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
SRI SARADHA LOGISTICS PRIVATE LIMITED
CIN: U60100TN1995PTC031007
SRI SARADHA LOGISTICS PRIVATE LIMITED (CIN: U60100TN1995PTC031007) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 300000.00.
SRI SARADHA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SARADHA LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SRI SARADHA LOGISTICS PRIVATE LIMITED are SHANKAR KASIVISHWANATHAN, and GANESAN ANANDANARAYANAN.
SRI SARADHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100TN1995PTC031007 and its registration number is 31007. Users may contact SRI SARADHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SARADHA LOGISTICS PRIVATE LIMITED is DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002.
Current status of SRI SARADHA 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 SRI SARADHA 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 SRI SARADHA LOGISTICS
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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 SRI SARADHA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI SARADHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03189719 | SHANKAR KASIVISHWANATHAN | Director | 2023-09-15 |
| 07655089 | GANESAN ANANDANARAYANAN | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SRI SARADHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03189719 | SHANKAR KASIVISHWANATHAN | Additional Director | - | 2023-09-28 |
| 07655089 | GANESAN ANANDANARAYANAN | Additional Director | - | 2020-12-30 |
| 00207220 | . RAGHUPATHY | Director | - | 2020-08-01 |
| 00207398 | RANGANATHAN SRINIVASAN | Additional Director | - | 2014-07-31 |
| 00232328 | SWAMINATHAN VENKATARAMAN THARMAPURAM | Director | - | 2010-09-30 |
| 00921760 | VEPPUR MARGABANDHU MOHAN | Additional Director | - | 2007-09-28 |
| 00921760 | VEPPUR MARGABANDHU MOHAN | Director | - | 2023-09-01 |
Other Directorships of SHANKAR KASIVISHWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GE OIL & GAS INDIA PRIVATE LIMITED | U29100TZ1995PTC014379 | Additional Director | - | 2010-09-01 |
| ANDERSON GREENWOOD CROSBY SANMAR LIMITED | U51909TN1998PLC041556 | Whole-time director | - | 2018-09-25 |
| SRI CHANDRASEKARA INVESTMENTS PRIVATE LIMITED | U65993TN2021PTC148654 | Additional Director | - | 2023-09-28 |
| SRI CHANDRASEKARA INVESTMENTS PRIVATE LIMITED | U65993TN2021PTC148654 | Director | 2023-09-15 | Ongoing |
Other Directorships of GANESAN ANANDANARAYANAN
Other Directorships of . RAGHUPATHY
Other Directorships of RANGANATHAN SRINIVASAN
Other Directorships of SWAMINATHAN VENKATARAMAN THARMAPURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COROMANDEL SUGARS LIMITED | U15421TN1996PLC035549 | Director | - | 2010-09-30 |
| INDUSTRIAL CHEMICALS AND MONOMERS LIMITED | U24111TN1979PLC007911 | Director | - | 2010-09-30 |
| BIOSYNTH LIFE SCIENCES INDIA LIMITED | U24234TN2006PLC059506 | Director | - | 2010-09-30 |
| TRISHUL CONCRETE PRODUCTS LIMITED | U26956TN1999PLC042773 | Director | - | 2010-09-30 |
| ICL INTERNATIONAL LIMITED | U51909TN1993PLC026057 | Director | - | 2010-09-30 |
| ICL SHIPPING LIMITED | U60222TN1995PLC031756 | Director | - | 2010-09-30 |
| SIVASUNDER FINANCE & INVESTMENTS PRIVATE LIMITED | U65191TN1998PTC040117 | Director | - | 2010-09-30 |
| ICL FINANCIAL SERVICES LIMITED | U65991TN1993PLC026056 | Director | - | 2010-09-30 |
| ICL SECURITIES LIMITED | U65993TN1994PLC029713 | Director | - | 2010-09-30 |
| SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED | U65993TN1998PTC040154 | Director | - | 2010-09-30 |
Other Directorships of VEPPUR MARGABANDHU MOHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U50100TN1984PTC010634 | K S INVESTMENTS PRIVATE LIMITED | 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 , 144 ANNA ROAD MADRAS 600002, Tamil Nadu, India - 600002 |
| U24111TN1947PLC002534 | SICGIL INDIA LIMITED | 827,ANNA SALAI,MADRAS827,ANNA SALAI,MADRAS 827,ANNA SALAI,MADRAS , MADRAS, Tamil Nadu, India - 600002 |
| U45201TN1996PTC037171 | ASIA BUILDERS (INDIA) PRIVATE LIMITED' | 734, ANNA SALAI,MADRAS 600002 MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002 |
| U52110TN1996PLC035434 | OKAPI INDIA LIMITED | 769,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U01119TN1993PLC024913 | CARE AND CURE HERBS LTD | NO.787/2,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U35999TN1992PTC023283 | ORRLION GEAR HOBS PRIVATE LIMITED | NEW NO.22 OLDNO855,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002 |
