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 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.
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 UNIWORLD LOGISTICS
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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.
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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.
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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
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 |
- 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.