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
SREENIKETANA LOGISTICS LIMITED
CIN: U60232TN2016PLC111990
SREENIKETANA LOGISTICS LIMITED (CIN: U60232TN2016PLC111990) is a Public company incorporated on 17 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SREENIKETANA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREENIKETANA LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SREENIKETANA LOGISTICS LIMITED are MEENAKSHI GIRIDHAR, SIVATHANU PILLAI GIRIDHAR, PERUMETHU GOPAKUMAR GOPALANNAIR, TEENA JERRY, and MAHADEV GIRIDHAR.
SREENIKETANA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60232TN2016PLC111990 and its registration number is 111990. Users may contact SREENIKETANA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SREENIKETANA LOGISTICS LIMITED is Building No. 185/164 ,Varanavasi Village Walajabad, Kancheepuram. Tamilnadu , Kancheepuram, Tamil Nadu, India - 631605.
Current status of SREENIKETANA LOGISTICS 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 CINs
ZaubaCorp's company report for SREENIKETANA LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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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 SREENIKETANA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SREENIKETANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030528 | MEENAKSHI GIRIDHAR | Whole-time director | 2018-04-01 |
| 00362916 | SIVATHANU PILLAI GIRIDHAR | Managing Director | 2016-08-17 |
| 03077706 | PERUMETHU GOPAKUMAR GOPALANNAIR | Whole-time director | 2024-03-18 |
| 07340407 | TEENA JERRY | Whole-time director | 2018-04-01 |
| 07574470 | MAHADEV GIRIDHAR | Whole-time director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SREENIKETANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030528 | MEENAKSHI GIRIDHAR | Director | - | 2018-04-01 |
| 03077706 | PERUMETHU GOPAKUMAR GOPALANNAIR | Additional Director | - | 2022-09-30 |
| 07574470 | MAHADEV GIRIDHAR | Director | - | 2019-09-30 |
Other Directorships of MEENAKSHI GIRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED | U21023KL2002PTC015524 | Director | 2002-07-09 | Ongoing |
| SREENIKETANA CARRIERS PRIVATE LIMITED | U60100KL2017PTC050998 | Director | 2017-11-08 | Ongoing |
Other Directorships of SIVATHANU PILLAI GIRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLA SPACE LIMITED | L93000KL1991PLC006207 | Director | - | 2018-01-11 |
| SREE SAKTHI CONSTRUCTIONS AND INFRASTRUCTURE LIMITED | U21099TN1988PLC015927 | Director | - | 2010-08-30 |
| JALASHAAYI ALAMPARATHODU HYDRO POWER LIMITED | U40100KL2008PLC022143 | Director | 2008-03-26 | Ongoing |
| SREE ADI SAKTHI MUKKUTTATHODE HYDRO POWER LIMITED | U40100KL2008PLC022144 | Director | 2008-03-26 | Ongoing |
| SREE KAILAS PALCHURAM HYDRO POWER LIMITED | U40100KL2008PLC022145 | Director | 2008-03-26 | Ongoing |
| SHREE SAKTHI INDUSTRIAL PARK LIMITED | U45206TN2015PLC099803 | Director | 2015-03-25 | Ongoing |
| SREENIKETANA CARRIERS PRIVATE LIMITED | U60100KL2017PTC050998 | Director | 2017-11-08 | Ongoing |
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | Managing Director | - | 2016-12-30 |
| SHRI KAILASH LOGISTICS (CHENNAI) LIMITED | U70109TN2011PLC083385 | Managing Director | - | 2017-02-09 |
| SREE KASHYAPA SURYA ENERGY EQUIPMENTS PRIVATE LIMITED | U74999KL2009PTC024026 | Director | - | 2019-06-01 |
Other Directorships of PERUMETHU GOPAKUMAR GOPALANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTCARE SPECIALITY HOSPITAL PRIVATE LIMITED | U85110KL2010PTC027195 | Director | 2010-12-14 | Ongoing |
