CHOLA LOGISTIKS PRIVATE LIMITED
CIN: U63030TN2012PTC084341
CHOLA LOGISTIKS PRIVATE LIMITED (CIN: U63030TN2012PTC084341) is a Private company incorporated on 07 Feb 2012. 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. 5000000.00.
CHOLA LOGISTIKS PRIVATE 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.CHOLA LOGISTIKS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CHOLA LOGISTIKS PRIVATE LIMITED are MURUGANANDAM KRISHNARAJ, LAKSHMANAN KANNAN, NAGARAJAN KESHAVAN, and LLOYD THAMBIYAH PREM KUMAR.
CHOLA LOGISTIKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2012PTC084341 and its registration number is 84341. Users may contact CHOLA LOGISTIKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOLA LOGISTIKS PRIVATE LIMITED is 1/113 B/1, MUTHUKRISHNA NAGAR RAJIV NAGAR NORTH , TUTICORIN, Tamil Nadu, India - 628008.
Current status of CHOLA LOGISTIKS 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 CINs
ZaubaCorp's company report for CHOLA LOGISTIKS 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.
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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 CHOLA LOGISTIKS 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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Current Directors & Key Managerial Personnel of CHOLA LOGISTIKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02792049 | MURUGANANDAM KRISHNARAJ | Managing Director | 2012-02-07 |
| 05165444 | LAKSHMANAN KANNAN | Whole-time director | 2012-04-16 |
| 06371224 | NAGARAJAN KESHAVAN | Whole-time director | 2012-04-16 |
| 10536853 | LLOYD THAMBIYAH PREM KUMAR | Whole-time director | 2024-03-20 |
Past Directors & Key Managerial Personnel of CHOLA LOGISTIKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05165444 | LAKSHMANAN KANNAN | Director | - | 2012-04-16 |
| 05313016 | LLOYD THAMBYIAH MORAIS | Director | - | 2012-04-16 |
| 05313016 | LLOYD THAMBYIAH MORAIS | Whole-time director | - | 2023-09-19 |
| 06371224 | NAGARAJAN KESHAVAN | Director | - | 2012-04-16 |
| 10536853 | LLOYD THAMBIYAH PREM KUMAR | Director | - | 2023-09-29 |
Other Directorships of MURUGANANDAM KRISHNARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVIAM INVESTMENTS PRIVATE LIMITED | U67120TN2009PTC073330 | Managing Director | 2009-10-23 | Ongoing |
| KAVIAM OSF INTERNET VENTURES PRIVATE LIMITED | U72900TN2015PTC102641 | Director | 2015-10-20 | Ongoing |
| NIMBLIANT SOLUTIONS PRIVATE LIMITED | U72900TN2022PTC154722 | Director | 2022-08-20 | Ongoing |
Other Directorships of LAKSHMANAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LLOYD THAMBYIAH MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJAN KESHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LLOYD THAMBIYAH PREM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120TN2009PTC073330 | KAVIAM INVESTMENTS PRIVATE LIMITED | 1/113B MUTHUKRISHNA NAGAR RAJIV NORTH , TUTICORIN, Tamil Nadu, India - 628008 |
| U72900TN2015PTC102641 | KAVIAM OSF INTERNET VENTURES PRIVATE LIMITED | OLD NO.1/113B, NEW. NO. 2H/796, MUTHU KRISHNA NAGAR, RAJIV NORTH, , TUTICORIN, Tamil Nadu, India - 628008 |
| U01409TN1994PTC029144 | GOLDEN AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U01134TN1994PTC029050 | RUBY AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U93000TN2015PTC102971 | MAHZEL KSU SHIPPING & LOGISTICS INDIA PRIVATE LIMITED | 2Z/1B, III FLOOR, FLAT 3-B, GANESH NAGAR, GANESH NAGAR MAIN ROAD , TUTICORIN, Tamil Nadu, India - 628008 |
| U72900TN2013PTC092370 | JASS INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008 |
| U74990TN2011PTC079707 | PREMIER SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED | No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008 |