| U36941TN1915PTC001975 | P.ORR & SONS PRIVATE LIMITED | 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U45309TN1949PTC002222 | REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED | 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U45201TN1992PTC022955 | PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD | NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. , 829,ANNA SALAI,MADRAS-600002., Tamil Nadu, India - 000000 |
| U25209TN1994PTC028423 | S & S MEDPLAST PRIVATE LIMITED | NO.827,ANNA SALAI,DHUN BUILDINGS, MOUNT ROAD, , MADRAS-600002, Tamil Nadu, India - 600002 |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002 |
| U55101TN1972PTC006219 | TARAPORE CONSTRUCTIONS PRIVATE LIMITED | DHUN BUILDING,827,ANNA SALAI,,MADRAS ,MADRAS , ,MADRAS, Tamil Nadu, India - 600002 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U74999TN1995SGC031865 | MADRAS INTERNATIONAL EXPOSITIONS LIMITED | UNIT NO.706,7TH FLOOR,SPENCER PLAZA,769,ANNA SALAI MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U52321TN1989PTC017645 | ORIMEX EXPORT AND IMPORT PRIVATE LIMITED | 769 SPENCER PLAZAANNA SALAI, MADRAS-2 ANNA SALAI, MADRAS-2 , ANNA SALAI, MADRAS-2, Tamil Nadu, India - 600002 |
| U65991TN1993PLC026056 | ICL FINANCIAL SERVICES LIMITED | 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 , MADRAS-600 002, Tamil Nadu, India - 600002 |
| U65991TN1993PTC025015 | RUPA HOLDINGS PRIVATE LIMITED | DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRAS-600 002 , MADRAS-600 002, Tamil Nadu, India - 600002 |
| U25209TN1986PLC013091 | FUNSKOOL(INDIA) LTD. | 826,ANNA ROAD,TARAPORE TOWERS,6TH FLOOR MADRAS-600002 6TH FLOOR,MADRAS-600002 , 6TH FLOOR,MADRAS-600002, Tamil Nadu, India - 000000 |
| U17111TN1994PLC027436 | ADITYA COTSPIN INDIA LIMITED | NO.847,II FLOOR,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000 |
| U18101TN1993PTC024239 | SHWETONE EXIM PVT. LTD | 4A,II FLOOR,SPENCERS PLAZA,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000 |
| U02005TN1994PLC028175 | THENNAD GREEN FOREST LIMITED | NO.12,III FLOOR,WELLINGTON PLZNO.90,ANNA SALAI, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 000000 |
| U51909TN1993PLC026057 | ICL INTERNATIONAL LIMITED | 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 , TAMIL NADU, Tamil Nadu, India - 600002 |
| U45201TN1995PTC031857 | JAMAL'S ENTERPRISES PRIVATE LIMITED | MOUNT CHAMBERS,758,MOUNT ROAD,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U35999TN1982PTC009350 | EASTWEST AUTOMOBILES PRIVATE LIMITED | 1ST FLOOR, 13 GENERAL CATTERSROAD, MADRAS-600002 ROAD, MADRAS-600002 , ROAD, MADRAS-600002, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522358 | 2014-09-01 | 2016-02-19 | 2018-09-28 | 500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100166541 | 2018-01-20 | - | 2018-09-26 | 650,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100169090 | 2018-03-19 | - | 2023-10-06 | 28,261,208.00 | SUNDARAM FINANCE LIMITED | |
| 100196603 | 2018-03-31 | - | 2023-10-06 | 26,386,865.00 | SUNDARAM FINANCE LIMITED | |
| 100198834 | 2018-02-06 | - | 2023-10-06 | 20,233,628.00 | SUNDARAM FINANCE LIMITED | |
| 100203937 | 2018-07-23 | - | 2023-08-17 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100204324 | 2018-05-30 | 2022-12-21 | - | 110,000,000.00 | HDFC BANK LIMITED | |
| 100351712 | 2020-02-21 | - | - | 19,558,635.00 | SUNDARAM FINANCE LIMITED | |
| 100373344 | 2020-07-27 | - | - | 38,843,220.00 | SUNDARAM FINANCE LIMITED | |
| 100373770 | 2020-07-27 | - | - | 28,661,354.00 | SUNDARAM FINANCE LIMITED | |
| 100481691 | 2021-08-31 | - | - | 20,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100493099 | 2021-09-29 | - | - | 22,250,000.00 | SUNDARAM FINANCE LIMITED | |
| 100493116 | 2021-09-30 | - | - | 11,020,000.00 | SUNDARAM FINANCE LIMITED | |
| 100493119 | 2021-09-30 | - | - | 11,825,000.00 | SUNDARAM FINANCE LIMITED | |
| 100565550 | 2022-04-06 | - | - | 20,130,000.00 | SUNDARAM FINANCE LIMITED | |
| 100565965 | 2022-04-06 | - | - | 22,160,000.00 | SUNDARAM FINANCE LIMITED | |
| 100565966 | 2022-03-29 | - | - | 10,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100566538 | 2022-04-06 | - | - | 15,340,000.00 | SUNDARAM FINANCE LIMITED | |
| 100909852 | 2024-03-31 | - | - | 12,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100909860 | 2024-03-31 | - | - | 12,500,000.00 | SUNDARAM FINANCE 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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| 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.