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
TEOFILA LOGISTICS PRIVATE LIMITED
CIN: U63090KL2011PTC028961 As on: 2026-07-13
TEOFILA LOGISTICS PRIVATE LIMITED (CIN: U63090KL2011PTC028961) is a Private company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TEOFILA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TEOFILA 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 TEOFILA LOGISTICS PRIVATE LIMITED are SIMON VARGHESE THEKKEDATH, THEKKEDATH VARGHESE OUSEPPACHAN, SHINY OUSEPPACHAN, and VARGHESE JOMON THEKKEDATH HOUSE.
TEOFILA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2011PTC028961 and its registration number is 28961. Users may contact TEOFILA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEOFILA LOGISTICS PRIVATE LIMITED is 371/C7, J.J.COMPLEX NEAR RAILWAY STATION , ANGAMALY, Kerala, India - 683572.
Current status of TEOFILA 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 TEOFILA 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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Purchase full report of TEOFILA 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 TEOFILA 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 TEOFILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03564052 | SIMON VARGHESE THEKKEDATH | Director | 2011-07-26 |
| 03564025 | THEKKEDATH VARGHESE OUSEPPACHAN | Managing Director | 2011-07-26 |
| 03564042 | SHINY OUSEPPACHAN | Director | 2011-07-26 |
| 03564046 | VARGHESE JOMON THEKKEDATH HOUSE | Director | 2011-07-26 |
Past Directors & Key Managerial Personnel of TEOFILA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON VARGHESE THEKKEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKEDATH VARGHESE OUSEPPACHAN
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Other Directorships of SHINY OUSEPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARGHESE JOMON THEKKEDATH HOUSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900KL2008PTC023015 | KERALA WEB BUSINESS SERVICES PRIVATE LIMITED | 371B, 1ST FLOOR, J.J TOWER RAILWAY STATION JUNCTION, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U74994KL2018PTC053817 | PAZACH SECURITY SERVICES PRIVATE LIMITED | DOOR NO. 27/378/B, J J TOWERS, RAILWAY STATION JN., ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U45200KL2012PTC032844 | HY ARCH PROJECTS PRIVATE LIMITED | ROOM NO. 375, FIRST FLOOR, NEAR RAILWAY STATION, JJ COMPLEX , ANGAMALY P O, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| U85499KL2024PTC088497 | EDUREVOLTE GLOBAL SOLUTIONS PRIVATE LIMITED | office # 27/378-B, J.J. Towers,Railway Station Junction, AngamaJy,Paravur,Ernakulam,Kerala,683572-India |
| U70100KL2014PTC037533 | JOANNA BUILDERS AND DEVELOPERS PRIVATE LIMITED | XIX/387 NEAR ANGAMALY RAILWAY STATION, , ANGAMALY, Kerala, India - 683572 |
| U15549KL2022PTC074041 | EMMERANATURALS PRIVATE LIMITED | 22/163-A, ARACKAL HOUSE, VIP STREET, NEAR RAILWAY STATION, ANGAMALY P.O, , ERNAKULAM, Kerala, India - 683572 |
| U14101KL1995PTC009282 | MANGALATH AGGREGATES PRIVATE LIMITED | DOOR NO IV 65/A11 K V VARKEYMEMORIAM COMPLEX ANGAMALY NEAR K S R T C BUS STATION , ERNAKULAM, Kerala, India - 683572 |
| ACY-5634 | SMARTFLOW INTERNATIONAL LLP | DOOR NO 27/379-A,2nd FLOOR,J.J.COMPLEX,Paravur,Ernakulam,Kerala,India-683572 |
