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
POOVATH LOGISTICS PRIVATE LIMITED
CIN: U74900KL2007PTC020520 As on: 2026-07-13
POOVATH LOGISTICS PRIVATE LIMITED (CIN: U74900KL2007PTC020520) is a Private company incorporated on 21 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
POOVATH 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.POOVATH LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of POOVATH LOGISTICS PRIVATE LIMITED are POOVATH HASSANMOHAMED IQBAL, METHANATH DAMODARAN DHANESH, and POOVATH HASSAN MOHAMEDSADIQ.
POOVATH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2007PTC020520 and its registration number is 20520. Users may contact POOVATH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOVATH LOGISTICS PRIVATE LIMITED is DOOR NO. 1/1171 POOVATH HOUSE PARADE ROAD, FORTCOCHIN , ERNAKULAM, Kerala, India - 682001.
Current status of POOVATH 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 POOVATH 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 POOVATH 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 POOVATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02596303 | POOVATH HASSANMOHAMED IQBAL | Director | 2007-03-21 |
| 01354835 | METHANATH DAMODARAN DHANESH | Director | 2007-07-05 |
| 01661419 | POOVATH HASSAN MOHAMEDSADIQ | Director | 2007-03-21 |
Past Directors & Key Managerial Personnel of POOVATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOVATH HASSANMOHAMED IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of METHANATH DAMODARAN DHANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJUSHA BEVERAGES AND MARKETING PVT LTD | U15549KL1994PTC008416 | Managing Director | 1994-11-30 | Ongoing |
| METHANAM HOSPITALITY PRIVATE LIMITED | U55101KL2007PTC020828 | Whole-time director | 2007-05-23 | Ongoing |
| MANJUSHA HOLIDAY HOMES PRIVATE LIMITED | U55101KL2009PTC024304 | Managing Director | 2009-06-11 | Ongoing |
Other Directorships of POOVATH HASSAN MOHAMEDSADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD | U91110KL1959NPL001842 | Director | 1984-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL1994PTC008372 | COCHIN RESIDENCY PRIVATE LIMITED | MALABAR HOUSE1 269 PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U55101KL2004PTC017559 | MALABAR ESCAPES PRIVATE LIMITED | DOOR NO /268PARADE ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001 |
| U52609KL2019PTC059827 | NINETY86 FOOD PRODUCTS PRIVATE LIMITED | DOOR NO. 10/1026A, THEKKANATH HOUSE, VELI ROAD, KOCHI, , ERNAKULAM, Kerala, India - 682001 |
| U51909KL2020PTC062130 | FARMONE MARKETING PRIVATE LIMITED | No. 1/1149A, PARAMMEL HOUSE KIT KAT ROAD, KUNNUMPURAM, FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U72200KL2016OPC046721 | TECHMONARCH SYSTEMS PRIVATE LIMITED (OPC) | DOOR NO 9/203 (B1) (27/305A) ARAKKAL HOUSE, VELI , ERNAKULAM, Kerala, India - 682001 |
| U52609KL2018PTC053542 | MARANDS TECHNOLOGIES PRIVATE LIMITED | Door No 4/1564C Cherliakadavu Pullupalam road Ernakulam - 682001 , Ernakulam, Kerala, India - 682001 |
| U55101KL2007PTC020218 | THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | DOOR NO.1/268 PARADE ROAD , FORT COCHIN, Kerala, India - 682001 |
| U74999KL2017PTC050136 | BATELEUR SYSTEMS PRIVATE LIMITED | House No.10/236, Kalangara House, Sarojini Road, Fort Kochi , Ernakulam, Kerala, India - 682001 |
