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      THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED

      CIN: U60210TN2000PTC045020 As on: 2026-07-13
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      THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED (CIN: U60210TN2000PTC045020) is a Private company incorporated on 25 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

      Directors of THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED are VIGNESH ., and JEYARAJ ..

      THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210TN2000PTC045020 and its registration number is 45020. Users may contact THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOOTHUKUDI LORRY OWNERS ASSOCIATE PRIVATE LIMITED is 139-A/1, POLPETTAI (WEST)TUTICORIN - 628 002. TUTICORIN - 628 002. , TUTICORIN - 628 002., Tamil Nadu, India - 628002.

      Current status of THOOTHUKUDI LORRY OWNERS ASSOCIATE 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 THOOTHUKUDI LORRY OWNERS ASSOCIATE 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 THOOTHUKUDI LORRY OWNERS ASSOCIATE 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 THOOTHUKUDI LORRY OWNERS ASSOCIATE
      DIN Director Name Designation Appointment Date
      08296472 VIGNESH . Director 2018-09-15
      03403685 JEYARAJ . Managing Director 2000-05-25
      Past Directors & Key Managerial Personnel of THOOTHUKUDI LORRY OWNERS ASSOCIATE
      DIN Director Name Designation Appointment Date Cessation
      06445730 RAKESH . Director - 2019-04-20
      Other Directorships of RAKESH .
      Company Name CIN Designation Appointment Date Cessation
      XYPNOSS ENERGY PRIVATE LIMITED U40300TN2013PTC089266 Director 2013-01-04 Ongoing
      Other Directorships of VIGNESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEYARAJ .
      Company Name CIN Designation Appointment Date Cessation
      HARBOUR LOGISTICS SERVICES (I) PRIVATE LIMITED U63000TN2011PTC082507 Director 2011-09-27 Ongoing
      THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD U65933TN1987PLC014880 Director 1992-08-03 Ongoing
      JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED U74999TN2011PTC079705 Director 2011-03-17 Ongoing

