IWA LOGISTICS PRIVATE LIMITED
CIN: U63012TN2004PTC054183 As on: 2026-07-13
IWA LOGISTICS PRIVATE LIMITED (CIN: U63012TN2004PTC054183) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
IWA 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.IWA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of IWA LOGISTICS PRIVATE LIMITED are PRATHAPACHANDRAN NAIR KOYYARAMPURATH, ABHIJEET PRATAP NAIR, VIDHI ABHIJEET NAIR, and SMITA PILLAI.
IWA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2004PTC054183 and its registration number is 54183. Users may contact IWA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IWA LOGISTICS PRIVATE LIMITED is No: 1 F- 4 35th Street, Thillai Ganga Nagar Nanganallur , Chennai, Tamil Nadu, India - 600061.
Current status of IWA 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 CINs
ZaubaCorp's company report for IWA 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 IWA 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 IWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170409 | PRATHAPACHANDRAN NAIR KOYYARAMPURATH | Director | 2004-09-09 |
| 00170553 | ABHIJEET PRATAP NAIR | Director | 2006-09-23 |
| 01814017 | VIDHI ABHIJEET NAIR | Director | 2010-04-01 |
| 03504151 | SMITA PILLAI | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of IWA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170489 | SHAILAJA PRATAP NAIR | Director | - | 2007-09-09 |
| 03504151 | SMITA PILLAI | Additional Director | - | 2023-09-29 |
Other Directorships of PRATHAPACHANDRAN NAIR KOYYARAMPURATH
Other Directorships of SHAILAJA PRATAP NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANT LOGISTICS PRIVATE LIMITED | U63000MH2004PTC148864 | Director | - | 2007-09-09 |
| PRINCIPAL CONTAINER LINE PRIVATE LIMITED | U63013MH1995PTC263500 | Director | - | 2007-09-09 |
| FEI CARGO LTD. | U63013MH2006PLC165915 | Director | - | 2007-09-10 |
| FREIGHT MANAGEMENT INDIA PRIVATE LIMITED | U63013MH2006PTC162608 | Director | - | 2007-09-09 |
| FREIGHT EXPERTS INTERNATIONAL PRIVATE LI MITED | U63090MH1995PTC090597 | Director | - | 2007-09-09 |
| FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED | U63090MH2000PTC129282 | Director | - | 2007-09-09 |
Other Directorships of ABHIJEET PRATAP NAIR
Other Directorships of VIDHI ABHIJEET NAIR
Other Directorships of SMITA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXCONNECT SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U52243MH2023PTC399667 | Additional Director | 2024-04-06 | Ongoing |
| PRINCIPAL CONTAINER LINE PRIVATE LIMITED | U63013MH1995PTC263500 | Director | 2011-04-28 | Ongoing |
| FREIGHT MANAGEMENT INDIA PRIVATE LIMITED | U63013MH2006PTC162608 | Additional Director | - | 2013-09-28 |
| FREIGHT MANAGEMENT INDIA PRIVATE LIMITED | U63013MH2006PTC162608 | Director | 2013-09-28 | Ongoing |
| DASMESH WAREHOUSING PRIVATE LIMITED | U74990MH2009PTC194844 | Additional Director | - | 2013-09-28 |
| DASMESH WAREHOUSING PRIVATE LIMITED | U74990MH2009PTC194844 | Director | 2013-09-28 | Ongoing |
| RED LINE LOGISTICS PRIVATE LIMITED | U74999MH2014PTC254000 | Director | 2019-01-24 | Ongoing |
| INSTITUTE OF INTERNATIONAL LOGISTICS MANAGEMENT PRIVATE LIMITED | U80904MH2011PTC223488 | Additional Director | - | 2013-09-28 |
| INSTITUTE OF INTERNATIONAL LOGISTICS MANAGEMENT PRIVATE LIMITED | U80904MH2011PTC223488 | Director | 2013-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36900TN2008PTC070010 | ANJANA HOME APPLIANCES PRIVATE LIMITED | GROUND FLOOR, G1, NO.4/16, 25TH CROSS STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2019PTC131520 | LEGGENDA TECHNOLOGIES PRIVATE LIMITED | NO.10/7, GANGA FLATS, F-3, 1ST FLOOR, 35TH STREET, THILLAI GANGA NAGAR, NANGAN ALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2019PTC130350 | OPTIM CONNECT MARKETING SOLUTIONS PRIVATE LIMITED | NO.1/AF1, THILLAIGANGA NAGAR 19TH STREET THILLAI GANGA NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2015OPC102854 | OGHA SYS (OPC) PRIVATE LIMITED | FLAT NO. 2/13, THILLAI GANGA NAGAR, 6TH STREET NANGANALLUR, THILLAI GANGA NAGAR, , CHENNAI, Tamil Nadu, India - 600061 |
