CIN |
|
|
Company Name |
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
50209 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 January 2003 |
|
Age of Company |
21 years, 3 month, 4 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹69,900,000 |
|
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 INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00174311 |
Managing Director |
04 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00175644 |
Director |
30 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01410076 |
Director |
30 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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01989067 |
Director |
23 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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09578136 |
Wholetime Director |
30 April 2022 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090TN2003PTC050206 |
D.A.SHIPPING PRIVATE LIMITED | NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. TN 600001 IN |
U63090TN2002PTC049830 |
D.A LOGISTICS & FARMING PRIVATE LIMITED | NO.325, LINGHI CHETTY STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. TN 600001 IN |
U63090TN2004PTC052513 |
TRANSCONTINENTAL EXPRESS LOGISTICS PRIVA TE LIMITED | NO.325, (OLD NO.128,) LINGHI CHETTY STREET CHENNAI.1. HETTY STREET, CHENNAI.1. 600 001 TN 600001 IN |
U65993TN1995PLC031956 |
SYNERGY ORGANICS LIMITED | 226,LINGHI CHETTY STREET,CHENNAI 1. CHENNAI 1. CHENNAI 1. Chennai TN 600001 IN |
U15141TN2002PTC049276 |
K.T.V. OILS AND FATS PRIVATE LIMITED | NO.310, THAMBU CHETTY STREET,CHENNAI-1. CHENNAI-1. CHENNAI-1. Chennai TN 600001 IN |
U63090TN1998PTC039827 |
ICSA CARGO LOGISTICS PRIVATE LIMITED | NEW NO.325, OLD NO.158,LINGHI CHETTY STREET, CHENNAI 1 CHENNAI 1 TN 600001 IN |
U63012TN2001PTC047304 |
HARBOUR HUB SERVICES PRIVATE LIMITED | 34, LINGHI CHETTY STREET34, LINGHI CHETTY STREET CHENNAI-1 CHENNAI-1 Chennai TN 600001 IN |
U14101TN2003PTC050753 |
S.P.G. & COMPANY PRIVATE LIMITED | NO.282/181, LINGHI CHETTY ST,CHENNAI-1. CHENNAI-1. CHENNAI-1. TN 600001 IN |
U63032TN1997PTC038602 |
WATERWAYS TFS (INDIA)PRIVATE LIMITED | 64/1 LINGHI CHETTY STREETCHENNAI-1 CHENNAI-1 CHENNAI-1 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 |
10202064 |
2010-01-08 |
2022-06-28 |
- |
Book debts; Stock and Bank Deposits |
65,350,000 |
CITY UNION BANK LIMITED |
10357872 |
2012-05-07 |
- |
2019-04-04 |
Movable property (not being pledge) |
7,875,000 |
HDFC BANK LIMITED |
10358987 |
2012-05-07 |
- |
2019-04-04 |
Movable property (not being pledge) |
2,070,000 |
HDFC BANK LIMITED |
10565609 |
2015-04-29 |
- |
- |
Movable property (not being pledge) |
23,856,150 |
HDFC BANK LIMITED |
10581431 |
2015-06-29 |
- |
- |
Movable property (not being pledge) |
12,983,034 |
HDFC BANK LIMITED |
100048531 |
2016-08-12 |
- |
2019-05-29 |
Immovable property or any interest therein; Book debts |
7,500,000 |
CITY UNION BANK LIMITED |
100090883 |
2017-03-28 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
5,200,000 |
HDFC BANK LIMITED |
100296447 |
2019-10-18 |
- |
- |
Motor Vehicle (Hypothecation) |
374,128 |
HDFC BANK LIMITED |
100501436 |
2021-11-15 |
- |
- |
Motor Vehicle (Hypothecation) |
630,000 |
HDFC BANK LIMITED |
100545657 |
2022-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
21,840,000 |
HDFC BANK LIMITED |
100553404 |
2022-03-08 |
- |
- |
Motor Vehicle (Hypothecation) |
21,606,000 |
HDFC BANK LIMITED |
100558497 |
2022-03-08 |
- |
- |
Motor Vehicle (Hypothecation) |
21,840,000 |
HDFC BANK LIMITED |
100597852 |
2022-05-09 |
- |
- |
Motor Vehicle (Hypothecation) |
4,036,552 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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