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
POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U61200TN2007PTC062673 As on: 2026-07-13
POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U61200TN2007PTC062673) is a Private company incorporated on 09 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29700000.00.
POTA GLOBAL LOGISTICS (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.POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED are KALIAPPAN PRABAKARAN, RADHAKRISHNAN ., ANNATHUR EKAMBARAM BHARATHY, KAVESSERY VATTAKATTA RANJEETH, and RAVINDRAN SAJITH ..
POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200TN2007PTC062673 and its registration number is 62673. Users may contact POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED is OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001.
Current status of POTA GLOBAL LOGISTICS (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 CINs
ZaubaCorp's company report for POTA GLOBAL LOGISTICS (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.
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 POTA GLOBAL LOGISTICS (INDIA)
Purchase full report of POTA GLOBAL LOGISTICS (INDIA)
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 POTA GLOBAL LOGISTICS (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.
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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 POTA GLOBAL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802481 | KALIAPPAN PRABAKARAN | Director | 2007-03-09 |
| 01802566 | RADHAKRISHNAN . | Director | 2007-03-09 |
| 01802716 | ANNATHUR EKAMBARAM BHARATHY | Director | 2007-03-09 |
| 01873776 | KAVESSERY VATTAKATTA RANJEETH | Managing Director | 2007-03-09 |
| 01930070 | RAVINDRAN SAJITH . | Director | 2007-03-09 |
Past Directors & Key Managerial Personnel of POTA GLOBAL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01873776 | KAVESSERY VATTAKATTA RANJEETH | Director | - | 2022-03-23 |
Other Directorships of KALIAPPAN PRABAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A Q LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096416 | Additional Director | 2014-11-11 | Ongoing |
Other Directorships of RADHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A Q LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096416 | Additional Director | 2014-11-11 | Ongoing |
| ORANGE CARGO SOLUTIONS PRIVATE LIMITED | U63090TN2008PTC066564 | Director | - | 2008-05-19 |
Other Directorships of ANNATHUR EKAMBARAM BHARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A Q LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096416 | Additional Director | 2014-11-11 | Ongoing |
Other Directorships of KAVESSERY VATTAKATTA RANJEETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A Q LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096416 | Director | 2014-07-04 | Ongoing |
| ORANGE CARGO SOLUTIONS PRIVATE LIMITED | U63090TN2008PTC066564 | Director | - | 2008-05-19 |
Other Directorships of RAVINDRAN SAJITH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P A Q LOGISTICS PRIVATE LIMITED | U63000TN2014PTC096416 | Director | 2014-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2014PTC096416 | P A Q LOGISTICS PRIVATE LIMITED | OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63032TN1997PTC038327 | INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED | NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U24100TN2011PTC082364 | P AND H AROMA INGREDIENTS PRIVATE LIMITED | NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2013PTC092998 | PARAGON LOGISTICS PRIVATE LIMITED | NEW NO. 79, OLD NO. 38, FIRST FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U05005TN2008PTC068594 | FORTUNE MARINE (INDIA) SERVICES PRIVATE LIMITED | OLD NO.139, NEW NO.242, I FLOOR, ANGAPPAN NAICKEN STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| U63040TN2016PTC112138 | BSRS LOGISTICS PRIVATE LIMITED | , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U61100TN1999PTC042180 | FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | NEW NO 242,(OLD NO139)ANGAPPANAICKEN STREET II FLOOR,CHENNA CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U72900TN2010PTC076456 | FIRSTONE SYSTEMS PRIVATE LIMITED | NEW NO.191, OLD NO.93, I FLOOR, ANGAPPA NAICKEN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U45402TN1999PTC043663 | SUMANTH FOREX & TRAVELS PRIVATE LIMITED | NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2019PTC127348 | STAR MSN SHIPPING LINE PRIVATE LIMITED | OLD NO 247 NEW NO 20, 2ND FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U60222TN1994PTC029343 | NEW INDIA FREIGHT COMPANY PRIVATE LIMITE D | NEW NO.255, OLD NO.123, 2ND FLOOR, ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U63040TN2000PTC045211 | ALFATHAH HAJ SERVICES PRIVATE LIMITED | OLD NO.68,NEW NO.141,1ST FLOOR PORTION ANGAPPA NAICKEN STREET ,MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2011PTC080334 | SANGUINE LOGISTICS PRIVATE LIMITED | OLD NO.126,NEW NO.257,7TH FLOOR,7-A ZAFRULLAH TOWER,ANGAPPA NAICKEN STREET,P ARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2005PTC055755 | SKYLINE SHIPPING & LOGISTICS PRIVATE LIMITED | New Office No.209(Old no.102),3rd Floor, Habeeba's Majestic Bazaar,Angappa Naicken Street,G eorge Town , Chennai, Tamil Nadu, India - 600001 |
