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TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED

CIN: U60230TN2008PTC067809 As on: 2026-07-13

TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED (CIN: U60230TN2008PTC067809) is a Private company incorporated on 21 May 2008. 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. 250000.00.

TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED are SUGADEV KOLAPPAPILLAI, AZHEER VICTOR SINGH JERVIS, and ASIRVICTOR SINGH JUSTIFUS.

TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230TN2008PTC067809 and its registration number is 67809. Users may contact TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTED ROADWAYS AND LOGISTICS PRIVATE LIMITED is SANTHAPURAM , NAGERCOIL, Tamil Nadu, India - 629201.

Current status of TRUSTED ROADWAYS AND LOGISTICS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TRUSTED ROADWAYS AND 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 TRUSTED ROADWAYS AND 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 TRUSTED ROADWAYS AND LOGISTICS
DIN Director Name Designation Appointment Date
01598835 SUGADEV KOLAPPAPILLAI Director 2010-12-06
01598205 AZHEER VICTOR SINGH JERVIS Managing Director 2008-05-21
01598611 ASIRVICTOR SINGH JUSTIFUS Director 2008-05-21
Past Directors & Key Managerial Personnel of TRUSTED ROADWAYS AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01598696 MOTCHAKAN SAMRAJ SELVIN VETHA KUMAR Director - 2010-12-06
Other Directorships of SUGADEV KOLAPPAPILLAI
Other Directorships of AZHEER VICTOR SINGH JERVIS
Company Name CIN Designation Appointment Date Cessation
TALENTTURBO TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150470 Director - 2023-08-02
ENTERKEY VENTURES PRIVATE LIMITED U92100TN2022PTC156774 Director 2022-11-21 Ongoing
Other Directorships of ASIRVICTOR SINGH JUSTIFUS
Other Directorships of MOTCHAKAN SAMRAJ SELVIN VETHA KUMAR
Company Name CIN Designation Appointment Date Cessation
UNITED TECHNOLOGY SOLUTIONS (INDIA) PRIV ATE LIMITED U72200TN2005PTC056469 Managing Director 2005-06-01 Ongoing