Other Directorships of TEENA JERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED | U60231MH1995PTC303238 | CFO(KMP) | - | 2016-12-30 |
Other Directorships of MAHADEV GIRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900TN2019PTC129099 | HONFOOYO ELECTRONICS INDIA PRIVATE LIMITED | No.811/1, Walajabad Sunguvachatram Road Oothukadu-Kattavakkam Village , Kancheepuram, Tamil Nadu, India - 631605 |
| U01100TN2021PTC146572 | WALAJABAD NEITHAL JEEVIDAM 10K FARMERS PRODUCER COMPANY LIMITED | No.385/1A28, Mottur Village Kattavakkam, Walajabad Block , Kancheepuram, Tamil Nadu, India - 631605 |
| U01119TN1992PLC023222 | NATURALE SYNERGIES LIMITED | SURVEY NO.447/6B, NANATHANALLUR VILLAGE, WALAJABAD (S.O.) , KANCHEEPURAM DISTRICT, Tamil Nadu, India - 631605 |
| U01100TN2022PTC151065 | VEGAVATHI FARMERS PRODUCER COMPANY LIMITED | NO 112 PILLIYAR KOVIL STREET KITHIRIPETTAI NEIKUPPAM,KANCHEEPURAM,Kancheepuram,Tamil Nadu,631605-India |
| U74999TN2021PTC142988 | SRI HARI MANPOWER SERVICES PRIVATE LIMITED | NO. 743/1, UTHUKKADU MAIN ROAD UTHUKKADU, WALAJABAD , KANCHEEPURAM, Tamil Nadu, India - 631605 |
| U29219TN2020PTC138320 | FLENDER DRIVE SYSTEMS PRIVATE LIMITED | Building No. 1, Survey No. 525/12A, 12B and Extent, Uthukadu main Road, Uthukadu B, Village, Walajabad Taluk, , Kanchipuram, Tamil Nadu, India - 631605 |
| U26309TN2023FTC165720 | SCNET (INDIA) PRIVATE LIMITED | Building A01, No. 525/3, Uthukaddu Main Road,,Uthukaddu B Village, Walajabad Taluk,,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| U85300TN2019NPL129139 | TOTAL OROCARE FOUNDATION | NO.12, V.O.C. STREET, AVALUR , KANCHEEPURAM, Tamil Nadu, India - 631605 |
| U35999TN2013FTC090227 | KM SEAT COMPANY PRIVATE LIMITED | NO.89/466,ORAGADAM TO WALAJABAD ROAD NATHANALLUR VILLAGE,WALAJABAD , KANCHIPURAM, Tamil Nadu, India - 631605 |
| U26999TZ2023PTC040738 | GREENTUFF GLASS PRIVATE LIMITED | 120/2E3,120/2E2, 120/2D,CHINNIVAKKAM, WALAJABAD KANCHEEPURAM , Kanchipuram, Tamil Nadu, India - 631605 |
| U01114TN2020PTC136938 | GREENGEN ORGANICC PRIVATE LIMITED | C/O. VIMALA, KITHIRIPETTAI ROAD, , KANCHEEPURAM, Tamil Nadu, India - 631605 |
| U36990TN2022PTC156498 | WALAJA HARDWARES AND HOME WORLD PRIVATE LIMITED | SF NO. 725/1A AKSHAYA GARDEN PLOT NO. 6 UTHUKADU , WALAJABAD, Tamil Nadu, India - 631605 |
| U45200TN2014PTC095730 | SHREE AGASTHYA CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED | NO.7, VELLERI AMMAN KOIL STREET WALAJABAD , WALAJABAD, Tamil Nadu, India - 631605 |
| U74999TN2014PTC095761 | SHREE MAHAVATAR BABAJI PUBLICATIONS PRIVATE LIMITED | NO.7, VELLERI AMMAN KOIL STREET WALAJABAD , WALAJABAD, Tamil Nadu, India - 631605 |
| U74999TN2017PTC114300 | ANAMPAKAM FARMER MILK PRODUCER COMPANY LIMITED | NO.19/D, APPAJI STREET KANCHIPURAM DISTRICT , WALAJABAD, Tamil Nadu, India - 631605 |
| U55101TN2026OPC191432 | ZARVIS HAVENS (OPC) PRIVATE LIMITED | Survey No. 470/2, No 51,,Mahalakshmi Ngr,Walajabad,Uttiramerur,Kanchipuram,Tamil Nadu,631605-India |
| U15310TN2015PTC101659 | AGM HIGH-TECH AGRO FOODS PRIVATE LIMITED | NO.183, KABARAJAPURAM VILLAGE, KANCHIPURAM TAULK, , KANCHIPURAM,, Tamil Nadu, India - 631605 |
| U74999TN2022PTC154353 | ANBU MANPOWER PRIVATE LIMITED | NO.117, SPR ROAD MACLINPURAM, WALAJABAD , KANCHIPURAM, Tamil Nadu, India - 631605 |