      CIN Company Name Company Address
      U65991TN1994PLC027100 PORT CITY NIDHI LIMITED 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 628002
      U30006TN1995PTC032836 ROOPA COMPUTERS PRIVATE LIMITED 196, ETTAYAPURAM ROAD,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 628002
      U01111TN2002PTC048705 ALAGAR AGRI FARMS PRIVATE LIMITED NO.247, W.G.C ROAD,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 628002
      U01119TN1995PTC033544 BHOMIAJI AGRO P LTD 1/5,1/5A,SANKARAPERI VILLAGE,MADURAI BY PASS ROAD, TUTICORIN 628 002. , TUTICORIN 628 002., Tamil Nadu, India - 628002
      U14220TN1997PTC037922 SAHAYAMATHA INTERNATIONAL PRIVATE LIMITE D 13 A PILLAIYAR KOIL STREETMEENAKSHIPURAM WEST TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 628002
      U13100TN2005PTC056608 NILA MINES PRIVATE LIMITED 137, PUDURPANIAPURAMTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 628002
      U65991TN1994PTC026695 MALLIKA CHITS PRIVATE LIMITED 71, EAST CAR STREETTUTICORIN-628 002 TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 628002
      U33209TN1993PTC026329 V TWO COLOR LAB PRIVATE LIMITED NO.92, V.E. ROADTUTICORIN-628 002 TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 628002
      U51432TN2003PTC050798 D KAMAK BATHE HOMES PRIVATE LIMITED 17, GREAT COTTON ROADTUTICORIN - 628 002 TUTICORIN - 628 002 , TUTICORIN - 628 002, Tamil Nadu, India - 628002
      U51397TN2003PTC051007 KARTHIK EXPORTS (TUTICORIN) PRIVATE LIMITED 94/3-1, AROKIAPURA SHUNMUGA-PURAM CHOTTAINA THOPPU, TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 628002
      U70101TN1995PTC031129 PABLO SALT PRIVATE LIMITED 67, 2ND STREETTOOVEYPURAM TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 628002
      U85110TN1993PTC026087 S.R.R.A. HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED SRR COLONY,ETTAYAPURAM ROAD TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 628002
      U25202TN2003PTC051494 GOLDEN STAR PACKAGE PRIVATE LIMITED SHED NO.5, SIDCO INDUSTRIALESTATE MEELAVITTAN POST, TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 628002
      U65929TN1999PLC041891 JEYASEELAN BENEFIT FUND LIMITED 8/13, RAJAPALAYAM,AROKIAPURAM (P.O) TUTICORIN - 628 002. , TUTICORIN - 628 002., Tamil Nadu, India - 628002
      U92132TN2004PTC054340 JESUS CHRIST TELECASTING NETWORK PRIVATE LIMITED NO.66/4, S.P.G.KOVIL STREETMARKET ROAD, TUTICORIN - 628 002 , TUTICORIN - 628 002, Tamil Nadu, India - 628002
      U14220TN1997PTC039642 THERKKU KALMEDU VSM CHEMICALS PRIVATE LIMITED 102 G/35,KURINJI NAGAR7TH STREET, POLPETTAI WEST , TUTICORIN-628 002, Tamil Nadu, India - 628002
      U65921TN1995PTC033479 SINGAM FINANCE AND INVESEMENTS PRIVATE LIMITED 90,TELEGRAPH OFFICE ROAD, , TUTICORIN 628 002, Tamil Nadu, India - 628002
      U31300TN2003PLC050263 STERLITE COPPER LIMITED SIPCOT INDUSTRIAL COMPLEX,MADURAI BYPASS ROAD, T.V.PURAM POST, MEELAVATTAM, , TUTICORIN-628 002., Tamil Nadu, India - 628002
      U65933TN1987PLC014880 THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002
      U45202TN2004PTC054079 DSF GRAND PLAZAS PRIVATE LIMITED 3/52, KRISHNARAJAPURAMTHOOTHUKKUDI 628 002 THOOTHUKDUI DISTRICT , THOOTHUKUDI 628 002, Tamil Nadu, India - 628002
      L01119TN1993PLC026277 FLORENCE AGRO DEVELOPERS LIMITED 79, EAST CAR STREET TUTICORIN-628 002 , CHIDAMBARANAR DISTRICT, Tamil Nadu, India - 628002
      U21022TN2004PTC054903 WIN WIN PACKAGE PRIVATE LIMITED SHED NO.10, SIDCO INDUSTRIALESTATE MELAVITTA POST TUTICORIN 628 002 , TAMILNADU, Tamil Nadu, India - 628002
      U24117TN1989PTC017674 SOUTH INDIA BROMINE AND ALLIED CHEMICALS PRIVATE LIMITED 13-A/1, MEENAKSHI PURAM WEST,TUTICORIN-2. TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 628002
      U05001TN1995PLC031773 KSPS AQUA FARMS LTD 13A/1,MEENAKSHIPURAM WEST,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U65991TN1992PTC023591 ANANDA CHIT FUND (TUTICORIN) PVT. LTD 62/8,D & E,ANANDA MALIGAI,KANDASWAMYPURAM, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000
      U74999TN2011PTC079705 JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED 139/1, POLPETTAI WEST , TUTICORIN, Tamil Nadu, India - 628002
      U40300TN2013PTC089266 XYPNOSS ENERGY PRIVATE LIMITED 139A/1, POLEPETTAI WEST , TUTICORIN, Tamil Nadu, India - 628002
      U47990TN2024PTC166995 ADHIPATHI PROJECT PRIVATE LIMITED 4A/125HEttyapuram Road, Tuticorin Central Bus Stand, Tuticorin, Thoothukkudi, Tamil Nadu, India,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India
      U51102TN1994PTC028032 SIBAFLOR NATURAL DECORATIONS PRIVATE LIMITED 13A/PILLAYAR KOIL STREETMEENAKSHIPURAM WEST,TUTICORIN 8. , WEST,TUTICORIN 8., Tamil Nadu, India - 628002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90288094 2005-03-24 - - 4,000,000.00 TAMILNAD MERCANTILE BANK LTD.
      90295049 2004-01-19 - - 800,000.00 CENTURION BANK LTD.
      90295081 2004-05-15 - - 700,000.00 CENTURION BANK LTD.

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      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
      Download Audited Financials
      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

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      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

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      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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