Company Information
CIN
Status
Date of Incorporation
25 October 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Hariharan
Director/Designated Partner
about 1 year ago
about 1 year ago
Bijender Kumar Rithaliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryanarayanan Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Wadhwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishnan Ramkumar Nair
Director
almost 5 years ago
almost 5 years ago
Pramendra Tomar
Director
almost 9 years ago
almost 9 years ago
Ramalingam Sureshkumar
Director
over 9 years ago
over 9 years ago
Arjun Vohra
Director
over 10 years ago
over 10 years ago
Past Directors
Samarnath Jha
Director
over 6 years ago
over 6 years ago
Kamal Chilaka
Director
over 7 years ago
over 7 years ago
Ashish Jasoria
Director
about 8 years ago
about 8 years ago
Divya Venkat
Company Secretary
about 9 years ago
about 9 years ago
Ajay Kumar Milhotra
Director
over 10 years ago
over 10 years ago
Srisivaprasad Pisipati
Director
over 10 years ago
over 10 years ago
Ashok Kumar Bhattacharjee
Additional Director
over 11 years ago
over 11 years ago
Karthick Chilaka
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Business Management, Advisory, Analysis And Consultation Services In The Field Of Import And Export Agency And Freight Transportation, Logistics,
Transportation Logistics, Reverse Logistics, Freight Logistics/Forwarding/Brokerage/Transportation Of Freight, Planning, Scheduling And Coordinating Shipments For Users Of Transportation Services), Supply Chain (Visib...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Shipping, Packing, Storage Of Goods
Charges
27 December 2018
Yes Bank Limited
6 Lak
15 November 2018
Icici Bank Limited
37 Lak
16 August 2018
Icici Bank Limited
2 Crore
30 July 2018
Icici Bank Limited
2 Crore
29 March 2018
Icici Bank Limited
99 Lak
29 March 2018
Yes Bank Limited
1 Crore
30 November 2017
Icici Bank Limited
6 Lak
08 September 2017
Piramal Trusteeship Services Private Limited
260 Crore
30 January 2017
Icici Bank Limited
70 Lak
29 December 2016
Icici Bank Limited
89 Lak
29 December 2016
Icici Bank Limited
98 Lak
09 December 2016
Icici Bank Limited
20 Lak
29 July 2016
Axis Bank Limited
2 Crore
05 April 2016
Icici Bank Limited
10 Lak
25 November 2015
Axis Bank Limited
17 Crore
06 April 2015
Icici Bank Limited
31 Lak
31 December 2014
Icici Bank Limited
2 Crore
02 March 2018
Axis Bank Limited
1 Crore
23 March 2017
Axis Bank Limited
3 Crore
20 August 2016
Axis Bank Limited
45 Lak
10 June 2014
Karnataka Bank Ltd.
11 Crore
06 June 2014
Karnataka Bank Ltd.
10 Crore
06 June 2014
Karnataka Bank Ltd.
9 Crore
15 October 2010
Srei Equipment Finance Private Limited
1 Crore
28 October 2014
Karnataka Bank Ltd.
3 Crore
11 December 2010
Hdfc Bank Limited
27 Lak
18 October 2004
Indian Overseas Bank
13 Crore
31 August 1994
Allahabad Bank
7 Lak
15 March 2021
Piramal Trusteeship Services Private Limited
57 Crore
24 December 2020
Axis Bank Limited
98 Lak
09 October 2020
Axis Bank Limited
1 Crore
29 July 2020
Icici Bank Limited
1 Crore
28 July 2020
Axis Bank Limited
2 Crore
24 January 2020
Icici Bank Limited
1 Crore
23 December 2019
Icici Bank Limited
4 Crore
23 December 2019
Icici Bank Limited
1 Crore
05 September 2022
Axis Bank Limited
0
30 September 2022
Others
0
27 December 2018
Yes Bank Limited
0
17 December 2021
Axis Bank Limited
0
31 December 2021
Others
0
08 September 2017
Others
0
30 November 2017
Others
0
02 March 2018
Axis Bank Limited
0
29 March 2018
Others
0
29 March 2018
Yes Bank Limited
0
16 August 2018
Others
0
30 January 2017
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
09 December 2016
Others
0
20 August 2016
Axis Bank Limited
0
23 December 2019
Others
0
25 November 2015
Axis Bank Limited
0
15 March 2021
Others
0
24 December 2020
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
29 July 2020
Others
0
28 July 2020
Axis Bank Limited
0
24 January 2020
Others
0
23 December 2019
Others
0
31 August 1994
Allahabad Bank
0
15 November 2018
Others
0
06 June 2014
Karnataka Bank Ltd.
0
28 October 2014
Karnataka Bank Ltd.
0
11 December 2010
Hdfc Bank Limited
0
05 April 2016
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2004
Indian Overseas Bank
0
10 June 2014
Karnataka Bank Ltd.
0
06 June 2014
Karnataka Bank Ltd.
0
06 April 2015
Icici Bank Limited
0
23 March 2017
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0
30 July 2018
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
05 September 2022
Axis Bank Limited
0
30 September 2022
Others
0
27 December 2018
Yes Bank Limited
0
17 December 2021
Axis Bank Limited
0
31 December 2021
Others
0
08 September 2017
Others
0
30 November 2017
Others
0
02 March 2018
Axis Bank Limited
0
29 March 2018
Others
0
29 March 2018
Yes Bank Limited
0
16 August 2018
Others
0
30 January 2017
Others
0
29 December 2016
Others
0
29 December 2016
Others
0
09 December 2016
Others
0
20 August 2016
Axis Bank Limited
0
23 December 2019
Others
0
25 November 2015
Axis Bank Limited
0
15 March 2021
Others
0
24 December 2020
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
29 July 2020
Others
0
28 July 2020
Axis Bank Limited
0
24 January 2020
Others
0
23 December 2019
Others
0
31 August 1994
Allahabad Bank
0
15 November 2018
Others
0
06 June 2014
Karnataka Bank Ltd.
0
28 October 2014
Karnataka Bank Ltd.
0
11 December 2010
Hdfc Bank Limited
0
05 April 2016
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2004
Indian Overseas Bank
0
10 June 2014
Karnataka Bank Ltd.
0
06 June 2014
Karnataka Bank Ltd.
0
06 April 2015
Icici Bank Limited
0
23 March 2017
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0
30 July 2018
Others
0
15 October 2010
Srei Equipment Finance Private Limited
0
Documents
Form MGT-14-29122020_signed
Form MSME FORM I-28122020_signed
Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-05112020-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form MSME FORM I-04102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-09032020
Interest in other entities;-09032020
Form DIR-12-09032020_signed