| U78300TN2025PTC176808 | EAGLE WORLDWIDE MANPOWER SERVICES PRIVATE LIMITED | NO. 19 SRI ARUNACHALES,WARAR NAGAR WALAJABAD,Uttiramerur,Kanchipuram,Tamil Nadu,631605-India |
| U26104TN2024FTC173163 | MASTERTOOL AUTOMATION INDIA PRIVATE LIMITED | S.No.553/1,3B, uthakkadu,Walajabad Taluk,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| U25209TN2020PTC137469 | WANGDA TECHNOLOGIES PRIVATE LIMITED | NO.107, BANDIKAVANOOR VILLAGE PONNERI TALUK , TIRUVALLUR, Tamil Nadu, India - 600067 |
| U65991TN1996PLC036129 | RAMESH NIDHI LIMITED | G.B.D Towers, S.P. Road, , Walajabad, Tamil Nadu, India - 631605 |
| U62099TN2025PTC177612 | VERTEXMIND AI PRIVATE LIMITED | No. 93,Balaji Nagar,Uttiramerur,Kanchipuram,Tamil Nadu,631605-India |
| U62099TN2025PTC180941 | ARDENTHYPER TECH SOLUTIONS PRIVATE LIMITED | No1,Vempuliyammankovilst,kithiripettai,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| ACR-0683 | EAGLE WORLD WIDE BUILDERS & CONSTRUCTION LLP | 19, SRI ARUNACHALESWARAR,NAGAR, WALAJABAD,Uttiramerur,Kanchipuram,Tamil Nadu,India-631605 |
| U26700TN2026PTC192194 | CHUANGS TECH PRIVATE LIMITED | 525/3 and Extents,WALAJABAD TALUK,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| U01111TN2016PTC103553 | WALAJABAD HORTICULTURE FARMERS PRODUCER COMPANY LIMITED | NO 492, KODIKATHAKUMARAN STREET NATHANALLUR , NATHANALLUR, Tamil Nadu, India - 631605 |
| U62011TN2023PTC159355 | ZIVAARIA TECH SOLUTIONS PRIVATE LIMITED | 11A DHARMARAJA KOIL STREET,WALAJABAD,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| U03220TN2024PTC174594 | KUGANYA BIOCARE INDIA PRIVATE LIMITED | P.NO.33&34,BHARATHI NAGAR,MUTHIALPETTAI,Kanchipuram,Kanchipuram,Tamil Nadu,631605-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100076792 | 2016-12-15 | 2017-08-24 | 2018-10-24 | 32,365,000.00 | HDFC BANK LIMITED | |
| 100089112 | 2017-02-03 | - | 2019-06-29 | 14,435,000.00 | HDFC BANK LIMITED | |
| 100098209 | 2016-12-27 | 2024-02-28 | - | 62,500,000.00 | FEDERAL BANK LTD | |
| 100128684 | 2017-09-25 | - | 2021-12-04 | 14,928,810.00 | HDFC BANK LIMITED | |
| 100152308 | 2018-01-20 | - | 2023-02-09 | 15,062,000.00 | HDFC BANK LIMITED | |
| 100178720 | 2018-04-27 | - | 2023-11-02 | 12,152,672.00 | HDFC BANK LIMITED | |
| 100204753 | 2018-08-30 | - | 2023-11-02 | 3,600,000.00 | HDFC BANK LIMITED | |
| 100244071 | 2019-02-28 | - | 2023-11-02 | 6,712,674.00 | HDFC BANK LIMITED | |
| 100252684 | 2019-02-28 | - | 2023-11-02 | 684,000.00 | HDFC BANK LIMITED | |
| 100252924 | 2019-03-26 | - | 2023-11-02 | 9,654,000.00 | HDFC BANK LIMITED | |
| 100425581 | 2021-02-11 | - | 2023-11-02 | 4,750,000.00 | HDFC BANK LIMITED | |
| 100441033 | 2021-03-24 | - | - | 5,977,500.00 | HDFC BANK LIMITED | |
| 100573237 | 2022-04-29 | - | - | 3,125,000.00 | HDFC BANK LIMITED | |
| 100573276 | 2022-04-30 | 2022-10-28 | 2023-07-04 | 7,500,000.00 | The Fedral Bank Limited | |
| 100598448 | 2022-07-26 | - | - | 3,515,000.00 | HDFC BANK LIMITED | |
| 100658415 | 2022-12-08 | - | - | 18,000,000.00 | HDFC BANK LIMITED | |
| 100677599 | 2023-01-25 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100717192 | 2023-04-24 | - | - | 13,976,952.00 | HDFC BANK LIMITED | |
| 100729728 | 2023-05-30 | - | - | 8,100,000.00 | The Fedral Bank Limited | |
| 100788238 | 2023-09-20 | - | - | 17,519,000.00 | HDFC BANK LIMITED | |
| 100815100 | 2023-10-17 | - | - | 1,431,000.00 | HDFC BANK LIMITED | |
| 100864578 | 2024-01-30 | - | - | 15,800,000.00 | FEDERAL BANK LIMITED | |
| 100909527 | 2024-03-28 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.