• 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

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 Names

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.

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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.

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 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
Other Directorships of LLOYD THAMBYIAH MORAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJAN KESHAVAN
Company Name CIN Designation Appointment Date Cessation
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.

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

As on: 2026-07-13

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