Ask Prime Research about SREEVARI-TRANSPORT-PRIVATE-LIMITED

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

  • 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

SREEVARI TRANSPORT PRIVATE LIMITED

CIN: U63090TN1998PTC040440 As on: 2026-07-13

SREEVARI TRANSPORT PRIVATE LIMITED (CIN: U63090TN1998PTC040440) is a Private company incorporated on 04 May 1998. 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. 1250000.00.

SREEVARI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SREEVARI TRANSPORT PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SREEVARI TRANSPORT PRIVATE LIMITED are KADAYANALLUR SUDALAIKANNU SUBBIAH, . SUBBIAH ARUL, . SUBBIAH SUDAR, NATARAJAN LAKSHMI, and ARUNACHALAM CHETTIAR NATARAJAN.

SREEVARI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN1998PTC040440 and its registration number is 40440. Users may contact SREEVARI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREEVARI TRANSPORT PRIVATE LIMITED is NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017.

Current status of SREEVARI TRANSPORT PRIVATE LIMITED is - Strike Off.

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 SREEVARI TRANSPORT 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 SREEVARI TRANSPORT

Purchase full report of SREEVARI TRANSPORT

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 SREEVARI TRANSPORT 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 SREEVARI TRANSPORT
DIN Director Name Designation Appointment Date
01199911 KADAYANALLUR SUDALAIKANNU SUBBIAH Director 1998-05-04
01199945 . SUBBIAH ARUL Director 1998-05-04
01199995 . SUBBIAH SUDAR Director 1998-05-04
02073717 NATARAJAN LAKSHMI Director 1998-05-04
02077292 ARUNACHALAM CHETTIAR NATARAJAN Director 1998-05-04
Past Directors & Key Managerial Personnel of SREEVARI TRANSPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KADAYANALLUR SUDALAIKANNU SUBBIAH
Company Name CIN Designation Appointment Date Cessation
GREENSTAR FERTILIZERS LIMITED U24100TN2010PLC077127 Director - 2012-10-03
KSS HOLDINGS PRIVATE LIMITED U70109TN2013PTC092784 Director - 2022-01-19
FOLIAGE CROP SOLUTIONS PRIVATE LIMITED U73100TN2005PTC058321 Additional Director - 2009-09-30
FOLIAGE CROP SOLUTIONS PRIVATE LIMITED U73100TN2005PTC058321 Director - 2012-02-10
AMS CORPORATE SERVICES PRIVATE LIMITED U74910TN2007PTC062843 Director - 2022-01-19
Other Directorships of . SUBBIAH ARUL
Company Name CIN Designation Appointment Date Cessation
VEL CASTINGS PRIVATE LIMITED U27310TN2013PTC092992 Nominee Director - 2015-01-15
KSS HOLDINGS PRIVATE LIMITED U70109TN2013PTC092784 Director - 2022-01-20
CAREWELL HR SOLUTIONS PRIVATE LIMITED U74900TN2015PTC103099 Director 2015-11-24 Ongoing
AMS CORPORATE SERVICES PRIVATE LIMITED U74910TN2007PTC062843 Director - 2022-01-20
MSD MULTI SERVICES PRIVATE LIMITED U74999TN2016PTC110796 Additional Director - 2018-09-29
MSD MULTI SERVICES PRIVATE LIMITED U74999TN2016PTC110796 Director - 2019-02-22
Other Directorships of . SUBBIAH SUDAR
Company Name CIN Designation Appointment Date Cessation
VEL CASTINGS PRIVATE LIMITED U27310TN2013PTC092992 Nominee Director - 2016-03-25
KSS HOLDINGS PRIVATE LIMITED U70109TN2013PTC092784 Director 2013-09-02 Ongoing
AMS CORPORATE SERVICES PRIVATE LIMITED U74910TN2007PTC062843 Director 2007-04-25 Ongoing
VENDRA ENTERPRISES PRIVATE LIMITED U74999TN2016PTC110926 Director 2016-06-15 Ongoing
Other Directorships of NATARAJAN LAKSHMI
Company Name CIN Designation Appointment Date Cessation
GROW WELL FERTILIZERS PRIVATE LIMITED U24121TN1998PTC040441 Director 1998-05-04 Ongoing
FORTIZ TRADING & EXPORTS PRIVATE LIMITED U74900TN2011PTC083310 Director 2011-11-25 Ongoing
ANS INDOTRADE ENTERPRISE PRIVATE LIMITED U74999TN2013PTC091934 Additional Director - 2015-09-30
ANS INDOTRADE ENTERPRISE PRIVATE LIMITED U74999TN2013PTC091934 Director - 2016-02-15
Other Directorships of ARUNACHALAM CHETTIAR NATARAJAN
Company Name CIN Designation Appointment Date Cessation
GROW WELL FERTILIZERS PRIVATE LIMITED U24121TN1998PTC040441 Director 1998-05-04 Ongoing
NIKITA BIOAGRO PRIVATE LIMITED U24211TN2008PTC068519 Additional Director - 2010-09-30
NIKITA BIOAGRO PRIVATE LIMITED U24211TN2008PTC068519 Director - 2016-04-18
ANS INDOTRADE ENTERPRISE PRIVATE LIMITED U74999TN2013PTC091934 Additional Director - 2015-09-30
ANS INDOTRADE ENTERPRISE PRIVATE LIMITED U74999TN2013PTC091934 Director - 2016-02-15

