CIN |
|
|
Company Name |
ROUTE LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
52290 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 January 2004 |
|
Age of Company |
20 years, 4 month, 29 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
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 ROUTE LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.325, THAMBU CHETTY STREET, GEORGE TOWN CHENNAI Chennai TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00437236 |
Director |
07 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01665388 |
Director |
07 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02776560 |
Director |
08 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06672681 |
Director |
08 May 2019 |
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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 |
|---|---|---|
U63090TN2001PTC048035 |
TRIWAY CONTAINER FREIGHT STATION PRIVATE LIMITED | NO.325, THAMBU CHETTY STREET, GEORGE TOWN CHENNAI Chennai TN 600001 IN |
U63010TN2007PTC064654 |
WAYMARK LOGISTICS INDIA PRIVATE LIMITED | NO.325, THAMBU CHETTY STREET, GEORGE TOWN CHENNAI Chennai TN 600001 IN |
U63011TN2004PTC052290 |
ROUTE LOGISTICS INDIA PRIVATE LIMITED | NO.325, THAMBU CHETTY STREET, GEORGE TOWN CHENNAI Chennai TN 600001 IN |
U63012TN1999PTC042934 |
BLUE MAX SHIPPING SERVICES PRIVATE LIMITED | NWE NO 18 ,OLD NO 325THAMBU CHETTY STREET THAMBU CHETTY STREET CHENNAI - 600 001. Chennai TN 600001 IN |
U19129TN1974PLC006713 |
INTER CONTINENTAL LEATHERS LIMITED | OLD NO. 166, NEW NO. 336, 3RD FLOOR, THAMBU CHETTY STREET, GEORGE TOWN CHENNAI Chennai TN 600001 IN |
U60222TN1994PTC028827 |
DYNAMIC CARGO CARE PRIVATE LIMITED | NEW NO 204 OLD NO 231 2ND FLOOR, THAMBU CHETTY STREET, MANNADY, GEORGE TOWN, CHENNAI Chennai TN 600001 IN |
U14100TN2006PTC059635 |
TRIWAY WAREHOUSES AND HOLDINGS PRIVATE LIMITED | 325, Thambu Chetty Street, George Town, Chennai Chennai TN 600001 IN |
U74994TN2010PTC074889 |
AMRUSH ENTERPRISES PRIVATE LIMITED | NO.84, THAMBU CHETTY STREET, GEORGE TOWN, CHENNAI Chennai TN 600001 IN |
U63030TN2022PTC149851 |
RELAY LOGISTICS PRIVATE LIMITED | No 223/109 Thambu Chetty Street, George Town 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 |
10011581 |
2006-07-27 |
- |
- |
2,000,000 |
||
10039202 |
2007-01-11 |
- |
2016-11-03 |
Movable property (not being pledge) |
440,000 |
HDFC BANK LIMITED |
10236731 |
2010-07-26 |
- |
2016-11-03 |
Movable property (not being pledge) |
1,700,000 |
HDFC BANK LIMITED |
10255622 |
2010-11-04 |
- |
2016-04-22 |
Movable property (not being pledge) |
630,000 |
HDFC BANK LIMITED |
10255623 |
2010-11-04 |
- |
2016-04-22 |
Movable property (not being pledge) |
675,000 |
HDFC BANK LIMITED |
10255624 |
2010-11-04 |
- |
2016-04-22 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10314092 |
2011-09-28 |
- |
2016-04-22 |
Movable property (not being pledge) |
3,700,000 |
HDFC BANK LIMITED |
10316309 |
2011-10-22 |
- |
2016-04-22 |
Movable property (not being pledge) |
2,850,000 |
HDFC BANK LIMITED |
10396737 |
2012-11-23 |
- |
- |
2,226,000 |
Axis Bank Limited |
|
10396740 |
2012-11-30 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
|
10421837 |
2013-03-30 |
- |
2016-04-22 |
Movable property (not being pledge) |
2,140,000 |
HDFC BANK LIMITED |
10438185 |
2013-06-28 |
- |
- |
Movable property (not being pledge) |
2,180,000 |
HDFC BANK LIMITED |
10513465 |
2014-07-30 |
- |
- |
4,100,000 |
HDFC BANK LIMITED |
|
10543970 |
2014-12-16 |
- |
- |
1,250,000 |
HDFC BANK LIMITED |
|
10609499 |
2015-11-24 |
- |
- |
4,800,000 |
HDFC BANK LIMITED |
|
10624038 |
2016-01-28 |
- |
- |
1,950,000 |
HDFC BANK LIMITED |
|
100038355 |
2016-06-24 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,432,000 |
HDFC BANK LIMITED |
100052184 |
2016-08-17 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,934,000 |
HDFC BANK LIMITED |
100063359 |
2016-11-15 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,742,000 |
HDFC BANK LIMITED |
100094713 |
2017-02-22 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
1,616,361 |
HDFC BANK LIMITED |
100099423 |
2017-04-26 |
- |
- |
1,200,000 |
HDFC BANK LIMITED |
|
100105310 |
2017-05-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,592,397 |
HDFC BANK LIMITED |
100136455 |
2017-09-04 |
- |
- |
999,200 |
HDFC BANK LIMITED |
|
100156155 |
2018-02-14 |
- |
- |
1,157,090 |
HDFC BANK LIMITED |
|
100158545 |
2018-02-08 |
- |
- |
Motor Vehicle (Hypothecation) |
3,396,000 |
HDFC BANK LIMITED |
100189130 |
2018-06-28 |
- |
- |
581,045 |
HDFC BANK LIMITED |
|
100299405 |
2019-10-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,162,090 |
HDFC BANK LIMITED |
100429262 |
2020-12-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,349,598 |
HDFC BANK LIMITED |
100440772 |
2021-04-17 |
- |
- |
Motor Vehicle (Hypothecation) |
4,950,000 |
HDFC BANK LIMITED |
100476594 |
2021-08-21 |
- |
- |
Motor Vehicle (Hypothecation) |
520,000 |
Axis Bank Limited |
100482152 |
2021-09-18 |
- |
- |
Motor Vehicle (Hypothecation) |
3,532,000 |
HDFC BANK LIMITED |
100487377 |
2021-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
5,298,000 |
HDFC BANK LIMITED |
100656973 |
2022-12-02 |
- |
- |
9,855,000 |
HDFC BANK LIMITED |
|
100742194 |
2023-06-01 |
- |
- |
1,900,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ROUTE LOGISTICS INDIA PVT LTD |
CHENNAI |
600001 |
14, JAFFER STREETCHENNAICHENNAI685TN |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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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
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