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
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63030TN2010FTC077721 As on: 2026-07-13
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63030TN2010FTC077721) is a Private company incorporated on 18 Oct 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 232840.00.
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED are DEBASHIS MUKHERJEE, MARILYN TAN CHEW BEE, and ROLAND ALFRED SCHAFFER.
HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2010FTC077721 and its registration number is 77721. Users may contact HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HABA SPED LOGISTICS (INDIA) PRIVATE LIMITED is Old No:109 New No:223 Thambu Chetty Street , Chennai, Tamil Nadu, India - 600001.
Current status of HABA SPED LOGISTICS (INDIA) 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 HABA SPED 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.
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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 HABA SPED LOGISTICS (INDIA)
Purchase full report of HABA SPED LOGISTICS (INDIA)
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 HABA SPED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HABA SPED LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537728 | DEBASHIS MUKHERJEE | Director | 2012-09-29 |
| 03224860 | MARILYN TAN CHEW BEE | Additional Director | 2011-06-03 |
| 03224874 | ROLAND ALFRED SCHAFFER | Additional Director | 2011-06-03 |
Past Directors & Key Managerial Personnel of HABA SPED LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537728 | DEBASHIS MUKHERJEE | Additional Director | - | 2012-09-29 |
| 00537728 | DEBASHIS MUKHERJEE | Director | - | 2016-06-30 |
| 00895054 | VIJAY RAWAL | Director | - | 2011-06-21 |
| 02251546 | DHRUB KUMAR THAKUR | Director | - | 2011-06-21 |
Other Directorships of DEBASHIS MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2023-09-29 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Managing Director | 2023-06-27 | Ongoing |
| APPU FINANCIAL SERVICES LTD | U67120WB1994PLC061951 | Additional Director | 2023-04-19 | Ongoing |
Other Directorships of VIJAY RAWAL
Other Directorships of DHRUB KUMAR THAKUR
Other Directorships of MARILYN TAN CHEW BEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROLAND ALFRED SCHAFFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2012PTC088553 | R.K.CONTAINER MOVERS PRIVATE LIMITED | OLD NO.109, NEW NO.223, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U61100TN2016PTC104164 | TRAGON SHIPPING AND FREIGHT FORWARDING PRIVATE LIMITED | NEW NO.223, OLD NO.109, III rd FLOOR THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U63032TN2011PTC082388 | BLUE OCEAN SHIPPING AGENCIES INDIA PRIVATE LIMITED | NO.109 NEW NO. 223 II FLOOR THAMBU CHETTY STREET, PARRYS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U52292TN2025PTC177639 | SEATOWN CONTAINER LINE PRIVATE LIMITED | New No.89, Old No.45, Marine Tower,4th Floor, Room No.8, Thambu Chetty Street,Chennai,Chennai,Tamil Nadu,600001-India |
| U63012TN2004PTC054853 | CHANAKYA LOGISTICS PRIVATE LIMITED | OLD NO.36, NEW NO.71THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000 |
| U18209TN1968PTC005671 | UNITED FOOTWEAR PRIVATE LIMITED | NEW NO.284, (OLD NO.192), POST BOX NO.1744, THAMBU CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U51103TN2012PTC086812 | MINCORP RESOURCES PRIVATE LIMITED | DOOR NO: NEW NO 89,OLD NO 45 MARINE TOWER,THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U27310TN2010PTC076203 | RITZ STEEL PRIVATE LIMITED | OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2013PTC092242 | FAASTER SHIPPING PRIVATE LIMITED | NEW NO. 218, OLD NO. 225, II FLOOR, ROOM NO. 1 THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2013PTC089578 | AMITEC SURVEYORS INDIA PRIVATE LIMITED | Shop No A2 New No 161 Old No 80 Thambu Chetty Street Mannady , Chennai, Tamil Nadu, India - 600001 |
| U63030TN2019PTC131898 | NEXMOVE LOGISTICS AND SHIPPING INDIA PRIVATE LIMITED | OLD NO. 290, NEW NO. 86, 2ND FLOOR, ROOM NO.9, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U70109TN2017PTC116561 | KARTIUS INFRA PRIVATE LIMITED | New No.197, Old No.97, Shop No.G-1, Ground Floor, Thambu Chetty Street, , Chennai, Tamil Nadu, India - 600001 |
| U60200TN2008PTC067632 | BEACON SHIPPING SERVICES PRIVATE LIMITED | NEW No. 198, OLD No. 233 AND 234, THAMBU CHETTY STREET, GROUND FLOOR, OFF ICE No. 16 , CHENNAI, Tamil Nadu, India - 600001 |
| U74110TN2018PTC123937 | RSL CONTAINER LINES PRIVATE LIMITED | Old No45, New No.89, Room No4A,4th floor Marine TowerThambu Chetty Street , CHENNAI, Tamil Nadu, India - 600001 |
| U60200TN2011PTC083800 | JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED | DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U60232TN2006PTC061306 | TRC SHIPPING AND LOGISTICS PRIVATE LIMITED | NEW NO.197,OLD NO.97,THAMBU CHETTY STREET CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| L63090TN2022PLC151443 | GLOTTIS LIMITED | NEW NO.46, OLD NO.311, 1ST FLOOR THAMBU CHETTY STREET,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U63033TN2022PTC153195 | SGB LOGISTICS & SHIPPING PRIVATE LIMITED | MARINE TOWER,NEW NO.89,OLD NO.45 THAMBU CHETTY STREET,MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U63090TN2022PTC151225 | WINTRACK LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO. 06, OLD NO. 330, THAMBU CHETTY STREET, 1ST FLOOR,,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U52290TN2015PTC098992 | PRG SHIPPING PRIVATE LIMITED | OLD NO.216, NEW NO.236, 1ST FLOOR THAMBU CHETTY STREET, PARRYS.,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U52599TN1997PTC037756 | S.V.HI-TECH BEARING (INDIA) PRIVATE LIMITED | OLD NO. 151/4, NEW NO.313/4THAMBU CHETTY STREET CHENNAI-1 , CHENNAI-1, Tamil Nadu, India - 600001 |
| U52109TN2023PTC164844 | PRG AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.216, New No.236,1st Floor, Thambu Chetty Street, Mannady, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63090TN2002PTC048479 | IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001 |
| U51505TN2004PTC053950 | K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED | NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63012TN1999PTC042934 | BLUE MAX SHIPPING SERVICES PRIVATE LIMITED | NWE NO 18 ,OLD NO 325THAMBU CHETTY STREET THAMBU CHETTY STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63012TN2005PTC055343 | STERLING SHIPPING SERVICES PRIVATE LIMITED | NO.136(OLD NO.263)THAMBU CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U20200TN2010PTC075445 | AVALON WOOD PRODUCTS PRIVATE LIMITED | OLD NO 19, NEW NO 37, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| 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.
| 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.