Dynamic Freight Forwarders Private Limited
About Dynamic Freight Forwarders Private Limited
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Dynamic Freight Forwarders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 23 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN1995PTC030628. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹48.75 Lakh and a paid-up capital of ₹28.87 Lakh. It is led by directors Nirmala Jairaj and Ramakrishnan Padmapriya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18 – A First Street Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dynamic Freight Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 – A First Street Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryTransportation, Transportation Services
To see the full contact details of Dynamic Freight Forwarders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dynamic Freight Forwarders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dynamic Freight Forwarders Private Limited, buy the company report.
Board of directors of Dynamic Freight Forwarders Private Limited
Dynamic Freight Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jairaj | Director | 12 Dec 2005 | 20 Years 10 Months | Current |
| Ramakrishnan Padmapriya | Director | 01 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Dynamic Freight Forwarders Private Limited is audited by K. V. NARASIMHAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. V. NARASIMHAN & CO | FY 2017 | 050095S |
Shareholding
The shareholding of Dynamic Freight Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dynamic Freight Forwarders Private Limited, buy the company report.
Legal cases
Dynamic Freight Forwarders Private Limited has 3 court cases on record: 1 filed by Dynamic Freight Forwarders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (MCA DJ) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Shella Apparels Pvt Ltd | Disposed |
To see the full case history of Dynamic Freight Forwarders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dynamic Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dynamic Freight Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dynamic Freight Forwarders Private Limited, buy the company report.
Recent activity
Dynamic Freight Forwarders Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Jairaj Siddharth ceased to be Director on 01 Oct 2007.
Frequently asked questions
Dynamic Freight Forwarders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U63011TN1995PTC030628.
Dynamic Freight Forwarders has 2 current directors:
- Nirmala Jairaj - Director
- Ramakrishnan Padmapriya - Director
The latest financial statements of Dynamic Freight Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Dynamic Freight Forwarders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dynamic Freight Forwarders is U63011TN1995PTC030628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Freight Forwarders has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dynamic Freight Forwarders was incorporated on 23 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Jairaj Siddharth ceased to be Director on 01 Oct 2007. Ramakrishnan Padmapriya was appointed as Director on 01 Oct 2007. Nirmala Jairaj was appointed as Director on 12 Dec 2005.
The registered office of Dynamic Freight Forwarders is at 18 – A First Street Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Dynamic Freight Forwarders operates in the transportation industry, in the transportation services segment.