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
SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED
CIN: U74910KL2007PTC021514
SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U74910KL2007PTC021514) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 10199700.00.
SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED are SIKANDER MAMMI AMBATTUVALAPPIL, HARIDAS THEKKIVEETTIL, and CHANDRASEKARAN PRANESHKUMAR.
SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KL2007PTC021514 and its registration number is 21514. Users may contact SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED is 18/802, ENGLISH CHURCH ROAD CITY POST OFFICE, PALAKKAD DISTRICT , PALAKKAD, Kerala, India - 678014.
Current status of SITICS LOGISTIC SOLUTIONS 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 SITICS LOGISTIC SOLUTIONS 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 SITICS LOGISTIC SOLUTIONS 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 SITICS LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00224029 | SIKANDER MAMMI AMBATTUVALAPPIL | Managing Director | 2010-05-10 |
| 01827087 | HARIDAS THEKKIVEETTIL | Director | 2007-12-07 |
| 08377538 | CHANDRASEKARAN PRANESHKUMAR | Director | 2020-06-24 |
Past Directors & Key Managerial Personnel of SITICS LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224029 | SIKANDER MAMMI AMBATTUVALAPPIL | Director | - | 2010-05-10 |
Other Directorships of SIKANDER MAMMI AMBATTUVALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DIYAA AYURVEDA PRIVATE LIMITED | U24233KL2003PTC016178 | Director | 2003-06-03 | Ongoing |
| UDGAM LOGISTICS PRIVATE LIMITED | U60300DL2016PTC302121 | Nominee Director | 2021-09-06 | Ongoing |
| SITICS CONSUMER SOLUTIONS PRIVATE LIMITED | U63030KL2021PTC069191 | Director | 2021-05-28 | Ongoing |
| SITICS TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC326604 | Director | 2021-06-04 | Ongoing |
| BLUELEAF CYBERSPACE SYSTEMS PRIVATE LIMITED | U72900KA2018PTC109226 | Director | 2018-01-05 | Ongoing |
| BLUELEAF CYBERSPACE SYSTEMS PRIVATE LIMITED | U72900KA2018PTC109226 | Director | - | 2021-02-16 |
| MEDHEALIX HEALTH TECH PRIVATE LIMITED | U74999DL2015PTC287526 | Director | 2017-04-05 | Ongoing |
| MEDHEALIX HEALTH TECH PRIVATE LIMITED | U74999DL2015PTC287526 | Director | - | 2018-03-21 |
| RANSH TECH SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC094521 | Director | 2016-06-28 | Ongoing |
| EDUWORK INTERNATIONAL SERVICES PRIVATE LIMITED | U74999MH2017PTC293344 | Director | - | 2019-02-01 |
Other Directorships of HARIDAS THEKKIVEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDGAM LOGISTICS PRIVATE LIMITED | U60300DL2016PTC302121 | Nominee Director | 2021-09-06 | Ongoing |
| SITICS CONSUMER SOLUTIONS PRIVATE LIMITED | U63030KL2021PTC069191 | Director | 2021-05-28 | Ongoing |
| SITICS TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC326604 | Director | 2021-06-04 | Ongoing |
| MEDHEALIX HEALTH TECH PRIVATE LIMITED | U74999DL2015PTC287526 | Director | 2017-04-05 | Ongoing |
| MEDHEALIX HEALTH TECH PRIVATE LIMITED | U74999DL2015PTC287526 | Director | - | 2018-03-21 |
Other Directorships of CHANDRASEKARAN PRANESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDGAM LOGISTICS PRIVATE LIMITED | U60300DL2016PTC302121 | Nominee Director | 2021-09-06 | Ongoing |
| SITICS CONSUMER SOLUTIONS PRIVATE LIMITED | U63030KL2021PTC069191 | Director | 2021-05-28 | Ongoing |
| INDIX INTERNET INDIA PRIVATE LIMITED | U72200TN2011PTC078721 | Additional Director | - | 2019-09-30 |
| INDIX INTERNET INDIA PRIVATE LIMITED | U72200TN2011PTC078721 | Director | 2019-09-30 | Ongoing |
