TOLL (INDIA) LOGISTICS PRIVATE LIMITED. (CIN: U93090TN1996PTC034661) is a Private company incorporated on 28 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1846380000.00 and its paid up capital is Rs. 1828489350.00.
TOLL (INDIA) LOGISTICS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOLL (INDIA) LOGISTICS PRIVATE LIMITED.'s NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TOLL (INDIA) LOGISTICS PRIVATE LIMITED. are PRASAD RADHAKRISHNAN NAIR, and VARADARAJAN JAYAKUMAR.
TOLL (INDIA) LOGISTICS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U93090TN1996PTC034661 and its registration number is 34661. Users may contact TOLL (INDIA) LOGISTICS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TOLL (INDIA) LOGISTICS PRIVATE LIMITED. is NO. 9A, PUZHAL AMBATTUR ROAD, 1ST STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066.
Current status of TOLL (INDIA) LOGISTICS PRIVATE LIMITED. is - Active.
| CIN | U93090TN1996PTC034661 |
| Name | TOLL (INDIA) LOGISTICS PRIVATE LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 34661 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-28 |
| Age of Company | 30 years, 2 months, 20 days |
| Activity | NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,846,380,000.00 |
| Paid-up Share Capital | ₹ 1,828,489,350.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEMBAWANG SHRIRAM INTEGRATED LOGISTICS P LTD |
| SEMBCORP LOGISTICS (INDIA) PRIVATE LIMITED |
| TOLL (INDIA) LOGISTICS PRIVATE LIMITED. |
| TOLL INDIA LOGISTICS PRIVATE LIMITED. |
| U93090TN1996PTC034661 |
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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 TOLL (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07902833 | PRASAD RADHAKRISHNAN NAIR | Director | 2017-09-30 |
| 10558283 | VARADARAJAN JAYAKUMAR | Additional Director | 2024-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00235216 | CHO SIEW HWA | Director | - | 2007-04-03 |
| 02974255 | SHEETAL GULATI | Additional Director | - | 2010-09-30 |
| 02974255 | SHEETAL GULATI | Director | - | 2019-07-31 |
| 08576234 | THOMAS KNUDSEN RIBER | Additional Director | - | 2019-11-28 |
| 08576234 | THOMAS KNUDSEN RIBER | Director | - | 2021-11-30 |
| 09406991 | . AJAY RAJ JAIN | Additional Director | - | 2021-11-29 |
| 09406991 | . AJAY RAJ JAIN | Director | - | 2024-02-29 |
| 00231951 | MANOJ KUMAR PATNAIK | Company Secretary | - | 2019-04-16 |
| 02291383 | JUZAR MUSTAN MALA | Additional Director | - | 2014-09-30 |
| 02291383 | JUZAR MUSTAN MALA | Director | - | 2017-08-11 |
| 07902833 | PRASAD RADHAKRISHNAN NAIR | Additional Director | - | 2017-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONALE LOGISTICS TRAINING AND CONSULTANCY PRIVATE LIMITED | U74140TN2008PTC068301 | Director | 2008-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLCARGO LOGISTICS LIMITED | L63010MH2004PLC073508 | CFO(KMP) | - | 2020-09-18 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2019-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2019-11-28 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Director | - | 2024-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIC LOGISTICS VENTURES LIMITED | U60200DL2009PLC186483 | Director | - | 2012-03-02 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2009-09-30 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Director | - | 2019-04-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHEE ONLINE PRIVATE LIMITED | U51909MH2020PTC346373 | Director | - | 2022-08-08 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2017-09-30 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Director | - | 2018-02-22 |
