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
MEMO LOGISTICS PRIVATE LIMITED
CIN: U63000TG2001PTC036173 As on: 2026-07-13
MEMO LOGISTICS PRIVATE LIMITED (CIN: U63000TG2001PTC036173) is a Private company incorporated on 05 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
MEMO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MEMO 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 MEMO LOGISTICS PRIVATE LIMITED are KARUNAKAR KETHIRI, ASHOK KUMAR SABAT, CHANDRA SHEKAR NAGARAJ, and VENKATARAJ REDDY CHINTHIREDDY.
MEMO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TG2001PTC036173 and its registration number is 36173. Users may contact MEMO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMO LOGISTICS PRIVATE LIMITED is 8-1-375, SHIVAJI NAGAR, ST NO.3, RP RD SECUNDERABAD-33 3, RP RD, SECUNDERABAD-3 3 , 3, RP RD, SECUNDERABAD-33, Telangana, India - 000000.
Current status of MEMO 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 MEMO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEMO LOGISTICS
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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 MEMO 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 MEMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02493752 | KARUNAKAR KETHIRI | Managing Director | 2009-02-05 |
| 02540694 | ASHOK KUMAR SABAT | Director | 2001-02-05 |
| 02041489 | CHANDRA SHEKAR NAGARAJ | Director | 2001-02-05 |
| 02404084 | VENKATARAJ REDDY CHINTHIREDDY | Director | 2009-02-05 |
Past Directors & Key Managerial Personnel of MEMO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNAKAR KETHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR SABAT
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Other Directorships of CHANDRA SHEKAR NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATARAJ REDDY CHINTHIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2000PTC034502 | SATYAM EMERGING TECHNOLOGIES PRIVATE LIMITED | MAYFAIR CENTRE, 1-8-303/36.SP RD, SECUNDERABAD-3 SP RD, SECUNDERABAD-3 , SP RD, SECUNDERABAD-3, Telangana, India - 000000 |
| U32204TG2000PTC034584 | MANN TELECOM PRIVATE LIMITED | NO.4,HYDERBASTI, RP RD,SECUNDERABAD-3 SECUNDERABAD-3 , SECUNDERABAD-3, Telangana, India - 000000 |
| U55102TG2003PTC040359 | MOKSHA HOLIDAY HOMES PRIVATE LIMITED | B-77, 3RD LANE, STREET NO.3,INDIAN AIRLINES COLONY BEGUMPET, SECUNDERABAD-3. , BEGUMPET, SECUNDERABAD-3., Telangana, India - 000000 |
| U01100TG2005PTC045967 | AMRUTHAKRISHNA FARMS AND GROVES PRIVATE LIMITED | 1-8-50/3/6, KRISHNA NAGAR CLY,137 PR ROAD SECUNDERABAD-3 137 PR ROAD, SECUNDERABAD -3 , 137 PR ROAD, SECUNDERABAD-3, Telangana, India - 000000 |
| U72200TG2004PTC044846 | VERVE SOFTWARE PRIVATE LIMITED | PLOOT NO. 33/A. GAYATHRI NAGAR3 RD FLOOR AMEERPET HYD 016 3 RD FLOOR AMEERPET, HYD 016 , 3 RD FLOOR AMEERPET, HYD 016, Telangana, India - 000000 |
| U65910TG1993PTC015310 | ABHYUDAYA FINANCE AND LEASING PVT LTD | 3-2-3/3,KACHIGUDA,HYDERABAD3-2-3/3,KACHIGUDA HYDERABAD 3-2-3/3,KACHIGUDA,HYDERABAD , 3-2-3/3,KACHIGUDA,HYDERABAD, Telangana, India - 000000 |
| U52520TG2005PTC046834 | SPIDERS VISION HERBALS AND CONSUMER GOODS PRIVATE LIMITED | 1-2-63/64, MANGA MANSION3RD FLOOR, PARK LANE SECUNDERABAD - 3 , SECUNDERABAD - 3, Telangana, India - 000000 |
