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
SFS PHARMA LOGISTICS PRIVATE LIMITED
CIN: U63090KL2011PTC029554
SFS PHARMA LOGISTICS PRIVATE LIMITED (CIN: U63090KL2011PTC029554) is a Private company incorporated on 11 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SFS PHARMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SFS PHARMA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SFS PHARMA LOGISTICS PRIVATE LIMITED are PRAVEEN BHASKARAN, RAMA VARMA, and THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN.
SFS PHARMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2011PTC029554 and its registration number is 29554. Users may contact SFS PHARMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFS PHARMA LOGISTICS PRIVATE LIMITED is Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003.
Current status of SFS PHARMA 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 SFS PHARMA 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 SFS PHARMA LOGISTICS
Purchase full report of SFS PHARMA 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 SFS PHARMA 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 SFS PHARMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10156869 | PRAVEEN BHASKARAN | Additional Director | 2023-07-22 |
| 00031890 | RAMA VARMA | Director | 2011-10-11 |
| 00086627 | THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN | Director | 2022-06-03 |
Past Directors & Key Managerial Personnel of SFS PHARMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03260152 | MOHAN KURIAN | Director | - | 2023-04-27 |
| 05116669 | MANTHRA SATCHIT AJITH | Additional Director | - | 2012-08-02 |
| 05116669 | MANTHRA SATCHIT AJITH | Director | - | 2016-03-28 |
| 07446834 | VENKITRAMAN ANAND | Additional Director | - | 2016-08-02 |
| 07446834 | VENKITRAMAN ANAND | Director | - | 2018-08-31 |
| 08093860 | RAJESH SUNDARRAJAN | Additional Director | - | 2019-08-07 |
| 08093860 | RAJESH SUNDARRAJAN | Director | - | 2022-06-03 |
| 00086627 | THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN | Additional Director | - | 2022-06-03 |
Other Directorships of MOHAN KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Additional Director | - | 2016-08-02 |
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Director | - | 2023-04-27 |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Additional Director | - | 2016-08-02 |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Director | - | 2023-04-27 |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Additional Director | - | 2022-06-03 |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Director | - | 2023-04-27 |
| ASPINWALL TECHNOLOGIES LIMITED | U72200KL1977PLC002937 | Additional Director | - | 2016-08-02 |
| ASPINWALL TECHNOLOGIES LIMITED | U72200KL1977PLC002937 | Director | 2016-08-02 | Ongoing |
Other Directorships of MANTHRA SATCHIT AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKITRAMAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Additional Director | - | 2018-09-26 |
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Whole-time director | 2018-09-26 | Ongoing |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2017-08-02 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | CEO(KMP) | - | 2018-08-31 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Director | - | 2018-08-31 |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | 2020-12-18 | Ongoing |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Additional Director | - | 2018-11-10 |
Other Directorships of RAJESH SUNDARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | CEO(KMP) | - | 2018-11-10 |
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | CFO(KMP) | - | 2017-07-25 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2019-08-08 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | CEO(KMP) | - | 2022-08-31 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Whole-time director | - | 2022-05-25 |
| AEROLYZ BIOSECURE PRIVATE LIMITED | U29309KL2022PTC079306 | Director | 2022-12-12 | Ongoing |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Director | - | 2022-06-03 |
| SAGENOME PRIVATE LIMITED | U33309KL2020PTC062848 | Additional Director | - | 2024-02-08 |
| SAGENOME PRIVATE LIMITED | U33309KL2020PTC062848 | Managing Director | 2024-03-15 | Ongoing |
| TYRE RETREADING EDUCATION ASSOCIATION | U74999MH2017NPL297620 | Additional Director | - | 2018-09-11 |
| TYRE RETREADING EDUCATION ASSOCIATION | U74999MH2017NPL297620 | Director | - | 2019-03-14 |
Other Directorships of PRAVEEN BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Director | 2023-07-22 | Ongoing |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Additional Director | 2023-07-22 | Ongoing |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Additional Director | 2023-07-22 | Ongoing |
Other Directorships of RAMA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRLON LIMITED | L17120MH1958PLC011045 | Director | - | 2019-03-31 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Managing Director | 2007-04-01 | Ongoing |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Whole-time director | - | 2007-04-01 |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | 2005-12-31 | Ongoing |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | - | 2005-12-30 |
Other Directorships of THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Additional Director | - | 2022-05-17 |
| ASPINWALL AND COMPANY LIMITED | L74999KL1920PLC001389 | Whole-time director | 2022-05-17 | Ongoing |
