• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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TOLL (INDIA) LOGISTICS PRIVATE LIMITED.

CIN: U93090TN1996PTC034661

TOLL (INDIA) LOGISTICS PRIVATE LIMITED. (CIN: U93090TN1996PTC034661) is a Private company incorporated on 28 Feb 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. 1343395850.00.

TOLL (INDIA) LOGISTICS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 28 Sep 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 VARADARAJAN JAYAKUMAR, and PRASAD RADHAKRISHNAN NAIR.

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
  • 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 Names

Previous CINs

ZaubaCorp's company report for TOLL (INDIA) 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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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.

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

Current Directors & Key Managerial Personnel of TOLL (INDIA) LOGISTICS .
DIN Director Name Designation Appointment Date
10558283 VARADARAJAN JAYAKUMAR Additional Director 2024-04-24
07902833 PRASAD RADHAKRISHNAN NAIR Director 2017-09-30
Past Directors & Key Managerial Personnel of TOLL (INDIA) LOGISTICS .
DIN Director Name Designation Appointment Date Cessation
00235216 CHO SIEW HWA Director - 2007-04-03
02291383 JUZAR MUSTAN MALA Additional Director - 2014-09-30
02291383 JUZAR MUSTAN MALA Director - 2017-08-11
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
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 JUZAR MUSTAN MALA
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 VARADARAJAN JAYAKUMAR
Company Name CIN Designation Appointment Date Cessation
FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED U63012TN1999PTC043745 Additional Director 2024-04-24 Ongoing
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

CIN Company Name Company Address
U63012TN1999PTC043745 FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED NO. 9A, PUZHAL AMBATTUR ROAD 1ST STREET PUZHAL , Chennai, Tamil Nadu, India - 600066
U24290TN2019PTC128196 FYSIS CHEMTECH PRIVATE LIMITED NO 12, AMBATTUR, REDHILLS ROAD, P.NO 9A, PUZHAL JUNCTION, 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
AAA-4707 SILVERSKY BUILDERS LLP No. 52, 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
U74999TN2021PTC148000 ONARRIVE OVERSEAS CONSULTANTS PRIVATE LIMITED No 21 S P Nagar Vijayagarden 1st Street,Puzhal , Chennai, Tamil Nadu, India - 600066
U45200TN2014PTC097514 DEVI FLAT PROMOTERS CHENNAI PRIVATE LIMITED PLOT NO.234, DEVI COMPLEX, SIVA PRAKSHAM NAGAR AMBATTUR PUZHAL HIGH ROAD, SURAPET , 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
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
U28999TN2021PTC141069 HOTEL SHOPPEE INDIA PRIVATE LIMITED No. 1/3, Ambattur Puzhal Road, , Ambattur, Tamil Nadu, India - 600066
U45500TN2018OPC123674 BLACKRAYS CONSTRUCTIONS (OPC) PRIVATE LIMITED No.125,Ottraivadai Street, Puzhal , CHENNAI, Tamil Nadu, India - 600066
U55100TN2008PTC068690 DKS AQUAGREEN CLUBS AND RESORTS PRIVATE LIMITED 4/276, AMBATTUR PUZHAL ROAD, SURAPET , CHENNAI, Tamil Nadu, India - 600066
U74999TN2016PTC110528 LIVINGSTONE HEALTH CARE SERVICES PRIVATE LIMITED NO 5, DR AMBEDKAR 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
U55209TN2017PTC115896 SPROUTS INDUSTRIAL CATERING SERVICES PRIVATE LIMITED No.38,G.N.T.Road Puzhal , Chennai, Tamil Nadu, India - 600066
U70101TN2007PTC063781 JSAU INDUSTRIES PRIVATE LIMITED No. 171, G.N.T. Road, Puzhal , Chennai, Tamil Nadu, India - 600066
U74999TN2016PTC112439 AL AMBALAM FOODS INDIA PRIVATE LIMITED No. 59, Thiruppur Kumaran Main Street Puzhal , Chennai, 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
U93090TN2021PTC148872 SHARP PEST CONTROL PRIVATE LIMITED No 51/1, Gandhi Main Street 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
U65993TN1992PTC023962 AKSHAY STOCKS & CREDITS PRIVATE LIMITED NO:171 , G.N.T ROAD PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U74210TN2008PTC066569 MUNEES ENGINEERING AND SERVICES PRIVATE LIMITED PLOT NO:19, SAKTHIVEL NAGAR IIND STREET, PUZHAL , 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
U45202TN2014PTC095784 KEHSIBA INFRAA PRIVATE LIMITED No.13, Lingam Street, Teacher Thambia Reddy Nagar, Puzhal , Chennai, Tamil Nadu, India - 600066
U51432TN2010PTC075473 TECHCERA BUILDING PRODUCTS PRIVATE LIMITED No. 1/52, Thulukkanathaman Koil Street Surapet, Puzhal Post , Chennai, Tamil Nadu, India - 600066

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

As on: 2026-07-13

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