| U65990TN2020PTC133981 | LAXMAN FOREX PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, PLOT NO. 86, NEW NO. 61, 28TH ST, THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061 |
| U45500TN2016PTC112413 | SRI HARITHAM CONSTRUCTIONS PRIVATE LIMITED | Door No.1 VII Street, Thillai Ganga Nagar Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U93090TN2017PTC119057 | AKALAIVAN STUDIOS PRIVATE LIMITED | No.3, G1, 41st Street, Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U72900TN2017PTC118781 | MAZEWORKS SOLUTIONS PRIVATE LIMITED | 1st Floor, No.49/66, 28th Street, Thillai Ganga Nagar, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| U72900TN2010PTC077558 | ADVANCED 4G SOFTWARE SOLUTIONS PRIVATE LIMITED | F-2, KANAKA FLATS, NO. 8, 30TH STREET, THILLAI GANGA NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U85300TN2022PTC153640 | AIDWAY HOSPITALS PRIVATE LIMITED | NO 30 6, 1, 23rd STREET THILLAI GANGA (T.G) NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2017PTC117190 | SHALOM MASS SERVICES PRIVATE LIMITED | NO 4F 1 , ASHIRWAD FLATS , 33RD STREET THILLAI GANGA, NAGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U72200TN2000PTC044153 | SHRI PARIMK TECHNOLOGIES PRIVATE LIMITED | F-4, AKASH FLATS, NO.14,22ND STREET, THILLAI GANGA NAGAR, , CHENNAI - 600 061., Tamil Nadu, India - 600061 |
| U63000TN2017PTC114112 | BRUHAT LOGISTICS PRIVATE LIMITED | Sriram Enclave, No 25/G2, 4th Street, Thillai Ganga Nagar, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| ACC-5017 | DCV HOTELS LLP | B1 Lakshmi Flats, Door No. 9, 30th Street,Thillai Ganga Nagar, Nanganallur, Chennai Saidapet, Tamil Nadu, India - 600061 |
| U52332TN2010PTC076787 | CAUVERY CARBONIC PRIVATE LIMITED | NEW NO:4, F-1, SREE BALAJI FLATS, 36TH STREET T G NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| AAO-2793 | JHOOLA ACTIVITY CENTRE LLP | No. 11/25, 1st Main Road, Ram Nagar, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| U52312TN2006PTC061157 | REEBONN COSMETICS INDIA PRIVATE LIMITED | NO.3, PLOT NO.25, THILLAI GANGA NAGAR 6TH STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U24230TN2007PTC063478 | NICCO AGENCIES PRIVATE LIMITED | Old No.13, New No.20,17th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U51397TN2010PTC076226 | MEDPRO MARKETING PRIVATE LIMITED | OLD NO.5, NEW NO 10, 20TH STREET THILLAI GANGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2017PTC118872 | SRUTA AUDIOTEK PRIVATE LIMITED | New No.19, Old No.9, 28th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U74999TN2019PTC127362 | A-LOGICS PRIVATE LIMITED | SHOP NO: B1, DOOR NO.66, 27TH STREET THILLAI GANGA NAGAR, , NANGANALLUR, Tamil Nadu, India - 600061 |
| U63012TN1997PTC038956 | SHRI VARI CARGO PRIVATE LIMITED | OLD NO.7, NEW NO.13,6TH STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI.61, Tamil Nadu, India - 600061 |
| U72300TN1995PTC032411 | DELTATEC SOLUTIONS PRIVATE LIMITED | NEW NO.6, OLD NO.11B, GROUND FLOOR, 6TH STREET THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U22130TN2016PTC104910 | AGAM MEDIA INDIA PRIVATE LIMITED | Flat No 3, First Floor Gopinandhan Flats, No.4/3,Thillai Ganga Nagar,26th Street,N anganallur , Chennai, Tamil Nadu, India - 600061 |
| U74999TN2016OPC111484 | PRATIBHA MUSIC (OPC) PRIVATE LIMITED | Plot no.9, Door no. 3/1, Flat No. GB1,Indus Flats, Lakshmi Nagar 2nd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U45209TN2014PTC098321 | ARUNA JOTHY CONSTRUCTION PRIVATE LIMITED | NO: 3, 35th STREET THILLAI NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U45200TN2013PTC094000 | THENDRAL HOUSING PRIVATE LIMITED | 4/3, 26th Street, Thillai Ganga Nagar Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U63030TN2022PTC152831 | REETHIKSHA AIR SEA LOGISTICS PRIVATE LIMITED | NO.13/10, 29th Street Extn, Thillai Ganga Nagar,Nanganallur,Chennai,Tamil Nadu,600061-India |
| U63000TN2013PTC089910 | VMP RENT A CAR PRIVATE LIMITED | NO.13, 32ND STREET THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.