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
PDY LOGISTICS PRIVATE LIMITED
CIN: U60200TN2019PTC129047 As on: 2026-07-13
PDY LOGISTICS PRIVATE LIMITED (CIN: U60200TN2019PTC129047) is a Private company incorporated on 01 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PDY 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.PDY 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 PDY LOGISTICS PRIVATE LIMITED are DINESH KUMAR AGARWAL, and PUJA AGARWAL.
PDY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2019PTC129047 and its registration number is 129047. Users may contact PDY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PDY LOGISTICS PRIVATE LIMITED is NO 484 ARIHANT MAJESTIC TOWERS JAWAHARLAL NEHRU SALAI, KOYMABEDU , CHENNAI, Tamil Nadu, India - 600107.
Current status of PDY 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 PDY 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 PDY LOGISTICS
Purchase full report of PDY 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 PDY 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 PDY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01750345 | DINESH KUMAR AGARWAL | Director | 2019-05-01 |
| 08440407 | PUJA AGARWAL | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of PDY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAILER AND OPEN TRUCK SERVICES PRIVATE LIMITED | U63000DL2011PTC212452 | Director | - | 2018-07-16 |
| DRS TRANSPORT PRIVATE LIMITED | U63013DL2004PTC124594 | Director | - | 2008-06-16 |
| DRS LOGISTICS PRIVATE LIMITED | U63040TG1991PTC013178 | Additional Director | - | 2008-02-21 |
| DRS LOGISTICS PRIVATE LIMITED | U63040TG1991PTC013178 | Director | - | 2016-10-06 |
| SKYLINE LEASING LIMITED | U70101DL1990PLC041960 | Director | - | 2013-01-30 |
| EXACT CONTAINER LOGISTIC PRIVATE LIMITED | U74899DL2000PTC107846 | Director | - | 2010-12-29 |
Other Directorships of PUJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490TN2019OPC133109 | KIVIK EVENTS AND BRAND PRIVATE LIMITED (OPC) | No.10/11, ARIHANT MAJESTIC TOWERS JAWAHARLAL NEHRU SALAI,KOYAMBEDU,Chennai,Tamil Nadu,600107-India |
| U74110TN2013PTC090235 | STN LOGISTICS PRIVATE LIMITED | FLAT NO. 1-9-4 ARIHANT MAJESTIC TOWERS 216 JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2016PTC112160 | STEP UP SUPPLY CHAIN PRIVATE LIMITED | 1-9-4 ARIHANT MAJESTIC TOWERS, 216 JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U92141TN2006PTC061748 | STORM PICTURES PRIVATE LIMITED | 3-12-4, Arihant Majestic Towers 216, Jawaharlal Nehru Salai, Koyambedu , Chennai, Tamil Nadu, India - 600107 |
| U17299TN2022PTC150557 | SREE SAAI KRIDAY INDIA PRIVATE LIMITED | Door No 216, Flat No-3-3-2, Arihant Majestic Tower Jawaharlal Nerhu Salai, Koyambedu , Chennai, Tamil Nadu, India - 600107 |
| U72300TN2009PTC073704 | ASTERIAS TECHNOLOGIES PRIVATE LIMITED | No.112, ARIHANT MAJESTIC TOWERS, 205 JN SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U72900TN2017PTC116004 | CULTURE CURRY PRIVATE LIMITED | flat 2-9-1 Arihant Majestic Towers 216 Jawaharlal Nehru Road, koyambedu , chennai, Tamil Nadu, India - 600107 |
| U92100TN2022PTC153715 | OVARB ENTERTAINMENT MEDIA PRIVATE LIMITED | No 2-15-1 Arihant Towers, D.No 10 & 11 Jawaharlal Nehru Salai Koyambedu , Chennau, Tamil Nadu, India - 600107 |
