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  • Complaints
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MADURA LOGISTICS INDIA PRIVATE LIMITED

CIN: U74999TN2013PTC093819 As on: 2026-07-13

MADURA LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999TN2013PTC093819) is a Private company incorporated on 22 Nov 2013. 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.

MADURA 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.MADURA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MADURA LOGISTICS INDIA PRIVATE LIMITED are DHAMOTHARAN THAMARAI SELVAN, and BHARATHIDASAN DHAMODARAN.

MADURA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2013PTC093819 and its registration number is 93819. Users may contact MADURA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADURA LOGISTICS INDIA PRIVATE LIMITED is 50, PAPARAMBAKKAM ROAD, MANNUR SRIPERUMANDHUR TALUK , Thiruvallur, Tamil Nadu, India - 602105.

Current status of MADURA 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 Names

Previous CINs

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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 MADURA 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.

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 MADURA LOGISTICS INDIA
DIN Director Name Designation Appointment Date
06393683 DHAMOTHARAN THAMARAI SELVAN Director 2013-11-22
06721891 BHARATHIDASAN DHAMODARAN Director 2013-11-22
Past Directors & Key Managerial Personnel of MADURA LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHAMOTHARAN THAMARAI SELVAN
Company Name CIN Designation Appointment Date Cessation
NSTG INDIA PRIVATE LIMITED U29299TN2022PTC154816 Director - 2022-10-31
SETCOM ENGINEERS INDIA PRIVATE LIMITED U74994TN2015PTC101992 Director - 2016-05-30
CETCOM ENGINEERS PRIVATE LIMITED U74999TN2012PTC088137 Director 2012-10-17 Ongoing
KKB MADURA INDUSTRIES INDIA PRIVATE LIMITED U74999TN2017PTC119746 Director 2017-11-29 Ongoing
KVN STEELS INDIA PRIVATE LIMITED U74999TN2018PTC122210 Director - 2023-09-02
Other Directorships of BHARATHIDASAN DHAMODARAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999TN2017PTC119746 KKB MADURA INDUSTRIES INDIA PRIVATE LIMITED 50, PAPARAMBAKKAM ROAD MANNUR, SRIPERUMANDHUR TALUK , Thiruvallur, Tamil Nadu, India - 602105
U29309TN2022FTC151090 BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED No.50, PAPPARAMBAKKAM ROAD, MANNUR VILLAGE,SRIPERUMBUDUR TALUK, KANCHIPURAM,Thiruvallur,Tiruvallur,Tamil Nadu,602105-India
U29299TN2022PTC154816 NSTG INDIA PRIVATE LIMITED 50, PAPARAMBAKKAM ROAD MANNUR, SRIPERUMBUDUR , KANCHEEPURAM, Tamil Nadu, India - 602105
U78300TN2023PTC164356 MSD FACILITIES INDIA PRIVATE LIMITED 2/87, Main Road, Mannur Village , valarpuram post, Sriperumbudur, taluk, Kanchipuram,Thiruvallur,Tiruvallur,Tamil Nadu,602105-India
U24290TN2021PTC145354 91PI TECH LABS PRIVATE LIMITED OLD NO.109, NEW NO.50/1,MANNUR VILLAGE, PAPARAMPAKAM ROAD, SRIPERUMBUDUR TALUK , KANCHIPURAM, Tamil Nadu, India - 602105
ACM-6488 SPRINGER DEUTSCHE INDIA LLP Plot No. 74 and 75 Sanjeeve Nagar Paparambakkam Main Road, Mannur Village, Sriperumbudur Taluk,,Sriperumbudur,Kanchipuram,Tamil Nadu,India-602105
U25190TN2012PTC084486 K TECH PRIVATE LIMITED 200/5A,5B,10&11,VAYALUR VILLAGE SURARKAPURAM ROAD, , THIRUVALLUR TALUK, Tamil Nadu, India - 602105
