• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED

CIN: U63090TN2004PTC052782

NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED (CIN: U63090TN2004PTC052782) is a Private company incorporated on 19 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

NEOVIA LOGISTICS SERVICES 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.NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED are RAMESH BABU NANJANGUD SAMPATH, MANO DEEPTHI NIRANJAN, and NANCY AIDA SARMIENTO.

NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2004PTC052782 and its registration number is 52782. Users may contact NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOVIA LOGISTICS SERVICES INDIA PRIVATE LIMITED is 7th Floor, International Tech Park, Chennai Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113.

Current status of NEOVIA LOGISTICS SERVICES 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

ZaubaCorp's company report for NEOVIA LOGISTICS SERVICES INDIA 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 NEOVIA LOGISTICS SERVICES 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 NEOVIA LOGISTICS SERVICES INDIA
DIN Director Name Designation Appointment Date
07514565 RAMESH BABU NANJANGUD SAMPATH Whole-time director 2021-09-01
08023976 MANO DEEPTHI NIRANJAN Whole-time director 2021-01-01
08773724 NANCY AIDA SARMIENTO Director 2020-12-28
Past Directors & Key Managerial Personnel of NEOVIA LOGISTICS SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
01593527 DANIEL FERD HERKELMAN Director appointed in casual vacancy - 2007-12-12
01843963 LALIT SURESH KATHPALIA Additional Director - 2020-08-31
03602598 PREETAM ANIL DSOUZA Additional Director - 2013-09-02
03602598 PREETAM ANIL DSOUZA Director - 2015-08-03
05170460 ZACHARY CARTER GREEN Additional Director - 2016-09-30
05170460 ZACHARY CARTER GREEN Director - 2024-03-21
06944839 NAVDEEP HARIPRASAD DHARMAK Additional Director - 2015-09-30
06944839 NAVDEEP HARIPRASAD DHARMAK Director - 2016-06-17
07514565 RAMESH BABU NANJANGUD SAMPATH Additional Director - 2018-03-29
07514565 RAMESH BABU NANJANGUD SAMPATH Director - 2021-09-01
07605369 MICHAEL LOUIS BARNA Additional Director - 2016-09-30
07605369 MICHAEL LOUIS BARNA Director - 2018-03-29
08147624 TERRANCE GLENN SANDLIN Additional Director - 2018-09-28
08147624 TERRANCE GLENN SANDLIN Director - 2019-03-29
00117106 IAN MICHAEL STUART DOWNIE Additional Director - 2013-09-02
00117106 IAN MICHAEL STUART DOWNIE Director - 2013-10-29
06702479 MICHAEL JAMES DELANEY Additional Director - 2013-11-06
06702479 MICHAEL JAMES DELANEY Director - 2014-12-06
07219340 JOZEF J OPDEWEEGH Additional Director - 2016-02-04
08023976 MANO DEEPTHI NIRANJAN Additional Director - 2018-09-28
08023976 MANO DEEPTHI NIRANJAN Director - 2021-01-01
08773724 NANCY AIDA SARMIENTO Additional Director - 2020-12-28
Other Directorships of DANIEL FERD HERKELMAN
Company Name CIN Designation Appointment Date Cessation
CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Additional Director - 2007-12-12
CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Director - 2008-10-01
CATERPILLAR INDIA PRIVATE LIMITED U29244TN2000FTC046255 Managing Director - 2008-10-01
CATERPILLAR POWER INDIA PRIVATE LIMITED U93090TN1988FTC016361 Managing Director 2007-03-27 Ongoing
Other Directorships of LALIT SURESH KATHPALIA
Company Name CIN Designation Appointment Date Cessation
E2LOG INDIA LLP AAN-9205 Designated Partner 2019-01-04 Ongoing
FISCHER BUILDING MATERIALS INDIA PRIVATE LIMITED U31909KA2016FTC095347 Additional Director - 2019-09-12
FISCHER BUILDING MATERIALS INDIA PRIVATE LIMITED U31909KA2016FTC095347 Director - 2020-09-30
Other Directorships of PREETAM ANIL DSOUZA
Company Name CIN Designation Appointment Date Cessation
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Additional Director - 2018-09-29
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director 2018-09-29 Ongoing
SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Additional Director - 2020-10-29
SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Director - 2021-02-02
REFLEXIS SYSTEMS INDIA PRIVATE LIMITED U72200KA2005PTC152931 Additional Director - 2020-11-20
REFLEXIS SYSTEMS INDIA PRIVATE LIMITED U72200KA2005PTC152931 Director - 2021-01-01
NOMAD DIGITAL (INDIA) PRIVATE LIMITED U72200KA2012PTC064469 Additional Director - 2018-09-29
NOMAD DIGITAL (INDIA) PRIVATE LIMITED U72200KA2012PTC064469 Director 2018-09-29 Ongoing
NOMAD DIGITAL (INDIA) PRIVATE LIMITED U72200KA2012PTC064469 Director - 2016-02-09
DARK MATTER TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG2012PTC118500 Director - 2023-10-04
ZEBRA TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2011PTC094116 Additional Director - 2020-10-28
ZEBRA TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2011PTC094116 Director - 2021-02-05
DBTEZ TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC119829 Director 2018-12-27 Ongoing
SPLUNK SERVICES INDIA PRIVATE LIMITED U72900MH2013PTC239512 Director - 2014-05-28
QUARKXPRESS PUBLISHING R&D (INDIA) PRIVATE LIMITED U72900PB2011PTC054038 Director - 2014-08-19
QUARKXPRESS PUBLISHING SOFTWARE (INDIA) PRIVATE LIMITED U72900PB2011PTC054073 Director - 2014-08-19
LKQ INDIA PRIVATE LIMITED U74200KA2008PTC048448 Additional Director - 2014-09-30
KOBO BOOKS INDIA PRIVATE LIMITED U74900KA2013FTC071758 Director 2013-11-08 Ongoing
GT US SHARED SERVICES CENTER INDIA PRIVATE LIMITED U74999KA2012FTC065099 Director - 2012-08-09
Other Directorships of ZACHARY CARTER GREEN
Company Name CIN Designation Appointment Date Cessation
GENBAND TELECOMMUNICATIONS PRIVATE LIMITED U64200KA2009FTC173994 Additional Director - 2012-09-28
GENBAND TELECOMMUNICATIONS PRIVATE LIMITED U64200KA2009FTC173994 Director - 2015-09-02
Other Directorships of NAVDEEP HARIPRASAD DHARMAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BABU NANJANGUD SAMPATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL LOUIS BARNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TERRANCE GLENN SANDLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IAN MICHAEL STUART DOWNIE
Other Directorships of MICHAEL JAMES DELANEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOZEF J OPDEWEEGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANO DEEPTHI NIRANJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANCY AIDA SARMIENTO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29244TN2000FTC046255 CATERPILLAR INDIA PRIVATE LIMITED 7th Floor, International Tech Park, Chennai Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U29309TN1998PTC040878 CATERPILLAR COMMERCIAL PRIVATE LIMITED 7th Floor, International Tech Park, Chennai Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U29253TN2011PTC084853 PERKINS INDIA PRIVATE LIMITED 7th Floor, International Tech Park Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U49120TN2023PTC159516 TRANSSAFE GLOBAL FORWARDING PRIVATE LIMITED 1st Floor, Unit 3A, Zenith Building,,International Tech Park , CSIR Road, Taramani, Chennai- 600113,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
U45400TN2007PTC063800 SENGADU PROJECTS PRIVATE LIMITED 1st Floor, Pinnacle Building, International Tech Park Chennai, Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U62013TN2025FTC187009 NENU INNOVATIONS INDIA PRIVATE LIMITED Unit No. 2 & 3, 5th Floor, Zenith Block, International Tech Park,CSIR Road, Taramani, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
U45201TN2000PTC045963 ASCENDAS (INDIA) PRIVATE LIMITED FIRST FLOOR,INTERNATIONAL TECH PARK, CHENNAI(ASCENDAS IT PARK) TARAMANI ROAD , CHENNAI, Tamil Nadu, India - 600113
U74999TN2021FTC141049 CATERPILLAR INDIA ENGINEERING SOLUTIONS PRIVATE LIMITED 7th Floor, International Technology Park Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U74999TN2010PTC074295 LENNOX INDIA TECHNOLOGY CENTRE PRIVATE LIMITED Unit 1, Floor 13, Ascendas International Tech Park Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113
