Ask Prime Research about LOGWIN-AIR-AND-OCEAN-INDIA-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED

    CIN: U63000MH2008PTC179861 As on: 2026-07-13
    Purchase Report

    LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED (CIN: U63000MH2008PTC179861) is a Private company incorporated on 08 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10000000.00.

    LOGWIN AIR & OCEAN INDIA 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.LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

    Directors of LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED are DHARMARAJAN GOPALAKRISHNAN NEYATHINKARAI, HAUKE MUELLER, RALF HUBERT, and VIJAY NAIR.

    LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC179861 and its registration number is 179861. Users may contact LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED is 101-108,1st Floor,K.P.Aurum,KP.EngineeringCompound Nr Sumer Plaza,Marol Maroshi Road,Andher i(East) , MUMBAI, Maharashtra, India - 400059.

    Current status of LOGWIN AIR & OCEAN INDIA 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for LOGWIN AIR & OCEAN INDIA 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 Report

    All 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.

    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 LOGWIN AIR & OCEAN INDIA

    Purchase full report of LOGWIN AIR & OCEAN INDIA

    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 LOGWIN AIR & OCEAN INDIA 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 LOGWIN AIR & OCEAN INDIA
    DIN Director Name Designation Appointment Date
    07925196 DHARMARAJAN GOPALAKRISHNAN NEYATHINKARAI Whole-time director 2017-09-29
    07446735 HAUKE MUELLER Director 2016-09-30
    07448746 RALF HUBERT Director 2016-09-30
    02268031 VIJAY NAIR Managing Director 2009-12-15
    Past Directors & Key Managerial Personnel of LOGWIN AIR & OCEAN INDIA
    DIN Director Name Designation Appointment Date Cessation
    02347299 WALTER NIENSTEDT Director - 2015-11-30
    02347299 WALTER NIENSTEDT Nominee Director - 2009-09-30
    07925196 DHARMARAJAN GOPALAKRISHNAN NEYATHINKARAI Additional Director - 2017-09-29
    07925196 DHARMARAJAN GOPALAKRISHNAN NEYATHINKARAI Director - 2022-02-28
    01649184 CYRUS NARIMAN KATGARA Additional Director - 2008-09-25
    01649184 CYRUS NARIMAN KATGARA Director - 2014-05-20
    02314501 WOLFGANG MATTHIAS LAUBE Director - 2016-02-24
    02314501 WOLFGANG MATTHIAS LAUBE Nominee Director - 2009-09-30
    07446735 HAUKE MUELLER Additional Director - 2016-09-30
    07448746 RALF HUBERT Additional Director - 2016-09-30
    00210338 HOMI ADI KATGARA Director - 2014-05-20
    00210687 SAM NARIMAN KATGARA Director - 2014-05-20
    00210854 JEHANGIR NARIMAN KATGARA Additional Director - 2008-09-25
    00210854 JEHANGIR NARIMAN KATGARA Director - 2012-04-04
    02268031 VIJAY NAIR Additional Director - 2008-06-16
    02268031 VIJAY NAIR Director - 2009-06-25
    02268031 VIJAY NAIR Managing Director - 2008-09-25
    02268031 VIJAY NAIR Whole-time director - 2009-12-15
    Other Directorships of WALTER NIENSTEDT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DHARMARAJAN GOPALAKRISHNAN NEYATHINKARAI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of CYRUS NARIMAN KATGARA
    Company Name CIN Designation Appointment Date Cessation
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Additional Director - 2012-09-29
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Additional Director - 2008-09-25
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-09-25 Ongoing
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Additional Director - 2019-09-25
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director 2019-09-25 Ongoing
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Additional Director - 2008-09-26
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
    MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-08-29 Ongoing
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Additional Director - 2019-09-25
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2019-09-25 Ongoing
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Additional Director - 2010-09-30
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2010-09-30 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Managing Director 2019-04-01 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-04-01
    A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director - 2010-04-01
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Whole-time director 2019-04-01 Ongoing
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Whole-time director - 2019-03-31
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Additional Director - 2016-12-31
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2016-12-31 Ongoing
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Additional Director - 2008-08-21
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2008-08-21 Ongoing
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Additional Director 2024-08-15 Ongoing
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Additional Director - 2011-09-14
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Additional Director - 2019-09-25
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director 2019-09-25 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-11-01 Ongoing
    Other Directorships of WOLFGANG MATTHIAS LAUBE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HAUKE MUELLER
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RALF HUBERT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of HOMI ADI KATGARA
    Company Name CIN Designation Appointment Date Cessation
    CELERITY ENTERPRISES LLP ABB-8189 Designated Partner 2022-07-21 Ongoing
    Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-01-31 Ongoing
    EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
    EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
    WATERMAKER (INDIA) PRIVATE LIMITED U29259MH2004PTC149832 Director 2004-12-06 Ongoing
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
    SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director - 2020-06-17
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
    MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2009-08-19 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
    KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
    KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
    QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2021-07-23
    QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2021-07-23 Ongoing
    A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director - 2024-03-27
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director - 2020-06-17
    JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
    Other Directorships of SAM NARIMAN KATGARA
    Company Name CIN Designation Appointment Date Cessation
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
    SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director 2018-09-05 Ongoing
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
    MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Additional Director - 2010-09-30
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2010-09-30 Ongoing
    ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2023-09-13
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
    KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
    KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
    A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director 2012-08-07 Ongoing
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director 2015-05-25 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
    Other Directorships of JEHANGIR NARIMAN KATGARA
    Company Name CIN Designation Appointment Date Cessation
    INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Additional Director - 2008-09-25
    ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-09-25 Ongoing
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Additional Director - 2019-09-25
    AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director 2019-09-25 Ongoing
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Additional Director - 2008-09-26
    SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2009-12-15
    TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Managing Director 2009-12-15 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
    JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Additional Director - 2019-09-25
    ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2019-09-25 Ongoing
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Additional Director - 2020-11-16
    AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2020-11-16 Ongoing
    TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
    A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
    SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 2005-09-30 Ongoing
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Additional Director - 2016-12-31
    TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2016-12-31 Ongoing
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Additional Director - 2008-08-21
    CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2008-08-21 Ongoing
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Additional Director - 2011-09-14
    JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Additional Director - 2019-09-25
    JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director 2019-09-25 Ongoing
    JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Director 2001-11-01 Ongoing
    Other Directorships of VIJAY NAIR
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10211811 2010-03-22 - 2017-02-27 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
    10518181 2014-08-07 - - 5,000,000.00 The Hongkong and Shanghai Banking Corporation 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.

    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
    Download Audited Financials
    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

    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

    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.

    Purchase our hand crafted financial report for $ 9.99