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TOLL (INDIA) LOGISTICS PRIVATE LIMITED.

As on: 2024-06-11

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

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

Previous Names

SEMBAWANG SHRIRAM INTEGRATED LOGISTICS P LTD
SEMBCORP LOGISTICS (INDIA) PRIVATE LIMITED
TOLL (INDIA) LOGISTICS PRIVATE LIMITED.
TOLL INDIA LOGISTICS PRIVATE LIMITED.

Previous CINs

U93090TN1996PTC034661

Regulatory Filings of TOLL (INDIA) LOGISTICS .

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Litigation Search Report of TOLL (INDIA) LOGISTICS .

Get a list of all litigations TOLL (INDIA) LOGISTICS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOLL (INDIA) LOGISTICS .. This report helps you understand the risk associated in dealing with TOLL (INDIA) LOGISTICS . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About TOLL (INDIA) LOGISTICS .

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOLL (INDIA) LOGISTICS .

Current Directors & Key Managerial Personnel of TOLL (INDIA) LOGISTICS .
DIN Director Name Designation Appointment Date
07902833 PRASAD RADHAKRISHNAN NAIR Director 2017-09-30
10558283 VARADARAJAN JAYAKUMAR Additional Director 2024-04-24
Past Directors & Key Managerial Personnel of TOLL (INDIA) LOGISTICS .
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
Other Directorships of CHO SIEW HWA
Company Name CIN Designation Appointment Date Cessation
PROFESSIONALE LOGISTICS TRAINING AND CONSULTANCY PRIVATE LIMITED U74140TN2008PTC068301 Director 2008-06-20 Ongoing
Other Directorships of SHEETAL GULATI
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
Other Directorships of THOMAS KNUDSEN RIBER
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
Other Directorships of . AJAY RAJ JAIN
Company Name CIN Designation Appointment Date Cessation
FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED U63012TN1999PTC043745 Director - 2024-02-29
Other Directorships of MANOJ KUMAR PATNAIK
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
Other Directorships of PRASAD RADHAKRISHNAN NAIR
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
Other Directorships of VARADARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED U63012TN1999PTC043745 Additional Director 2024-04-24 Ongoing

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Prosecution Details of TOLL (INDIA) LOGISTICS .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOLL (INDIA) LOGISTICS .

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

Contact Details of TOLL (INDIA) LOGISTICS .

Email ID: [email protected] Website: Not Available Address: NO. 9A, PUZHAL AMBATTUR ROAD, 1ST STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066

Principal Products & Services of TOLL (INDIA) LOGISTICS .

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOLL (INDIA) LOGISTICS .

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOLL (INDIA) LOGISTICS .

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TOLL (INDIA) LOGISTICS .

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

Subsidiaries, Associate Companies & Join Ventures of TOLL (INDIA) LOGISTICS .

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

Board Meetings of TOLL (INDIA) LOGISTICS .

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

Auditors of TOLL (INDIA) LOGISTICS .

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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