CIN |
|
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Company Name |
VISAKHA CFS & LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
ROC Chennai |
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Registration Number |
85557 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
23 April 2012 |
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Age of Company |
12 years, 4 month, 19 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹140,000,000 |
|
Paid up capital |
₹111,931,880 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VISAKHA CFS & LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
*****7983K |
Company Secretary |
28 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00114771 |
Whole-time director |
22 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00152889 |
Managing Director |
05 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00161341 |
Director |
23 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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07155037 |
Director |
06 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01133TN2005PTC058369 |
SATTVA AGRO EXPO PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 Chennai Tamil Nadu India 600028 |
U63032TN1998PTC040977 |
DURAI SHIPPING AND SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, , Santhome High Road, Raja Annamalaipuram, , Chennai, Tamil Nadu, India - 600028 Chennai Tamil Nadu India 600028 |
U63040TN2012PTC083981 |
VINTAGE INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
U63090TN2005PTC058124 |
SATTVA CFS AND LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
U63040TN2012PTC085557 |
VISAKHA CFS & LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
U74140TN1995PTC033390 |
SATTVA LOGISTICS PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
U63090TN2011PTC080447 |
WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED | HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN |
AAH-0572 |
EGAR TECHNOLOGIES LLP | Minerva Old No. 40, New No. 97 Santhome High Road Chennai, Tamil Nadu, India - 600028 Chennai Tamil Nadu India 600028 |
AAX-9561 |
EGAR DIGITAL LLP | Minerva Old No. 40, New No. 97, Santhome High Road Chennai, Tamil Nadu, India - 600028 Chennai Tamil Nadu India 600028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10590713 |
2015-08-24 |
-0001-11-30 |
2019-12-16 |
395,032 |
SUNDARAM FINANCE LIMITED |
|
100020548 |
2016-03-28 |
2016-04-11 |
2023-07-25 |
103,000,000 |
Axis Bank Limited |
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100226177 |
2018-09-29 |
-0001-11-30 |
2022-09-21 |
8,452,866 |
SUNDARAM FINANCE LIMITED |
|
100228527 |
2018-11-15 |
-0001-11-30 |
2022-10-22 |
1,133,114 |
SUNDARAM FINANCE LIMITED |
|
100230366 |
2018-09-29 |
-0001-11-30 |
-0001-11-30 |
8,452,866 |
SUNDARAM FINANCE LIMITED |
|
100276721 |
2019-07-12 |
-0001-11-30 |
2022-06-17 |
1,819,216 |
SUNDARAM FINANCE LIMITED |
|
100399492 |
2020-12-18 |
-0001-11-30 |
2024-01-16 |
1,029,973 |
SUNDARAM FINANCE LIMITED |
|
100671012 |
2022-12-26 |
-0001-11-30 |
-0001-11-30 |
3,840,000 |
SUNDARAM FINANCE LIMITED |
|
100671551 |
2022-12-26 |
-0001-11-30 |
-0001-11-30 |
3,840,000 |
SUNDARAM FINANCE LIMITED |
|
100677655 |
2023-01-17 |
-0001-11-30 |
-0001-11-30 |
3,840,000 |
SUNDARAM FINANCE LIMITED |
|
100677763 |
2023-01-17 |
-0001-11-30 |
-0001-11-30 |
3,840,000 |
SUNDARAM FINANCE LIMITED |
|
100677765 |
2022-12-26 |
-0001-11-30 |
-0001-11-30 |
3,840,000 |
SUNDARAM FINANCE LIMITED |
|
100763835 |
2023-05-29 |
-0001-11-30 |
-0001-11-30 |
890,000 |
SUNDARAM FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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