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
LEMO LOGISTICS PRIVATE LIMITED
CIN: U63000TN2012PTC085527 As on: 2026-07-13
LEMO LOGISTICS PRIVATE LIMITED (CIN: U63000TN2012PTC085527) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEMO 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.LEMO 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 LEMO LOGISTICS PRIVATE LIMITED are BALAKRISHNAN LENIN, and SANJAY DEIVEEGAN.
LEMO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2012PTC085527 and its registration number is 85527. Users may contact LEMO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMO LOGISTICS PRIVATE LIMITED is No.8, Saroj Avenue, Shah Avenue Extn. VGP Srinivasa Nagar, Raja Kilpakkam, , Chennai, Tamil Nadu, India - 600073.
Current status of LEMO 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 LEMO 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 LEMO 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 LEMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05257880 | BALAKRISHNAN LENIN | Director | 2012-04-20 |
| 07427122 | SANJAY DEIVEEGAN | Whole-time director | 2016-02-15 |
Past Directors & Key Managerial Personnel of LEMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05257870 | THIRUSULAM RAVINDRAN MOHAN | Director | - | 2016-02-29 |
Other Directorships of THIRUSULAM RAVINDRAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAVERA GLOBAL LOGISTICS PRIVATE LIMITED | U63040TN2015PTC103419 | Whole-time director | 2015-12-23 | Ongoing |
Other Directorships of BALAKRISHNAN LENIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY DEIVEEGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45200TN2020PTC138616 | GS HI-TECH BUILDERS AND PROMOTERS PRIVATE LIMITED | PLOT NO.41,DOOR NO.2,PARVATHY NGR 4TH ST VGP SRINIVASA AVENUE, RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2016PTC104739 | KNAPBOX ONLINE SERVICES PRIVATE LIMITED | Plot No - 5, Manickam Avenue Srinivasa Nagar, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2016PTC111729 | SHRI SAAIRADHAM TECHNOLOGIES PRIVATE LIMITED | NO 7 SAIRAM ILLAM GROUND FLOOR 1ST CROSS STREET MARUTHI AVENUE SRINIVASA NAGAR SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U28112TN2012PTC086667 | RISHER ENGINEERING AND COMPONENTS PRIVATE LIMITED | No.15 Grace Avenue, Renganathan Nagar, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U85100TN2021PTC144511 | UBLIS YOGA INDIA PRIVATE LIMITED | PLOT NO . 8 B, SUNDER AVENUE RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U28112TN2010PTC074240 | STELLAR STEEL PROJECTS PRIVATE LIMITED | No.111, VGP Srinivasa Nagar,Madampakkam Main Road, Rajakilpakkam, , Chennai, Tamil Nadu, India - 600073 |
| U45200TN2012PTC084251 | STELLAR CONSTRUCTION AND INFRASTRUCTURES PRIVATE LIMITED | D.No111 VGP Srinivasa Nagar, Madampakkam Main Road Rajakilpakkam , Chennai, Tamil Nadu, India - 600073 |
| U80903TN2009PTC071975 | JAI JAWAN ACHIEVER'S ACADEMY PRIVATE LIMITED | PLOT NO12 VGP SRINIVASA NAGAR FIRST CROSS STREET, RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2016PTC112269 | BLACKSWAN INFOTECH PRIVATE LIMITED | PLOT NO.11/B, VGP SRINIVASA NAGAR (NORTH), RAJAKILPAKK KAM, , CHENNAI, Tamil Nadu, India - 600073 |
