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
KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED
CIN: U60200TN2013PTC090958 As on: 2026-07-13
KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED (CIN: U60200TN2013PTC090958) is a Private company incorporated on 06 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED are UMA SHANMUGAM, and NATARAJAN KANDASAMY.
KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2013PTC090958 and its registration number is 90958. Users may contact KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED is FLAT NO.20, VAIBHAV BAYVIEW APARTMENTS 15, PARVATHY STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090.
Current status of KANDYA LOGISTIC (CHENNAI) PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KANDYA LOGISTIC (CHENNAI) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANDYA LOGISTIC (CHENNAI)
Purchase full report of KANDYA LOGISTIC (CHENNAI)
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 KANDYA LOGISTIC (CHENNAI) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANDYA LOGISTIC (CHENNAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06524329 | UMA SHANMUGAM | Director | 2013-05-06 |
| 06524282 | NATARAJAN KANDASAMY | Director | 2013-05-06 |
Past Directors & Key Managerial Personnel of KANDYA LOGISTIC (CHENNAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMA SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATARAJAN KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51229TN2006PTC058752 | THAAI SHREE VARI IMPEX PRIVATE LIMITED | FLAT NO 5 NO 25 VANTAGE SHOREPAARI STREET KALAKSHETRA COLONY , BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U72200TN2000PTC045219 | BUSINESS APPLICATION SERVICE PROVIDERS PRIVATE LIMITED | NEW NO. 35, OLD NO.21RUKHMANI STREET BESANT NAGAR CHENNAI-90 , BESANT NAGAR CHENNAI-90, Tamil Nadu, India - 600090 |
| U51397TN2008PTC067520 | SHUBHAN MEDICALS PRIVATE LIMITED | DOOR NO.11, PLOT NO 'T', T-82-B, FLAT NO.1 29TH CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U65921TN1994PTC027519 | INFINITI FINANCIAL SERVICES PRIVATE LIMITED | 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. , SS,BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090 |
| U45200TN2011PTC079093 | MERCURY CAPITAL PRIVATE LIMITED | NO 11, ABISHEK APARTMENTS NO 2, GANGAI STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U21021TN2014PTC094680 | SILVERLINE POLYSACKS PRIVATE LIMITED | OLD NO.8, NEW NO.15, 2ND CROSS STREET, CUSTOMS COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U45209TN2011PTC082952 | ETERNITEE HOUSING & PROPERTYE PLUS PRIVATE LIMITED | OLD NO: S20, NEW NO: 24, 35TH CROSS STREET 5TH AVENUE, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U45201TN2003PTC050739 | INDU HOUSING DEVELOPMENT (CHENNAI) PRIVATE LIMITED | First Floor, Flat No.T-67/B, New No.32 32nd Cross Street, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U74140TN2004PTC072076 | HI-GROWTH BUSINESS SUPPORT SERVICES PRIVATE LIMITED | PLOT NO. F 3RD FLOOR, NITYASRI APARTMENTS NO. 9&11 6TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U80904TN2020OPC139083 | VITALPLAY (OPC) PRIVATE LIMITED | R S NO 172/2 & 3 (FLAT 1N) D NO 21 PARVATHY ST BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| AAI-8749 | QUALIFIED MOVING SYSTEMS LLP | Flat No.A5 Second Floor, Block A, New No.90, 1st Cross Street Mico Colony Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| U63090TN2008PTC066143 | BEST MERCHANT SHIP AGENTS (INDIA) PRIVATE LIMITED | Flat No.1B Ramaniyam Aakarsh Apartments, I Floor Plot No.E-57-B, 21st Cross Street, Besan t Nagar , CHENNAI, Tamil Nadu, India - 600090 |
| U15549TN2019PTC132877 | VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED | NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| U68100TN2006SGC061270 | DAICENET SOLUTIONS PRIVATE LIMITED | No. 10, Old No. 27, Plot No. E 142 - C, 22nd Cross Street,,Besant Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600090-India |
| U40105TN2013PTC089947 | GMB ENERGY PRIVATE LIMITED | NO.15, 23RD CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U72200TN2003PTC051703 | UM SOFT PRIVATE LIMITED | NO.7, PARVATHY STREET,KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI., Tamil Nadu, India - 600090 |
| AAB-1233 | MINHA TRADE AND FASHIONS LLP | NO.L15/1, 27TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U22219TN2021PTC145781 | CARROT CAKE MEDIA PRIVATE LIMITED | NO. H-57B, PARVATHY STREET, KALAKSHETRA COLONY, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U70109TN2012PTC087385 | SQUAREMETERS PROJECTS PRIVATE LIMITED | BLOCK H, FLAT NO. 5, I CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U40106TN2018PTC122963 | NIES ENERGY VENTURES PRIVATE LIMITED | C-14,BAY VIEW APARTMENTS,PARVATHY STREET KALAKSHETRA COLONY,BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U72900TN2016PTC111999 | PIXEL3I PRIVATE LIMITED | FLAT NO, 4, 45/4, RUKMANI STREET KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U63000TN2011PTC078789 | KARSEN LOGISTICS PRIVATE LIMITED | FLAT NO.9, VANTAGE SHORE, 25 PARI STREET, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U73100TN2021PTC140903 | STROLL BIKE PRIVATE LIMITED | NO.9, A/1, KALPATARU APARTMENTS 12TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U74999TN2017PTC116519 | 3P CURE METRICS INDIA PRIVATE LIMITED | NO.1/15, 1st FLOOR, VAIGAI STREET, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U72900TN2020PTC136944 | NARS ENTERTAINMENT SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | D. No. 21, Parvathy Street, 1H, Kgeyes Eternity, Kalakshetra Colony, Besant Nagar, , Chennai, Tamil Nadu, India - 600090 |
| U72200TN2019OPC130249 | LIVEST HEALTHCARE (OPC) PRIVATE LIMITED | P2/13, Flat No: 4C 14th Cross Street, Besant Nagar , CHENNAI, Tamil Nadu, India - 600090 |
| U74140TN2002PTC049013 | RADIUS CONSULTANCY PROMOTION PRIVATE LIMITED | FLAT 1,CHARMLURI APTSE-15,16TH CROSS STREET BESANT NAGAR , CHENNAI 90, Tamil Nadu, India - 600090 |
| U55203TN2014PTC096643 | TARRAGON & THYME CUISINES PRIVATE LIMITED | FLAT-3, ARUNDALE APARTMENTS, E-105, NEW.28, 16TH CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| U51909TN2015PTC103424 | RSVS IMPEX PRIVATE LIMITED | F4,FIRST FLOOR,MAHARDDHI FLAT, NO.141H 31 CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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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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 |
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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.
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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 |
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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 |
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