Insta Terminals & Logistics Private Limited
About Insta Terminals & Logistics Private Limited
Data last updated:
Insta Terminals & Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 09 November 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2005PTC057979.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Sunder Pawani and Navin Hasmath Gwalani.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4 First Floor Alsa Mal 4 Monteith Road Egmore, Chennai, Tamil Nadu, India – 600008.
Company details
Contact details
Insta Terminals & Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address4 First Floor Alsa Mal 4 Monteith Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTransportation, Transportation Services
- 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 Insta Terminals & Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Insta Terminals & Logistics Private Limited, buy the company report.
Board of directors of Insta Terminals & Logistics Private Limited
Insta Terminals & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Sunder Pawani | Director | 09 Nov 2005 | 20 Years 11 Months | As last reported |
| Navin Hasmath Gwalani Also directs: Industrial Lube Products LLP | Director | 09 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Insta Terminals & Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insta Terminals & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Insta Terminals & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insta Terminals & Logistics Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Navin Hasmath Gwalani was appointed as Director on 09 Nov 2005.
Frequently asked questions
Insta Terminals & Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Insta Terminals & Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 November 2005 and is registered under CIN U63090TN2005PTC057979. The company has been struck off by the Registrar of Companies and is no longer operational.
Insta Terminals & Logistics had 2 directors:
- Rajesh Sunder Pawani - Director
- Navin Hasmath Gwalani - Director
The CIN (Corporate Identification Number) of Insta Terminals & Logistics is U63090TN2005PTC057979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Insta Terminals & Logistics is at 4 First Floor Alsa Mal 4 Monteith Road Egmore, Chennai, Tamil Nadu, India – 600008.
Insta Terminals & Logistics was incorporated on 09 November 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Insta Terminals & Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Insta Terminals & Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Navin Hasmath Gwalani was appointed as Director on 09 Nov 2005. Rajesh Sunder Pawani was appointed as Director on 09 Nov 2005.
Insta Terminals & Logistics can be reached at its registered office: 4 First Floor Alsa Mal 4 Monteith Road Egmore, Chennai, Tamil Nadu, India – 600008.