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
IAL CLEFORD LOGISTICS PRIVATE LIMITED
CIN: U63000TN2014PTC097151 As on: 2026-07-13
IAL CLEFORD LOGISTICS PRIVATE LIMITED (CIN: U63000TN2014PTC097151) is a Private company incorporated on 01 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
IAL CLEFORD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IAL CLEFORD LOGISTICS 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 IAL CLEFORD LOGISTICS PRIVATE LIMITED are VIMALA NARAYAN, and THAZHATHU VALIAVEETTIL NARAYANANKUTTY.
IAL CLEFORD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2014PTC097151 and its registration number is 97151. Users may contact IAL CLEFORD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAL CLEFORD LOGISTICS PRIVATE LIMITED is 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018.
Current status of IAL CLEFORD LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IAL CLEFORD 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.
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 IAL CLEFORD LOGISTICS
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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 IAL CLEFORD 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.
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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 IAL CLEFORD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052936 | VIMALA NARAYAN | Director | 2022-02-01 |
| 00053374 | THAZHATHU VALIAVEETTIL NARAYANANKUTTY | Director | 2014-09-01 |
Past Directors & Key Managerial Personnel of IAL CLEFORD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052936 | VIMALA NARAYAN | Additional Director | - | 2022-09-30 |
| 00843028 | WUVANDAVALLI MAITHILEE MOHAN | Director | - | 2022-02-01 |
Other Directorships of VIMALA NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKAYIRAM PLANTATIONS PVT LTD | U01119KL1994PTC007742 | Director | 1994-02-25 | Ongoing |
| IAL SHIPPING AGENCIES (CALCUTTA) LIMITED | U60231WB2003PLC095977 | Director | 2003-03-28 | Ongoing |
| IAL ART INDIA LIMITED | U61100DL2003PLC119956 | Director | 2003-02-25 | Ongoing |
| IAL INDIA PRIVATE LIMITED | U63012KL1997PTC011110 | Director | 1997-01-13 | Ongoing |
| IAL SHIPPING AGENCIES (KANDLA) LIMITED ( TR. CO.) | U63090GJ1999PLC042497 | Director | 1999-03-24 | Ongoing |
| IAL SHIPPING AGENCIES KOCHI LIMITED | U63090KL1999PLC013193 | Director | 1999-08-15 | Ongoing |
| IAL LOGISTICS INDIA PRIVATE LIMITED | U63090MH1986PTC040370 | Director | 1998-04-01 | Ongoing |
| PENGUIN SHIPPING AGENCIES PRIVATE LIMITED | U63090MH1990PTC055607 | Director | 1998-04-01 | Ongoing |
| IAL SHIPPING AGENCIES (CHENNAI)LIMITED | U63090TN1992PLC022902 | Director | 1993-11-29 | Ongoing |
| IAL SHIPPING AGENCIES (BANGALORE ) LIMIT ED | U85110KA1999PLC025583 | Director | 1999-08-10 | Ongoing |
Other Directorships of THAZHATHU VALIAVEETTIL NARAYANANKUTTY
Other Directorships of WUVANDAVALLI MAITHILEE MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN AGRO ENTERPRISES PRIVATE LIMITED | U01409TN1988PTC015700 | Director | 1988-05-12 | Ongoing |
| CLEFORD SHIPPING COMPANY PRIVATE LIMITED | U63032TN1988PTC015844 | Director | 1988-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2006PTC059231 | NAYATI ENTERPRISES PRIVATE LIMITED | 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63032TN2004PTC053207 | ARIES CONTAINER TERMINAL PRIVATE LIMITED | 7-G, CENTURY PLAZA, 7th FLOOR, NEW NO.526, OLD NO.560-562, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN1988PTC015289 | RAJPARIS CIVIL CONSTRUCTIONS PRIVATE LIMITED | Old No.560-562, New No.526, Unit 7E, 7th Floor, Century Plaza, Anna Salai, Chennai - 600, 018,chennai,Chennai,Tamil Nadu,600018-India |