| CYFAST ENTERPRISES PRIVATE LIMITED | U63090MH2001PTC133173 | Additional Director | - | 2008-09-30 |
| CYFAST ENTERPRISES PRIVATE LIMITED | U63090MH2001PTC133173 | Director | - | 2010-12-31 |
| MFM INTERACTIVE PRIVATE LIMITED | U72900MH2011PTC219581 | Director | - | 2021-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | - | 2018-09-28 |
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Director | 2018-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | U63012TN1999PTC043745 | Additional Director | 2024-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290TN2019PTC128196 | FYSIS CHEMTECH PRIVATE LIMITED | NO 12, AMBATTUR, REDHILLS ROAD, P.NO 9A, PUZHAL JUNCTION, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| AAA-4707 | SILVERSKY BUILDERS LLP | No. 52, Puzhal - Ambattur Road Puzhal Chennai, Tamil Nadu, India - 600066 |
| U31900TN2021PTC143576 | ROYO ENERGY PRIVATE LIMITED | NO.461/5, LAKE SIDE 2 PROJECT, A3/1J, PUZHAL AMBATTUR ROAD, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U29219TN2007PTC062568 | RENOWNED ENGINEERS PRIVATE LIMITED | No.45, AMBATTUR ROAD, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U31900TN2007PTC063065 | I - SENSE TECHNOLOGIES PRIVATE LIMITED | No.46, Sivaraj 1st Street Kannadapalayam, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U20101TN1985PTC025843 | SUNLIGHT TIMBER INDUSTRIES PRIVATE LIMITED | SURVEY NO.1432 BYE-PASS SERVICE ROAD (OFF: GNT ROAD), NAGAPPA INDUSTRIAL ESTA TE, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U20293TN1995PTC029938 | LOGS INDIA PRIVATE LIMITED | SURVEY NO.1432 BYE-PASS SERVICE ROAD (OFF: GNT ROAD), NAGAPPA INDUSTRIAL ESTA TE, PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| U29309TN2020FTC139131 | DMN INDIA PRIVATE LIMITED | 2nd Floor, No. 28 GNT Road, SF No, 58/2A Thandalkalani, Puzhal, Triuvallur , Chennai, Tamil Nadu, India - 600066 |
| U28999TN2021PTC141069 | HOTEL SHOPPEE INDIA PRIVATE LIMITED | No. 1/3, Ambattur Puzhal Road, , Ambattur, Tamil Nadu, India - 600066 |
| U74999TN2016PTC112557 | AL AMBALAM STEELS AND ROOFING PROFILES INDIA PRIVATE LIMITED | No. 59, Thiruppur Kumaran Main Street Puzhal , Chennai, Tamil Nadu, India - 600066 |
| AAD-3655 | FOURESS METAL CREATION LLP | NO. 57/222, G.N.T. ROAD PUZHAL CHENNAI, Tamil Nadu, India - 600066 |
| U15499TN1993PTC024588 | HINDPUTRA PRODUCTS PRIVATE LIMITED | NO.121, GNT ROAD, KADHIRVEDU VILLAGE, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066 |
| U01117TN2008PTC068106 | NOBLE HERBAL DRUGS CONSORTIUM PRODUCER COMPANY LIMITED | NO.3, PUZHAL, KAVANGARAI, KANNAPASAMY NAGAR, SIDDIKIYA STREET , CHENNAI, Tamil Nadu, India - 600066 |
