MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0015072
Four Square Multi Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.23 Cr
▼ 32% YoY
Net loss · FY 2025
₹2.32 Lakh
Net margin -0.3%
EBITDA · FY 2025
-₹2 Lakh
EBITDA margin -0.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
11
Provident fund records
Directors on board
4
As per MCA filings
About Four Square Multi Logistics Private Limited
Data last updated:
Four Square Multi Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC088243. Its GSTIN is 33AACCF0810C1ZK (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dilli Mani and Kuppa Naidu Munikrishnan.
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 Oldno.76 Newno.153 Doshiplaza3Rdfloorthambuchettystreet Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.23 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹2.32 Lakh (net margin -0.3%) and EBITDA of -₹2 Lakh (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 3% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: FSML. Court records list 1 case involving the company, including 1 filed by the company.
Four Square Multi Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0015072). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fsml.in.
Company Details of Four Square Multi Logistics Private Limited
CIN U74900TN2012PTC088243
Registration Number 088243
Incorporation Date 26 October 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0015072
Recognitions & Rankings of Four Square Multi Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOldno.76 Newno.153 Doshiplaza3Rdfloorthambuchettystreet Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Four Square Multi Logistics Private Limited - one report that includes everything
- 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
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Business Activity
The main business activity of Four Square Multi Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Four Square Multi Logistics Private Limited
FY 2024 filings availableFour Square Multi Logistics Private Limited reported revenue of ₹7.23 Cr (down 32% YoY) for FY 2025.
Revenue · FY 2025
₹7.23 Cr ▼ 32%
Net loss · FY 2025
₹2.32 Lakh margin -0.3%
EBITDA · FY 2025
-₹2 Lakh margin -0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 9%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 175%
3 years · compounded
▼ 32%
5 years · compounded
▲ 7%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 32% fall in the latest year. EBITDA fell 175% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹2 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹2.32 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.3% | |
| Net Profit Margin | -0.3% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Four Square Multi Logistics are in the company report.
: available in the company report
Board of Directors of Four Square Multi Logistics Private Limited
Four Square Multi Logistics has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilli Mani | Director | 26 Oct 2012 | 13 Years 11 Months | Current |
| Kuppa Naidu Munikrishnan | Director | 26 Oct 2012 | 13 Years 11 Months | Current |
| Arumugam Sakthivel | Director | 26 Oct 2012 | 13 Years 11 Months | Current |
| Nagupillai Suresh Babu | Director | 26 Oct 2012 | 13 Years 11 Months | Current |
Auditor Details
Four Square Multi Logistics Private Limited is audited by K N Krishnan and Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N Krishnan and Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Four Square Multi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Four Square Multi Logistics Private Limited has 1 court case on record: 1 filed by Four Square Multi Logistics. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against The Chennai Customs Brokers Association and 3 others | Disposed |
: available in 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.
Employees and EPFO Compliance
Four Square Multi Logistics Private Limited has a workforce of 11 employees as of Apr 02, 2024.
Employee count
11
Active EPFO establishments
1
Employee growth
-8.33%
: available in the company report
Recent Activity
Four Square Multi Logistics Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Arumugam Sakthivel was appointed as Director on 26 Oct 2012.
AGM
Four Square Multi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Four Square Multi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Arumugam Sakthivel was appointed as Director.
Appointed
Dilli Mani was appointed as Director.
Appointed
Kuppa Naidu Munikrishnan was appointed as Director.
Appointed
Nagupillai Suresh Babu was appointed as Director.
Incorporation
26 Oct 2012
Four Square Multi Logistics Private Limited was registered on 26 Oct 2012 with Roc Chennai & aged 13 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Four Square Multi Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCF0810C1ZK | Tamil Nadu | Active | 01 Jul 2017 |
| 29AACCF0810C1Z9 | Karnataka | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Four Square Multi Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 October 2012 (14+ years old) and is registered under CIN U74900TN2012PTC088243.
Four Square Multi Logistics has 4 current directors:
- Dilli Mani - Director
- Kuppa Naidu Munikrishnan - Director
- Arumugam Sakthivel - Director
- Nagupillai Suresh Babu - Director
The latest financial statements of Four Square Multi Logistics 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.
The GSTIN of Four Square Multi Logistics is 33AACCF0810C1ZK, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AACCF0810C1Z9 (Karnataka).
The CIN (Corporate Identification Number) of Four Square Multi Logistics is U74900TN2012PTC088243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Four Square Multi Logistics has 1 court case on record: 1 filed by the company.
Four Square Multi Logistics was incorporated on 26 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Arumugam Sakthivel was appointed as Director on 26 Oct 2012. Dilli Mani was appointed as Director on 26 Oct 2012. Kuppa Naidu Munikrishnan was appointed as Director on 26 Oct 2012. Four Square Multi Logistics has 4 board changes on record in total.
Yes, Four Square Multi Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0015072).
Four Square Multi Logistics can be reached through the website fsml.in. Its registered office is in Chennai, Tamil Nadu, India.