| U43219TN2025PTC184993 | UNITED ELECTRO SERVICES PRIVATE LIMITED | 5B/438B, 1st Floor, S.N.R,Nagar, Caldwell Colony,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U10793TN2023PTC164106 | WINSHA DEALS PRIVATE LIMITED | 2G/69/1,Rajiv Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63030TN2021PTC144805 | HERA LOGISTICS PRIVATE LIMITED | 2G/69/1 RAJIV NAGAR STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U61100TN2008PTC069007 | MKS SHIPPING AGENCIES PRIVATE LIMITED | 26C/1B, KAMARAJ NAGAR, PALAYAMKOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628008 |
| U63030TN2018PTC121229 | BASE SHIPPING AND FORWARDING PRIVATE LIMITED | 1A/10B, 5th Street West Bryant Nagar , TUTICORIN, Tamil Nadu, India - 628008 |
| U46900TN2024PTC172742 | MIQWEH ENTERPRISES PRIVATE LIMITED | SF NO780/1a1,PL No :52,5/,443C,Kirubai Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U60230TN2021PTC142323 | DRAAMILARR LOGISTICS INDIA PRIVATE LIMITED | 1/78C/1,(OLD NO.2H/330), VISHUPURI , 2ND STREET,KARTHIRVEL NAGAR EXTENSION , TUTICORIN, Tamil Nadu, India - 628008 |
| U63020TN2010PTC078091 | FAUNA WAREHOUSING PRIVATE LIMITED | 6/5B1, NGO COLONY GANESH NAGAR , TUTICORIN, Tamil Nadu, India - 628008 |
| U85306TN2024OPC167033 | DJ ACADEMY (OPC) PRIVATE LIMITED | 33-1 BRYANT NAGAR,2ND STREET TUTICORIN,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U74999TN2018PTC123269 | LANGDROBE BUSINESS SERVICES PRIVATE LIMITED | No.1,CHIDAMBARA NAGAR, 2nd STREET, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628008 |
| U86904TN2024PTC169764 | SEVENSTAR TELERADIOLOGY SOLUTIONS PRIVATE LIMITED | No 57/8 Briyant Nagar,1st Street Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U45203TN2011PTC082159 | SPECTRA FOUNDATIONS PRIVATE LIMITED | NO 5B/438B, SNR NAGAR NEAR CALDWELL NAGAR, , TUTICORIN, Tamil Nadu, India - 628008 |
| U41001TN2025PTC176599 | IRAIARUL BUILDERS AND PROMOTERS PRIVATE LIMITED | 2H/429/1, Kathirvel Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U60232TN2007PTC062605 | SRI SHUNMUGA SHIPPING PRIVATE LIMITED | 1/165F, BACKIALAKSHMI NAGAR, , TUTICORIN, Tamil Nadu, India - 628008 |
| U62010TN2026PTC191642 | DATAPIQUE TECHNOLOGIES PRIVATE LIMITED | 1G/315A,Rajagopal Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U86100TN2025PTC186318 | SAMATHANA HOSPITAL PRIVATE LIMITED | 29/38,Anna Nagar 1st Street,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U26105TN2024PTC171760 | FLAVOYAGE EXPORT PRIVATE LIMITED | NO.26A/1A,,BRYANT NAGAR VIII,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U17111TN1995PTC033653 | PRASAD TEXTILES P LTD | 59A/1, Brayant Nagar I Street , Tuticorin, Tamil Nadu, India - 628008 |
| U51498TN2005PTC057568 | STEP EXIM PRIVATE LIMITED | 4/89K, PERIASAMY NAGAR, CAMP -1, , TUTICORIN, Tamil Nadu, India - 628008 |
| U52291TN2026OPC190277 | GAJASIMHA TRAVELS (OPC) PRIVATE LIMITED | NO:1H /1303,BHARATHI NAGAR, IV STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U74999TN2012PTC085495 | PREMA REMELTS PRIVATE LIMITED | 18C/1,FIRST FLOOR CHIDAMBARA NAGAR, , TUTICORIN, Tamil Nadu, India - 628008 |
| AAH-9133 | ARASAYOGI ESTATES LLP | 20/1A BRYANT NAGAR 2ND STREET MIDDLE TUTICORIN, Tamil Nadu, India - 628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403300 | 2012-06-26 | 2018-03-19 | 2023-01-21 | 2,500,000.00 | Indian Overseas Bank | |
| 10441966 | 2013-06-19 | - | 2016-06-22 | 4,000,000.00 | INDUSIND BANK LIMITED | |
| 100020713 | 2015-10-20 | - | 2018-12-28 | 5,000,000.00 | Indusind Bank Limited | |
| 100085635 | 2016-11-18 | - | 2021-10-30 | 1,490,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100085767 | 2017-02-20 | - | 2020-06-26 | 1,300,000.00 | AXIS BANK LIMITED | |
| 100162693 | 2018-03-16 | - | 2021-05-20 | 1,858,000.00 | Axis Bank Limited | |
| 100206186 | 2018-08-30 | - | 2023-01-11 | 13,895,000.00 | HDFC BANK LIMITED | |
| 100506265 | 2021-11-26 | - | - | 297,500.00 | Axis Bank Limited | |
| 100557259 | 2022-01-05 | - | - | 2,500,000.00 | Indian Overseas Bank | |
| 100575758 | 2022-05-09 | - | - | 5,000,000.00 | Indian Overseas Bank |
- 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.
| 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.