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
ITI LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63000TN2011PTC082783 As on: 2026-07-13
ITI LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63000TN2011PTC082783) is a Private company incorporated on 18 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9990010.00.
ITI 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.ITI LOGISTICS (INDIA) 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 ITI LOGISTICS (INDIA) PRIVATE LIMITED are CHANDRIKA SRIDHAR ., and SUNANDA RAO ..
ITI LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2011PTC082783 and its registration number is 82783. Users may contact ITI LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITI LOGISTICS (INDIA) PRIVATE LIMITED is NEW NO. 9, OLD NO. 5, GROUND FLOOR Dr. T. V. NAIDU STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031.
Current status of ITI 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 ITI 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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Purchase full report of ITI 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 ITI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITI LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02071911 | CHANDRIKA SRIDHAR . | Director | 2015-09-30 |
| 06701954 | SUNANDA RAO . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ITI LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00831623 | AIK GUAN HANG | Director | - | 2014-10-20 |
| 00831641 | CHAN LEONG NG | Director | - | 2014-10-20 |
| 02071911 | CHANDRIKA SRIDHAR . | Additional Director | - | 2015-09-29 |
| 06701954 | SUNANDA RAO . | Additional Director | - | 2015-09-29 |
Other Directorships of AIK GUAN HANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL POWER FREIGHT (INDIA) PRIVATE LIM ITED | U63012TN2004PTC054835 | Director | 2004-12-07 | Ongoing |
Other Directorships of CHAN LEONG NG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL POWER FREIGHT (INDIA) PRIVATE LIM ITED | U63012TN2004PTC054835 | Director | 2004-12-17 | Ongoing |
Other Directorships of CHANDRIKA SRIDHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL EXPRESS PRIVATE LIMITED | U74999TN1997PTC039332 | Whole-time director | 1997-10-28 | Ongoing |
Other Directorships of SUNANDA RAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL EXPRESS PRIVATE LIMITED | U74999TN1997PTC039332 | Additional Director | - | 2013-09-30 |
| CHANNEL EXPRESS PRIVATE LIMITED | U74999TN1997PTC039332 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9743 | SAFEXPRO LLP | BASEMENTAVIOT,OldNo.9,NewNo.14,Dr.T.V.Road,Chetpet Chennai, Tamil Nadu, India - 600031 |
| U18104TN1984PLC011105 | MONARCH LEDER FABRIK LIMITED | New No.13 Old No.5, Second Floor, Ranganathapuram Street, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U63090TN2002PTC049389 | SOUTHERN MERCANTILE SERVICES PRIVATE LIMITED | New No.13 Old No.5, First Floor, Ranganathapuram Street,Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| AAS-4686 | ISLE OF SKIN LLP | Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| U73100TN2024PTC173840 | LEAPUZO CREATIVE SOLUTIONS PRIVATE LIMITED | No. 9/5,DR T V Naidu Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U22130TN2015PTC100467 | DIGITALLY INSPIRED MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO. 7, DHANAMMAL STREET, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U22300TN2021PTC143089 | AWESOME MACHI MEDIA PRIVATE LIMITED | OLD NO.5, NEW NO.7, DHANAMMAL STREET, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAT-7312 | S. S. MEHTA TRADERS LLP | New no. 6, Old No. 13, TV Naidu Street, Chetpet. Chennai, Tamil Nadu, India - 600031 |
| AAB-4689 | ACE LAW FIRM LLP | Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2018PTC122796 | MAZE EVENTS AND EXHIBIT SOLUTIONS PRIVATE LIMITED | Old No.3, New No.5, 2nd Floor Club Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U74999TN2022PTC153867 | GREENWICH CONSULTANCY INDIA PRIVATE LIMITED | NEW NO.14/18, OLD NO.9/18, DHANAMMAL STREET CHETPET EGMORE , CHENNAI, Tamil Nadu, India - 600031 |
| U51201TN2025PTC180263 | SCOPE FREIGHT FORWARDERS PRIVATE LIMITED | OLD NO 9, NEW NO,10,2nd, FLOOR,MANOHARAN STREET, Chetput, Egmore Nungambakkam,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U41000TN2021PTC143466 | WOWTECH SOLUTIONS PRIVATE LIMITED | RAIN TREE PLACE 10-A, 10TH FLOOR, NEW NO. 7 ( OLD NO.9) , McNICHOLAS ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2016PTC104718 | ORION DIAGNOSTIX PRIVATE LIMITED | Flat No.G-6, Second Floor Mahalakshmi Flats, at block G Door No.6/28, (Part) Old No.43 New no.3, Harrington Road, 5th Avenue, Chetpet, , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| U18209TN1992PTC022195 | AJ XM TRADE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27320TN2007PTC062486 | MADANLAL FORGE PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27107TN1978PLC007470 | TAMILNADU ROLLING MILLS LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U25205TN2019PTC132043 | TYROMER TECHNOLOGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1975PTC060016 | MADANLAL STEELS & FORGINGS PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U27104TN1989PLC017321 | MADANLAL STEEL INDUSTRIES LTD. | FLAT NO 4/5,3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U40300TN2012PTC084620 | NUTEC OIL AND ENERGY PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| U70101TN1982PTC009245 | DECCAN PROPERTIES PRIVATE LIMITED | FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031 |
| ABC-3630 | Lifestyle JMB LLP | NO. 3A, GEE GEE UNIVERSAL, 3RD FLOOR,,NEW NO. 2/12, OLD NO. 16/12, MC. NICHOLS ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U40100TN2014PTC095350 | SPS TRANSFORMERS PRIVATE LIMITED | OLD NO.7, NEW NO 1, DR. B.N.ROAD, 1 ST STREET,, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U36939TN2005PTC057630 | ALBION C&D SPORTING GOODS (INDIA) PRIVATE LIMITED | OLD NO.10, NEW NO.4NOWROJHI 1ST STREET CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000 |
| U31101TN2007PLC061935 | SHRIRAM LEITWIND LIMITED | NO.5, T V STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U40105TN2015PTC102042 | PHYSIS ENERGY PRIVATE LIMITED | NO.5, T V STREET CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U85110TN2010PTC076817 | ONE LIFE DIAGNOSTICS & LONGEVITY CENTER PRIVATE LIMITED | No.5, T.V. Street, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| 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.