| AAD-0655 | NAVEDA KNOWLEDGE SERVICES LLP | Plot No.5, Sri Ram Avenue, Uma Nagar, Agaram Road,Selaiyur Post, Chennai, Tamil Nadu, India - 600073 |
| AAK-6397 | NANNY KIDDIES WORLD LLP | No. 25, Ground Floor, VGP, Srinivasa Nagar 1st Main Road, Rajakilpakkam Chennai, Tamil Nadu, India - 600073 |
| U85100TN2020PTC133807 | PHARMNOVA MEDICAL RESEARCH PRIVATE LIMITED | Plot No.12, 6 George Avenue Sowbhagiyalakshmi Street,Rajeswari Nagar , SELAIYUR, CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2013PTC089982 | INSER SOLUTIONS PRIVATE LIMITED | F.NO.J1, LCS ANUGRAHA APTS, THIRUVALLUVAR STREET, ADINATH AVENUE EXTN., VEGAIVASAL , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2018PTC120880 | VANAVERA LEARNING SOLUTIONS PRIVATE LIMITED | 1A,SUNDAR AVENUE KAUSHIK AVENUE EXTN, , RAJAKILPAKKAM CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2018PTC125674 | DEWESOFT INDIA PRIVATE LIMITED | PLOT NO.2, SHOP NO.2 VGP SANTHANAMMAL NAGAR, GOWRIVAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U55202TN1999PTC042306 | TMP RESTAURANT AND HOTEL CONSULTANTS PRIVATE LIMITED | D NO.8 P NO 13 PALANAIAPPA NAGAR 3 RD MAIN ROAD GOWRIVAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2018PTC124736 | NEURAPY PRIVATE LIMITED | PLOT NO.49B, D.NO.8, M.G.R. NAGAR MAIN ROAD, RAJAKILPAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U45400TN2012PTC084810 | JENI CONSTRUCTION PRIVATE LIMITED | OLD.NO.86, NEW.NO.8 GANESH NAGAR, 1ST MAIN ROAD SELAIYUR, TH AMBARAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2021PTC143145 | MING COST ADVISORY INDIA PRIVATE LIMITED | 17 A Sriram Avenue Uma Nagar, Selaiyur, Chennai 600 073 , Chennai, Tamil Nadu, India - 600073 |
| U67190TN1995PTC032777 | NITHYA REALTY SERVICES PRIVATE LIMITED | PLOT NO.6,VARSHA,SRI RAMNAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 73. , NAGAR,SELAIYUR,CHENNAI 73., Tamil Nadu, India - 600073 |
| AAO-4476 | DIGIALTYIC TECHNOLOGIES LLP | Plot No.11, Nisha Avenue Rajakilpakkam Chennai, Tamil Nadu, India - 600073 |
| AAK-1222 | NOVITAT ENGINEERING SOLUTIONS LLP | Plot No 11, Nisha Avenue, Rajakilpakkam Chennai, Tamil Nadu, India - 600073 |
| U74999TN2019PTC127879 | BHASKAY ENGINEERING CONSULTING AND CONTRACTING PRIVATE LIMITED | P.No.1, D.No. 49/1, I.A.F Road, K.V.K Nagar, Selaiyur, Chennai-600073 , Chennai, Tamil Nadu, India - 600073 |
| ABA-3000 | SRIMAN LAKSHMI NARAYANA ENTERPRISES LLP | P.NO.15,G2, THANGAMMAL AVENUE SEMBAKKAM CHENNAI, Tamil Nadu, India - 600073 |
| U45400TN2013PTC092808 | PISTIS URBAN DEVELOPMENT PRIVATE LIMITED | NO.9, SIVASAKTHI NAGAR EXTN-III, RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2017PTC116506 | TYCOONPLUS ADVISORS PRIVATE LIMITED | NO:12, NEW BALAJI NAGAR EXTN, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2021PTC146099 | PRAJAAS CONSULTANTS PRIVATE LIMITED | No 9, Senthil Avenue Main Road Kamarajapuram , Chennai, Tamil Nadu, India - 600073 |
| AAW-6634 | JACOB ENGINEERS LLP | No.7, 100 Feet Road Rajeswari Nagar Extn Selaiyur CHENNAI, Tamil Nadu, India - 600073 |
| U52342TN2006PTC061408 | TACEL TRADING PRIVATE LIMITED | NO.12, SRI KRISHNA AVENUE MADAMBAKKAM ROAD, RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.