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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
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED
CIN: U74990TN2011PTC082960 As on: 2026-07-13
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED (CIN: U74990TN2011PTC082960) is a Private company incorporated on 01 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MAX SPEED FREIGHT AND 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.MAX SPEED FREIGHT AND LOGISTICS 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 MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED are SELVARATHINAM MUNUSWAMY, and RAGHU KUMAR MOHAN KUMAR.
MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990TN2011PTC082960 and its registration number is 82960. Users may contact MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED is 73, PRINCE PLAZA, 1ST FLOOR, PANTHEON ROAD, EGMORE CHENNAI - 600 008 , CHENNAI, Tamil Nadu, India - 600008.
Current status of MAX SPEED FREIGHT AND 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 MAX SPEED FREIGHT AND 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 MAX SPEED FREIGHT AND 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 MAX SPEED FREIGHT AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08141065 | SELVARATHINAM MUNUSWAMY | Additional Director | 2018-05-24 |
| 09697455 | RAGHU KUMAR MOHAN KUMAR | Director appointed in casual vacancy | 2022-06-21 |
Past Directors & Key Managerial Personnel of MAX SPEED FREIGHT AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861341 | JINNAH MOIDEEN RAFIQ AHMED | Director | - | 2018-05-24 |
| 03627494 | SHAMSUDDEEN . | Managing Director | - | 2018-05-24 |
| 05192348 | JOSEPH JOJU VINCENT | Director | - | 2019-03-29 |
| 08020049 | NATAMAKAR SUBHAN ABDUL | Additional Director | - | 2022-06-21 |
Other Directorships of SELVARATHINAM MUNUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI MINERALS PRIVATE LIMITED | U01100TN2014PTC097541 | Director | 2024-01-31 | Ongoing |
| PHOENIX KOTHARI FOOTWEAR LIMITED | U15209TN2022PLC157171 | Director | - | 2023-02-10 |
| ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED | U20295TN2024PTC167815 | Director | - | 2024-03-18 |
| EVERVAN KOTHARI FOOTWEAR LIMITED | U51909TN2022PLC157293 | Director | 2022-12-12 | Ongoing |
| TON VENTURES PRIVATE LIMITED | U74900TN2013PTC090825 | Director appointed in casual vacancy | 2022-08-06 | Ongoing |
| GEMINI LEGAL CONSULTANTS PRIVATE LIMITED | U74900TN2015PTC103271 | Director | 2024-02-16 | Ongoing |
| GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TN2018PTC121722 | Director | 2024-01-31 | Ongoing |
| KOTHARI HEALTH CITY PRIVATE LIMITED | U85190TN2019PTC132247 | Director | 2024-01-31 | Ongoing |
| KOTHARI FUNWORLD PRIVATE LIMITED | U92419TN2019PTC131405 | Director | 2024-01-31 | Ongoing |
| KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED | U92419TN2019PTC131819 | Director | 2024-01-31 | Ongoing |
Other Directorships of RAGHU KUMAR MOHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI MINERALS PRIVATE LIMITED | U01100TN2014PTC097541 | Director appointed in casual vacancy | - | 2024-01-25 |
| KICL FOODS PRIVATE LIMITED | U56101TN2023PTC158892 | Director | 2023-03-16 | Ongoing |
| I.S.MACHADO LOGISTICS PRIVATE LIMITED | U63090TN2014PTC097647 | Additional Director | - | 2024-01-25 |
| TON VENTURES PRIVATE LIMITED | U74900TN2013PTC090825 | Director appointed in casual vacancy | 2022-06-21 | Ongoing |
| GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TN2018PTC121722 | Director appointed in casual vacancy | - | 2024-01-25 |
| KOTHARI HEALTH CITY PRIVATE LIMITED | U85190TN2019PTC132247 | Director appointed in casual vacancy | - | 2024-01-25 |
| KOTHARI FUNWORLD PRIVATE LIMITED | U92419TN2019PTC131405 | Director | - | 2024-01-25 |
| KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED | U92419TN2019PTC131819 | Director | - | 2024-01-25 |
Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
Other Directorships of SHAMSUDDEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLIX TOYS PRIVATE LIMITED | U22199TN2023PTC164480 | Director | 2023-10-16 | Ongoing |
| NEW GOODLUCK PLAST ENTERPRISES INDIA PRIVATE LIMITED | U25209TN2005PTC057718 | Director | 2005-09-29 | Ongoing |
| PRIME TOYS INDIA PRIVATE LIMITED | U36100TN2013PTC092682 | Director | 2013-08-26 | Ongoing |
| RITZ TRADE LINKS PRIVATE LIMITED | U52390TN2012PTC083843 | Director | - | 2014-03-31 |
| RITZ TRADE LINKS PRIVATE LIMITED | U52390TN2012PTC083843 | Managing Director | 2014-03-31 | Ongoing |
| TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | U72200KL2012PTC032161 | Director | 2014-03-06 | Ongoing |
| TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | U72200KL2012PTC032161 | Director | - | 2021-11-26 |
Other Directorships of JOSEPH JOJU VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATAMAKAR SUBHAN ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI MADRAS INTERNATIONAL LTD. | U51102TN1972PLC006272 | Additional Director | - | 2018-09-29 |
