CIN |
|
|
Company Name |
EXCEL MARITIME & LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
62717 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 March 2007 |
|
Age of Company |
17 years, 1 month, 11 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EXCEL MARITIME & LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.excelmaritime.in (Incorrect website?)
Address:
NEW NO. 26, OLD NO. 7, FIRST FLOOR, SECOND FLOOR THIRD FLOOR, JAFFER SARANG STREET CHENNAI Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02447997 |
Managing Director |
13 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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08460146 |
Additional Director |
20 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900TN2018PTC126368 |
ISHNAM IMPEX PRIVATE LIMITED | NEW NO. 26, OLD NO. 65, ROOM NO. 1, THIRD FLOOR THATHA MUTHIAPPAN STREET CHENNAI Chennai TN 600001 IN |
U63011TN2003PTC051941 |
TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET CHENNAI.600001 Chennai TN 600001 IN |
U63040TN2016PTC112138 |
BSRS LOGISTICS PRIVATE LIMITED | , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARRYS CORNER CHENNAI Chennai TN 600001 IN |
U25200TN2013PTC090733 |
MMB MANUFACTURING INDUSTRIES PRIVATE LIMITED | HALL NO.1, FIRST FLOOR, OLD.NO.5, NEW.NO.9, SUNKURAMA STREET, CHENNAI Chennai TN 600001 IN |
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AIRWAVES LOGISTICS PRIVATE LIMITED | ROOM NO-4, SECOND FLOOR, OLD NO- 81, NEW NO-70 MOORE STREET CHENNAI Chennai TN 600001 IN |
U27310TN2010PTC076203 |
RITZ STEEL PRIVATE LIMITED | OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN |
U74999TN2016PTC110086 |
VISTHA SOURCING PRIVATE LIMITED | ROOM NO.305, THIRD FLOOR OLD NO.111,NEW NO.231,LINGHI CHETTY STREET CHENNAI Chennai TN 600001 IN |
U60200TN2007PTC064499 |
WISE FREIGHT FORWARDERS PRIVATE LIMITED | ROOM NO.7, 3RD FLOOR OLD NO.100, NEW NO 158, CORAL MERCHANT STREET CHENNAI Chennai TN 600001 IN |
U63030TN2019PTC131859 |
PANACEAN CONNECTIONS PRIVATE LIMITED | ROOM NO 3- 6 THIRD FLOOR, MARINE TOWERS OLD NO 45 NEW NO 89 THAMBUCHETTY STREET CHENNAI Chennai TN 600001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10424500 |
2013-04-03 |
- |
2014-09-19 |
Book debts |
10,000,000 |
CORPORATION BANK |
10524804 |
2014-10-11 |
- |
- |
Book debts |
32,000,000 |
Canara Bank |
100138843 |
2017-11-15 |
- |
- |
Motor Vehicle (Hypothecation) |
9,256,000 |
HDFC BANK LIMITED |
100727157 |
2023-03-08 |
- |
- |
60,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
EXCEL MARITIME & LOGISTICS PRIVATE LIMITED |
CHENNAI |
600018 |
X FLOOR GUNA ANNEX II443 ANNA SALAI TEYNAMPETCHENNAI685TN |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250