| U92120TN2008PTC069474 | WHITELINE ENTERTAINMENT PRIVATE LIMITED | OLD NO.4/7/1 NEW NO.3/2/1 D NO.11 ARIHANT MAJESTIC NEHRU INNER RING ROAD KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U52292TN2023PTC166122 | EL SHIPPING AND LOGISTICS PRIVATE LIMITED | Old No.10&11, New No.216,Arihant Majestic Towers,,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U70102TN2008PTC067652 | RANU FOUNDATIONS PRIVATE LIMITED | OLD NO 29, NEW NO 245, JAWAHARLAL NEHRU SALAI, 100 FEET ROAD KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U60300TN2019PTC128508 | TRANZKING PARCEL SERVICE PRIVATE LIMITED | OLD NO: 18, NEW NO:31/1 100 FEET ROAD JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U63030TN2018PTC125352 | ADITYAN TRANZKING TRAVELS PRIVATE LIMITED | OLD NO.18,NEW NO 31/1, 100 FEET ROAD JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U74990TN2010PTC076715 | SRI SAMPATHY HOLDINGS PRIVATE LIMITED | OLD NO 4 , NEW NO 226 JAWAHARLAL NEHRU SALAI 100 FEET ROAD, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U52206TN2015PTC100196 | NATUR FRUITAMIN AGRI TECH PRIVATE LIMITED | OLD NO.4/7/1 NEW 3/2/1 D NO.11 ARIHANT MAJESTIC NEHRU INNER RING ROAD KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U47912TN2025OPC181507 | THUNDERTACTICS (OPC) PRIVATE LIMITED | NO.10/11,,JAWAHARLAL NEHRU SALAI,,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| ACY-2322 | RAKV TRANS LLP | NO 64, Inner ring road,,Jawaharlal Nehru Salai,,Maduravoyal,Chennai,Tamil Nadu,India-600107 |
| U72900TN2014PTC094902 | KARMIC DUTY EXPORTS PRIVATE LIMITED | No 27/1 JAWAHARLAL NEHRU SALAI KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U93000TN2010PTC078397 | EXPRESS RECHARGE COMMUNICATIONS PRIVATE LIMITED | NO.123,JAWAHARLAL NEHRU SALAI NEAR ROUNTANA,KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U70200TN2024PTC174583 | ALCHEMY CAPS INDIA PRIVATE LIMITED | WING-1 FL-8 D.NO 3,,ARIHANT MAJESTIC TOWERS,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U15490TN2022PTC150683 | IMIKO FOOD AND BEVERAGES PRIVATE LIMITED | NO 3/2/1, 216 ARIHANT MAJESTIC TOWERS J N ROAD,KOYAMBEDU,Chennai,Tamil Nadu,600107-India |
| U32309TN2020PTC136810 | RADIANT E SERVE PRIVATE LIMITED | 106(SHOP NO 109) INNER RING ROAD JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U72900TN2011PTC082555 | REGULAR SOFTWARE PRIVATE LIMITED | 5-12-1 ARIHANT MAJESTIC TOWERS 216 J.N. SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2021PTC147662 | DUO SKILLS PRIVATE LIMITED | NO 207A(210A) INNER RING ROAD JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U51909TN2019PTC132579 | PARAM SHREEM SERVICES PRIVATE LIMITED | TEN SQUARE MALL, 106(SHOP NO 207), INNER RING ROAD JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| U72900TN2005PTC057943 | WEBSEC SOLUTIONS PRIVATE LIMITED | No: 5-1-1, Arihant Majestic Towers, J N Road, 100 Feet Road, Koyambedu , Chennai, Tamil Nadu, India - 600107 |
| U27106TN2008PLC066844 | DRA INDUSTRIES LIMITED | 106 TEN SQUARE MALL, III FLOOR, SHOP NO. 423 & 424 INNER RING ROAD, JAWAHARLAL NEHRU SALAI, KOYAMBEDU , CHENNAI, Tamil Nadu, India - 600107 |
| AAD-3534 | CRISTOL PROPERTIES LLP | 1- 15 - 2, ARIHANT MAJESTIC TOWERS JAWAHARLAL NEHRU ROAD, KOYAMBEDU, Tamil Nadu, India - 600107 |
| AAM-8690 | MAHA SHANK ENERGY LLP | SHOP. NO. 306, 106, INNER RING ROAD, JAWAHARLAL NEHRU SALAI, KOYAMBEDU, CHENNAI, Tamil Nadu, India - 600107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508723 | 2021-11-30 | - | - | 7,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100518087 | 2021-12-27 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100534491 | 2022-02-04 | - | - | 1,774,000.00 | 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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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.
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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.