| U74900TN2010PTC075493 | MAR-TECH INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | NEW NO.242(OLD NO.139), III FLOOR, ANGAPPA NAICKEN STREET, CHENNAI TN 600001 IN |
| U60232TN2007PTC062717 | EXCEL MARITIME & LOGISTICS PRIVATE LIMITED | NEW NO. 26, OLD NO. 7, FIRST FLOOR, SECOND FLOOR THIRD FLOOR, JAFFER SARANG STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U25200TN2013PTC090733 | MMB MANUFACTURING INDUSTRIES PRIVATE LIMITED | HALL NO.1, FIRST FLOOR, OLD.NO.5, NEW.NO.9, SUNKURAMA STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| AAV-6607 | JANRAKSHAK LEGAL SOLUTIONS LLP | ROOM NO.1,FIRST FLOOR,OLD NO. 105,NEW NO.26, ARMENIAN STREET, PARRYS CHENNAI, Tamil Nadu, India - 600001 |
| U27310TN2010PTC076203 | RITZ STEEL PRIVATE LIMITED | OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2011PTC079199 | CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED | NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U85191TN2008PTC068980 | FAITHWAY HEALTH CARE PRIVATE LIMITED | SHOP NO 13, MEZZANINE FLOOR, (OLD NO 43) NEW NO 87 AUDIAPPA NAICKEN STREET,SOWCARPET , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2016PTC103889 | HARINGTON SHIPPING PRIVATE LIMITED | Office No. 1, New No. 28, Old No. 48, First Floor Mooker Nalla Muthu Street, George Town , Chennai, Tamil Nadu, India - 600001 |
| U66190TN2023PTC162837 | ALROSE FOREX PRIVATE LIMITED | Shop No.6, Ground Floor,Old Door No. 183, New No. 160, Angappan Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63000TN2015PTC100134 | ANCHOR LINES SHIPPING PRIVATE LIMITED | NO. 4A, OLD NO 126, NEW NO 257, ZAFARULLAH TOWER FOURTH FLOOR, ANGAPPAN NAICKEN STREET, P ARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2019PTC131675 | GENCO SHIPPING PRIVATE LIMITED | A.M TOWER 2ND FLOOR, ROOM NO.202, NEW NO.36, OLD NO.239, ANGAPPA NAICKEN S TREET , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2007PTC064995 | TRANS PACIFIC LOGISTICS PRIVATE LIMITED | NEW No. 231, OLD No. 111, ANGAPPA NAICKEN STREET, THIRD FLOOR, , CHENNAI, Tamil Nadu, India - 600001 |
| U51909TN2022PTC153284 | WFSA IMPEX PRIVATE LIMITED | OLD NO.184, NEW NO.158 ANGAPPA NAICKEN STREET, MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U72900TN2022PTC152699 | FORUR BUSINESS SOLUTIONS PRIVATE LIMITED | Old No.40, New No.5 First Floor, Kandappachetty Street,Chennai,Chennai,Tamil Nadu,600001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167866 | 2009-05-31 | - | 2013-10-30 | 411,043.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10167873 | 2009-06-19 | - | 2013-10-30 | 342,355.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10455946 | 2013-09-06 | - | - | 895,000.00 | BANK OF BARODA | |
| 10601365 | 2015-10-20 | - | - | 353,000.00 | BANK OF BARODA | |
| 100023307 | 2016-03-15 | - | - | 1,500,000.00 | Bank of Baroda | |
| 100055913 | 2016-03-29 | - | - | 413,000.00 | HDFC BANK LIMITED | |
| 100055923 | 2016-03-29 | - | - | 413,000.00 | HDFC BANK LIMITED | |
| 100055933 | 2016-03-29 | - | - | 752,649.00 | HDFC BANK LIMITED | |
| 100301114 | 2019-10-25 | - | - | 1,318,000.00 | BANK OF BARODA | |
| 100301725 | 2019-10-25 | - | - | 644,000.00 | BANK OF BARODA | |
| 100579570 | 2022-03-11 | - | - | 1,643,222.00 | HDFC BANK LIMITED | |
| 100589872 | 2022-03-31 | - | - | 1,197,924.00 | HDFC BANK LIMITED | |
| 100623048 | 2022-08-30 | - | - | 1,100,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100623080 | 2022-07-27 | - | - | 847,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100677405 | 2022-12-27 | - | - | 7,180,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100749735 | 2022-06-08 | - | - | 798,000.00 | HDFC BANK LIMITED | |
| 100841994 | 2023-11-27 | - | - | 1,400,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100847977 | 2023-09-27 | - | - | 1,544,995.00 | HDFC BANK LIMITED | |
| 100864677 | 2023-11-10 | - | - | 2,836,126.00 | HDFC BANK LIMITED | |
| 100865044 | 2023-11-29 | - | - | 949,078.00 | HDFC BANK LIMITED | |
| 100910622 | 2024-02-05 | - | - | 1,314,944.00 | 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.