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UCI LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN: U74999TN2018FTC125850

UCI LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74999TN2018FTC125850) is a Private company incorporated on 16 Nov 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 45886770.00.

UCI LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UCI LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of UCI LOGISTICS SOLUTIONS PRIVATE LIMITED are SHASHIKANT SHRAVAN DHAMNE, BRAJESH VIJAY BUCHHA, and SNEHAL VINAYAK SHALIGRAM.

UCI LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018FTC125850 and its registration number is 125850. Users may contact UCI LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UCI LOGISTICS SOLUTIONS PRIVATE LIMITED is Suite 110, The Executive zone, Shakti Tower-I,766 Anna Salai, , Chennai, Tamil Nadu, India - 600002.

Current status of UCI LOGISTICS SOLUTIONS PRIVATE LIMITED is - Under Liquidation.

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 UCI LOGISTICS SOLUTIONS 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 UCI LOGISTICS SOLUTIONS 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 UCI LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date
02530193 SHASHIKANT SHRAVAN DHAMNE IRP/RP/Liquidator 2024-04-05
08406201 BRAJESH VIJAY BUCHHA Director 2023-06-30
07414800 SNEHAL VINAYAK SHALIGRAM Director 2023-06-30
Past Directors & Key Managerial Personnel of UCI LOGISTICS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02424486 CHEYYAR VENKATESAPERUMAL KARUNAKARAN Director - 2019-03-01
08251932 MOHAMED ARMAAN IBRAHIM Director - 2019-06-11
08406201 BRAJESH VIJAY BUCHHA Additional Director - 2023-11-28
08626110 BABITA MUDLIAR Director - 2023-06-13
07260150 ASHOKARATHNAM RATHINAM Director - 2019-03-01
07414800 SNEHAL VINAYAK SHALIGRAM Additional Director - 2023-11-28
07686828 SUNDEEP MITTAL Additional Director - 2019-11-29
07686828 SUNDEEP MITTAL Director - 2020-05-31
08399468 SELVAN KUMAR RAFFISH Additional Director - 2019-11-29
08399468 SELVAN KUMAR RAFFISH Director - 2023-06-13
00049545 ANIL JEET JHALA Additional Director - 2019-11-29
00049545 ANIL JEET JHALA Director - 2020-02-21
Other Directorships of CHEYYAR VENKATESAPERUMAL KARUNAKARAN
Company Name CIN Designation Appointment Date Cessation
ADVAL LOGISTICS SOLUTIONS LLP ACG-3092 Designated Partner 2024-03-29 Ongoing
TTL SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED U63010TN2008PTC066414 Whole-time director 2009-04-01 Ongoing
Other Directorships of SHASHIKANT SHRAVAN DHAMNE
Company Name CIN Designation Appointment Date Cessation
KAISHA PACKWELL PRIVATE LIMITED U22190DD2019PTC009857 IRP/RP/Liquidator 2023-07-18 Ongoing
RAIN BIRD PRODUCTS AND SERVICES PRIVATE LIMITED U51109PN2009PTC142419 IRP/RP/Liquidator 2024-01-15 Ongoing
MAERSK BROKER INDIA PRIVATE LIMITED U63011MH2008FTC184017 IRP/RP/Liquidator 2024-01-01 Ongoing
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 IRP/RP/Liquidator 2024-04-22 Ongoing
SYSTEMS TECHNOLOGY GROUP (INDIA) PRIVATE LIMITED U72300TN1998PTC041553 IRP/RP/Liquidator 2023-11-24 Ongoing
CVS STRATEGIC RESOURCES PRIVATE LIMITED U72900KA2022FTC158765 IRP/RP/Liquidator 2023-03-27 Ongoing
ERWIN INDIA PRIVATE LIMITED U74999TG2016FTC110013 IRP/RP/Liquidator 2024-06-19 Ongoing
Other Directorships of MOHAMED ARMAAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
PAMUSA CONNECT PRIVATE LIMITED U63000TZ2015PTC021697 Additional Director 2018-10-09 Ongoing
PAMUSA CONNECT PRIVATE LIMITED U63000TZ2015PTC021697 Additional Director - 2019-09-01
PAMUSA LOGISTICS SERVICES PRIVATE LIMITED U63011TZ2015PTC021702 Additional Director 2018-10-09 Ongoing
PAMUSA LOGISTICS SERVICES PRIVATE LIMITED U63011TZ2015PTC021702 Additional Director - 2019-09-01
Other Directorships of BRAJESH VIJAY BUCHHA
Other Directorships of BABITA MUDLIAR
Company Name CIN Designation Appointment Date Cessation
UCI FREIGHT SOLUTIONS PRIVATE LIMITED U60300TN2019PTC132758 Director - 2023-06-13
Other Directorships of ASHOKARATHNAM RATHINAM
Company Name CIN Designation Appointment Date Cessation
PAMUSA CONNECT PRIVATE LIMITED U63000TZ2015PTC021697 Director 2015-08-24 Ongoing
PAMUSA LOGISTICS SERVICES PRIVATE LIMITED U63011TZ2015PTC021702 Director 2015-08-25 Ongoing
Other Directorships of SNEHAL VINAYAK SHALIGRAM
Company Name CIN Designation Appointment Date Cessation
CORPVIDHI CONSULTING LLP AAI-3080 Designated Partner 2017-01-18 Ongoing
UCI FREIGHT SOLUTIONS PRIVATE LIMITED U60300TN2019PTC132758 Additional Director - 2023-11-28
UCI FREIGHT SOLUTIONS PRIVATE LIMITED U60300TN2019PTC132758 Director 2023-06-30 Ongoing
Other Directorships of SUNDEEP MITTAL
Other Directorships of SELVAN KUMAR RAFFISH
Company Name CIN Designation Appointment Date Cessation
UCI FREIGHT SOLUTIONS PRIVATE LIMITED U60300TN2019PTC132758 Director - 2023-06-13
Other Directorships of ANIL JEET JHALA

