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UNIWORLD LOGISTICS PRIVATE LIMITED

CIN: U63090TN2002PTC048430

UNIWORLD LOGISTICS PRIVATE LIMITED (CIN: U63090TN2002PTC048430) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 77500000.00 and its paid up capital is Rs. 73482250.00.

UNIWORLD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIWORLD LOGISTICS 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.].

Directors of UNIWORLD LOGISTICS PRIVATE LIMITED are PREMKUMAR MICHAELRAJ, FEMINA PREMKUMAR LOURDES, FELICIA PREM, and PREM JOSHUA.

UNIWORLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2002PTC048430 and its registration number is 48430. Users may contact UNIWORLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIWORLD LOGISTICS PRIVATE LIMITED is 7TH FLOOR, B WING, K G N TOWERS COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105.

Current status of UNIWORLD 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 UNIWORLD 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 UNIWORLD 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 UNIWORLD LOGISTICS
DIN Director Name Designation Appointment Date
01662000 PREMKUMAR MICHAELRAJ Managing Director 2002-02-08
01677292 FEMINA PREMKUMAR LOURDES Director 2002-02-08
05327357 FELICIA PREM Director 2021-12-30
09405800 PREM JOSHUA Director 2021-12-30
Past Directors & Key Managerial Personnel of UNIWORLD LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00767318 . VIMALARANI BRITTO Director - 2013-01-28
05327357 FELICIA PREM Additional Director - 2021-12-30
05327357 FELICIA PREM Director - 2017-07-07
09405800 PREM JOSHUA Additional Director - 2021-12-30
Other Directorships of . VIMALARANI BRITTO
Company Name CIN Designation Appointment Date Cessation
INFINITY ESTHELL RESTAURANTS LLP AAD-7979 Partner 2015-04-21 Ongoing
INDEV IN TIME AIR CARGO SERVICES PRIVATE LIMITED U63011TN1995PTC031251 Director 1995-05-04 Ongoing
KERRY LOGISTICS (INDIA) PRIVATE LIMITED U63012TN1996PTC035619 Director - 2006-09-25
KERRY INDEV LOGISTICS PRIVATE LIMITED U63012TN1997PTC037389 Director - 1999-07-02
KERRY INDEV LOGISTICS PRIVATE LIMITED U63012TN1997PTC037389 Whole-time director 1999-07-02 Ongoing
B.S.V.SHIPPING AGENCIES PRIVATE LIMITED U63012TN1997PTC037549 Director 1997-02-18 Ongoing
CONTINENTAL CONTAINER FREIGHT STATIONS PRIVATE LIMITED U63020TN2008PTC067363 Director 2008-04-16 Ongoing
ENNORE CARGO CONTAINER TERMINAL PRIVATE LIMITED U63021TN2004PTC054967 Director 2007-04-01 Ongoing
PKT INDEV GLOBAL LOGISTICS PRIVATE LIMITED U63030TN2016PTC111952 Nominee Director - 2020-12-10
INDEV SHIPPING SERVICES PRIVATE LIMITED U63090TN1993PTC025024 Director 1993-05-07 Ongoing
INDEV SHIPPING SERVICES (TUTICORIN) PRIVATE LIMITED U63090TN1997PTC039302 Director 1997-10-23 Ongoing
