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HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED

CIN: U63000TN2011PTC082507 As on: 2026-07-13

HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED (CIN: U63000TN2011PTC082507) is a Private company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 600000.00.

HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED are MUTHANOOR RENGASAMY RAJA ALAGA RAJA, GANAPATHY PERUMAL SAMY, PONSUBBIAH PREMVETTY, JABBAR MOHAMED IQBAL, JESIAH PONNUSAMY JOE VILLAVARAYAR, JOE PRAKASH GNANAPRAKASAM PANCRAS, and JEYARAJ ..

HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2011PTC082507 and its registration number is 82507. Users may contact HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED is 106J/9A,PALAYAMKOTTAI ROAD (WEST) MILLER PURAM , TUTICORIN, Tamil Nadu, India - 628008.

Current status of HARBOUR LOGISTICS SERVICES (I) 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 Names

Previous CINs

ZaubaCorp's company report for HARBOUR LOGISTICS SERVICES (I) 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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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 HARBOUR LOGISTICS SERVICES (I) 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 HARBOUR LOGISTICS SERVICES (I)
DIN Director Name Designation Appointment Date
03604553 MUTHANOOR RENGASAMY RAJA ALAGA RAJA Director 2011-09-27
03604612 GANAPATHY PERUMAL SAMY Director 2011-09-27
00229445 PONSUBBIAH PREMVETTY Director 2011-09-27
00588059 JABBAR MOHAMED IQBAL Director 2011-09-27
01743532 JESIAH PONNUSAMY JOE VILLAVARAYAR Director 2011-09-27
02357015 JOE PRAKASH GNANAPRAKASAM PANCRAS Director 2011-09-27
03403685 JEYARAJ . Director 2011-09-27
Past Directors & Key Managerial Personnel of HARBOUR LOGISTICS SERVICES (I)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUTHANOOR RENGASAMY RAJA ALAGA RAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANAPATHY PERUMAL SAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PONSUBBIAH PREMVETTY
Company Name CIN Designation Appointment Date Cessation
S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Director 2008-11-04 Ongoing
JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED U74999TN2011PTC079705 Director 2011-03-17 Ongoing
Other Directorships of JABBAR MOHAMED IQBAL
Company Name CIN Designation Appointment Date Cessation
M.M.NAINA EXPORTS PRIVATE LIMITED U17110TN1984PTC011050 Director - 2016-05-18
NAINA GLUES & CHEMICALS PRIVATE LIMITED U24294TN1992PTC023081 Director 1992-07-15 Ongoing
A.M.AHMAD & COMPANY PRIVATE LIMITED U51101TN1988PTC015798 Managing Director - 2016-05-18
AJEY & SONS OILS (MADRAS) PRIVATE LIMITED U52599TN1993PTC026102 Director - 2016-05-18
EVERSHINE LOGISTICS PRIVATE LIMITED U63012TN2003PTC051497 Director 2003-09-02 Ongoing
Other Directorships of JESIAH PONNUSAMY JOE VILLAVARAYAR
Company Name CIN Designation Appointment Date Cessation
S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Director 2001-09-28 Ongoing
VILSONS SHIPPING PRIVATE LIMITED U63090TN1992PTC022139 Director 1992-02-06 Ongoing
Other Directorships of JOE PRAKASH GNANAPRAKASAM PANCRAS
Company Name CIN Designation Appointment Date Cessation
S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Director 2008-09-23 Ongoing
JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED U74999TN2011PTC079705 Director 2011-03-17 Ongoing
EXPEDITE GLOBAL TERMINAL PRIVATE LIMITED U74999TN2017PTC117408 Director - 2018-03-09
Other Directorships of JEYARAJ .
Company Name CIN Designation Appointment Date Cessation
THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED U60210TN2000PTC045020 Managing Director 2000-05-25 Ongoing
THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD U65933TN1987PLC014880 Director 1992-08-03 Ongoing
JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED U74999TN2011PTC079705 Director 2011-03-17 Ongoing

CIN Company Name Company Address
U01119TN1991PTC021107 MULTI AGRO PRIVATE LIMITED 97-G,49,TEACHERS COLONY, 4THSTREET PALAYAMKOTTAI ROAD, TUTICORIN-628008 , TUTICORIN-628008, Tamil Nadu, India - 628008
ACT-2058 MUTHUNAGAR LAND PROMOTERS LLP 187A/9,Palayamkottai Road West,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008
U61100TN2008PTC069007 MKS SHIPPING AGENCIES PRIVATE LIMITED 26C/1B, KAMARAJ NAGAR, PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628008
U63012TN2007PTC063763 SOUTH OCEAN LOGISTICSS PRIVATE LIMITED 106K/7,CHINNAMANI NAGAR 1ST STREET PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628008
U72900TN2013PTC092370 JASS INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008
U74990TN2011PTC079707 PREMIER SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008
U01111TN2004PTC054063 KILIMANJARO AGRO ENTERPRISES PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069822 TRITOMA PROMOTERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069823 GARRYA DEVELOPERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069918 GENISTRA REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069923 GREYIA REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069924 SNOWBELL REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069931 COTTONWOOD REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069932 DOLLARBIRD REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U45200TN2008PTC069933 HALIMIUM PROMOTERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70200TN2008PTC070016 FLORIDA BUILDERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70100TN2008PTC070051 CAMELLIA PROMOTERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70100TN2008PTC070058 CAROLINA REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70102TN2007PTC064569 SOUTH STAR BUILDERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064564 SELVA DEVELOPERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064568 TRISTAR CREATORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064661 BLUE MARINE BUILDERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064673 REEFER BUILDERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064675 REEFER DEVELOPERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064686 ATRIUM PROMOTERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2007PTC064687 SOUTH STAR DEVELOPERS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U70101TN2008PTC070053 DEWBERRY REALTORS PRIVATE LIMITED No. 106J/88E, Millerpuram road, Palai Road West , Tuticorin, Tamil Nadu, India - 628008
U74202TZ2023PTC029264 CCS PRODUCTIONS PRIVATE LIMITED 107/12, Palai Road,,West Tuticorin,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India
U10793TN2025PTC178075 PEARLNUTS IMPEX PRIVATE LIMITED 183/9, P.C.ROAD, WEST,TUTICORIN,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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