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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
SHILUS PROPERTIES LLP AAX-2235 Designated Partner 2021-06-01 Ongoing
TRETA COMMUNICATIONS PRIVATE LIMITED U55100MH2009PTC194454 Director 2009-07-30 Ongoing
ANT LOGISTICS PRIVATE LIMITED U63000MH2004PTC148864 Director - 2008-01-05
PRINCIPAL CONTAINER LINE PRIVATE LIMITED U63013MH1995PTC263500 Director 1995-04-06 Ongoing
FEI CARGO LTD. U63013MH2006PLC165915 Director 2006-12-01 Ongoing
FREIGHT MANAGEMENT INDIA PRIVATE LIMITED U63013MH2006PTC162608 Additional Director - 2016-09-30
FREIGHT MANAGEMENT INDIA PRIVATE LIMITED U63013MH2006PTC162608 Director 2016-09-30 Ongoing
FREIGHT MANAGEMENT INDIA PRIVATE LIMITED U63013MH2006PTC162608 Director - 2013-09-05
FREIGHT EXPERTS INTERNATIONAL PRIVATE LI MITED U63090MH1995PTC090597 Director 1995-07-14 Ongoing
FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED U63090MH2000PTC129282 Director 2000-10-20 Ongoing
SHILUS PROPERTIES PRIVATE LIMITED U70100MH2013PTC249848 Director - 2021-05-31
INFIVISION SPORTS AND EVENTS PRIVATE LIMITED U74110MH2013PTC241138 Director 2013-03-20 Ongoing
FEI GLOBAL PROJECTS PRIVATE LIMITED U74900KA2009PTC050763 Additional Director - 2015-09-28
FEI GLOBAL PROJECTS PRIVATE LIMITED U74900KA2009PTC050763 Director 2015-09-28 Ongoing
SUTRA HOUSE AGENCIES PRIVATE LIMITED U74900MH2011PTC212384 Additional Director - 2016-09-30
SUTRA HOUSE AGENCIES PRIVATE LIMITED U74900MH2011PTC212384 Director 2016-09-30 Ongoing
DASMESH WAREHOUSING PRIVATE LIMITED U74990MH2009PTC194844 Director 2009-08-11 Ongoing
RED LINE LOGISTICS PRIVATE LIMITED U74999MH2014PTC254000 Director - 2019-01-25
INSTITUTE OF INTERNATIONAL LOGISTICS MANAGEMENT PRIVATE LIMITED U80904MH2011PTC223488 Director 2011-10-27 Ongoing
SHAILAJA NAIR FOUNDATION U85300MH2009NPL191986 Director 2009-04-23 Ongoing
Other Directorships of SHAILAJA PRATAP NAIR
Other Directorships of ABHIJEET PRATAP NAIR
Company Name CIN Designation Appointment Date Cessation
SHILUS PROPERTIES LLP AAX-2235 Designated Partner 2021-06-01 Ongoing
TRETA COMMUNICATIONS PRIVATE LIMITED U55100MH2009PTC194454 Director 2009-07-30 Ongoing
ANT LOGISTICS PRIVATE LIMITED U63000MH2004PTC148864 Director 2006-09-23 Ongoing
PRINCIPAL CONTAINER LINE PRIVATE LIMITED U63013MH1995PTC263500 Additional Director - 2007-09-29
PRINCIPAL CONTAINER LINE PRIVATE LIMITED U63013MH1995PTC263500 Director 2007-09-29 Ongoing
FEI CARGO LTD. U63013MH2006PLC165915 Director - 2017-04-18
FEI CARGO LTD. U63013MH2006PLC165915 Managing Director 2017-04-18 Ongoing
FREIGHT MANAGEMENT INDIA PRIVATE LIMITED U63013MH2006PTC162608 Additional Director - 2007-09-29
FREIGHT MANAGEMENT INDIA PRIVATE LIMITED U63013MH2006PTC162608 Director - 2013-09-05
FREIGHT EXPERTS INTERNATIONAL PRIVATE LI MITED U63090MH1995PTC090597 Director 2006-10-23 Ongoing
FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED U63090MH2000PTC129282 Director 2007-09-10 Ongoing
SHILUS PROPERTIES PRIVATE LIMITED U70100MH2013PTC249848 Director - 2021-05-31
INFIVISION SPORTS AND EVENTS PRIVATE LIMITED U74110MH2013PTC241138 Director 2013-03-20 Ongoing
FEI GLOBAL PROJECTS PRIVATE LIMITED U74900KA2009PTC050763 Director 2009-08-28 Ongoing
SUTRA HOUSE AGENCIES PRIVATE LIMITED U74900MH2011PTC212384 Additional Director - 2016-09-30
SUTRA HOUSE AGENCIES PRIVATE LIMITED U74900MH2011PTC212384 Director 2016-09-30 Ongoing
DASMESH WAREHOUSING PRIVATE LIMITED U74990MH2009PTC194844 Director 2009-08-11 Ongoing
RED LINE LOGISTICS PRIVATE LIMITED U74999MH2014PTC254000 Director - 2019-01-25
INSTITUTE OF INTERNATIONAL LOGISTICS MANAGEMENT PRIVATE LIMITED U80904MH2011PTC223488 Director 2011-10-27 Ongoing
SHAILAJA NAIR FOUNDATION U85300MH2009NPL191986 Director 2009-04-23 Ongoing
Other Directorships of VIDHI ABHIJEET NAIR
Other Directorships of SMITA PILLAI

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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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