Company Information

CIN
U63090TN2005PTC058124
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
70,000,000
Authorised Capital
72,000,000

Directors

Nikhil Manohar Naik
Nikhil Manohar Naik
Director
for about 16 years
Santhanam Padmanabhan
Santhanam Padmanabhan
Director/Designated Partner
for over 1 year

Past Directors

Sudarshan Gopalchary .
Sudarshan Gopalchary .
Additional Director
over 4 years ago
Venkatesan Ramani
Venkatesan Ramani
Director
about 11 years ago
Srushti C Mody
Srushti C Mody
Additional Director
over 16 years ago
Alok Prusty
Alok Prusty
Additional Director
over 17 years ago
Muralikrishnan Ethirajulu
Muralikrishnan Ethirajulu
Additional Director
over 17 years ago
Santhanam Seshadri
Santhanam Seshadri
Director
almost 19 years ago
Rajalakshmi Santhanam Govindhen
Rajalakshmi Santhanam Govindhen
Director
almost 19 years ago
Srinivasa Desikachari Santhanam
Srinivasa Desikachari Santhanam
Director
almost 19 years ago
Santhanam Narasimhan
Santhanam Narasimhan
Director
almost 19 years ago

Charges

23 Crore
20 September 2019
Sundaram Finance Limited
1 Crore
25 March 2019
Sundaram Finance Limited
6 Lak
14 March 2019
Sundaram Finance Limited
18 Lak
12 March 2019
Sundaram Finance Limited
10 Lak
12 March 2019
Sundaram Finance Limited
10 Lak
26 October 2018
Sundaram Finance Limited
19 Lak
29 January 2018
Sundaram Finance Limited
27 Lak
13 September 2017
Sundaram Finance Limited
5 Lak
15 March 2017
State Bank Of India
15 Crore
04 April 2012
Sundaram Finance Limited
6 Lak
04 April 2012
Sundaram Finance Limited
6 Lak
24 October 2007
Icici Bank Limited
23 Lak
11 June 2015
Sundaram Finance Limited
22 Lak
25 December 2014
Sundaram Finance Limited
93 Lak
13 January 2016
Idbi Bank Limited
5 Crore
28 March 2007
Idbi Bank Limited
11 Crore
06 March 2014
Sundaram Finance Limited
5 Lak
31 January 2014
Sundaram Finance Limited
63 Lak
16 June 2007
Hdfc Bank Limited
12 Lak
13 September 2010
Hdfc Bank Limited
1 Crore
18 October 2008
Tata Capital Financial Services Limited
11 Lak
23 April 2013
Idbi Bank Limited
2 Crore
21 October 2008
Tata Capital Financial Services Limited
12 Lak
30 September 2007
Srei Infrastructure Finance Limited
1 Crore
17 March 2021
Sundaram Finance Limited
37 Lak
17 March 2021
Sundaram Finance Limited
36 Lak
17 March 2021
Sundaram Finance Limited
36 Lak
06 January 2021
Sundaram Finance Limited
1 Crore
06 January 2021
Sundaram Finance Limited
76 Lak
06 January 2021
Sundaram Finance Limited
16 Lak
18 September 2020
Sundaram Finance Limited
30 Lak
06 August 2020
Sundaram Finance Limited
10 Lak
15 July 2021
Sundaram Finance Limited
9 Lak
15 July 2021
Sundaram Finance Limited
9 Lak
15 July 2021
Sundaram Finance Limited
9 Lak
28 June 2021
Sundaram Finance Limited
30 Lak
28 June 2021
Sundaram Finance Limited
30 Lak
28 June 2021
Sundaram Finance Limited
30 Lak
28 June 2021
Sundaram Finance Limited
30 Lak
28 June 2021
Sundaram Finance Limited
30 Lak
22 September 2023
Others
0
31 March 2023
Others
0
31 March 2023
Axis Bank Limited
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
23 March 2022
Others
0
25 March 2019
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
15 March 2017
State Bank Of India
0
14 March 2019
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
23 March 2022
Others
0
29 January 2018
Others
0
26 October 2018
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 March 2007
Idbi Bank Limited
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
18 September 2020
Others
0
06 August 2020
Others
0
20 September 2019
Others
0
13 September 2017
Others
0
28 June 2021
Others
0
24 October 2007
Icici Bank Limited
0
16 June 2007
Hdfc Bank Limited
0
13 September 2010
Hdfc Bank Limited
0
21 October 2008
Tata Capital Financial Services Limited
0
11 June 2015
Sundaram Finance Limited
0
24 October 2007
Icici Bank Limited
0
04 April 2012
Sundaram Finance Limited
0
13 January 2016
Idbi Bank Limited
0
30 September 2007
Srei Infrastructure Finance Limited
0
25 December 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
