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SREENIKETANA LOGISTICS LIMITED




Sreeniketana Logistics Limited is a Public incorporated on 17 August 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other land transport

Sreeniketana Logistics Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sreeniketana Logistics Limited are Meenakshi Giridhar, Teena Jerry, Sivathanu Pillai Giridhar and Mahadev Giridhar.

Sreeniketana Logistics Limited's Corporate Identification Number is (CIN) U60232TN2016PLC111990 and its registration number is 111990.Its Email address is admin@sreeniketana.com and its registered address is Door No 1/3,First Floor F2 Madurai Veeran Koil Street, T Nagar Chennai Chennai TN 600017 IN , - , .

Current status of Sreeniketana Logistics Limited is - Active.

Company Details

CIN

U60232TN2016PLC111990

Company Name

SREENIKETANA LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

111990

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 August 2016

Age of Company

3 years, 6 month, 7 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: admin@sreeniketana.com

Website: Click here to add.

Address:

Door No 1/3,First Floor F2 Madurai Veeran Koil Street, T Nagar Chennai Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00030528

MEENAKSHI GIRIDHAR

Wholetime Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED

Director

09 July 2002

SREENIKETANA CARRIERS PRIVATE LIMITED

Director

08 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07340407

TEENA JERRY

Wholetime Director

01 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Teena Jerry is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00362916

SIVATHANU PILLAI GIRIDHAR

Managing Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

SREE KAILAS PALCHURAM HYDRO POWERLIMITED

Director

26 March 2008

SREE ADI SAKTHI MUKKUTTATHODE HYDROPOWER LIMITED

Director

26 March 2008

SHREE SAKTHI INDUSTRIAL PARK LIMITED

Director

25 March 2015

JALASHAAYI ALAMPARATHODU HYDRO POWERLIMITED

Director

26 March 2008

SREENIKETANA CARRIERS PRIVATE LIMITED

Director

08 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07574470

MAHADEV GIRIDHAR

Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahadev Giridhar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100178720

2018-04-27

-

-

Motor Vehicle (Hypothecation)

12,152,672

HDFC BANK LIMITED

100244071

2019-02-28

-

-

Motor Vehicle (Hypothecation)

6,712,674

HDFC BANK LIMITED

100076792

2016-12-15

2017-08-24

2018-10-24

Motor Vehicle (Hypothecation); Movable property (not being pledge)

32,365,000

HDFC BANK LIMITED

100098209

2016-12-27

-

-

Book debts

20,000,000

FEDERAL BANK LIMITED ERNAKULAM NORTH BRANCH

100252924

2019-03-26

-

-

Motor Vehicle (Hypothecation)

9,654,000

HDFC BANK LIMITED

100089112

2017-02-03

-

2019-06-29

Motor Vehicle (Hypothecation); Movable property (not being pledge)

14,435,000

HDFC BANK LIMITED

100128684

2017-09-25

-

-

Motor Vehicle (Hypothecation)

14,928,810

HDFC BANK LIMITED

100152308

2018-01-20

-

-

Motor Vehicle (Hypothecation)

15,062,000

HDFC BANK LIMITED

100204753

2018-08-30

-

-

Motor Vehicle (Hypothecation)

3,600,000

HDFC BANK LIMITED

100252684

2019-02-28

-

-

Motor Vehicle (Hypothecation)

684,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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