ESTHELL GLOBAL INSURANCE BROKERS PRIVATE LIMITED U66000TN2021PTC144469 Director 2021-07-01 Ongoing
INDEV HOLDINGS PRIVATE LIMITED U70101TN1996PTC036344 Director 1996-08-19 Ongoing
INDEV LOGISTICS PARK PRIVATE LIMITED U74999TN2009PTC072836 Director 2009-09-08 Ongoing
VKAN-V SOLUTIONS PRIVATE LIMITED U80902TN2020PTC135516 Director 2020-06-01 Ongoing
CELEBRITY FOOTBALL LEAGUE PRIVATE LIMITED U92412TN2015PTC100910 Additional Director - 2016-12-27
CELEBRITY FOOTBALL LEAGUE PRIVATE LIMITED U92412TN2015PTC100910 Director - 2017-04-01
PREMIER FUTSAL MANAGEMENT PRIVATE LIMITED U92412TN2016PTC104926 Additional Director - 2017-04-01
Other Directorships of PREMKUMAR MICHAELRAJ
Company Name CIN Designation Appointment Date Cessation
ALLTRANS SHIPPING AND LOGISTICS LLP AAI-1061 Designated Partner - 2019-03-01
TAURIO FASHION PRIVATE LIMITED U18109KA2015PTC082658 Director 2015-09-02 Ongoing
PN MEDICARE LOGIX PRIVATE LIMITED U52100HR2024PTC122771 Director 2024-06-24 Ongoing
UNIWORLD GLOBAL LOGISTICS PRIVATE LIMITED U74900KA2013PTC067793 Managing Director 2013-02-08 Ongoing
UNIWORLD LOGISTICS SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060508 Additional Director - 2011-12-08
UNIWORLD LOGISTICS SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060508 Managing Director 2011-12-08 Ongoing
3R RESEARCH AND TECHNOLOGY PUBLISHING PRIVATE LIMITED U80902TN2019PTC129826 Additional Director - 2023-01-20
Other Directorships of FEMINA PREMKUMAR LOURDES
Company Name CIN Designation Appointment Date Cessation
ALLTRANS SHIPPING AND LOGISTICS LLP AAI-1061 Designated Partner - 2019-03-01
TAURIO FASHION PRIVATE LIMITED U18109KA2015PTC082658 Director 2015-09-02 Ongoing
UNIWORLD GLOBAL LOGISTICS PRIVATE LIMITED U74900KA2013PTC067793 Director 2013-02-08 Ongoing
UNIWORLD LOGISTICS SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060508 Director 2011-09-20 Ongoing
Other Directorships of FELICIA PREM
Company Name CIN Designation Appointment Date Cessation
TAURIO FASHION PRIVATE LIMITED U18109KA2015PTC082658 Director 2015-09-02 Ongoing
TIMBITION IMPEX PRIVATE LIMITED U51900KA2022PTC161383 Director 2022-05-19 Ongoing
UNIWORLD LOGISTICS SOLUTIONS PRIVATE LIMITED U74999KA2011PTC060508 Additional Director 2012-10-01 Ongoing
Other Directorships of PREM JOSHUA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140TN2004PTC054242 LETSAL MANAGEMENT SERVICES PRIVATE LIMITED 702, B BLOCK, SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD EGMORE, CHENNAI 105 , CHENNAI 600105, Tamil Nadu, India - 000000
U74990TN2011PTC079389 EXCELLENT TRAVELS (INDIA) PRIVATE LIMITED NO.12, Third Floor, Wellingdon Estate, NO.24,Commander-in-chief Road, Egmore, , CHENNAI, Tamil Nadu, India - 600105