| U74210TG1999PTC033102 | SAMISHTY INDUSTRIES PRIVATE LIMITED | FLAT NO.510, VTH FLOOR,ARCHANA ARCADE ST.JOHN'S RD, SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U72900TG2003PTC042246 | SVS MICROSYSTEMS PRIVATE LIMITED | 8-3-174, 1ST FLOOR,SECOND BAZAR, SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U41000TG2004PTC043259 | IYAN ENGINEERS AND ENVIRO SYSTEMS PRIVATE LIMITED | PLOT NO.72, VIMAN NAGAR,BALAMRAI, SECUNDERABAD-3. BALAMRAI, SECUNDERABAD-3. , BALAMRAI, SECUNDERABAD-3., Telangana, India - 000000 |
| U45200TG2005PTC045921 | TRISCAPE DEVELOPERS AND SOFTWARE PRIVATE LIMITED | PLOT NO.70, NEW VASAVI NAGAR,KHARKHANA SECUNDERABAD-3 KHARKHANA, SECUNDERABAD-3 , KHARKHANA, SECUNDERABAD-3, Telangana, India - 000000 |
| U74140TG2003PTC040429 | JAYASHREE MANAGEMENT CONSULTING PRIVATE LIMITED | `USHA KIRAN' 1-8-165,S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U52520TG2003PTC042058 | SARVEJANA NETWORK MARKETING PRIVATE LIMITED | 9-3-232 TO 233, 1ST FLOOR,REGINMENTAL BAZAR, SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U29120TG2003PTC041478 | PPS ENTERPRISES PRIVATE LIMITED | 4-3-74, HILLS STREET,GHASMANDI, SECUNDERABAD-3. GHASMANDI, SECUNDERABAD-3. , GHASMANDI, SECUNDERABAD-3., Telangana, India - 000000 |
| U65921TG1994PLC018755 | WIZKIDS FINANCE LIMITED | 4-3-120/121,HILL STREET,RANIGUNJ,SECUNDERABAD-3. RANIGUNJ,SECUNDERABAD-3. , RANIGUNJ,SECUNDERABAD-3., Telangana, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U52335TG2003PTC042285 | UNISON OVERSEAS PRIVATE LIMITED | 6-2-129/1, NEW BOIGUDA,SECUNDERABAD-3. SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U72200TG2002PTC040163 | ZAOS SOLUTIONS PRIVATE LIMITED | H.NO.120, RAVI COLONY, TRIMUL-GHERY SECUNDERABAD-3 GHERY, SECUNDERABAD-3 , GHERY, SECUNDERABAD-3, Telangana, India - 000000 |
| U51909TG2004PTC042404 | NILESH EXIM PRIVATE LIMITED | NO.103, MITTAL CHAMBERS,M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U92419TG2003PTC040713 | NEST ENTERPRISES PRIVATE LIMITED | SHOP NO.5, MCH COMPLEX,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. , S.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U45200TG2004PTC043446 | STAL WORTH CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 10-3-3/8/3, 1ST FLOOR,STREET NO.12, EAST MARREDPALLY, , SECUNDERABAD-26., Telangana, India - 000000 |
| U65992AP2003PTC040367 | RAVI PRABHA CHIT FUND PRIVATE LIMITED | D.NO.5-72-31/4, ASHOK NAGAR,3RD LINE, GUNTUR. 3RD LINE, GUNTUR. , 3RD LINE, GUNTUR., Andhra Pradesh, India - 000000 |
| U24129TG2004PTC043886 | TRICOM BIOTECH PRIVATE LIMITED | FLAT NO.3, IIND FLOOR,JAYAMANSION 126, S.D.ROAD, SECUNDERABAD-3. , S.D.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U72900TG2003PTC040539 | ETHNICA SOLUTIONS PRIVATE LIMITED | FLAT NO. T-1, 3RD, FLOOR, VENKATADRI ENCLAVE BEHIND GLOBAL TRUST BANK, STREET, NO.6, JAI , NAGAR, HABSIGUDA, SECUNDERABAD, Telangana, India - 000000 |
| U72900TG2003PTC041053 | DC INTERACTIVE PRIVATE LIMITED | 36, SAROJINI DEVI ROAD,SECUNDERABAD-3. SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U27101TG2004PTC043450 | AKSHARA FERRO-ALLOYS PRIVATE LIMITED | 31, S.D.ROAD, 4TH FLOOR,SECUNDERABAD-3. SECUNDERABAD-3. , SECUNDERABAD-3., Telangana, India - 000000 |
| U72200TG2004PTC043244 | EASY LIFE HOME SOLUTIONS PRIVATE LIMITED | IIND FLOOR, TIRUMALA COMPLEX,PARADISE SECUNDERABAD-3. PARADISE, SECUNDERABAD-3 . , PARADISE, SECUNDERABAD-3., Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90126450 | 2001-09-18 | - | - | 800,000.00 | CENTRAL BANK OF INDIA |
- 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.