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      • Complaints
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      I.S.MACHADO LOGISTICS PRIVATE LIMITED

      CIN: U63090TN2014PTC097647 As on: 2026-07-13
      Purchase Report

      I.S.MACHADO LOGISTICS PRIVATE LIMITED (CIN: U63090TN2014PTC097647) is a Private company incorporated on 13 Oct 2014. 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.

      I.S.MACHADO 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.I.S.MACHADO LOGISTICS 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 I.S.MACHADO LOGISTICS PRIVATE LIMITED are DILIP MACHADO, and SUGUNA MACHADO.

      I.S.MACHADO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2014PTC097647 and its registration number is 97647. Users may contact I.S.MACHADO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I.S.MACHADO LOGISTICS PRIVATE LIMITED is NEW NO. 111, OLD NO. 54, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of I.S.MACHADO 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

      ZaubaCorp's company report for I.S.MACHADO LOGISTICS 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 I.S.MACHADO 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 I.S.MACHADO LOGISTICS
      DIN Director Name Designation Appointment Date
      06895289 DILIP MACHADO Director 2014-10-13
      06895298 SUGUNA MACHADO Director 2014-10-13
      Past Directors & Key Managerial Personnel of I.S.MACHADO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      06539605 TUBILI ARULPATHY SIDDHARTHAN Director - 2022-08-06
      09697455 RAGHU KUMAR MOHAN KUMAR Additional Director - 2024-01-25
      02861341 JINNAH MOIDEEN RAFIQ AHMED Director - 2014-12-31
      Other Directorships of TUBILI ARULPATHY SIDDHARTHAN
      Company Name CIN Designation Appointment Date Cessation
      GREYSPOT VENTURES LLP ACA-1551 Designated Partner 2023-03-11 Ongoing
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2022-08-06
      TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Managing Director - 2022-08-06
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2022-08-06
      Other Directorships of DILIP MACHADO
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Director 2016-03-30 Ongoing
      GE LAN HI-TEX INDIA PRIVATE LIMITED U13991TN2024PTC171122 Director 2024-06-18 Ongoing
      LONG HARMONY TEXTILE PRIVATE LIMITED U14101TN2024PTC171923 Director 2024-07-16 Ongoing
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2015-09-30
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Director 2015-09-30 Ongoing
      KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director 2024-02-09 Ongoing
      Other Directorships of SUGUNA MACHADO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHU KUMAR MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director appointed in casual vacancy - 2024-01-25
      KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
      TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director appointed in casual vacancy 2022-06-21 Ongoing
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director appointed in casual vacancy 2022-06-21 Ongoing
      GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director appointed in casual vacancy - 2024-01-25
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director appointed in casual vacancy - 2024-01-25
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2024-01-25
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2024-01-25
      Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
      Company Name CIN Designation Appointment Date Cessation
      GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 Ongoing
      KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
      PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Director 2017-09-27 Ongoing
      PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Managing Director - 2017-09-27
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
      TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
      KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
      JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
      SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
      ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
      ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
      GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Managing Director - 2024-01-25
      JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
      EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
      KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
      ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
      JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
      KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
      FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
      VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
      KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
      TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director - 2017-12-13
      INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director - 2024-01-25
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
      TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
      KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
      KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15

      CIN Company Name Company Address
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U74999TN2011PTC080484 SCL GLOBAL LOGISTICS INDIA PRIVATE LIMITED Unit No FF-C, Armenian Centre, Old No.71, New No.94, Armenian Street, G eorge Town , Chennai, Tamil Nadu, India - 600001
      U63090TN2010PTC075584 WAVANNA LOGISTICS PRIVATE LIMITED NEW NO. 111, OLD NO. 54 SECOND FLOOR, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2009PTC073762 AAROODRA LOGISTICS PRIVATE LIMITED OLD NO. 91, NEW NO. 54, SECOND FLOOR KALYANI HOUSE, ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      ACN-1755 J5 STEEL TRADING LLP 2nd Floor , Shop No.2 , New No.38 Old No.53-54,Mannady Street,Chennai,Chennai,Tamil Nadu,India-600001
      U52609TN2019PTC128485 MAXXAALL MED PRIVATE LIMITED Room No: 208, Old No: 93, New No: 50, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U93094TN2019PTC130382 GAIA JI LAUNDRY PRIVATE LIMITED ROOM NO.206, OLD NO.93, NEW NO.50, ARMENIAN STREET, , CHENNAI, Tamil Nadu, India - 600001
      AAV-6607 JANRAKSHAK LEGAL SOLUTIONS LLP ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001
      AAU-6074 KSN SOUTHERN SPICE CORPORATION LLP New No.96, Old No.44, Alfa Tower, 1st Floor Room No.3, Armenian Street Chennai, Tamil Nadu, India - 600001
      U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
      U65921TN1994PTC134848 SOETA DEPOSITS AND ADVANCES PVT LTD NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      ACR-3409 NEW JOTHI SUPER STORE LLP Old No 54 New No 8,Mofuskhan Garden Street,Chennai,Chennai,Tamil Nadu,India-600001
      U52241TN2025PTC184566 VLPL LOGISTICS PRIVATE LIMITED NEW NO 91/1 OLD NO 44,ARMENIAN STREET,Chennai,Chennai,Tamil Nadu,600001-India
      U52396TN2013PTC089930 ST PAULS BOOKS AND MEDIA PRIVATE LIMITED Room no.201, Second floor,Old no.93,New No.50 Armenian 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
      U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE 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
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U72200TN2000PLC045244 MBM ENGINEERING INFOTECH LIMITED NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      U29253TN2014PTC097789 MOHAMMEDI HYDRAULICS AND ENGINEERING PRIVATE LIMITED OLD NO.22, NEW NO.45 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U45209TN1985PTC065227 SRESHTHA GHAR PVT LTD New No.113, Old No. 55 Armenian Street , Chennai, Tamil Nadu, India - 600001
      U45400TN2011PTC078886 MACAUH INFRA PRIVATE LIMITED NEW NO 70, OLD NO 54, SEMBUDASS STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2006PTC059086 NOBLE SHIPPING AND LOGISTICS PRIVATE LIMITED OLD NO.73 NEW NO.90 ARMENIAN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2020PTC133909 SHREE ADHISESHA LOGISTICS PRIVATE LIMITED Old No.101, New No.32, Armenian Street, , CHENNAI, Tamil Nadu, India - 600001
      U74120TN2011PTC080100 SOUTH WESTERN STONES PRIVATE LIMITED Old No.15, New No.31, Armenian Street , Chennai, Tamil Nadu, India - 600001
      U74140TN2019PTC128922 SRS SMART RESOLUTIONS PRIVATE LIMITED New No 32, Old No 101 Armenian Street , CHENNAI, Tamil Nadu, India - 600001
      U52334TN2021PTC146148 KONNECTWORK TRADERS PRIVATE LIMITED Old No 54 New No 64, Naniniappa Street, Mannady, , Chennai, Tamil Nadu, India - 600001
      U63032TN2010PTC076816 TRICE MARINE SERVICES PRIVATE LIMITED NEW NO.111, OLD NO.46 LINGU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2013PTC090029 AURA METLAB PRIVATE LIMITED NEW NO: 16, OLD NO: 110, ARMENIAN STREET PARRYS , CHENNAI, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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