| U55109KL2024PTC090073 | SCARLET'S LODGING & TEA HOUSE PRIVATE LIMITED | Door No. 1/1986/A1,Ponds Villa, Vadathazha Lane, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India |
| U72900KL2019PTC056433 | MASTAN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO:11/385C(OLD NO: 27/1828) DHRONACHARIYA ROAD, FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U55209KL2018PTC052414 | BRIGHT TEA VALLEY RESORTS PRIVATE LIMITED | DOOR NO: 1/399 (OLD 1/ 508 A3) A1 TOWER ROAD , FORT KOCHIN, Kerala, India - 682001 |
| U79110KL2023PTC084124 | SUNBIRD EXPLORES PRIVATE LIMITED | Simrin's Dale,House No.. 1/1567 (B),Kochi,Ernakulam,Kerala,682001-India |
| ACH-0089 | BACKWATER BRIDGES TRADING LLP | House No 4/1447(1), Adhakarivalappu,Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| U35111KL2000PTC014306 | SEA-TECH DIVING AND MARINE SERVICES PRIV ATE LIMITED | CC 1/297 BERNARD BROTHERSBUILDING PARADE ROAD COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U55102KL1998PTC012155 | FISHERMANS GROVE RESORTS PRIVATE LIMITED | MALABAR HOUSE 1/268PARADE GROUND FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U72900KL2021PTC070826 | T4I TECHNOLOGIES PRIVATE LIMITED | House No.1/1077C, Kunnumpuram Fort Kochi , Ernakulam, Kerala, India - 682001 |
| U13124KL2024PTC086846 | AYURWEAVE PRIVATE LIMITED | DOOR NO CC 1/605, PETER,CELLI STREET, FORT KOCHI,Kochi,Ernakulam,Kerala,682001-India |
| U55101KL2004PTC017403 | CYAN HOTELS PRIVATE LIMITED | DOOR NO 1/281 3ABAY VIEW APARTMENTS PRINCESS STREET , ERNAKULAM, Kerala, India - 682001 |
| ACJ-6604 | ONYX BY FELIZA RESORTS LLP | 1/825, Between Ridsdale Road and Quiros Street,,Parade Ground, Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| U65992KL2013PLC033213 | LITTLE FLOWER CHITS KERALA LIMITED | LITTLE FLOWER CHURCH BUILDINGS, DOOR NO. 1/1924, KUNNUMPURAM,FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U46303KL2025PTC099097 | GME GLOBAL EXPORTS PRIVATE LIMITED | Building No. C.C. 1/723,Pattalam Road, Fort Kochi Village, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India |
| U52399KL2003PTC016017 | SFS ARTS AND CRAFTS EMPORIUM PRIVATE LIMITED | DOOR NO XI/763 KUTTIKAT HOUSEBISHOP GARDEN ROAD PATTALAM KOCHI MAIN P O , ERNAKULAM, Kerala, India - 682001 |
| U74999KL2018PTC051814 | BREAD AND INTUITION PRIVATE LIMITED | KULAKKATTUMADATHIL HOUSE LIG-15,FORT NAGAR,1/520 ,KB JACOB ROAD,F ORTCOCHIN , FORTCOCHIN, Kerala, India - 682001 |
| U55209KL2008PTC023192 | ASHTON HOSPITALITY SERVICES PRIVATE LIMITED | OLD HOUSE NO: CC 1/323, NEW HOUSE NO: CC 1/436 ST. FRANCIS CHURCH LANE, FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U55101KL2022PTC077290 | IRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A1,A2,A3 Near Fortkochi Bus Terminal, Fortkochi P.O , ERNAKULAM, Kerala, India - 682001 |
| U55101KL2022PTC078148 | JRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A2,No.35 Near Fortkochi Bus Terminal, Fortkochi P.O , Ernakulam, Kerala, India - 682001 |
| U74999KL2018PTC055550 | IN-SIGHT BICYCLE TRIPS PRIVATE LIMITED | DOOR NO. 1/1897 NJALI PARAMBU, FORT KOCHI, ERNAKULAM , Kochi, Kerala, India - 682001 |
| U92320KL2015PTC037982 | ARTRY GALLERY KOCHI PRIVATE LIMITED | HOTEL FORT MANOR Door No:1/508 A2/A3 KB JACOB ROAD , FORT KOCHI, Kerala, India - 682001 |
| U52291KL2024PTC089260 | HIFLYGO HOLIDAYS PRIVATE LIMITED | 1/1821A1,AMARAVATHY ROAD, FORT KOCHI,Kochi,Ernakulam,Kerala,682001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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