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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
NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED
CIN: U63030TN2021PTC148108 As on: 2026-07-13
NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED (CIN: U63030TN2021PTC148108) is a Private company incorporated on 24 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
NIRMALA TRANSPORTATION 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.NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED are DHIVYA SIVAKUMAR, SHANMUGASUNDARAM GOWTHAM, SELVARAJ VIKRAM, and SURESH KUMAR PREETHI.
NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2021PTC148108 and its registration number is 148108. Users may contact NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMALA TRANSPORTATION AND LOGISTICS PRIVATE LIMITED is 52L/1, Thiruchengode Road, Palaniyandi Street , Namakkal, Tamil Nadu, India - 637001.
Current status of NIRMALA TRANSPORTATION 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 NIRMALA TRANSPORTATION 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 NIRMALA TRANSPORTATION 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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Current Directors & Key Managerial Personnel of NIRMALA TRANSPORTATION AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09410598 | DHIVYA SIVAKUMAR | Director | 2021-11-24 |
| 09410599 | SHANMUGASUNDARAM GOWTHAM | Director | 2021-11-24 |
| 09541890 | SELVARAJ VIKRAM | Director | 2022-03-21 |
| 09542077 | SURESH KUMAR PREETHI | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of NIRMALA TRANSPORTATION AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09541890 | SELVARAJ VIKRAM | Additional Director | - | 2023-03-11 |
| 09542077 | SURESH KUMAR PREETHI | Additional Director | - | 2023-03-11 |
Other Directorships of DHIVYA SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AADHIRAN LOGISTICS (OPC) PRIVATE LIMITED | U52243TZ2024OPC031387 | Director | 2024-04-28 | Ongoing |
Other Directorships of SHANMUGASUNDARAM GOWTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHIRAN LOGISTICS (OPC) PRIVATE LIMITED | U52243TZ2024OPC031387 | Nominee | 2024-04-28 | Ongoing |
Other Directorships of SELVARAJ VIKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR PREETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U73100TZ2015PTC021819 | SHIVA HYDROPONIC LABS PRIVATE LIMITED | No 11/2 PALANIYANDI STREET THIRUCHENGODE ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U80900TZ2023PTC040721 | PMS EDUCARE AND BUSINESS SOLUTIONS PRIVATE LIMITED | NO 3/1 NA THIRUCHENGODE ROAD SELAM ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U35105TZ2025PTC036545 | PRIYA ENERGIES PRIVATE LIMITED | NO. 137/1 B,,THIRUCHENGODE MAIN ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2025PTC034972 | MAYAMPILLAYAR NATURALS PRIVATE LIMITED | 283C1, Thiruchengode Road,Opp. Govt. Hr. Sec.School,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U72200TZ2009PTC014981 | IGNITED MINDS BUSINESS VENTURES PRIVATE LIMITED | 182/1,SAMY NAGAR II STREET, MOHANUR ROAD, , NAMAKKAL, Tamil Nadu, India - 637001 |
| U29100TZ2016PTC034421 | SMARK INDUSTRIES PRIVATE LIMITED | 106A/1D, R.K.R COMPLEX, SIVAGNANAM STREET GANESHAPURAM, THURAIYUR ROAD , NAMAKKAL, Tamil Nadu, India - 637001 |
| U52310TZ2015PTC021424 | BODY CONVERSE BEAUTY CARE (INDIA) PRIVATE LIMITED | D.No:182/1, NEW No26F. CO-OPERATIVE COLONY STREET, KALAIVANI NAGAR, MOHANUR ROAD , NAMAKKAL TOWN, Tamil Nadu, India - 637001 |