U74999TN2009PTC070861 TYCHE MARINE ENGINEERING PRIVATE LIMITED SHIVALAYA BUILDING, BLOCK 'C', 7TH FLOOR, DOOR NO.702, COMMANDER IN CHIEF ROAD, EG MORE, , CHENNAI, Tamil Nadu, India - 600105
U64202TN2000PTC045940 FREEBEEZINDIA.COM PRIVATE LIMITED 72-G, CHESNEY ESTATE,COMMANDER-IN-CHIEF ROAD, COMMANDER-IN-CHIEF ROAD, , MADRAS - 600 105., Tamil Nadu, India - 600105
U67110TN1985PLC012472 SOUTH ASIAN FINANCIAL EXCHANGE LIMITED NO.34 VICTORIA CRESCENT COMMANDER IN CHIEF ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105
U65191TN1995PTC029750 KLASSIK BUSINESS FINANCE PRIVATE LIMITED 411,IV FLOOR,SHIVALAYA BLDGA,BLOCK COMMANDER IN CHIEF ROAD,MADRAS 600 105 , ROAD,MADRAS 600 105, Tamil Nadu, India - 600105
U05001TN1986PTC013127 GANAPATI SEA FOODS PVT. LTD. 8,B.WELLINGTON ESTATE,24,,COMMANDER IN CHIEF ROAD, ,MADRAS -600105 , ,MADRAS -600105, Tamil Nadu, India - 000000
U70101TN1992PLC023915 DSQ HOLDINGS LIMITED 8B,WELLINGTON ESTATE,24,COMMANDER-IN-CHIEF ROAD, MADRAS-600105 , MADRAS-600105, Tamil Nadu, India - 000000
AAB-0083 VAISHNAVI HOLDINGS LLP SHIVALAYA BUILDING COMMANDER-IN-CHIEF ROAD, A-BLOCK CHENNAI, Tamil Nadu, India - 600105
U55101TN1992PTC022638 HICLIFF RESORTS (INDIA) PRIVATE LIMITED 604,A,SHIVALAYA BUILDINGS,, 179,COMMANDER-IN-CHIEF ROAD , EGMORE,MADRAS-105, Tamil Nadu, India - 600105
U51909TN1995PTC033923 SPAR GLOBAL P LTD 158, SECOND FLOOR,WELLINGTON ESTATE, 24, COMMANDAR-IN-CHIEF ROAD, , EGMORE,MADRAS:105., Tamil Nadu, India - 600105
U51909TN1992PTC023084 BIRNA BUSINESS INTERNATIONAL PRIVATE LIMITED NO:3, 3RD FLOOR,WELLINGTON ESTATE, COMMANDER-IN-CHIEF ROAD, , MADRAS-600105, Tamil Nadu, India - 000000
U29256TN1988PLC016261 HI-TECH MATERIAL HANDLING ENGINEERS LIMI TED 604, A SHIVALAYA BUILDING 179 COMMANDER IN CHIEF ROAD, EGMORE, , MADRAS-600 105., Tamil Nadu, India - 600105
U74900TN2013PTC093526 ALTIS CAREER SOLUTIONS PRIVATE LIMITED NO 605, SIXTH FLOOR,SHIVALAYA BUILDING, A BLOCK, COMMANDER IN CHIEF ROAD CHENNAI Chennai TN 600105 IN
U27106TN1974PTC006706 SONAR INDUSTRIAL STEEL AND ALLOY PRIVATE LIMITED SHIVALAYA 5TH FLOOR175 C IN C ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600105
U51101TN1998PTC040436 P.G.HIGH VALUE AGROTECH PRIVATE LIMITED NO.103,A BLOCK,SHIVALAYACOMMERCIAL COMPLEX, C-IN-C ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
U18102TN1997PTC039278 CHENNAI PAULINS PRIVATE LIMITED 123,SHIVALAYA A BLOCK,OLD NO.202,2ND FLOOR, CNC ROAD,EGMORE, , CHENNAI-600105, Tamil Nadu, India - 000000
U65993TN1983PLC010204 DHANALAKSHMI INDUSTRIAL CREDITS LIMITED 313,SHIVALAYA BUILDING 3RDFLOOR COMMANDER-IN-CHIEF ROAD, ,MADRAS-600105 , ,MADRAS-600105, Tamil Nadu, India - 000000
AAD-2802 TEJ ESTATES LLP CHESNEY NILGIRI APARTMENTS 37-D, C-IN-C ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600105
AAJ-1683 EXCIPIENTS HOUSE LLP CHESNEY NILGIRI APARTMENTS 37-D, C-IN-C ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600105
