CIN |
|
|
Company Name |
NTC LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
65905 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 January 2008 |
|
Age of Company |
16 years, 3 month, 25 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 |
₹1,500,000,000 |
|
Paid up capital |
₹1,475,409,570 |
|
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 NTC LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
New No.97 (Old No.47) Linghi Chetty Street Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01493103 |
Managing Director |
01 January 2008 |
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Previous Companies Associated with
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01562937 |
Director |
01 January 2008 |
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Previous Companies Associated with
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02050661 |
Director |
01 April 2008 |
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Previous Companies Associated with
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ABQPV3495D |
15/11/2017 |
01 January 1970 |
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Previous Companies Associated with
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ACZPP6676N |
CFO(KMP) |
22 November 2021 |
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Previous Companies Associated with
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AGGPC5320H |
Company Secretary |
25 January 2021 |
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Previous Companies Associated with
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ANJPM3818L |
Company Secretary |
15 November 2017 |
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Previous Companies Associated with
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APEPS5076F |
Company Secretary |
01 September 2022 |
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Previous Companies Associated with
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APMPP0808G |
CFO(KMP) |
11 July 2023 |
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Previous Companies Associated with
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CACPS8301N |
CEO(KMP) |
11 July 2023 |
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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 |
|---|---|---|
U45309TN2022PTC149159 |
RASATHIVALASU WIND PARK PRIVATE LIMITED | New No. 97, old No. 47 Linghi Chetty Street Chennai Chennai TN 600001 IN |
U45400TN2022PTC148958 |
OTTAPIDARAM WIND PARK PRIVATE LIMITED | New No.97, Old No.47, Linghi Chetty Street, Chennai Chennai TN 600001 IN |
U64204TN2022PTC149095 |
CARGONIX XPRESS PRIVATE LIMITED | New No. 97, Old No. 47, Linghi Chetty Street, Chennai Chennai TN 600001 IN |
U74910TN2019PTC131282 |
POWER PRESS ENGINEERS INDIA PRIVATE LIMITED | New No.97 (Old No.47), Linghi Chetty Street, CHENNAI Chennai TN 600001 IN |
U45400TN2022PTC149158 |
UTHIYUR WIND PARK PRIVATE LIMITED | New No.97, Old No. 47, Linghi Chetty Street, Chennai Chennai TN 600001 IN |
U60231TN2020PTC135886 |
TECHTRUCK PRIVATE LIMITED | New No.97 (Old No.47) LINGHI CHETTY STREET CHENNAI Chennai TN 600001 IN |
U45400TN2021PTC148442 |
VELLIYANAI WIND PARK PRIVATE LIMITED | New No. 97, Old No. 47, Linghi Chetty Street, Chennai Chennai TN 600001 IN |
U35900TN2020PTC140134 |
MAHA AUTO COMPONENTS PRIVATE LIMITED | New No.97 (Old No.47) Linghi Chetty Street Chennai Chennai TN 600001 IN |
U92490TN2021NPL143015 |
YOUNG CHAMPIONS SPORTS ASSOCIATION | New No.97 (Old No.47) Linghi Chetty 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 |
10449471 |
2013-08-23 |
- |
2016-11-28 |
Book debts; Movable property (not being pledge) |
100,000,000 |
ICICI BANK LIMITED |
10449472 |
2013-08-23 |
- |
2016-11-28 |
Book debts; Movable property (not being pledge) |
15,000,000 |
ICICI BANK LIMITED |
10466354 |
2013-12-03 |
- |
- |
10,200,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
10472209 |
2013-12-31 |
- |
2019-07-25 |
Movable property (not being pledge) |
7,500,000 |
HDFC BANK LIMITED |
10481064 |
2014-02-15 |
- |
2019-07-25 |
Movable property (not being pledge) |
6,000,000 |
HDFC BANK LIMITED |
100066165 |
2016-08-31 |