| U35105TZ2025PTC035502 | ALLWATTS ENERGY PRIVATE LIMITED | 7/1A1, Sellammal Towers,TRICHY ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U63111TZ2026PTC038143 | THULON TECHNOLOGIES PRIVATE LIMITED | 209/1/74A1,Tiruchengode Main Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U62010TZ2025PTC034073 | AERIXNOVA TECHNOLOGIES PRIVATE LIMITED | Door No.585/1,A-1st FLOOR, SALEM ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U51909TN2020PTC140403 | OSHNI TRADING MANAGEMENT PRIVATE LIMITED | TS.NO. 22/1, TG.ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001 |
| U73100TN2020PTC140404 | OSHNI MEDICINES RESEARCH AND DEVELOPMENT ORGANIZATION PRIVATE LIMITED | TS. NO. 22/1, TG. ROAD Thiruchengodu Road, Namakkal Dist , Namakkal, Tamil Nadu, India - 637001 |
| U72900TZ2022FTC038796 | SQUARE BAY TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | 17A-1,Salem Road Sublane-6 Murugankovil Back Namakkal Kovil,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U51220TN2022PTC153239 | INDO DAILY PRODUCTS PRIVATE LIMITED | W-D-B-1, TS NO.290, 291,292, SENKALANEER PILLAIYAR KOVIL ST, BAZAAR STREET NAMAKKAL Namakka,l,NAMAKKAL,Namakkal,Tamil Nadu,637001-India |
| U52190TZ2011PTC017109 | VISWA'S BULLIONS PRIVATE LIMITED | D.No.32/1, VANDIKARA FIRST STREET BAZZAR STREET , Namakkal, Tamil Nadu, India - 637001 |
| U51909TZ2002PTC010139 | JAIWAAYS NETWORK MARKETING PRIVATE LIMITED | OLD NO 48 NEW NO 4VANDIKARA 1ST STREET NEAR BAZAAR STREET , NAMAKKAL, Tamil Nadu, India - 637001 |
| U51909TZ2021PTC036479 | SANSEL INTERNATIONAL PRIVATE LIMITED | W-D B-18 TS NO 7/1A1A GANESAPURAM NEW STREET , Namakkal, Tamil Nadu, India - 637001 |
| U69200TZ2025PTC036287 | PRECISERVE OUTSOURCING PRIVATE LIMITED | 44/1,Mohanur Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U52243TZ2024OPC031387 | AADHIRAN LOGISTICS (OPC) PRIVATE LIMITED | NO.52L,,PALANIYANDI STREET,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U85499TZ2025PTC034247 | RRV GLOBAL TEST PRIVATE LIMITED | 105/B 1,,Karuppannan Street,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U85500TZ2025PTC033650 | NAAVIC EDUTECH PRIVATE LIMITED | 135/1A,KKP STREET,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U52109TZ2023PTC028550 | OVERDRIVE LOGISTICS PRIVATE LIMITED | 721/1,Swamy Nagar, Salem Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2023PTC029208 | SHRE SWETHA SOLAR PRIVATE LIMITED | 86/1 Shre Towers,Salem Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U35105TZ2026PTC037561 | NNN GREEN ENERGY PRIVATE LIMITED | 22A PVR STREET,MOHANUR ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U68100TZ2024PTC032361 | VVIN PROPERTY DEVELOPERS INDIA PRIVATE LIMITED | A-1, Nakshatra Apartment,Mohanur Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U01110TZ2017PTC028395 | KSP GLOBAL AGRO FOODS PRIVATE LIMITED | No. 86 /1, Salem Road Namakkal , Namakkal, Tamil Nadu, India - 637001 |
| U41000TZ2025PTC035809 | VISTHARA URBAN SPACES PRIVATE LIMITED | 24B/1, Indira Nagar,,Mohanur Road,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U46303TZ2025PTC037277 | GLOBALGLOW IMPORT AND EXPORT PRIVATE LIMITED | 214F/1A2,TIRUCHENGODE ROAD,Namakkal,Namakkal,Tamil Nadu,637001-India |
| U62011TZ2024PTC032112 | YOBITEL AI SOLUTIONS PRIVATE LIMITED | NO. 279/103A1,,MAIN ROAD,,Namakkal,Namakkal,Tamil Nadu,637001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100787782 | 2023-09-28 | - | - | 8,550,000.00 | Axis Bank Limited | |
| 100799615 | 2023-08-05 | - | - | 1,400,000.00 | HDFC BANK LIMITED |
- 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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| 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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| 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.