| U21017TN2007PTC064222 | CHOPRA LAM PRODUCTS PRIVATE LIMITED | No. 19, MMM Towers, Pillaiyar Koil Street, Kavankarai, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U25209TN2020PTC137265 | PLASTIFY PRIVATE LIMITED | Door No. 33, Nagappa Industrial Estate, GNT Road, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U29309TN2022PTC153642 | DREAMAEROSPACE TECHNOLOGIES PRIVATE LIMITED | No 190 G.N.T Road Puzhal Check Post, , Chennai, Tamil Nadu, India - 600066 |
| U19129TN1984PTC011128 | POLYREZ(INDIA) PRIVATE LIMITED | Door No.503/2, G N T Road, Thandal Kazhani, Puzhal , Chennai, Tamil Nadu, India - 600066 |
| U15317TN2004PTC052829 | SUNFRESH FOODS PRIVATE LIMITED | Second Floor, Plot No. 2 & 3 Sri Balaji Nagar, Prt II, Gandhi Road, Puzhal, , Chennai, Tamil Nadu, India - 600066 |
| AAP-1750 | ELROI CONSULTING LLP | NO 6, 4 TH STREET ANNA NAGAR PUZHAL, Tamil Nadu, India - 600066 |
| U24233TN2016PTC104888 | NORRISS PAINTS PRIVATE LIMITED | PLOT NO.244, NO.2/106, SIVA PRAKASHAM NAGAR, AMBATTUR, REDHILLS MAIN ROAD, SURAPET, , CHENNAI, Tamil Nadu, India - 600066 |
| U24232TN2005PTC057704 | AROMA REMEDIES PRIVATE LIMITED | P.NO.10, SECOND CROSS STREET, FIRST FLOOR, MAHAVEER GARDEN, SECOND PART, KAVANKARAI , , PUZHAL, Tamil Nadu, India - 600066 |
| AAF-4530 | SHALOM TRANSPORT SERVICES LLP | 128, GNT Road, Puzhal Chennai Chennai, Tamil Nadu, India - 600066 |
| U63012TN1999PTC043745 | FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED | NO. 9A, PUZHAL AMBATTUR ROAD 1ST STREET PUZHAL Chennai Chennai TN 600066 IN |
| AAZ-0287 | KAMELEON TECHNOLOGIES LLP | No 204/B, Sivapragasam Nagar Soorapattu, Puzhal Chennai, Tamil Nadu, India - 600066 |
| U18101TN1995PLC030866 | BHANDARI APPARELS LIMITED | 4, 5, ST ANTONY KOIL MAIN STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066 |
| AAJ-4574 | HUGFROG CONSULTING LLP | No 02 J P Nagar 1st main road, Surapet Chennai, Tamil Nadu, India - 600066 |
| AAX-7747 | ONEMART ECOMMERCE LLP | P. NO. 2, J P Nagar, 1st Main road Surapet Chennai, Tamil Nadu, India - 600066 |
| U14109TN2023PTC162470 | ZPHYR VOGUE PRIVATE LIMITED | NO.188, GNT ROAD, PUZHAL , Ponneri, Tamil Nadu, India - 600066 |
| U15134TN2018PTC122769 | BIBENS MARKETING INDIA PRIVATE LIMITED | PLOT NO.6, KANNAPPASAMY NAGAR MAIN STREET, KAVANGARAI, PUZHAL, , TIRUVALLUR, Tamil Nadu, India - 600066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90288216 | 2005-06-27 | 2006-09-28 | 2009-05-20 | 100,000,000.00 | Standard Chartered Bank | |
| 90290924 | 2005-11-11 | 2006-09-28 | 2009-03-17 | 122,500,000.00 | Societe Generale | |
| 90305163 | 1998-04-29 | 2002-08-30 | 2015-09-16 | 250,000,000.00 | THE DEVELOPMENT BANK OF SINGAPORE LIMITED | |
| 90305300 | 2000-05-16 | - | - | 20,000,000.00 | DEUTSCHE BANK | |
| 90305305 | 2000-06-13 | 2004-03-22 | 2015-09-16 | 260,000,000.00 | DBS BANK LIMITED | |
| 90305392 | 2002-08-23 | - | 2016-03-18 | 40,000,000.00 | ICICI BANK LIMITED | |
| 90306634 | 2002-04-12 | 2004-03-22 | 2006-04-29 | 230,000,000.00 | THE BANK OF TOKYO-MITSUBISHI LTD. | |
| 90308520 | 2000-06-13 | 2000-06-13 | 2015-09-16 | 260,000,000.00 | THE DEVELOPMENT BANK OF SINGAPORE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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