2019-02-28 |
- |
Book debts; Current assets & movable assets |
762,800,000 |
KOTAK MAHINDRA BANK LIMITED |
100155420 |
2017-12-15 |
- |
- |
34,284,546 |
SUNDARAM FINANCE LIMITED |
|
100160390 |
2017-12-30 |
- |
- |
34,309,090 |
SUNDARAM FINANCE LIMITED |
|
100160394 |
2017-12-30 |
- |
- |
17,154,545 |
SUNDARAM FINANCE LIMITED |
|
100161886 |
2017-12-30 |
- |
- |
34,309,090 |
SUNDARAM FINANCE LIMITED |
|
100164324 |
2017-12-15 |
- |
- |
51,426,819 |
SUNDARAM FINANCE LIMITED |
|
100164513 |
2018-03-14 |
- |
- |
Book debts; Floating charge; stocks |
250,000,000 |
IDFC BANK LIMITED |
100164867 |
2018-03-02 |
- |
- |
1,480,944 |
SUNDARAM FINANCE LIMITED |
|
100165257 |
2018-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
12,240,000 |
YES BANK LIMITED |
100175003 |
2018-04-19 |
- |
- |
Motor Vehicle (Hypothecation) |
11,562,666 |
HDFC BANK LIMITED |
100183543 |
2018-06-07 |
- |
- |
Book debts; Floating charge; Stocks |
250,000,000 |
Standard Chartered Bank |
100184759 |
2018-05-29 |
- |
- |
Motor Vehicle (Hypothecation) |
11,562,666 |
HDFC BANK LIMITED |
100185046 |
2018-06-02 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) |
250,000,000 |
Axis Bank Limited |
100190026 |
2018-06-26 |
- |
- |
969,899 |
SUNDARAM FINANCE LIMITED |
|
100190030 |
2018-06-26 |
- |
- |
31,784,508 |
SUNDARAM FINANCE LIMITED |
|
100190136 |
2018-06-26 |
- |
- |
26,281,958 |
SUNDARAM FINANCE LIMITED |
|
100191569 |
2018-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
29,558,060 |
YES BANK LIMITED |
100191909 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
31,500,000 |
HDFC BANK LIMITED |
100192033 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
26,297,510 |
HDFC BANK LIMITED |
100192036 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
13,250,000 |
HDFC BANK LIMITED |
100192039 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
30,585,520 |
HDFC BANK LIMITED |
100192040 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
30,585,520 |
HDFC BANK LIMITED |
100192046 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
12,342,000 |
HDFC BANK LIMITED |
100192049 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
HDFC BANK LIMITED |
100192205 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
28,000,000 |
HDFC BANK LIMITED |
100196148 |
2018-05-17 |
- |
- |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100201224 |
2018-08-31 |
- |
- |
64,000,000 |
ICICI BANK LIMITED |
|
100206051 |
2018-08-18 |
- |
- |
Motor Vehicle (Hypothecation) |
10,659,333 |
HDFC BANK LIMITED |
100217541 |
2018-10-29 |
- |
- |
14,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100217543 |
2018-10-29 |
- |
- |
70,750,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100217546 |
2018-10-29 |
- |
- |
83,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100217550 |
2018-10-29 |
- |
- |
29,250,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100219860 |
2018-09-11 |
- |
- |
Motor Vehicle (Hypothecation) |
45,550,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100232332 |
2018-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
73,624,960 |
YES BANK LIMITED |
100242752 |
2019-01-22 |
- |
- |
Motor Vehicle (Hypothecation) |
243,730,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100246334 |
2018-09-12 |
- |
- |
58,580,000 |
SUNDARAM FINANCE LIMITED |
|
100246594 |
2019-02-27 |
- |
- |
Motor Vehicle (Hypothecation) |
45,815,579 |
YES BANK LIMITED |
100246598 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
20,200,000 |
SUNDARAM FINANCE LIMITED |
100249019 |
2019-01-31 |
- |
- |
Motor Vehicle (Hypothecation) |
2,995,000 |
HDFC BANK LIMITED |
100273109 |
2019-06-26 |
- |
- |
Motor Vehicle (Hypothecation) |
34,456,000 |
HDFC BANK LIMITED |
100287731 |
2019-09-06 |
- |
- |
Motor Vehicle (Hypothecation) |
46,160,000 |
HDFC BANK LIMITED |
100288412 |
2019-08-31 |
- |
- |
Movable property (not being pledge) |
32,450,000 |
INDUSIND BANK LTD. |
100289760 |
2019-07-04 |
- |
- |
Motor Vehicle (Hypothecation) |
11,775,000 |
SUNDARAM FINANCE LIMITED |
100289974 |
2019-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
SUNDARAM FINANCE LIMITED |
100291844 |
2019-09-23 |
- |
- |
Motor Vehicle (Hypothecation) |
39,825,000 |
