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
MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED
CIN: U63023TN2008PTC070291
MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED (CIN: U63023TN2008PTC070291) is a Private company incorporated on 24 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2635550.00.
MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED are LEE JUN WON, CHITRAKOODAM SAMPATH UDHAYA UDAYA CHANDRIKA, and PRABHU SRIDEVI.
MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023TN2008PTC070291 and its registration number is 70291. Users may contact MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED is New No.29, Old No.20, 2nd Floor Jawaharlal Nehru Road, Ekkattuthangal , Chennai, Tamil Nadu, India - 600032.
Current status of MOVEMAX SYSTEM 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 MOVEMAX SYSTEM 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 MOVEMAX SYSTEM 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 MOVEMAX SYSTEM 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 MOVEMAX SYSTEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02394018 | LEE JUN WON | Director | 2008-12-24 |
| 06444721 | CHITRAKOODAM SAMPATH UDHAYA UDAYA CHANDRIKA | Director | 2022-09-30 |
| 09579644 | PRABHU SRIDEVI | Director | 2022-04-16 |
Past Directors & Key Managerial Personnel of MOVEMAX SYSTEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02645184 | SESHADRI SEKAR . | Director | - | 2022-04-16 |
| 09579644 | PRABHU SRIDEVI | Additional Director | - | 2022-09-30 |
Other Directorships of LEE JUN WON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SESHADRI SEKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRAKOODAM SAMPATH UDHAYA UDAYA CHANDRIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LPS LINK POINT LOGISTICS INDIA PRIVATE LIMITED | U74999TN2013PTC089518 | Director | 2013-02-05 | Ongoing |
Other Directorships of PRABHU SRIDEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80301TN2010PLC078580 | ACCEDS HEALTHCARE EDUCATION LIMITED | NO. 7B, NEW NO. 73, OLD NO. 7,KGEYES PADMALAYAM, JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL, , CHENNAI, Tamil Nadu, India - 600032 |
| U74900TN2015PTC098795 | FOREIGN GURU CONSULTANCY AND SOLUTIONS PRIVATE LIMITED | Old No. 20, New No. 29, Jawaharlal Nehru Road Ekkattuthangal Chennai Chennai TN 600032 IN |
| U29299TN2022PTC153067 | MECHTRAN EQUIPMENTS PRIVATE LIMITED | FLAT NO A, 2nd Floor, New No 100, Old No 108,Velachery Main Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U52100TN2010PLC077594 | PROMED DISTRIBUTORS INDIA LIMITED | GROUND FLOOR, PLOT NO. 33, (NEW NO. 33,OLD NO. 21) KALAIMAGAL NAGAR 2ND MAIN ROAD, EKKATTUT HANGAL , CHENNAI, Tamil Nadu, India - 600032 |
| U46497TN2024PTC174764 | GOLDEN HARVEST INDUSTRIES PRIVATE LIMITED | Old No.8/C, New No.79/121,,Behind- Mines Hotel, Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U74900TN2012PTC085137 | VEGA ELECTRICAL SERVICES PRIVATE LIMITED | NEW NO.4, OLD NO.20, FIRST FLOOR, 2ND BUNGALOW ST, OFF POONAMALLEE ROAD, EKKATTUTHANGAL, CHENNAI Chennai TN 600032 IN |
| U74900TN2013PTC093507 | AURORA FINTECH SOLUTIONS PRIVATE LIMITED | EMM YES PARK, Ground Floor, Old No.69, New No.137A Jawaharlal Nehru Road, Ekkattuthangal Chennai Chennai TN 600032 IN |
| U43214TN2014PTC098416 | SIWOO TECH ENGINEERING PRIVATE LIMITED | Old No16, New No 23, 2nd Floor,First Avenue Sundar Nagar,,Ekkattuthangal,Chennai,Tamil Nadu,600032-India |
| AAC-4399 | VALSON HOUSING LLP | OLD NO 28 NEW NO 17 KALAIMAGAL NAGAR 2ND MAIN ROAD KALAIMAGAL NAGAR EKKATTUTHANGAL CHENNAI, Tamil Nadu, India - 600032 |
| AAD-0179 | ASPIRONN PLACEMENT TRAINING ACADEMY LLP | Old No.12, New No.59, 1st Floor, 1st Main Road, Balaji Nagar, Ekkattuthangal, Chennai, Tamil Nadu, India - 600032 |