| KOTHARI MADRAS INTERNATIONAL LTD. | U51102TN1972PLC006272 | Director | - | 2022-06-21 |
| TON VENTURES PRIVATE LIMITED | U74900TN2013PTC090825 | Director | - | 2022-06-21 |
| GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED | U74999TN2018PTC121722 | Director | - | 2022-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1976PTC007082 | KAYMO FINANCE PRIVATE LIMITED | 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U93090TN1998PTC040106 | MUTHU PHARMA AGENCIES PRIVATE LIMITED | 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 , ROAD EGMORE CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U63090TN2005PTC056778 | ARK FREIGHTS SERVICES PRIVATE LIMITED | SHOP NO.5, II FLOORPRINCE PLAZA NO.73, PANTHEON ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U51102TN1981PTC008941 | SAHUWALA EXPORTS PRIVATE LIMITED | 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51909TN1999PTC041809 | A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED | 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U18101TN1999PTC041708 | EXTREMES APPARELS PRIVATE LIMITED | 58, PANTHEON ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U18104TN1997PTC038246 | CHEMETTE INDUSTRIES PRIVATE LIMITED | NO.72,GENGU REDDY ROAD,1ST FLOOR, EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U51909TN1991PTC021654 | NOBLE INTERNATIONAL PRIVATE LIMITED | 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008 |
| U70101TN1991PTC021133 | NOBLE ESTATES PRIVATE LIMITED | 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE, CHENNAI -600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U27104TN1993PTC024522 | DAKSHIN BHARAT UDYOG PRIVATE LIMITED | 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING EGMORE,CHENNAI-6 00 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U22121TN1981PTC008591 | ROCKFORT PUBLICATIONS PRIVATE LIMITED | NO.21,CHINNA REDDY STREET,EGMORE,CHENNAI-600 008 EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U74140TN1999PTC042502 | ANA CONSULTANTS PRIVATE LIMITED | `CASA BLANCA', 1ST FLOORCASA MAJOR ROAD, EGMORE CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U63030TN2017PTC114263 | METT MIDDLE EAST TRAVELS AND TOURISM PRIVATE LIMITED | PRINCE PLAZA, GROUND FLOOR, SHOP NO 23 NO 73, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63040TN2015PTC101662 | CITI AIR TRANSPORT PRIVATE LIMITED | Shop No.19, 2nd Floor, Prince Plaza, New No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U63010TN2013PTC093967 | GLORIOUS HOLIDAYS PRIVATE LIMITED | Office No.13A &14, Prince Plaza,IInd Floor, No.73, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U79110TN2024PTC169212 | TRIPSTORIA HOLIDAYS PRIVATE LIMITED | PRINCE PLAZA SHOP NO.14 14A SECOND FLOOR,NEW NO 73 PANTHEON ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72900TN1999PTC041775 | DOVE MULTIMEDIA PRIVATE LIMITED | 61, MARSHALLS ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U72900TN2004PTC054778 | VOICE PLUS TELE SERVICES PRIVATE LIMITED | 2, FIRST FLOOR,SINDUR PLAZA42, MONTIETH ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U11102TN2004PLC053663 | INDOGULF REFINERIES LIMITED | ANAND APARTMENTS, 61,CASA MAJOR ROAD EGMORE, CHENNAI 600 008 , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U14102TN2000PLC045290 | ALBA INDUSTRIES LIMITED | BMC HOUSE,32/2 HALLS ROAD, EGMORE,CHENNAI-600 008. , EGMORE,CHENNAI-600 008., Tamil Nadu, India - 600008 |
| U29120TN2004PTC054269 | INNOVATIVE PLUMBING PRODUCTS PRIVATE LIM ITED | CASA BLANCA I FLOOR6, CASA MAJOR ROAD EGMORE, CHENNAI 8 , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U80301TN2003PTC051772 | GOENKA EDUCATION SERVICES PRIVATE LIMITE D | FOUNTAIN PLAZA, 6TH FLOOR,PANTHEON ROAD, EGMORE, CHENNAI-8. , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008 |
| U74999TN2001PTC046625 | FIVE STAR SUPER DEPARTMENT STORES PRIVATE LIMITED | 60, PANTHEON ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U74995TN2005PTC056754 | KARM IMMIGRATION SERVICES PRIVATE LIMITED | NO.1, 2ND FLOORSINDHUR PLAZA 42, MONTIETH ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U45201TN2001PTC046947 | PALLAVA PROPERTIES PRIVATE LIMITED | NO.101,MARSHALLS ROAD,EGMORE,CHENNAI-600 008 , CHENNAI-600 008, Tamil Nadu, India - 600008 |
| U63023TN2002PTC049598 | ASHOK LOGISTICS PRIVATE LIMITED | III FLOOR, RAJA ANNAMALAI BUILDIGS 19 MARSHEL ROAD CHENNAI 600 008 , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U65991TN2001PLC047483 | SAPPHIRE FISHERIES LIMITED | NO.64, MONTIETH ROAD,EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U51397TN2000PTC046030 | RUSESTARS EXIM PRIVATE LIMITED | NO.15, (OLD NO.9)HALLS ROAD, EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008 |
| U65191TN1988PLC016558 | ATF AISHWARYA FINANCE LIMITED | 2C, 2ND FLOOR, GEE GEE CRESENT114 POONAMALLEE HIGH ROAD, CHENNAI-600 008 , CHENNAI-600 008, Tamil Nadu, India - 600008 |
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- Email ID
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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.
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.