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UNICORN LOGISTICS INDIA PRIVATE LIMITED




Unicorn Logistics India Private Limited is a Private incorporated on 16 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Unicorn Logistics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Unicorn Logistics India Private Limited are Shyam Sunder Reddy Nagareddy and Sreehari Reddy Nagareddy.

Unicorn Logistics India Private Limited's Corporate Identification Number is (CIN) U63090TN2005PTC057187 and its registration number is 57187.Its Email address is [email protected] and its registered address is OLD NO.9, NEW NO.17/1, 3RD FLOOR, BAZULLAH ROAD, T. NAGAR CHENNAI TN 600017 IN.

Current status of Unicorn Logistics India Private Limited is - Active.

Company Details

CIN

U63090TN2005PTC057187

Company Name

UNICORN LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

57187

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2005

Age of Company

18 years, 8 month, 4 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNICORN LOGISTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OLD NO.9, NEW NO.17/1, 3RD FLOOR, BAZULLAH ROAD, T. NAGAR CHENNAI TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00633422

SHYAM SUNDER REDDY NAGAREDDY

Director

16 August 2005

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Other Companies Associated with

Company Designation Appointment Date

CEASER ENTERPRISES PRIVATE LIMITED

Director

06 October 2006

ZAINAB TRADING PRIVATE LIMITED

Director

06 October 2006

DIPLOMAT ENTERPRISES PRIVATE LIMITED

Director

22 October 2018

RAKHI TRANSPORTS PRIVATE LIMITED

Director

14 July 2006

VANI THEATRES PRIVATE LIMITED

Director

14 December 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08068614

SREEHARI REDDY NAGAREDDY

Director

21 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sreehari Reddy Nagareddy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U74999TN1990PTC065223
 SAMHITA ENTERPRISES PRIVATE LIMITED OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN
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 LAKSHMI UTILITY FINANCE PRIVATE LIMITED OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN
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 LIPI ENTERPRISES PRIVATE LIMITED OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR CHENNAI Chennai TN 600017 IN
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U28999TN2005PTC055747
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013463

2006-07-24

-

-

2,250,400

SUNDARAM FINANCE LIMITED

10026418

2006-11-21

-

-

2,000,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10129182

2008-05-29

-

-

Movable property (not being pledge)

5,700,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10159892

2009-05-14

-

-

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10160169

2009-05-13

-

-

Movable property (not being pledge)

5,500,000

HDFC BANK LIMITED

10164596

2009-06-08

-

-

895,680

SUNDARAM FINANCE LIMITED

10202121

2010-02-01

-

-

Movable property (not being pledge)

7,500,000

HDFC BANK LIMITED

10208541

2010-03-17

-

-

Movable property (not being pledge)

7,800,000

Axis Bank Limited

10245118

2010-08-30

-

-

Movable property (not being pledge)

6,500,000

HDFC BANK LIMITED

10245421

2010-08-30

-

-

Movable property (not being pledge)

6,500,000

HDFC BANK LIMITED

10253823

2010-10-26

-

-

Movable property (not being pledge)

2,680,000

HDFC BANK LIMITED

10267134

2011-01-25

-

-

12,600,000

HDFC BANK LIMITED

10353588

2012-04-20

-

-

13,000,000

HDFC BANK LIMITED

10354723

2012-05-05

-

-

2,600,000

HDFC BANK LIMITED

10371234

2011-05-13

-

-

8,615,000

HDFC BANK LIMITED

10371235

2011-05-13

-

-

15,228,000

HDFC BANK LIMITED

10371302

2011-05-30

-

-

18,720,000

HDFC BANK LIMITED

10426986

2013-05-11

-

-

5,000,000

HDFC BANK LIMITED

10463491

2013-11-28

-

-

4,700,000

HDFC BANK LIMITED

10464936

2013-12-05

-

-

1,090,000

HDFC BANK LIMITED

10515613

2014-08-12

-

-

4,000,000

HDFC BANK LIMITED

90288514

2005-10-25

-

-

2,712,500

SUNDARAM FINANCI LTD

90289888

2005-12-24

-

-

542,500

SUNDARAM FINANCE LTD

90289890

2005-12-26

-

-

542,000

SUNDARAM FINANCE LTD

Establishments Details

Establishment Name City Pincode Address

UNICORN LOGISTICS INDIA PVT LTD

CHENNAI

600017

1,ANANDAN STREET,I FLOORT NAGAR,CHENNAI685TN
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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