| U45500TN2018PTC123789 | VRMX CONCRETE INDIA PRIVATE LIMITED | Old No.110, New No.111A, 2nd Floor, Mount View Building, Mount Road, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U65900TN2009NPL070810 | MUDHAL INCLUSIVE GROWTH INDIA FOUNDATION | NEW NO 8/2, OLD NO 19, 1ST FLOOR, 1ST MAIN ROAD, 2ND CROSS STREET, KALAIMAGAL NAGAR, EKKA TUTHANGAL, , CHENNAI, Tamil Nadu, India - 600032 |
| U74140TN2002PTC049920 | APT SOURCE CORPORATE SERVICES PRIVATE LIMITED | NEW NO 8/2, OLD NO 19, 1ST FLOOR, 1ST MAIN ROAD, 2ND CROSS STREET, KALAIMAGAL NAGAR, EKKA TUTHANGAL, , CHENNAI, Tamil Nadu, India - 600032 |
| U72200TN2008PTC069244 | OGS PAYLAB PRIVATE LIMITED | Indiqube-Alpine, Fourth Floor, Door No.51,New T.S. Nos.67/3,70/1,77/3,7414,75/2 and 8512, Jawaharlal Nehru Road, in Block No.4, Adjacent to Ekattuthangal Metro Station, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| ACJ-4168 | TREND WORKS DESIGNS & INTERIORS LLP | DOOR NO. 73/3 KGEYES APARTMENT 2ND FLOOR JAWAHARLAL NEHRU ROAD,EKKATUTHANGAL CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U72400TN2005PTC056701 | NIAN INFOSOLUTIONS PRIVATE LIMITED | FLAT NO.5, ASHWAMEDHA, GROUND FLOOR NEW NO.121, OLD NO.87A, VELACHERY ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72200TN2006PTC059285 | ENNVEE SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, CAVINVILLE, OLD NO. 21, NEW NO. 12 CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U73100TN2026PTC190426 | SIBU GROWSMART PRIVATE LIMITED | No.73/3, 2nd Floor,Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U41000TN2025PTC180037 | UPPILIAPPAN ONEPLAN PRIVATE LIMITED | New No. 53, (Old No. 3),,Jawaharlal Nehru Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U52300TN2022PTC150782 | VAS TECHNOLOGIES PRIVATE LIMITED | Old No.83, New No.112, First Floor Mount Road, Guindy,Chennai,Chennai,Tamil Nadu,600032-India |
| U79120TN2026PTC189125 | CHALE VENTURES GLOBAL DMC PRIVATE LIMITED | Old No. 110, New No,111A,1st Floor, Mount Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U90009TN2026PTC192396 | SUCILA ART SUPPLIES PRIVATE LIMITED | Old No. 110, New No.111A,,1st Floor, Mount Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| ACK-2791 | FUSIONXGEN TECHNOLOGY LLP | New No.4, Old No.38, Ground floor,Kalaimagal Nagar, Second Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600032 |
| U74909TN2025PTC186124 | EBEN JOHNSON CONSULTANTS PRIVATE LIMITED | New No.100, Old No.108, First Floor,Flat 1B, Velachery Main Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U33200TN2014FTC098335 | BRIDGE GAP ENGINEERING INDIA PRIVATE LIMITED | New Door No. 38E, Old Door No. 44E, Third Floor,G.S.T. Road, Alandur,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72200TN2019FTC174997 | INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED | INDIQUBE ALPINE, 5TH FLOOR, DOOR NO. 51, BLOCK NO. 4, JAWAHARLAL NEHRU ROAD,,SIDCO INDUSTRIAL ESTATE, ALANDUR GUINDY, EKKADUTHANGAL,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U51909TN2021PTC148909 | VENTTUP VENTURES PRIVATE LIMITED | NEW NO.36, 2ND FLOOR, FIRST MAIN ROAD, BALAJI NAGAR, EKKATTUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72900TN2005PTC055088 | MACROCOMM MEDIA AND CONTENT MANAGEMENT PRIVATE LIMITED | Door New No.7,Old No:5,T.S No.108183,Block No.1 Leo Muthu Street Kalaimagal Nagar I Main Road Extn , CHENNAI, Tamil Nadu, India - 600032 |
| AAR-3693 | MAXX INDUSTRIAL EDUCATION LLP | Old No 66 A,New no111, FIRST FLOOR, MKN ROAD, GUINDY Chennai, Tamil Nadu, India - 600032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100878400 | 2024-02-15 | - | - | 18,000,000.00 | ICICI BANK |
- 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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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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As on: 2026-07-13
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.