CIN Company Name Company Address
U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U51226TN2004PTC053697 ABRO EXPORTS (CHENNAI) PRIVATE LIMITED #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72900TN2005PTC057836 CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U52392TN2005PTC056990 TEAM LANDMARK IT SYSTEMS AND SOLUTIONS PRIVATE LIMITED 15,HINDI PRACHARA SABHA STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN1999PTC042240 CSC COMPUTER EDUCATION PRIVATE LIMITED 151/3 SOUTH WEST BOAG ROADT.NAGAR CHENNAI 600017 T.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 600017
U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017
U45201TN1995PTC032375 SANGUINE CONSTRUCTIONS PRIVATE LIMITED E&F II FLOOR,NO.1 VARADHARAJASTREET, KANNAMMAPET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U41000TN2004PTC053772 AIRWAY PURIFIED PACKAGED WATER PRIVATE LIMITED 18, RAJA STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51229TN2004PTC053765 SENTINEL INDIA PRIVATE LIMITED 11, DANDAPANI STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U63011TN2004PTC053868 LE ROYAL LOGISTICS PRIVATE LIMITED 38/40, LNORTH BOAG ROADT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U52599TN2004PTC053874 CROREPATHI NETWORK INDIA PRIVATE LIMITED 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U65191TN1994PTC026595 SULSA FINANCE PRIVATE LIMITED NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U70101TN1994PTC026514 CHONA ESTATES AND PROPERTIES PRIVATE LIMITED NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
U34300TN2003PTC050372 EXCEL RADIATORS PRIVATE LIMITED NO.11,SAMBASIVAM STREET,T.NAGAR,CHENNAI-600 017. T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
U74999TN1999PTC042015 ALTECH STAR SOLUTIONS PRIVATE LIMITED NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 01 7. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U22219TN1998PLC039862 CARDS AND CANDLES (INDIA) LIMITED NO.9,PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U17111TN1995PLC031944 FIVE STAR SPINNERS LIMITED NO.9, PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51103TN1998PTC040388 ALVEL MOTORS AUTO ELECTRICS PRIVATE LIMI TED NO.5,ARCOT STREET,OPP:MGR MEMORIAL HOUSE, T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 000000
U80302TN2004PTC053855 GRP ACADEMY PRIVATE LIMITED 1, SAMBASIVAM STREET, BEHINDJEEVA PARK G N CHETTY ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72400TN2001PTC046720 PROCLAIM SOLUTIONS PRIVATE LIMITED NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U92312TN2004PTC053695 SARASWATHI AUDIO VIDEO PRIVATE LIMITED NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U65191TN1995PLC032713 GASCO FINANCE COMPANY LIMITED 9,PRAKASAM STREET,T.NAGAR, CHENNAI -600017 , T.NAGAR, CHENNAI -600017, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90294592 1998-07-09 - 2011-02-07 840,000.00 UNION BANK OF INDIA

  • 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