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
SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED
CIN: U74999TZ2012PTC017773 As on: 2026-07-13
SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED (CIN: U74999TZ2012PTC017773) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.
SRI BALAJI SEA & AIR FREIGHT INDIA 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.SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED are PERIYASAMY RAKKIYAPALAYAM RAJA, KARUPPIAH KARTHIKA, and PERIYASAMY DHANABAGGYAM.
SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TZ2012PTC017773 and its registration number is 17773. Users may contact SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI BALAJI SEA & AIR FREIGHT INDIA PRIVATE LIMITED is 53(1)/25(1),KUMAR NAGAR EAST, 1ST STREET,KUMAR NAGAR, , TIRUPUR, Tamil Nadu, India - 641603.
Current status of SRI BALAJI SEA & AIR FREIGHT 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
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Previous CINs
ZaubaCorp's company report for SRI BALAJI SEA & AIR FREIGHT 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 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.
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 SRI BALAJI SEA & AIR FREIGHT INDIA
Purchase full report of SRI BALAJI SEA & AIR FREIGHT 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 SRI BALAJI SEA & AIR FREIGHT 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI BALAJI SEA & AIR FREIGHT INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 03615878 | PERIYASAMY RAKKIYAPALAYAM RAJA | Director | 2016-12-06 |
| 05127817 | KARUPPIAH KARTHIKA | Director | 2012-01-10 |
| 03615876 | PERIYASAMY DHANABAGGYAM | Managing Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of SRI BALAJI SEA & AIR FREIGHT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PERIYASAMY RAKKIYAPALAYAM RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUPPIAH KARTHIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERIYASAMY DHANABAGGYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40108TZ2013PTC019328 | PATHI ENERGY FARMS PRIVATE LIMITED | NO.9(1)/8A KUMAR NAGAR EAST, 3RD STREET NEHRU NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U65992TZ2019PTC033039 | DEAN CHIT FUNDS PRIVATE LIMITED | 39(1)/ 25 A, Kumar Nagar East-2nd Street, Avinashi Road , Tiruppur, Tamil Nadu, India - 641603 |
| U18202TZ2021PTC036693 | VENNER ENTERPRISES PRIVATE LIMITED | 1/1 A, Asher Nagar 1st Street, Alamelu Industrial Complex , Tirupur, Tamil Nadu, India - 641603 |
| F04611 | MARKETING PARTNERS LIMITED | 1st Floor, J S Arcade, Park Avenue Avanashi Road Junction, Kumar Nagar , Tirupur, Tamil Nadu, India - 641603 |
| U18209TZ2020PTC033389 | TORAM CREATORS PRIVATE LIMITED | No. 1/3, Asher Nagar 1st Street, Alamelu Industrial Complex, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2020PTC033986 | INFINE MERCHANDISE PRIVATE LIMITED | NO 3(1), ANNAPOORNA LAYOUT, 1ST STREET GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U51491TZ2010PTC016414 | TORAM EXPORTS PRIVATE LIMITED | SF.NO.5 NO.1(2) ASHER NAGAR 1ST STREET, ALAMELU INDUSTRI AL COMPLEX , TIRUPUR, Tamil Nadu, India - 641603 |
| U17200TZ2018PTC029994 | JOSHPIN TEXTILES INDIA PRIVATE LIMITED | D.NO.8, ASHAR NAGAR, NORTH 1ST STREET SENBAKKAM STREET , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2013PTC019479 | TEX EUROPA PRIVATE LIMITED | DOOR No: # 22, ROJA STREET ASHER NAGAR, 1st STREET, AVINASHI ROAD , TIRUPUR, Tamil Nadu, India - 641603 |
