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
JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED
CIN: U70102TN2001PTC046825 As on: 2026-07-13
JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED (CIN: U70102TN2001PTC046825) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED are JOHNSON THANGIAH ., SELVARAJ MOSES, ANIL KUMAR KHEECHA, and PRAKUL THADI.
JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TN2001PTC046825 and its registration number is 46825. Users may contact JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED is 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003.
Current status of JEFFSON UNIVERSAL LOGISTICS PRIVATE LIMITED is - Under Liquidation.
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 JEFFSON UNIVERSAL 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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Purchase full report of JEFFSON UNIVERSAL LOGISTICS
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 JEFFSON UNIVERSAL 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.
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Current Directors & Key Managerial Personnel of JEFFSON UNIVERSAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00157918 | JOHNSON THANGIAH . | Director | 2001-03-21 |
| 01495447 | SELVARAJ MOSES | Director | 2001-03-21 |
| 06809141 | ANIL KUMAR KHEECHA | IRP/RP/Liquidator | 2023-04-27 |
| 09270508 | PRAKUL THADI | IRP/RP/Liquidator | 2024-01-18 |
Past Directors & Key Managerial Personnel of JEFFSON UNIVERSAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNSON THANGIAH .
Other Directorships of SELVARAJ MOSES
Other Directorships of ANIL KUMAR KHEECHA
Other Directorships of PRAKUL THADI
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TN2007PTC065406 | NELLAI PROPERTY DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U01100TN2007PTC065427 | KABINI REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U01100TN2007PTC065430 | KABINI PROPERTY DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U01100TN2007PTC065462 | PALLAVAN REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U01100TN2007PTC065463 | THAMARAI REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U01100TN2007PTC065464 | SKYVIEW REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065196 | MILLER BUILDERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065213 | NAVIGATOR CREATORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065193 | BLUE MARINE PROMOTERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065194 | MILLER DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065198 | SELVA BUILDERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065211 | NOTUS DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065212 | VENUE DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065273 | GROUSE DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065275 | CURLEWS REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065276 | GROUSE REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065277 | HERONS REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065278 | GULLS DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065280 | GOLDFINCHES REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065281 | CURLEWS DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45200TN2007PTC065282 | GROUSE PROMOTERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45309TN2007PTC065279 | GULLS REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45209TN2007PTC065206 | BLUE MARINE DEVELOPERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45209TN2007PTC065218 | NOTUS BUILDERS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U45201TN2007PTC065197 | NOTUS REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U70101TN2007PTC065407 | NELLAI REALTORS PRIVATE LIMITED | 2/1B/3, NORTH BLOCK, GANESH NAGAR PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628003 |
| U52332TN1991PTC021908 | HARNI HOME NEEDS PRIVATE LTD | 14-H,MANI NAGAR, PALAYAMKOTTAIROAD TUTICORIN-628003-VOC DT , ROAD, TUTICORIN-628003-VOC DT, Tamil Nadu, India - 628003 |
| U92490TN1973PTC006446 | A.V.M.M.ASSOCIATES PRIVATE LIMITED | 135, PALAYAM KOTTAI ROAD,TUTICORIN-3. TUTICORIN-3. , TUTICORIN-3., Tamil Nadu, India - 000000 |
| U47721TN2025PTC182720 | AVMM PHARMA PRIVATE LIMITED | 135/2, Ground floor,Palayamkottai road ,,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10125926 | 2008-03-17 | 2008-10-06 | 2011-06-23 | 250,000,000.00 | FEDERAL BANK LIMITED | |
| 10255221 | 2010-11-29 | 2013-06-07 | 2014-05-08 | 85,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10291078 | 2011-04-21 | 2011-07-21 | - | 200,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 10550059 | 2014-09-29 | - | - | 200,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 90293919 | 2001-04-20 | - | 2008-03-14 | 3,000,000.00 | THE LAKSHNI VILAS BANK LTD. |
- 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.