HDFC BANK LIMITED |
100291845 |
2019-09-18 |
- |
- |
Motor Vehicle (Hypothecation) |
53,825,000 |
YES BANK LIMITED |
100293726 |
2019-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
34,456,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100309699 |
2019-11-26 |
- |
- |
Motor Vehicle (Hypothecation) |
19,999,950 |
THE FEDERAL BANK LTD |
100322350 |
2020-01-20 |
- |
- |
Motor Vehicle (Hypothecation) |
12,500,000 |
SUNDARAM FINANCE LIMITED |
100322351 |
2020-01-20 |
- |
- |
Motor Vehicle (Hypothecation) |
25,000,000 |
SUNDARAM FINANCE LIMITED |
100322352 |
2020-01-20 |
- |
- |
Motor Vehicle (Hypothecation) |
37,500,000 |
SUNDARAM FINANCE LIMITED |
100322354 |
2020-01-21 |
- |
- |
Motor Vehicle (Hypothecation) |
25,000,000 |
SUNDARAM FINANCE LIMITED |
100324781 |
2020-02-19 |
- |
- |
Motor Vehicle (Hypothecation) |
56,073,600 |
YES BANK LIMITED |
100325761 |
2020-02-07 |
- |
- |
Motor Vehicle (Hypothecation) |
88,264,000 |
HDFC BANK LIMITED |
100328984 |
2020-02-29 |
- |
- |
Motor Vehicle (Hypothecation) |
3,535,000 |
THE FEDERAL BANK LTD |
100346085 |
2020-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
30,080,000 |
Axis Bank Limited |
100391082 |
2020-10-22 |
- |
- |
Book debts; Floating charge; Current Assets |
500,000,000 |
HDFC BANK LIMITED |
100453897 |
2020-12-31 |
2020-12-31 |
- |
Book debts; Movable property (not being pledge) |
1,045,000,000 |
THE KARUR VYSYA BANK LIMITED |
100457426 |
2021-06-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks |
50,000,000 |
Standard Chartered Bank |
100460756 |
2021-07-24 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
74,606,400 |
Axis Bank Limited |
100475383 |
2021-07-29 |
- |
- |
Motor Vehicle (Hypothecation) |
4,600,000 |
THE FEDERAL BANK LTD |
100478746 |
2021-09-03 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
40,216,000 |
Axis Bank Limited |
100484917 |
2021-08-25 |
- |
- |
Motor Vehicle (Hypothecation) |
35,000,000 |
SUNDARAM FINANCE LIMITED |
100486182 |
2021-08-25 |
- |
- |
Motor Vehicle (Hypothecation) |
15,000,000 |
SUNDARAM FINANCE LIMITED |
100535797 |
2022-01-19 |
- |
- |
Motor Vehicle (Hypothecation) |
16,190,000 |
TATA MOTORS FINANCE LIMITED |
100547747 |
2022-02-11 |
- |
- |
Corporate Guarantee-Shreevari Energy Systems P Ltd |
599,000,000 |
THE KARUR VYSYA BANK LIMITED |
100558135 |
2022-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
8,200,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100558149 |
2022-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
6,400,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100558151 |
2022-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
5,800,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100558153 |
2022-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
6,350,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100559059 |
2022-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
25,000,000 |
SUNDARAM FINANCE LIMITED |
100559063 |
2022-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
25,000,000 |
SUNDARAM FINANCE LIMITED |
100564773 |
2022-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
6,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100565643 |
2022-03-30 |
- |
- |
Book debts; CURRENT ASSETS |
100,000,000 |
THE KARUR VYSYA BANK LIMITED |
100602434 |
2022-06-30 |
- |
- |
24,414,000 |
SUNDARAM FINANCE LIMITED |
|
100622533 |
2022-09-29 |
- |
- |
29,000,000 |
SUNDARAM FINANCE LIMITED |
|
100623755 |
2022-09-29 |
- |
- |
20,000,000 |
SUNDARAM FINANCE LIMITED |
|
100627494 |
2022-09-23 |
- |
- |
360,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100691216 |
2023-03-04 |
- |
- |
21,800,000 |
ICICI BANK LIMITED |
|
100692374 |
2023-03-29 |
- |
- |
81,850,000 |
ICICI BANK LIMITED |
|
100720837 |
2023-04-04 |
- |
- |
52,596,000 |
SUNDARAM FINANCE LIMITED |
|
100734658 |
2023-05-31 |
- |
- |
150,000,000 |
IKF FINANCE LIMITED |
|
100744894 |
2023-03-25 |
- |
- |
1,931,000 |
SUNDARAM FINANCE LIMITED |
|
100746792 |
2023-03-25 |
- |
- |
39,600,000 |
SUNDARAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
NTC LOGISTICS (P) LTD |
CHENNAI |
600001 |
NO.97 LINGHI CHETTY STREETMANNADICHENNAI685TN |
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