• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED

CIN: U52109TN2023PTC160144

FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED (CIN: U52109TN2023PTC160144) is a Private company incorporated on 04 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1662900.00.FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

MOHAMED ALI ANWAR HUSSAIN is the director of FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED.

FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52109TN2023PTC160144 and its registration number is 160144. Users may contact FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED on its Email address - . Registered address of FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED is C/o. M/s. Oravan Industrial Logistics and Warehousing Private Limited,,Varanavasi Village, Walajabad Taluk,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India.

Current status of FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING
DIN Director Name Designation Appointment Date
00097268 MOHAMED ALI ANWAR HUSSAIN Director 2023-05-04
Past Directors & Key Managerial Personnel of FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING
DIN Director Name Designation Appointment Date Cessation
07539338 UMER SHAHZAMAN ABDUL AHAD BAIG Director - 2025-03-14
Other Directorships of MOHAMED ALI ANWAR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
S.I.S ESTATES LLP AAO-5966 Designated Partner 2019-03-20 Ongoing
S.I.S SPACES LLP AAO-8409 Partner 2024-12-12 Ongoing
ARAM ESTATES LLP ABZ-5185 Designated Partner 2022-12-19 Ongoing
AFRA ESTATES LLP ABZ-7611 Designated Partner 2023-01-09 Ongoing
Jazair Estates llp ABZ-9016 Partner 2025-03-12 Ongoing
KALLU ORCHARDS PRIVATE LIMITED U01119TN2007PTC065007 Director 2007-10-10 Ongoing
KARISAL AGRO FARMS PRIVATE LIMITED U01400TN2007PTC064656 Director 2007-09-07 Ongoing
PULVAI AGRO FARMS PRIVATE LIMITED U01403TN2007PTC064714 Director 2007-09-12 Ongoing
PULKARAI AGRO FARMS PRIVATE LIMITED U01403TN2007PTC065679 Director 2007-12-10 Ongoing
SOUTH INDIA SHELTERS PRIVATE LIMITED U45201TN2005PTC057550 Managing Director 2005-09-20 Ongoing
SHIRAZ INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U52109TN2024PTC173410 Director 2024-09-17 Ongoing
SAMARA INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U52109TN2024PTC173415 Director 2024-09-17 Ongoing
AGAMWORKS TECH SOLUTIONS PRIVATE LIMITED U72501TN2018PTC124579 Whole-time director - 2022-09-06
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Additional Director - 2022-09-29
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Director - 2024-03-19
SUPER CHENNAI MARKETING PRIVATE LIMITED U79110TN2025PTC175953 Director 2025-01-07 Ongoing
Other Directorships of UMER SHAHZAMAN ABDUL AHAD BAIG