| SITICS TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC326604 | Director | 2021-06-04 | Ongoing |
| INDIXSHOP INTERNET PRIVATE LIMITED | U72900TN2012PTC088309 | Additional Director | - | 2019-09-30 |
| INDIXSHOP INTERNET PRIVATE LIMITED | U72900TN2012PTC088309 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233KL2003PTC016178 | SRI DIYAA AYURVEDA PRIVATE LIMITED | 18/802ENGLISH CHURCH ROAD TOWN POST OFFICE , PALAKKAD, Kerala, India - 678014 |
| U63030KL2021PTC069191 | SITICS CONSUMER SOLUTIONS PRIVATE LIMITED | No.18/802, English Church Road Palakkad , Palakkad, Kerala, India - 678014 |
| ABZ-0273 | AUTOSCANOBD ENTERPRISES LLP | 41/1179, SOORYA CORNER-18,,ENGLISH CHURCH ROAD, PALAKKAD,Palakkad,Palakkad,Kerala,India-678014 |
| U52399KL2022PTC077642 | BHIMA AND BROTHER PALAKKAD PRIVATE LIMITED | 18/779, 18/779(1) Palakkad City Post Office , Palakkad, Kerala, India - 678014 |
| U29299KL1999PTC013297 | EURUS TECH COMPONENTS PRIVATE LIMITED | 18/800ENGLISH CHURCH ROAD PALAKKAD P O , PALAKKAD, Kerala, India - 678014 |
| U66300KL2024PTC090885 | BIZPOLE CALICUT PRIVATE LIMITED | 2ND FLOOR,FALCON COMPLEX, OPP.HPCLPETROLBUNK NURANI, Palakkad City,,Palakkad, Palakkad, Kerala, India, 678014,Palakkad,Palakkad,Kerala,678014-India |
| U51399KL2006PTC019464 | EASTERN KITCHEN AND HOME APPLIANCES PRIVATE LIMITED | 11/1059(18) YAMPOO TOWERS, NEAR MANORAMA,T.B.ROAD HEAD POST OFFICE, , PALAKKAD, Kerala, India - 678014 |
| ACY-6597 | NUBIO FOODS LLP | 11/1208(2), City Arcade,,Manjakulam Road, Palakkad,Palakkad,Palakkad,Kerala,India-678014 |
| U66190KL2023PTC081258 | BIZPOLE INITIATIVES PRIVATE LIMITED | 2nd Floor, Falcon Complex Opposite HPCL Petrol Bunk, Shornur Road,Nurani Palakkad City,Palakkad,Palakkad,Kerala,678014-India |
| AAX-1632 | MOTHERS' GOLD & DIAMONDS LLP | ABBA TOWER 41/1433, ENGLISH CHURCH ROAD PALAKKAD, Kerala, India - 678014 |
| U74140KL2003PTC016621 | OZZIE OPPORTUNITIES PRIVATE LIMITED | 33 ACMMAHALAKSHMI ABOOBACKER ROAD PALAKKAD CITY P O , PALAKKAD, Kerala, India - 678014 |
| U17299KL2016PTC047388 | KING-DOODLE OUTFITS PRIVATE LIMITED | DOOR NO: 11/1207(7), VYAPARABHAVAN, PALAKKAD CITY POST , PALAKKAD, Kerala, India - 678014 |
| U01100KL2021PTC069532 | PALAKKAD NJATTUVELA MATTA RICE FARMERS PRODUCER COMPANY LIMITED | BUILDING NO.40/1176,KUDUS BUILDING, MANJAKKULAM ROAD,PALAKKAD CITY PO, , PALAKKAD, Kerala, India - 678014 |
| U46497KL2026PTC100652 | VELCREST PHARMACEUTICALS PRIVATE LIMITED | 45/442-1,BIG BAZAAR ROAD, PALAKKAD,Palakkad,Palakkad,Kerala,678014-India |
| U41001KL2023PTC082947 | PEACON PROPERTIES PRIVATE LIMITED | 41 / 1454 , PMC , Robinson Road , Palakkad,Palakkad,Palakkad,Kerala,678014-India |
| ACH-1825 | NEELA CHAKRA COMMUNICATION LLP | 41/1411 (Old Number 23/121), Dane Diagnostics, Lakshmi,,Near Shadi Mahal, R C Road, Palakkad,Palakkad,Palakkad,Kerala,India-678014 |
| U01119KL1994PTC007891 | G K FARMS PVT LTD | 18/624 MASTER S MANSIONYAKARA ROAD , PALAKKAD, Kerala, India - 678014 |
| U55101KL2003PTC016177 | MADHUVAN HEALTH RESORTS INDIA PRIVATE LIMITED | GURUKRIPA18/738 RAQUET COURT ROAD , PALAKKAD, Kerala, India - 678014 |
| U85195KL1999PTC013238 | DANE DIAGNOSTICS PRIVATE LIMITED | 18/757 1LAKSHMI R C ROAD , PALAKKAD, Kerala, India - 678014 |
| AAS-4396 | AYHAMZULTAN CORP LLP | 40/1193 (14), First floor Medar Arcade, ACM Aboobacker Road, Nurani Post Palakkad, Kerala, India - 678014 |
| U70100KL1996PTC010515 | SARGATMA CONSTRUCTION PRIVATE LIMITED | 28/49 PARIJATHAM APARTMENTS NEAR DISTRICT POLICE OFFICE, YAKKARA ROA D , PALAKKAD, Kerala, India - 678014 |
| U45200KL2012PTC031586 | SERBCON PROPERTY DEVELOPERS PRIVATE LIMITED | DOOR NO:18/711(S/25), SRI PADMA, SANTHI NAGAR,WEST YAKKARA ROAD , PALAKKAD, Kerala, India - 678014 |