U74999TN2006PTC060683 CSMO NEXTIERR PRIVATE LIMITED ASCENDAS,ZENITH PHASE 3, INTERNATIONAL TECH PARK, 4 B, 1ST FLOOR, TARAMANI ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U72501TN2019FTC131279 CONCORD ONE TECHNOLOGIES PRIVATE LIMITED Unit 3, Floor 11, Crest, International Tech Park Chennai (ITPC), CSIR Road, Taramani , Chennai, Tamil Nadu, India - 600113
U74110TN2007PTC063777 PURPOSE LEGAL PRIVATE LIMITED 1ST FLOOR, ASCENDAS INTERNATIONAL TECH PARK TARAMANI -CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U74909TN2026FTC193031 DORMAN PRODUCTS INDIA PRIVATE LIMITED Unit no 1, first floor, crest building,,International Tech Park, Taramani, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
U80901TN2013PTC089633 CAREX CAREERS PRIVATE LIMITED ASCENDAS PINNACLE (PHASE1) INTERNATIONAL TECH PARK 4B, GROUND FLOOR, TARAMANI ROAD , CHENNAI, Tamil Nadu, India - 600113
U72200TN2008PTC068711 CAREBEACON PRIVATE LIMITED 13th FLOOR, INTERNATIONAL TECH PARK ASCNDEZ PHASE II, TARAMANI CSIR ROAD, TA RAMANI , CHENNAI, Tamil Nadu, India - 600113
U72900TN2016FTC103522 SCIENTIFIC GAMES INDIA PRIVATE LIMITED Unit No 1 & 4, 11th Floor, International Tech Park CSIR Road, Taramani , , Chennai, Tamil Nadu, India - 600113
U29299TN2010PTC104700 WMS GAMING SOLUTIONS INDIA PRIVATE LIMITED Unit No 1 & 4, 11th Floor, Crest Building International Tech Park Chennai,CSIR Roa d,Taramani , Chennai, Tamil Nadu, India - 600113
U72100TN2023PTC161535 NEOPULSE ENERGY PRIVATE LIMITED E1-05 FIRST FLOOR BLOCK E IIT MADRAS RESEARCH PARK, KANAGAM ROAD TARAMANI CHENNAI 600113,Chennai City Corporation,Chennai,Tamil Nadu,600113-India
U74999TN2019PTC126647 ENETRIC TECHNOLOGY SOLUTION PRIVATE LIMITED G-1-12-B, GROUND FLOOR,PINNACLE BUILDING,ASCENDAS IT PARK,INTERNATIONAL TECH PARK,CSIR ROA D,TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U45209TN2005PTC058155 ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITE D 1ST FLOOR INTERNATIONAL TECHPARK CHENNAI TARAMANI ROAD CHENNAI 113 , CHENNAI 113, Tamil Nadu, India - 600113
U72200TN2011PTC082719 SPAN TECHNOLOGY SERVICES PRIVATE LIMITED UNIT NO.4B, FIRST FLOOR, ZENITH BUILDING, INTERNATIONAL TECH PARK CHENNAI, (ASCENDAS), CSIR ROAD, TARAMANI, , Mambalam, Tamil Nadu, India - 600113
U74999TN2022FTC151289 WT SYNERGON INDIA PRIVATE LIMITED Ascendas IT Park, Ground Floor, Pinnacle Building International Tech Park, CSIR Road, Tara,mani,Chennai,Chennai,Tamil Nadu,600113-India
U72900TN2022FTC153996 TERRASCOPE SUSTAINABILITY SOLUTIONS INDIA PRIVATE LIMITED 12th Floor, Zenith Building, Taramani International Tech Park, CSIR R oad, , Chennai, Tamil Nadu, India - 600113
AAR-4613 CDM SMITH GLOBAL SERVICES INDIA LLP Unit 3, 7th Floor, Crest Building Ascendas IT Park, CSIR Road, Taramani Chennai, Tamil Nadu, India - 600113
U74900TN2015PTC099630 SAMUDRA CONSULTANTS PRIVATE LIMITED 01FA, First Floor, IIT Madras Research Park, Kanagam Road,Taramani, Chennai-600113 , Chennai, Tamil Nadu, India - 600113
U52390TN2011PTC080194 LA CREATION NATURELLE PRODUCTS INDIA PRIVATE LIMITED TICEL BIO PARK IV FLOOR, TARAMANI ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U85110TN2008PTC066169 HARLEY STREET THERAPUTICS (INDIA) PRIVAT E LIMITED TICEL BIO PARK IV FLOOR, TARAMANI ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U93000TN2009PTC073129 HARLEY STREET MEDICAL PARK THERAPUTICS PRIVATE LIMITED TICEL BIO PARK, IVth FLOOR, TARAMANI ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113
U72300TN1998PTC041553 SYSTEMS TECHNOLOGY GROUP (INDIA) PRIVATE LIMITED 801, A NORTH , EIGHTH FLOOR TIDEL PARK, NO.4 CANAL BANK ROAD , TARAMANI CHENNAI, Tamil Nadu, India - 600113

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
Download Audited Financials
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

As on: 2024-07-02

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