U45209TN2005PTC057880 J.MATADEE FREE TRADE ZONE PRIVATE LIMITED Mannur-Valarpuram Village, Perambakkam Road, Sriperumbudur Taluk , Sriperumbudur Taluk, Tamil Nadu, India - 602105
U52599TN1990PTC018601 STONE ART PRIVATE LIMITED Survey No. 73/2B1, Chettipedu Road, Mevalurkuppam Village Thandalam Post-55, Sri Perumbudur Taluk , Thiruvallur, Tamil Nadu, India - 602105
U25200TN2010FTC076629 NIFCO SOUTH INDIA MANUFACTURING PRIVATE LIMITED NEW NO.50 OLD NO.109, MANNUR VILLAGE, SRIPERUMBUDUR TALUK, , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 602105
U34100TN2017FTC119401 WKM AUTOMOTIVE INDIA PRIVATE LIMITED SURVEY NO: 524/3C NEMILI ROAD, MANNUR VILLAGE, SRIPERUMBUD UR TALUK , CHENNAI, Tamil Nadu, India - 602105
U55101TN2009PTC072367 HAN MA EUM HOTEL PRIVATE LIMITED Villa No 2A, Casa Grande, Door No 27-A, Chengalpettu Main Road, Singaperumal Koi l Road, , SriperumbudurTaluk, Tamil Nadu, India - 602105
U29113TN2007PTC062157 LEEWON PRECISION PRIVATE LIMITED 137 VAYALUR VILLAGE THIRUVALLUR TALUK, , THIRUVALLUR, Tamil Nadu, India - 602105
ACJ-6559 K2D IMPEX LLP No.267/7,,Thiruvallur Main Road,Thiruvallur,Thiruvallur,Tiruvallur,Tamil Nadu,India-602105
U29220TN2008PTC066007 MOTONIC INDIA AUTOMOTIVE PRIVATE LIMITED SURVEY NO.200/5A, 5B, 10 & 11, VAYALUR VILLAGE, THIRUVALLUR TALUK AND D ISTRICT, , THIRUVALLUR, Tamil Nadu, India - 602105
U34300TN2002PTC048250 HWASHIN AUTOMOTIVE INDIA PRIVATE LIMITED PLOT F-65A,SIPCOT INDUSTRIALPARK,IRUNGATTUKOTTAI, SRIPERUMBUDUR TALUK-602105 , TAMIL NADU, Tamil Nadu, India - 602105
U17111TN2005PTC056604 AMMAYAPPER TEXTILES PRIVATE LIMITED Perambakkam Road, Gandhipet, Ulandai Post , Thiruvallur, Tamil Nadu, India - 602105
U55204TN2011PTC079330 YNB CATERING SERVICES INDIA PRIVATE LIMITED 136, ARAKONAM ROAD THODUKADU VILLAGE , THIRUVALLUR, Tamil Nadu, India - 602105
U28999TN2018PTC124673 SEQUEL ENGINEERING PRIVATE LIMITED NO.507,SRINIVASA NAGAR,MONUR ROAD , Thiruvallur, Tamil Nadu, India - 602105
U45100TN2025FTC189524 KST TERMINALS (INDIA) MANUFACTURING PRIVATE LIMITED D.NO-571, ULUNTHAI VILLAGE,THIRUVALLUR TALUK,Thiruvallur,Tiruvallur,Tamil Nadu,602105-India
U46599TN2023PTC162224 DONG MYUNG INDIA PRIVATE LIMITED NO. 297, 298, 301, SUGAMTHARUMPEDU ROAD , Thiruvallur, Tamil Nadu, India - 602105
U28910TN2001PTC047092 CHOWEL INDIA PRIVATE LIMITED 129, Mannur Village, Valarpuram Post , Sriperumbudur Taluk, Tamil Nadu, India - 602105
U24290TN2021PTC143206 SREEJI HERBALS PRIVATE LIMITED 3/643, PERAMBAKKAM HIGH ROAD GANDHIPET, ULUNDAI , THIRUVALLUR, Tamil Nadu, India - 602105
U35999TN2017PTC119079 MOBASE ELECTRONICS INDIA PRIVATE LIMITED 136, ARAKONAM ROAD, THODUKADU VILLAGE , TIRUVALLUR TALUK, Tamil Nadu, India - 602105
U74999TN2018PTC121918 INUJ AUTOMATION PRIVATE LIMITED No:71,Sanjeevi Nagar,Paparampakkam main road , Mannur, Tamil Nadu, India - 602105
U29253TN2011PTC081670 CPT PROJECTS PRIVATE LIMITED No. 55, KEEVALUR ROAD, THANDALAM POST , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105
U72900TN2020PTC134248 SIMULUS AUTOMATION PRIVATE LIMITED 262/11B FF SH-50 MEVALURKUPPAM SRIPERUMBUDUR , Thiruvallur, Tamil Nadu, India - 602105
U22300TN2013PTC091959 DHANDORA ADVERTISING SERVICES PRIVATE LIMITED D1, 707, KUNDRATHUR MAIN ROAD KOVUR, SRIPERAMBADUR, CHENNAI , Thiruvallur, Tamil Nadu, India - 602105
U24222TN2008PTC066422 PUSAN CHEMICALS & COATINGS INDIA PRIVATE LIMITED NO.55 THANDALAM VILLAGE BANGALORE HIGH ROAD , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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