| U72900TZ2021PTC037013 | IMPRESSIVE INNOVATIONS AND SOLUTIONS PRIVATE LIMITED | No: 17B, 1st Floor, Asher Nagar 2nd Street, Avinashi Road, Tirupur , Tirupur, Tamil Nadu, India - 641603 |
| U15549TZ2016PTC027897 | ENVI AND ECO PRIVATE LIMITED | NO.4(1), THARAKKADU, MURUGAMPALAYAM, KUMAR NAGAR, , TIRUPUR, Tamil Nadu, India - 641603 |
| U63090TZ2015PTC021656 | DE PORT LOGISTICS PRIVATE LIMITED | 41 1ST STREET, SHENBAGA NAGAR, PICHAMPALAYAM , TIRUPUR, Tamil Nadu, India - 641603 |
| U17100TZ2009PTC015159 | KOVAISAMBANDAM YARN MILLS PRIVATE LIMITED | #3/1 PARK AVENUE, AVINASHI ROAD, KUMAR NAGAR, , TIRUPUR, Tamil Nadu, India - 641603 |
| U72900TZ2016PTC028303 | AKVN IT SOLUTIONS PRIVATE LIMITED | 33, V.O.C NAGAR, 1st STREET , TIRUPUR, Tamil Nadu, India - 641603 |
| U17210TZ2021PTC036885 | RANA SPINNERS PRIVATE LIMITED | 20/41, Indhira Nagar, 1st Street Avinashi Road , Tirupur, Tamil Nadu, India - 641603 |
| U18101TZ2006PTC013146 | VITIN ENTERPRISES INDIA PRIVATE LIMITED | 59 E, STATE BANK COLONY 1ST STREET, GANDHI NAGAR, , TIRUPUR, Tamil Nadu, India - 641603 |
| AAE-1765 | TAILOR AND CIRCUS CLOTHING LLP | No 2/7B Indira Nagar 1st Street Avinashi Road, Murungapalayam Tirupur, Tamil Nadu, India - 641603 |
| F01753 | AUCHAN INTERNATIONAL S.A. | RK Tower, No. 115, Sri Mahavishnu Nagar 1st Street, Angeripalayam Road , Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ2011PTC017203 | HUFA TEXTILE TRADING PRIVATE LIMITED | 18, K.L.G. BUILDING 1ST FLOOR MALLIGAI STREET,ASHER NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U51395TZ2004PTC011444 | MIRROR COMPUTER (INDIA) PRIVATE LIMITED | No.84, MURUNGAPALAYAM, 1ST STREET NEAR RAMS HOSPITAL, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2013PTC019471 | FI TEXTILES PRIVATE LIMITED | DOOR No.33 A, ROJA STREET, ASHER NAGAR 1ST STREET, AVINASHI ROAD, TIRUPUR , COIMBATORE, Tamil Nadu, India - 641603 |
| U74990TZ2010PTC016118 | AIMM FREIGHT FORWARDERS INDIA PRIVATE LIMITED | 5/2, 2nd Street, Kumar Nagar East, Opp. L.G.Show Room, 60 Feet Road, , Tirupur, Tamil Nadu, India - 641603 |
| U47710TZ2024PTC032563 | ESS ENN APPARELS PRIVATE LIMITED | 23/A,voc nagar, 1st cross, street, Valayangadu, Kumarnagar,,Coimbatore, Tiruppur, Tamil Nadu, India, 641603,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U35105TZ2025PTC033762 | RANA RENEWABLES PRIVATE LIMITED | 20/41, 1st FLOOR,,INDHIRA NAGAR, 1st STREET,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U51101TZ2009PTC015057 | TRIPLE M TRADING COMPANY PRIVATE LIMITED | OLD NO 40 NEW NO 45(1), 40 FEET ROAD, ASHER NAGAR 2ND STREET, AVINASHI ROAD, GANDHI NAGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U40106TZ2017PTC028651 | A.K GREEN PRIVATE LIMITED | NO. 22/6, SECOND STREET, KUMAR NAGAR EAST, , TIRUPUR, Tamil Nadu, India - 641603 |
| U64990TZ2023PTC029218 | SRI SANGEETHA CHIT FUNDS PRIVATE LIMITED | 4/1,Indhra Nagar, 1st Street,Tiruppur,Coimbatore,Tamil Nadu,641603-India |
| U29230TZ1960PTC000361 | KAMADHENU METAL ROLLING MILLS PRIVATE LIMITED | 34, ELEMENTRY SCHOOL STREET KUMAR NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U45201TZ1996PTC007183 | SRI SARAVANAVEL PROPERTY PROMOTERS PRIVA TE LIMITED | 39A, KUMAR NAGAR EAST, COIMBATORE DIST. , TIRUPUR, Tamil Nadu, India - 641603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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