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Additional Director | - | 2008-08-12 |
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Director | 2008-08-12 | Ongoing |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Additional Director | - | 2009-07-30 |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Director | 2009-07-30 | Ongoing |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Director | 2020-02-24 | Ongoing |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | 2007-02-05 | Ongoing |
| ASPINWALL TECHNOLOGIES LIMITED | U72200KL1977PLC002937 | Director | 1998-09-17 | Ongoing |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Director | 2018-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999KL1920PLC001389 | ASPINWALL AND COMPANY LIMITED | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U05005KL1990PTC005764 | MALABAR COAST MARINE SERVICES PRIVATE LTD | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U18101KL1994PLC008197 | ASPINWALL GEOTECH LTD | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U72200KL1977PLC002937 | ASPINWALL TECHNOLOGIES LIMITED | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U33150KL2023PTC080390 | AME AEROBHARAT AVIATION PRIVATE LIMITED | ASPINWALL HOUSE,T.C.No.24/2269(7),,KAWDIAR-KURAVANKONAM ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U33100KL2020PTC061704 | ASPINWALL HEALTHCARE PRIVATE LIMITED | ASPINWALL HOUSE, T.C.NO.24/2269(7) KAWDIAR-KURAVANKONAM ROAD , KAWDIAR, Kerala, India - 695003 |
| U59110KL2026PTC102988 | PBC FILMS PRIVATE LIMITED | FLAT NO 2 D1 T.C NO.,24/1622(7), MUTHOOT HOMEZ,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U74110KL2009PTC023873 | THUMBY AVIATION PRIVATE LIMITED | T C 24/402 A, SREEVIHAR AMBALANAGAR, KAWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U63040KL2009PTC024600 | NANOO'S TRAVELS AND LOGISTICS PRIVATE LIMITED | Door No. TC 4/2158(2) , Viswasangeetham, Netaji Bose Road, Kuravankonam, Kawdiar P.O., , Thiruvananthapuram, Kerala, India - 695003 |
| U56101KL2023PTC080323 | PAULS CREAMERY PRIVATE LIMITED | T.C NO.24/3088(1) & 24/3088,USHASANDHYA, ADJOINING TRIVANDRUM TENNIS CLUB,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U43299KL2025PTC097558 | FINDER STUDIO COLLECTIVE PRIVATE LIMITED | TC 4-1708, New No. 24-3255,Viswas, House No.10, Belhaven Road, Belhaven Garden,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U74210KL2005PTC018647 | PEMS ENGINEERING CONSULTANTS PRIVATE LIMITED | T.C. No.5/1665, Sangeetha Krishnan Kovil Road, AmbalaMukku,kawdiar P.O , Trivandrum, Kerala, India - 695003 |
| U72900KL2022PTC075645 | BUDDHI ILABS PRIVATE LIMITED | KRA C 29,T C IV/1209 ATHIRA, MARKET ROAD, KURAVANKONAM,KOWDIAR,Thiruvananthapuram,Kerala,695003-India |
| U80100KL2022NPL078200 | BHASRIC BHARAT SKILL RESEARCH AND INNOVATION CENTRE | TC NO. 24/786, CHANDRIKA, BRAHMINS COLONY ROAD, NARMADA JUNCTION, , KAWDIAR, Kerala, India - 695003 |
| U52390KL2021PTC072404 | 5MP PHARMA PRIVATE LIMITED | T.C No.9/392, House No.6, B-Street Jawahar Nagar, Kowdiar P.O , Thiruvananthapuram, Kerala, India - 695003 |
| U10505KL2023PTC081485 | EATERY CONCEPT PRIVATE LIMITED | T.C.No.24/1481,Kowdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U46690KL2024PTC087351 | UPCYCLE GREEN PRIVATE LIMITED | T.C. 4/2586, 7, Inn J,Apartments, Kuravankonam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U62090KL2024PTC085453 | P2D TECHNOLOGY SERVICES PRIVATE LIMITED | Incuspaze Solutions Pvt Ltd,Aspinwall House, Kowdiar- Kuravankonam Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U47721KL2025PTC092857 | ENGAGE PHARMACEUTICALS PRIVATE LIMITED | TC 23/1802, House no. OC3,Jawahar Nagar, Kawdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U86100KL2025PTC093253 | DR. SAIGANESH MEDICAL CENTRE PRIVATE LIMITED | T C NO 2924/51,11 A3 ARTECH CELESTIA, KURAVANKONAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U62012KL2025PTC098416 | OFFBARRIER PRIVATE LIMITED | Dotspace Business Center, The Cliff 3,TC No 24/1625/8, Market Road, Kuravankonam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U72900KL2022PTC074975 | WHITE SHARK ENTERPRISES PRIVATE LIMITED | T C 11/396(1), (NEW TC 25/3503),HOUSE NO.E-20, KANAKA NAGAR, NANTHENCODE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U72900KL2000PTC014114 | INVIS PRIVATE LIMITED | POORNIMA, T.C-24/2478/1, Pandit colony, Kowdiar THIRUVANANTHAPURAM,Kerala,India,695003. , Thiruvananthapuram, Kerala, India - 695003 |
| ACM-7480 | SOLID BUILDERS & DEVELOPERS LLP | T.C 25/2333(old T.C X1/862), Manchadivila road,Plamoodu, Nanthencode,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695003 |
| U74110KL2012PTC030644 | THUMBY INFRASTRUCTURE PRIVATE LIMITED | T C 20/2658, SREEVIHAR AMBALAMUKKU, KAWDIAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U10100KL2013PTC033760 | KING COAL AND ENERGY PRIVATE LIMITED | SREEVIHAR, T C 20/2658 AMBALAMUKKU, KAWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U01110KL2013PTC034228 | PINAKIN'S HARROW GOLD PRIVATE LIMITED | HOUSE NO.43, R.P. LANE KAWDIAR P.O. , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U62200KL2004PTC017479 | KING ROTORS AND AIR CHARTER PRIVATE LIMITED | SREE VIHAR, T.C 20/2658 AMBALA MUKKU, KAWDIAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U33201KL2007PTC020668 | SREE GOKULAM AND ROSE OPTICALS PRIVATE L IMITED | T.C.4/1037(2)-(3) HEERA PALACE, KAWDIAR PO. , THIRUVANANTHAPURAM, Kerala, India - 695003 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.