CIN Company Name Company Address
U72200TN2017PTC189863 SILICONVEINS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
U60300TN2019PTC132758 UCI FREIGHT SOLUTIONS PRIVATE LIMITED Suite 110,The Executive zone, Shakti Tower-I,766 Anna Salai, , CHENNAI, Tamil Nadu, India - 600002
U62099TN2025PTC184908 KBFP PRIVATE LIMITED Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India
U62099TN2025PTC184991 KBUS PRIVATE LIMITED Suite 509 5th floor, The Executive Zone, Shakti Tower 1,766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U66220TN2017PTC184864 ADJ UTILITY APPS PRIVATE LIMITED suite 509, 5th floor,The executive zone private limited,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India
U74103TN2025OPC177570 WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India
ACK-6414 EONIX PARTNERS LLP THE EXECUTIVE ZONE SHAKTI TOWERS-I,766 ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
U72900TN2022PTC150892 CIRANTA IT SERVICES PRIVATE LIMITED THE EXECUTIVE ZONE SHAKTI TOWER 1, 766 ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India
U82990TN2012PTC085444 GAMALINI SOLUTIONS PRIVATE LIMITED The Executive Zone, Shakti Towers-1,, 766, I Floor, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U72900TN2022FTC156978 VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED The Executive Zone, Shakti Tower 1, 766 Anna Salai, , Chennai, Tamil Nadu, India - 600002
U72200TN2005PTC056050 AYNARA TECHNOLOGY SOLUTIONS PRIVATE LIMITED The Executive Zone Shakti Towers - I 766, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2020PTC136805 LOGLENS INSIGHTS PRIVATE LIMITED The Executive Zone, Ground Floor, Shakti Towers-I No.766/1, Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600002
U58200TN2024PTC168959 ZVIA TECH PRIVATE LIMITED The Executive Zone,Shakti Towers , 766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U68200TN2025PTC185613 WINTERGREEN REALTY PRIVATE LIMITED The Executive Zone, Shakti Towers-1,766 Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
ACK-3056 NM GLOBAL COMMERCE ENTERPRISES LLP The Executive Zone, Ground Floor, Tower 1, Shakthi Towers,No. 766, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002
U72900TN2021PTC145425 CORECHOES PRIVATE LIMITED The Executive Zone Shakti Towers 1, 766, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2016PTC110248 NAVIDIZ SOFTWARE SOLUTIONS PRIVATE LIMITED The Executive Zone, Shakti Towers 1, 766 Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2016PTC110311 COGNITEO CONSULTANTS PRIVATE LIMITED The Executive Zone, Shakti Towers 1, 766 Anna Salai , Chennai, Tamil Nadu, India - 600002
U65992TN2021PTC142285 SAMVRIDDHI CHITS PRIVATE LIMITED THE EXECUTIVE ZONE, SHAKTI TOWERS - 1 766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U74999TN2018PTC121900 ZVATA STUDIOS PRIVATE LIMITED The Executive Zone, Shakti Towers - 1 766, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
U74999TN2020FTC139499 LEWA PUMPS INDIA PRIVATE LIMITED The Executive Zone, Ground Floor, Shakti Towers-1 766, Anna Salai , Chennai, Tamil Nadu, India - 600002
U58200TN2024PTC168462 FAREVIX TECHNOLOGIES PRIVATE LIMITED Executive Zone Shakti Towers - 1,766, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U62020TN2025PTC178915 VESZ CONSULTANCY SERVICES PRIVATE LIMITED The Executive Zone, Shakthi Tower 1,Ground Floor, 755, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India
U72900TN2022PLC156689 INDDAIS CARE LIMITED Executive Zone, Shakti Towers 1, 766, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U72900TN2010PTC076443 AKTREA SOLUTIONS INDIA PRIVATE LIMITED The Executive zone, Shakthi towers 766,Anna Salai, , Chennai, Tamil Nadu, India - 600002
U72900TN2021PTC145054 INTELLENO CONSULTANCY SERVICES INDIA PRIVATE LIMITED The Executive Zone Shakthi Towers-1, 766, AnnaSalai , Chennai, Tamil Nadu, India - 600002
U52100TN2020PTC134838 PARUL TOYS INDIA PRIVATE LIMITED Suite-I, 6th Floor, Shakti Towers, 766 Anna Salai , CHENNAI, Tamil Nadu, India - 600002
U72900TN2020PTC136351 QUINNEL SOFT PRIVATE LIMITED The Executive Zone Sakthi Towers-1, No.766, Anna Salai, , Chennai, Tamil Nadu, India - 600002
U72900TN2007PTC061959 CLAYSTONE TECHNOLOGIES PRIVATE LIMTIED The Executive Zone,Shakthi Towers – 1, 766 Anna Salai , Chennai, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100516128 2021-12-14 - 2023-05-19 2,500,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

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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

As on: 2026-07-13

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