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
TRI-MODE LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090TN2000PTC044941 As on: 2026-07-13
TRI-MODE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090TN2000PTC044941) is a Private company incorporated on 15 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 1000.00.TRI-MODE LOGISTICS INDIA 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.].
TRI-MODE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2000PTC044941 and its registration number is 44941. Users may contact TRI-MODE LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of TRI-MODE LOGISTICS INDIA PRIVATE LIMITED is 15, 28TH STREET,THILLAIGANGA NAGAR, , CHENNAI - 600 061., Tamil Nadu, India - 000000.
Current status of TRI-MODE LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRI-MODE LOGISTICS INDIA 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 TRI-MODE LOGISTICS INDIA
Purchase full report of TRI-MODE LOGISTICS INDIA
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 TRI-MODE LOGISTICS INDIA 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 TRI-MODE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRI-MODE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2003PTC052100 | OPTARE SOFT PRIVATE LIMITED | OLD NO15, NEW NO.6,FIFTH ST,RAM NAGAR, NANGANALLUR CHENNAI-600 061. , CHENNAI-600 061., Tamil Nadu, India - 000000 |
| U72900TN2001PTC046972 | THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED | OLD NO 28,NEW NO 25,TILAK STREET,T.NAGAR CHENNAI-600 017. ET,T.NAGAR,CHENNAI-600 017. , ET,T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U65993TN2000PTC046343 | SRIRAG INVESTMENTS PRIVATE LIMITED | NO.15, GAJALAXMI COLONY,2ND STREET, SHENOY NAGAR, CHENNAI - 600 030. , CHENNAI - 600 030., Tamil Nadu, India - 000000 |
| U15201TN1999PTC041757 | ANNAI MILK & DAIRY PRODUCTS PRIVATE LIMI TED | 24, RAMASAMY STREET,T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U52209TN1999PTC042135 | AHAAR FAST FOODS (CHENNAI) PRIVATE LIMIT ED | 24, RAMAN STREET,T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U72200TN1999PTC042003 | IIST.COM PRIVATE LIMITED | 19, RAMANATHAN STREET,T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U93090TN1999PTC042415 | P.R.B.PRIME CARDS PRIVATE LIMITED | NO.2, SINGARAVELU STREET,T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U74140TN1999GAP042584 | CHENNAI METROPOLITAN CHAMBER OF COMMERCE AND INDUSTRY | 97 BLOCK 'AB', IST STREET,ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U18209TN1997PTC039575 | ALPHA CORIUM TECHNOLOGY PRIVATE LIMITED | NO.07, PILLAYAR KOILSECOND STREET KRISHAN NAGAR, PAMMAL CHENNAI-600 075 , NAGAR, PAMMAL CHENNAI-600 075, Tamil Nadu, India - 000000 |
| U74140TN1997PLC038222 | INNOVATIVE MANAGEMENT & CONSULTANTS (CHE NNAI) COMPANY LIMITED | 3 FIRST STREET,VIJAYARAGHAVA CARI ROAD T,NAGAR, CHENNAI 600 017 , T,NAGAR, CHENNAI 600 017, Tamil Nadu, India - 000000 |
| U45201TN1998PTC040727 | MSB ENGINEERING COMPANY PRIVATE LIMITED | 626,RUTHMS APARTMENTS28TH CROSS STREET, INDIRA NAGAR CHENNAI 600 020 , INDIRA NAGAR CHENNAI 600 020, Tamil Nadu, India - 000000 |
| U72200TN1999PLC042282 | IIST INFOSYS LIMITED | NO.19, RAMANATHAN STREET,T.NAGAR CHENNAI - 600 017. , T.NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U72200TN1999PTC041684 | SABARI SOFTWARE PRIVATE LIMITED | M-71/2, 31ST CROSS STREET,BESANT NAGAR CHENNAI-600 090. , BESANT NAGAR, CHENNAI-600 090., Tamil Nadu, India - 000000 |
| U16000TN1975PTC006934 | ADMACO PVT LTD | 1/5 APPAVOO APARTMENTSVENUS COLONY II ND STREET,CHENNAI-600 018. , II ND STREET,CHENNAI-600 018., Tamil Nadu, India - 000000 |
| U45402TN1993PTC026461 | RHOMBUS TOMAS DESIGN PRIVATE LIMITED | Y-2797,VI STREET12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040 , ANNA NAGAR, CHENNAI-600 040, Tamil Nadu, India - 000000 |
| U15127TN2001PTC046468 | SMEI TRADING INDIA PRIVATE LIMITED | AJ 34(NEW NO 24)GROUND FLOOR,4TH STREET, ANNA NAGAR,CHENNAI 600 040. , ANNA NAGAR,CHENNAI 600 040., Tamil Nadu, India - 000000 |
| U30006TN1999PTC042218 | CROWN SYSTEMS INDIA PRIVATE LIMITED | NO.10, NATESAN STREET,SHOP NO.V-8, ANSARI COMPLEX, T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U72300TN1999PTC042485 | MS DIGITAL SYSTEMS PRIVATE LIMITED | PLOT NO.2720, Y-BLOCK,7TH STREET, 12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000 |
| U40108TN2004PTC053694 | CS ENERGY PRIVATE LIMITED | 2, ANANDAN STREET, T NAGAR,CHENNAI 600 07 CHENNAI 600 07 , CHENNAI 600 07, Tamil Nadu, India - 000000 |
| U24131TN1991PTC021819 | SUN CROWN POLYMERS PRIVATE LTD | NO 5/3,62ND STREET,ASHOK NAGAR,CHENNAI-600 083. ,CHENNAI-600 083. , ,CHENNAI-600 083., Tamil Nadu, India - 000000 |
| U93090TN1999PTC042595 | VIHANGA CONSULTANCY SERVICES PRIVATE LIMITED | NO.91, HABIBULLAH ROADT. NAGAR, CHENNAI - 600 017. T. NAGAR, CHENNAI - 600 017. , T. NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U70101TN1999PTC041752 | VAISHNAVI GARDENS PRIVATE LIMITED | 1/1, BHARATI NAGAR,IIND STREET, T.NAGAR, CHENNAI-600 017. , CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U51909TN1999PTC041810 | HISEA'S EXPO IMPO PRIVATE LIMITED | 15, V.O.C. NAGAR,ANNA NAGAR (EAST), CHENNAI - 600 102. , CHENNAI - 600 102., Tamil Nadu, India - 000000 |
| U74999TN1998PTC041329 | S.S. ELECTRICAL CONTRACTORS PRIVATE LIMI TED | S.S. ELECTRICAL CONTRACTORS PVT LTD, 2/39 RAMASWAMY STREET, T. NAGAR, CHENNAI - 60 0 017. , T. NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U30007TN1997PTC038001 | ALPHA METALLOYS PRIVATE LIMITED | 5, 15TH STREET,ABHIRAMI AVENUE, KANNADASAN NAGAR, , CHENNAI 600 118, Tamil Nadu, India - 000000 |
| U64201TN2000PLC044327 | BENZIGER T.V. LIMITED | 37/15, NATESAN STREET,T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U72200TN2000PTC045880 | G V INFOSERV PRIVATE LIMITED | NO.15/7, NATESAN STREET, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000 |
| U72200TN2005PTC057732 | SPARKLE SOFTWARE SYSTEMS PRIVATE LIMITED | NO.15, CHURCH STREET,THANGAM COLONY, ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000 |
| U30007TN2000PTC045440 | SKYLINE SYSTEMS PRIVATE LIMITED | 15 FLAT, B-5, BALAJI NAGAR,1ST STREET, ROYAPETTAH, , CHENNAI - 600 014., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.