| U62013TN2023PTC165839 | E C PROGRAMMAA PRIVATE LIMITED | Century Plaza, 5J, New no 526(old no.560-562), Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India |
| U65991TN1984NPL010689 | FINANCE COMPANIES' ASSOCIATION (INDIA) | 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U74210TN2008PTC066522 | INFRASTRUCTURE MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED | No.7 CDF 7th Floor CENTURY PLAZA NEW NO .526, OLD NO.560-562 ANNASALAI TE YNAMPET , Chennai, Tamil Nadu, India - 600018 |
| U63030TN2019PTC128439 | VENUS MEDI TOUR PRIVATE LIMITED | NEW NO:560/562, 4-D 4TH FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U65923TN2011PTC079031 | FORAY CAPITAL PRIVATE LIMITED | No.3K, Third Floor, Century Plaza, 560-562 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2011PLC078962 | FORAY TECHNOLOGY LIMITED | No.3K, Third Floor, Century Plaza, 560-562 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U80901TN2013PTC090388 | GLOBAL EDU-VANTAGES PRIVATE LIMITED | No.3K, THIRD FLOOR, CENTURY PLAZA, 560-562, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2016PTC111497 | TRANSMEDICO OVERSEAS EDUCATION PRIVATE LIMITED | 7-b, 7th Floor, Century Plaza, No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U74999TN2018PTC123932 | BXPERTZ TRADING PRIVATE LIMITED | NO 2F, 560- 562, 2ND FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U93000TN2011PTC079785 | BR PORTFOLIO PRIVATE LIMITED | NO. 3K, 3rd FLOOR, 560-562, CENTURY PLAZA ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U62013TN2023PTC160249 | COE CRM PRIVATE LIMITED | Amara Sri, Old No.313, New No.455, Block No.75,,7th Floor, Anna Salai, Teynampet,,Chennai,Chennai,Tamil Nadu,600018-India |
| U72200TN2020PTC139960 | MAKOS INFOTECH PRIVATE LIMITED | Old No: 313, New No: 455, Block No.75, 7th Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2015PTC099196 | CROTUS TECHNOLOGIES PRIVATE LIMITED | Old No.313, New No.455, Block No.75, 7th Floor Amara Sri, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U72900TN2016PTC104821 | ZONETECH SOLUTIONS PRIVATE LIMITED | Amara Sri, Old No:313, New No: 455, Block No.75 7nth Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U93000TN2019PTC127072 | ALTUS QUANTUM BUSINESS SOLUTIONS PRIVATE LIMITED | AMARA SRI, OLD NO.313, NEW NO.455, BLOCK NO.75 7TH FLOOR, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U45201TN2006PTC058867 | ABI CONSTRUCTIONS PRIVATE LIMITED | NO 397 OLD NO 281ANNA SALAI PRECISION PLAZA FIRST FLOOR , TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2022PTC148942 | SOLVATION INDIA PRIVATE LIMITED | Amara Sri, Old No.313, New No.455, Block No.75, 7th Floor Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U51909TN2020PTC133853 | GROUBUY INTERNATIONAL PRIVATE LIMITED | NO 4M CENTURY PLAZA 560-562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U72200TN2022PTC155819 | ONEMODO IT SERVICES PRIVATE LIMITED | No 7-A,Century plaza, 560-562 Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40100TN2015PTC102073 | ZUKA POWER PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40100TN2013PTC093982 | SEI PHOEBUS PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40102TN2015PTC102835 | AASHMAN ENERGY PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40102TN2015FTC098910 | SEI ENERSTAR RENEWABLE ENERGY PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40102TN2014FTC098182 | SEI JYOTISWAROOP POWER PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40103TN2015FTC098783 | SEI ADHAVAN POWER PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U40102TN2015PTC102849 | SHREYAS RENEWABLE ENERGY PRIVATE LIMITED | Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| 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.
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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.