31 January 2014
Sundaram Finance Limited
0
18 October 2008
Tata Capital Financial Services Limited
0
23 April 2013
Idbi Bank Limited
0
04 April 2012
Sundaram Finance Limited
0
22 September 2023
Others
0
31 March 2023
Others
0
31 March 2023
Axis Bank Limited
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
23 March 2022
Others
0
25 March 2019
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
15 March 2017
State Bank Of India
0
14 March 2019
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
23 March 2022
Others
0
29 January 2018
Others
0
26 October 2018
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 March 2007
Idbi Bank Limited
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
18 September 2020
Others
0
06 August 2020
Others
0
20 September 2019
Others
0
13 September 2017
Others
0
28 June 2021
Others
0
24 October 2007
Icici Bank Limited
0
16 June 2007
Hdfc Bank Limited
0
13 September 2010
Hdfc Bank Limited
0
21 October 2008
Tata Capital Financial Services Limited
0
11 June 2015
Sundaram Finance Limited
0
24 October 2007
Icici Bank Limited
0
04 April 2012
Sundaram Finance Limited
0
13 January 2016
Idbi Bank Limited
0
30 September 2007
Srei Infrastructure Finance Limited
0
25 December 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
31 January 2014
Sundaram Finance Limited
0
18 October 2008
Tata Capital Financial Services Limited
0
23 April 2013
Idbi Bank Limited
0
04 April 2012
Sundaram Finance Limited
0
22 September 2023
Others
0
31 March 2023
Others
0
31 March 2023
Axis Bank Limited
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
23 March 2022
Others
0
25 March 2019
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
15 March 2017
State Bank Of India
0
14 March 2019
Others
0
12 March 2019
Others
0
12 March 2019
Others
0
23 March 2022
Others
0
29 January 2018
Others
0
26 October 2018
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0
28 March 2007
Idbi Bank Limited
0
17 March 2021
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
18 September 2020
Others
0
06 August 2020
Others
0
20 September 2019
Others
0
13 September 2017
Others
0
28 June 2021
Others
0
24 October 2007
Icici Bank Limited
0
16 June 2007
Hdfc Bank Limited
0
13 September 2010
Hdfc Bank Limited
0
21 October 2008
Tata Capital Financial Services Limited
0
11 June 2015
Sundaram Finance Limited
0
24 October 2007
Icici Bank Limited
0
04 April 2012
Sundaram Finance Limited
0
13 January 2016
Idbi Bank Limited
0
30 September 2007
Srei Infrastructure Finance Limited
0
25 December 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
31 January 2014
Sundaram Finance Limited
0
18 October 2008
Tata Capital Financial Services Limited
0
23 April 2013
Idbi Bank Limited
0
04 April 2012
Sundaram Finance Limited
0

Documents

Form DPT-3-26102020-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Interest in other entities;-30032020
Form DIR-12-30032020_signed
Optional Attachment-(1)-30032020
Form DPT-3-29012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Frequently Asked Questions

When was the Sattva cfs and logistics private limited incorporated?

The Sattva cfs and logistics private limited was incorporated with ROC on 28 November 2005 as .

Where has the Sattva cfs and logistics private limited been incorporated?

The company was incorporated in Chennai with registration number 058124.

What is the E-filing status of the company?

The status of Sattva cfs and logistics private limited is Active.

Number of Key Management personnel of the Sattva cfs and logistics private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sattva cfs and logistics private limited?

The appointed directors in the company are:

  • Venkatesan ramani
  • Santhanam padmanabhan
  • Santhanam narasimhan
  • Muralikrishnan ethirajulu
  • Nikhil manohar naik
  • Sudarshan gopalchary .
  • Srinivasa desikachari santhanam
  • Rajalakshmi santhanam govindhen
  • Santhanam seshadri
  • Alok prusty
  • Srushti c mody