TZ2022PTC038358 | Director | 2022-03-02 | Ongoing |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Additional Director | - | 2021-11-15 |
| GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | U45400TZ2011PTC016829 | Director | 2021-11-15 | Ongoing |
| GMS SCIENTIFIC INDIA PRIVATE LIMITED | U51909TZ2020PTC034747 | Director | 2020-10-14 | Ongoing |
| SIVAKUMAR SONS FOUNDATIONS | U85500TZ2023NPL029701 | Director | 2023-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299TZ2025PTC033812 | GMS MAHA SHELTERS PRIVATE LIMITED | H-98/1, Periyar Nagar,,Erode,Erode,Tamil Nadu,638001-India |
| U85500TZ2023NPL029701 | SIVAKUMAR SONS FOUNDATIONS | H-98/1,,PERIYAR NAGAR,Erode,Erode,Tamil Nadu,638001-India |
| U64200TZ2026PTC039214 | KRISHMAR SONS HOLDINGS PRIVATE LIMITED | New H-98/1,Periyar Nagar,Erode,Erode,Tamil Nadu,638001-India |
| U45400TZ2011PTC016829 | GMS ELEGANT BUILDERS INDIA PRIVATE LIMITED | H -98/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U40106TZ2022PTC038358 | GMS SHREE GREEN POWER PRIVATE LIMITED | H 98/1, PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U74999TZ2017PTC028691 | SEDI BOTANICALS PRIVATE LIMITED | Old No. H-60/1, New No. H-84/1, First Floor, , Periyar Nagar, Tamil Nadu, India - 638001 |
| U51909TZ2020PTC034747 | GMS SCIENTIFIC INDIA PRIVATE LIMITED | 98/1, PERIYAR NAGAR, , ERODE, Tamil Nadu, India - 638001 |
| U40100TZ2014PTC020782 | RAJA WIND ENERGY PRIVATE LIMITED | 111 PERIYAR NAGAR PERIYAR NAGAR 1 , ERODE, Tamil Nadu, India - 638001 |
| 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 |
| U74999TZ2013PTC019371 | AGHARNA TECHNOLOGIES PRIVATE LIMITED | H62/166 N NO H62/80 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U62099TZ2025PTC036675 | HASTAG NEXUS PRIVATE LIMITED | NO.H/94,,PERIYAR NAGAR,Erode,Erode,Tamil Nadu,638001-India |
| U42909TZ2024PTC032317 | SKYPARC ENERGY INDIA PRIVATE LIMITED | No.47,Periyar Nagar - 1,Erode,Erode,Tamil Nadu,638001-India |
| U80903TZ2021PTC036063 | TIPSE INDIA PRIVATE LIMITED | H-72, PERIYAR NAGAR, ERODE , ERODE, Tamil Nadu, India - 638001 |
| U13111TZ2025PTC034583 | TEX GENIE CLOTHING PRIVATE LIMITED | H-89-5TH MAIN ROAD,PERIYAR NAGAR,Erode,Erode,Tamil Nadu,638001-India |
| U17111TZ1999PTC009068 | VIJAYDEVI COTTON SPINNING MILLS PRIVATE LIMITED | H-35, PERIYAR NAGAR ERODE , ERODE DT, Tamil Nadu, India - 638001 |
| U46309TZ2023PTC028790 | AKILAM AGRO INDUSTRIES PRIVATE LIMITED | No.H/97 First Floor (a),Periyar Nagar,Erode,Erode,Tamil Nadu,638001-India |
| U68100TZ2024PTC031772 | URC BUILDWELL PRIVATE LIMITED | Old No. H-102,,New No. 13, Periyar Nagar,,Erode,Erode,Tamil Nadu,638001-India |
| 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 |
| U17111TZ2012PTC018656 | SEYYON HI-TECH POLY FABS PRIVATE LIMITED | 114/1 PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U80902TZ2021PTC037706 | SKAPE EDN PRIVATE LIMITED | H-72, PERIYAR NAGAR, , ERODE, Tamil Nadu, India - 638001 |
| U80904TZ2021NPL037682 | SAKS EDUCATIONAL FOUNDATION | H-72, PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U51909TZ2005PTC011682 | WESTERN SOFTWARE AND MARKETING ERODE PRIVATE LIMITED | 172H 96 MAIN ROAD PERIYAR NAGAR , ERODE, Tamil Nadu, India - 638001 |
| U85110TZ2000PTC009169 | ASTRA DIAGNOSTIC CENTRE PRIVATE LIMITED | H94, 5TH MAIN ROAD, 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 |
| U86100TZ2025OPC033959 | SHIVLING HOSPITALS (OPC) PRIVATE LIMITED | No.009, Periyar Nagar,,Erode,Erode,Erode,Tamil Nadu,638001-India |
| U01222TZ1991PTC003077 | SUPREME POULTRY PRIVATE LIMITED | H 108PERIYAR NAGAR ERODE , TAMILNADU, Tamil Nadu, India - 638001 |
| ACH-3214 | SSC E-GLOBAL LLP | 72,,PERIYAR NAGAR,,ERODE,Erode,Tamil Nadu,India-638001 |
| 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 |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.