CIN Company Name Company Address
U45309TN2017PTC116688 BAYR CONSTRUCTION PRIVATE LIMITED 538/20, Melasoorankudy,Konam.Po. , NAGERCOIL, Tamil Nadu, India - 629201
U01132TN1993PTC025310 VINS MONOFIL PRIVATE LIMITED PALLAVILAI, EAST OF MELAPERUVILAI, ASARIPALLAM POST, , NAGERCOIL, Tamil Nadu, India - 629201
U65999TN2021PLN147595 LOPEZ NIDHI LIMITED 24D/1E ASARIPALLAM ROAD , NAGERCOIL, Tamil Nadu, India - 629201
U23200TN2021PTC147297 GREENGENIX WORLD PRIVATE LIMITED 3-255-9A, ABI STREET ANANDANPALAM , NAGERCOIL, Tamil Nadu, India - 629201
U65990TN2021PLN140777 PUNITHA MICHAEL ATHITHUTHAR NIDHI LIMITED 15/75 SathuIllam North Street Mela Asaripallam, , Nagercoil, Tamil Nadu, India - 629201
U05000TN2022PTC150097 AQUAPRECISE PRIVATE LIMITED 11-33A, NEAR ASSI ASRAMAM, PAMPANVILAI, ANANANTHAN NAGAR , NAGERCOIL, Tamil Nadu, India - 629201
U45201TN2020PTC136078 CROSS DISCIPLINARY ENGINEERS PRIVATE LIMITED No 18/24 THAI ILLAM KARAVILAI ANANDHANADAR KUDI POST , NAGERCOIL, Tamil Nadu, India - 629201
U65920TN2015PLC099469 WINSTAR NIDHI LIMITED NO: 3-166-1, CHAVALAKARANKONAM ANANTHAN NAGAR, ASARIPALLAM POST , NAGERCOIL, Tamil Nadu, India - 629201
U31909TN2021PTC148682 HELIOSCARE ELECTRIC PRIVATE LIMITED SY.NO.421-1A,SOLOMEN STREET, ANANDAN NAGER,ASARIPALLAM POST, , NAGERCOIL, Tamil Nadu, India - 629201
U70109TN2011PTC083291 AMOHA REAL SOLUTIONS PRIVATE LIMITED 3/95A, 1 ST FLOOR, EAST OF MEDICAL COLLEGE ASARIPALLAM , NAGERCOIL, Tamil Nadu, India - 629201
U74120TN2015PTC102723 ETHAMOZHY COIR CLUSTER PRIVATE LIMITED R S No 134/1, Paruthivilai Junction Anandanadarkudi Post, Rajakamangalam Roa d , Nagercoil, Tamil Nadu, India - 629201
U74999TN2017PTC118843 THERMOSIFT ENGINEERING PRIVATE LIMITED THERMOSIFT PTE LTD,SAMSON COMPLEX FIRST FLOOR(ROOM NO:11-112-F1)EAST OF MEDICAL COLLEGE, AS ARIPALLAM, , NAGERCOIL, Tamil Nadu, India - 629201
ACH-8787 TINY TODDS THERAPY CARE LLP 7/2, PEYODU,SANTHAPURAM,Agastheeswaram,Kanyakumari,Tamil Nadu,India-629201
U85100TN2021PTC142804 VEE CARE HOMECARE SERVICES PRIVATE LIMITED 18/28, KARAVILAI, A N KUDY, NAGERCOIL , KANYAKUMARI, Tamil Nadu, India - 629201
U92100TN2010PTC076120 ENTERKEY SOLUTIONS PRIVATE LIMITED 8/101A RAJAMANI IYER STREET SANTHAPURAM , Agastheeswaram, Tamil Nadu, India - 629201
U72900TN2023PTC158123 SPACESYS CYBERNETICS INDIA PRIVATE LIMITED No. 12-46-1, NEAR RAJAM HOSPITAL ASARIPALLAM, NAGERCOIL , KANNIYAKUMARI, Tamil Nadu, India - 629201
U45500TN2020PTC136405 SUGUNAGIRI PRIVATE LIMITED No 18 24 THAI ILLAM KARAVILAI ANANDHANADAR KUDI POST NAGERCOIL , KANNIYAKUMARI, Tamil Nadu, India - 629201
U65993TN1997PTC038914 ELVIN FINANCE AND INVESTMENT PRIVATE LIM ITED 12-81A,OPP.TO POLICE STATION,ASARIPALLAM JUNCTION (VIA) NAGERCOIL, , KANYAKUMARI DIST, Tamil Nadu, India - 629201
U65992TN1999PTC041696 ELVIN CHITS PRIVATE LIMITED 12-81-A, OPP.TO POLICE STATIONASARIPALLAM JUNCTION (VIA) NAGERCOIL - 629 201. , KANYAKUMARI DISTRICT., Tamil Nadu, India - 629201
ACQ-0778 SNGL EXIM LLP Door no 10/157E4 Regina garden Pampanvilai Melachankarankizhi - village,Anantha nadar kudi- post Nagercoil,Agastheeswaram,Kanyakumari,Tamil Nadu,India-629201
U47912TN2024PTC167938 INVENTIVE RETAIL TRADERS PRIVATE LIMITED 11/113/1,MEDICAL COLLEGE, EAST GATE,MEDICAL COLLEGE,Asaripallam, Kanyakumari, Agastheeswaram, Tamil Nadu, India,,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U62013TN2025OPC182880 WEB4FACTORY (OPC) PRIVATE LIMITED 7/112,PEYODU,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U28195TN2023PTC162949 MEMSIFT ENGINEERING INDIA PRIVATE LIMITED C/O JAMESSELVARAJ,OTTAYALKUDI,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U10790TN2025PTC186335 DGREEN AGRO FOODS PRIVATE LIMITED 12/100,,ZION STREET,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U62011TN2026PTC189044 DMATRIX TECH SOLUTION PRIVATE LIMITED 12/100,ZION STREET,ANANTHANADARKUDY,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U62013TN2025PTC181153 QEEKIO TECHNOLOGIES PRIVATE LIMITED 11/28A,Subash street,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U58200TN2025PTC179175 NAVIO TECHNOLOGIES PRIVATE LIMITED 40/F10/,Perumal Nager,Agastheeswaram,Kanyakumari,Tamil Nadu,629201-India
U24299TN2021PTC141457 INFEUTICS PRIVATE LIMITED 10/33A, Pambanvilai, Ananthanadarkudy , kanyakumari, Tamil Nadu, India - 629201
U52599TN2021OPC146672 KAMADHENU CLOUD ENTERPRISE (OPC) PRIVATE LIMITED 16/36A MELASANKARANKUZHI VEMPANOOR , Kanyakumari, Tamil Nadu, India - 629201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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