CIN Company Name Company Address
U74999TN2019PTC128028 GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk, , Sriperumbudur, Tamil Nadu, India - 631604
U45309TN2018PTC125686 VANURUTI INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604
U60300TN2018PTC125582 CATABEL INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604
U70100TN2018PTC125825 AAB INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604
U70109TN2020PTC134984 VARANA INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk, , Walajabad, Tamil Nadu, India - 631604
U22200TN2024FTC175374 ROSTI INTEGRATED MANUFACTURING SOLUTIONS (INDIA) PRIVATE LIMITED O2 B04, Survey Nos. 119/1C Part, 119/2A Part, 119/2C Part, 120/1 Part, 120/2 Part, 120/3 Part and 122/1 Part,,ESR Oragadam Industrial and Logistics Park, Oragadam - Walajabad Road, Walajabad Taluk,,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U26309TN2023PTC166066 YUZHAN TECHNOLOGY (INDIA) PRIVATE LIMITED B-04 ESR Oragadam Industrial and Logistics Park, Vandalur Walajabad Highway,Varanavasi Village, Walajabad Taluk, Kancheepuram,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U60300TN2018PTC125692 ORAVAN INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604
U25991TN2025FTC187456 PSM FASTENERS INDIA PRIVATE LIMITED B-02 B 119/3 Part, 123/5A Part, 123/58, 123/5C Part, 124/1 Part, 125/1 Part, 125/2 Part, 125/3 Part, 125/4 Part, 126 Part and 138/3 Part,Walajabad Road,Varanavasi Village, Walajabad Taluk, Oragadam,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U29306TN2007FTC168564 MAYEKAWA INDIA PRIVATE LIMITED IndoSpace Industrial Park Oragadam Walajabad Private Limited No. 165, Kunnavakkam Bus Stop, Venbakkam Village , Panruti Post,Kanchipuram District , Sriperumbudur, Tamil Nadu, India - 631604
U18115TN2024FTC173358 CCL DESIGN INDIA PRIVATE LIMITED BUILDING NO 3, SURVEY NOS PART 109/3A2, 109/3B1, 109/3B2,,109/3B3, 109/4, ORAGADAM WALAJABAD ROAD, VARANAVASI VILLAGE, WALAJABAD TALUK,,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U74999TN2017FTC118796 ADVANEX (INDIA) PRIVATE LIMITED Building B-300 A Indospace Industrial Park Block-B Panruti Village, Oragadam-Walajabad Road , , Sriperumbudur Taluk, Tamil Nadu, India - 631604
U28994TN2020PTC138754 HI-ESTEEM AUTO KOMPONENTS PRIVATE LIMITED S.No.88/1 & 88/2, Mettupalayam Road, Panrutti Village, Thennery Post, Sriperumbudur Taluk, Kanchipuram District , Sriperumbudur, Tamil Nadu, India - 631604
U46620TN2026FTC190826 INNOMAG INDIA PRIVATE LIMITED New No.36, Sriperumbudur Taluk Echur-B Village,Thiruvenkaranai,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U32109TN2014FTC098477 COMPETITION TEAM TECHNOLOGY (INDIA) PRIVATE LIMITED 600B, 800B,900,IndoSpace Industrial Park Oragadam, Block B,Panrutti Village,Oragadam Wallaj abad Road, , Sriperumbudur Taluk, Tamil Nadu, India - 631604
U18120TN2025PTC180924 AMUSE 3D MANUFACTURING PRIVATE LIMITED SF No 139/A Plot No.3 & 4, Oragadam Panrutti Village,,Sriperumbudur Taluk, Kanchipuram District,,Sriperubudur,Kanchipuram,Tamil Nadu,631604-India
U20299TN2025PTC185854 VV COPLATE INDIA PRIVATE LIMITED # 9/10, village road,Venbakkam, Walajabad,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U88900TN2025NPL182566 JEPPIAAR INSTITUTE OF TECHNOLOGY FOUNDATION C/o: Jeppiaar I.T,Grd Floor, Kunnam,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India
U24231TN1995PLC033752 INNVOL MEDICAL INDIA LIMITED No.386/391, Walajabad Road, Kunnam Village, Sripeumbundur Taluk, , Kanchipuram, Tamil Nadu, India - 631604
U31909TN2020PTC136532 CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED No. B01, Oragadam, Walajabad Road, Varanavasi Village, Walajabad Taluk, , Oragadam, Tamil Nadu, India - 631604
U34100TN2012FTC088875 KYB MOTORCYCLE SUSPENSION INDIA PRIVATE LIMITED Plot No:6, SIPCOT Industrial Park Vallam Vadagal Village, Sriperumbudur Ta luk , Kanchipuram, Tamil Nadu, India - 631604
U34200TN2012PTC086754 JOHOKU MANUFACTURING PRIVATE LIMITED PLOT NO 7 SIPCOT INDUSTRIAL PARK VALLAM VADAGAL ECHUR POST SRIPERUMBUDUR TALUK , KANCHIPURAM, Tamil Nadu, India - 631604
U46909TN2025PTC177146 LJM HANDEL INDIA PRIVATE LIMITED IHINA B500A, INDOSPACE INDUSTRIAL PART ORAGADAM II,VENBAKKAM VILLAGE WALAJABAD ROAD ORAGADAM,Sriperubudur,Kanchipuram,Tamil Nadu,631604-India
U74900TN2016PTC104128 A2MAC1 INDIA PRIVATE LIMITED ESR Oragadam Industrial and Logistics Park, B-02 B Oragadam Walajabad Road,Varanavasi Village Walajabad Taluk Kancheepuram TN 631604 IN
U29253TN2012PTC086713 KYOWA CASTEC INDIA PRIVATE LIMITED Plot No.VV8, SIPCOT Industrial Park, Yamaha Vendor Thenneri(via), Echoor Post , , Sriperumbudur Taluk Kancheepuram, Tamil Nadu, India - 631604
U21014TN2007PTC063877 NEUECO PACKSOLUTIONS PRIVATE LIMITED Plot No.G-16,3rd cross road,SIPCOT Industrial Park VallamVadagal,EchoorPost,Theneri(Via)Pal nallurVilg , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 631604
U34201TN2012PTC086757 KOYAMA PRECISION WORKS INDIA PRIVATE LIMITED Plot No.9, SIPCOT Industrial Park Vallam Vadagal, Sriperumbudur Taluk , Sriperumbudur, Tamil Nadu, India - 631604
U55101TN2007PTC062738 INNVOL HOTELS PRIVATE LIMITED No. 387, Walajabad Road, Kunnam village, Sriperambudur Taluk, Tamil Nadu , Sriperambudur, Tamil Nadu, India - 631604
U78300TN2024PTC167453 SY AND GN BROTHERS SERVICES PRIVATE LIMITED S.No. 195/25,Velalar Street,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India

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

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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