| U24100KL2010PTC033662 | PESTOKILL SERVICES INDIA PRIVATE LIMITED | XIX/365, RAILWAY STATION JUNCTION, ANGAMALY SOUTH.P.O, , ANGAMALY, Kerala, India - 683572 |
| U72900KL2019PTC058109 | ONFLAP TECHNOLOGIES PRIVATE LIMITED | Inkel Tower 2, IIIrd Floor, Angamaly South J1 A Business Park, , Angamaly, Kerala, India - 683572 |
| U65992KL2011PTC028877 | INLAY CHITS PRIVATE LIMITED | FIRST FLOOR, EMJAY TOWER, RAILWAY STATION ROAD, , ANGAMALY, Kerala, India - 683572 |
| U72200KL2010PTC026581 | SREYAS IT SOLUTIONS PRIVATE LIMITED | SREYAS, WARD NO. XXIV, BUILDING NO. 250, 169/RAILWAY STATION NAGAR , ANGAMALY, Kerala, India - 683572 |
| U29192KL2015PTC037768 | ASHREA AIRCONDITIONING PRIVATE LIMITED | FIRST FLOOR,PEE PEE VEE BUILDING, Near Vyapara Bhawan,Behind KSRTC Complex , ANGAMALY, Kerala, India - 683572 |
| U72200KL2015PTC038671 | WHITE CLOUD INFOTECH PRIVATE LIMITED | No. 21/202K, 1st FLOOR, EMJAY TOWERS RAILWAY STATION ROAD , ANGAMALY, Kerala, India - 683572 |
| U65999KL2017PLC048334 | ANGAMALY NIDHI LIMITED | DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U65190KL2017PTC048732 | DINERO CHITS PRIVATE LIMITED | DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U45203KL2022PTC074928 | KOLENCHERY CONSTRUCTIONS PRIVATE LIMITED | RAIL VIEW BUILDING, BACK SIDE OF SBI ATM, ANGAMALY RAILWAY STATION, ANGAMALY P.O.,,ERNAKULAM,Ernakulam,Kerala,683572-India |
| U52399KL2015PTC037839 | PATH ENTERPISES PRIVATE LIMITED | Ward 19 Muri No. 85, Chirakkal Complex Near Uco Bank, Aluva Road, NH 47 , Angamaly, Kerala, India - 683572 |
| U62013KL2022PTC075115 | REAGNT TECHNOLOGIES PRIVATE LIMITED | Ward no.12, Building No.271/J, Kidangoor, Angamaly,,Ernakulam,Ernakulam,Kerala,683572-India |
| U65992KL2011PTC028675 | DESAMITHRA KURIES PRIVATE LIMITED | V/662/J2, LUVEES AKSHARA MANDIRAM, TB ROAD MANJAPRA ROAD, ANGAMALY P O , ERNAKULAM, Kerala, India - 683572 |
| AAA-0599 | NANDANAM TOURS AND TRAVELS LIMITED LIAB ILITY PARTNERSHIP | VIP TOWER NEAR PRIVATE BUSTAND, ANGAMALY ANGAMALY, Kerala, India - 683572 |
| U67100KL2020PTC061243 | MASCOT FOREX AND DEVELOPERS PRIVATE LIMITED | Door No.XXV/567, Palamattom Shopping Complex Angamaly Junction , Angamaly, Kerala, India - 683572 |
| U51909KL2020PTC064754 | CALLISTO EXPORTS PRIVATE LIMITED | VII/560 B4 EDACHERIL COMPLEX MANJAPRA ROAD ANGAMALY MUNICIPALITY , ANGAMALY, Kerala, India - 683572 |
| U25190KL2010PTC027261 | TECHNOFLEX RUBBER PRODUCTS PRIVATE LIMITED | ROOM NO.XXI/63 NEAR ANGAMALY WEST CHURCH , ANGAMALY P O, Kerala, India - 683572 |
| U45202KL2019PTC058446 | PROARCH ENGINEERING PRIVATE LIMITED | 15/272, Sy No. 123/12, MANNAM COMPLEX, ELAVOOR P.O, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U52609KL2020PTC063716 | B2Y INTERNATIONAL PRIVATE LIMITED | Room No 24/99 Second floor, Nirmal Tower Near East Church, Angamaly , Angamaly, Kerala, India - 683572 |
| AAX-5375 | CHIRACKAL MARKETING AGENCIES LLP | c/o George Stephen , Chirackal Complex, 24/12 First Floor, M.C Road, Angamaly Angamaly, Kerala, India - 683572 |
| U63033KL1998PTC012677 | OSAKA AIR TRAVELS PRIVATE LIMITED | ROOM NO V/840 E 4 FOURTH FLOOR KSRTC BUS TERMINAL COMPLEX ANGAMALY , ANGAMALY P O, Kerala, India - 683572 |
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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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