| U21000KL2024PTC090699 | AETERNUM PHARMA PRIVATE LIMITED | Sreepadam, 18/653(1),Thottingal,Palakkad,Palakkad,Kerala,678014-India |
| ACE-8689 | NELLAYA GLOBAL REALTORS LLP | 1125/15 JINNA STREET,MANJAKULAM ROAD,Palakkad,Palakkad,Kerala,India-678014 |
| U65921KL1983PTC003678 | KEERTHY FINANCIAL ENTERPRISES PVT LTD | 14/254,COURT ROAD PALAKKAD , PALAKKAD, Kerala, India - 678014 |
| U62020KL2025PTC094472 | DIGIPGT TECHNOLOGIES PRIVATE LIMITED | 40/225 ACM ABOOBACKER ROAD,OPPOSITE KSRTC,Palakkad,Palakkad,Kerala,678014-India |
| U79120KL2026PTC099718 | ALPHA MAK HOLIDAYS PRIVATE LIMITED | 41/2250/26,PATHUKANDAM PLAZA,MANJAKULAM ROAD,Palakkad,Palakkad,Kerala,678014-India |
| ACU-3685 | FORT GEN LABS LLP | 41/1412, Lakshmi,,Near Shadi Mahal, RC Road,Palakkad,Palakkad,Kerala,India-678014 |
| U47912KL2025PTC091404 | QLIKMART TRADE AND SHOP PRIVATE LIMITED | NO 40/1116-8, VITHUNNI,ROAD, BIG BAZAR,Palakkad,Palakkad,Kerala,678014-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359717 | 2012-05-18 | 2024-04-05 | - | 460,000,000.00 | Axis Bank Limited | |
| 100208789 | 2018-05-18 | - | - | 536,000.00 | Axis Bank Limited | |
| 100222670 | 2018-11-28 | - | - | 1,443,636.00 | Axis Bank Limited | |
| 100301159 | 2019-11-07 | - | - | 870,000.00 | Axis Bank Limited | |
| 100307822 | 2019-12-05 | - | - | 515,000.00 | Axis Bank Limited | |
| 100339064 | 2020-06-01 | - | 2024-07-29 | 10,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100386434 | 2020-09-08 | - | - | 20,000,000.00 | Axis Bank Limited | |
| 100417088 | 2021-01-28 | - | - | 50,000,000.00 | Standard Chartered Bank | |
| 100417093 | 2021-01-30 | - | - | 50,000,000.00 | Standard Chartered Bank | |
| 100419205 | 2021-02-10 | - | - | 2,660,074.00 | Axis Bank Limited | |
| 100424914 | 2021-03-01 | - | - | 123,900.00 | Axis Bank Limited | |
| 100442248 | 2021-04-30 | - | - | 1,509,500.00 | Axis Bank Limited | |
| 100474702 | 2021-07-30 | - | - | 4,735,000.00 | HDFC BANK LIMITED | |
| 100480779 | 2021-08-31 | - | - | 6,921,000.00 | HDFC BANK LIMITED | |
| 100481692 | 2021-09-16 | - | - | 2,591,000.00 | HDFC BANK LIMITED | |
| 100492994 | 2021-10-21 | - | - | 8,506,000.00 | HDFC BANK LIMITED | |
| 100504682 | 2021-11-06 | - | - | 3,100,000.00 | HDFC BANK LIMITED | |
| 100509474 | 2021-11-19 | - | - | 1,750,000.00 | HDFC BANK LIMITED | |
| 100513111 | 2021-09-09 | - | - | 5,350,000.00 | HDFC BANK LIMITED | |
| 100537416 | 2022-01-31 | - | 2024-08-05 | 500,000.00 | THE FEDERAL BANK LTD | |
| 100537419 | 2022-01-31 | - | 2024-08-05 | 1,147,000.00 | THE FEDERAL BANK LTD | |
| 100537427 | 2022-01-31 | - | 2024-08-05 | 644,000.00 | THE FEDERAL BANK LTD | |
| 100545496 | 2022-02-10 | - | - | 861,000.00 | HDFC BANK LIMITED | |
| 100557903 | 2022-02-28 | - | - | 1,232,000.00 | THE FEDERAL BANK LTD | |
| 100557907 | 2022-02-28 | - | - | 1,232,000.00 | THE FEDERAL BANK LTD | |
| 100557914 | 2022-02-28 | - | 2024-08-05 | 1,245,000.00 | THE FEDERAL BANK LTD | |
| 100650326 | 2022-11-15 | - | - | 26,500,000.00 | ICICI BANK LIMITED | |
| 100854060 | 2023-11-16 | - | 2024-07-06 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100863334 | 2023-12-22 | - | - | 60,000,000.00 | TVS CREDIT SERVICES LIMITED | |
| 100928073 | 2024-05-03 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100944026 | 2024-04-30 | - | - | 11,436,000.00 | HDFC BANK LIMITED | |
| 101087379 | 2025-03-31 | - | - | 4,910,000.00 | 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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| 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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| 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.