U14102TN2011PTC081152 MAN CHUNG LIM GRANITES INDIA PRIVATE LIMITED 7-B, 2ND FLOOR, WELLINGDON ESTATE NO.53, ETHIRAJ SALI, EGMORE , CHENNAI, Tamil Nadu, India - 600105
U64201TN2007PTC062610 TECHNOCARE MOBILE SOLUTIONS INDIA PRIVATE LIMITED FLAT 112, A BLOCK, SHIVALAYA BUILDING 90,ETHIRAJ SALAI, COMMANDER IN CHIEF ROA D , CHENNAI, Tamil Nadu, India - 600105
U18101TN2000PTC046196 TENSTAR INFRATECH PRIVATE LIMITED C-603, SHIVALAYA BUILDING,C-IN-C ROAD, C-IN-C ROAD, , CHENNAI - 105., Tamil Nadu, India - 600105
U60222TN1983PTC010303 DHANALAKSHMI CONSOLIDATES TRANSPORTS PRIVATE LIMITED 312, SHIVALAYA BUILDINGS COMMANDER IN-CHIEF ROAD, , MADRAS, Tamil Nadu, India - 600105
U15511TN1981PTC008592 ROYAL BOND PRIVATE LIMITED 106,SHIVALAYA A,16, COMMANDER-IN-CHIEF ROAD, , MADRAS-, Tamil Nadu, India - 600105
U01119TN1988PTC016309 VAISHNAVI HOLDINGS PRIVATE LIMITED SHIVALAYA BUILDING,COMMANDER-IN-CHIEF ROAD,A-BLOCK MADRAS TAMILNADU , TAMILNADU, Tamil Nadu, India - 600105
U99999TN1984PLC010596 DHANALAKSHMI CONSOLIDATES INDUSTRIES LIMITED 158,SHIVALAYA BUILDINGS IVFLOOR COMMANDER IN CHIEF ROAD, ,MADRAS-600105. , MADRAS, Tamil Nadu, India - 000000
U15125TN2017PTC119191 INTERNATIONAL INGREDIENTS & EXCIPIENTS PRIVATE LIMITED CHESNEY NILGIRI APARTMENTS , 37-D, C-IN-C ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600105
U33111TN2000PTC044600 CALLEN INTERNATIONAL PRIVATE LIMITED 72-E, CHESNEY TOWN HOUSE,C-IN-C ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060569 2007-07-27 2011-07-09 2011-09-15 115,000,000.00 CITIBANK NA
10154861 2009-03-16 - 2010-10-14 100,000,000.00 Axis Bank Limited
10246011 2010-09-20 - 2018-12-26 25,000,000.00 HDFC BANK LIMITED
10248821 2010-09-18 2022-02-27 - 235,000,000.00 HDFC BANK LIMITED
10299282 2011-06-06 - 2016-01-05 6,600,000.00 TAMILNAD MERCANTILE BANK LIMITED
10310364 2011-08-27 - 2016-01-05 15,300,000.00 TAMILNAD MERCANTILE BANK LIMITED
10339998 2012-02-15 2013-04-09 2017-07-10 155,000,000.00 Citibank N.A
100037853 2016-05-16 - - 15,000,000.00 HDFC BANK LIMITED
100083122 2017-02-23 - - 80,000,000.00 HDFC BANK LIMITED
100118090 2017-06-21 2020-05-11 2021-12-29 140,000,000.00 CITY UNION BANK LIMITED
100145382 2017-11-19 - - 15,000,000.00 HDFC BANK LIMITED
100386607 2020-11-03 - - 6,800,000.00 HDFC BANK LIMITED
100403302 2020-12-28 - - 59,900,000.00 HDFC BANK LIMITED
100475638 2021-07-16 2022-02-01 - 200,000,000.00 IDFC FIRST BANK LIMITED
100800861 2022-09-27 - - 10,000,000.00 HDFC BANK LIMITED
100899076 2024-03-27 - - 10,000,000.00 HDFC BANK LIMITED

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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
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

As on: 2026-07-13

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