NITHYA LOGISTICS PRIVATE LIMITED (CIN: U60200TN2012PTC085409) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NITHYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITHYA LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of NITHYA LOGISTICS PRIVATE LIMITED are . GNATARAJAN, and BABU SUNDARAM.
NITHYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2012PTC085409 and its registration number is 85409. Users may contact NITHYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITHYA LOGISTICS PRIVATE LIMITED is OLD NO. 36, NEW NO. 79, MILLERS ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010.
Current status of NITHYA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60200TN2012PTC085409 |
| Name | NITHYA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 85409 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-12 |
| Age of Company | 12 years, 11 months, 1 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NITHYA LOGISTICS PRIVATE LIMITED |
| U60200TN2012PTC085409 |
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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 NITHYA 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05243496 | . GNATARAJAN | Director | 2012-04-12 |
| 06575397 | BABU SUNDARAM | Director | 2013-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
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| AAH-7078 | SAILORS CONTENT AND ENTERTAINMENT LLP | Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
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| AAI-4330 | MANIRAND INSURANCE MARKETING LLP | OLD NO-21B, NEW NO. 85, NEW MANDAPAM ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
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| AAF-3597 | PS GROUP PROPERTIES LLP | AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010 |
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| AAL-2887 | KANCHANLAL MAHER & SONS INFRA LLP | New No 49 Old No 25, Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
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| U17111TN1990PTC019876 | DAMJI VELJI COTTON P LTD. | Old No.65, New No.8, Taylors Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
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| U15137TN1972SGC006157 | TAMILNADU CIVIL SUPPLIES CORPORATION | OLD NO.42, NEW NO.12, THAMBUSAMY ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
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| U24294TN1992PTC022390 | ALAGUMALAI IMPEX PRIVATE LIMITED | NO. 95 (OLD NO.40), NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45208TN2015PTC100260 | MANOJ HOMES PRIVATE LIMITED | NEW NO.125, OLD NO.53, MEDAVAKKAM TANK ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100575478 | 2021-11-25 | - | - | 560,000.00 | INDUSIND BANK LTD. | |
| 100576171 | 2021-11-25 | - | - | 560,000.00 | INDUSIND BANK LTD. |
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.
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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.
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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.
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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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