Piunic Logistics Private Limited
About Piunic Logistics Private Limited
Data last updated:
Piunic 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 logistics segment of the logistics and supply chain sector. It was incorporated on 14 March 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2013PTC090037.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors George Arun Kumar and Balaji.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 156 Radha Nagar Main Road Badal Apartment Chrompet, Chennai, Tamil Nadu, India – 600044.
The company had about 6 employees on its provident fund (EPFO) records before it was struck off.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Piunic Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address156 Radha Nagar Main Road Badal Apartment Chrompet, Chennai, Tamil Nadu, India – 600044
- IndustryLogistics, Logistics
- 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 Piunic Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Piunic Logistics Private Limited, buy the company report.
Board of directors of Piunic Logistics Private Limited
Piunic Logistics 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 |
|---|---|---|---|---|
| George Arun Kumar Also directs: Flair IT Peripherals LLP, Flair IT Systems Private Limited | Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
| Balaji | Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Piunic Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Tata Capital Financial Services Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S.Tata Capital Financial Services Limited, Rep.By,Mr.R.Balakrishna | Disposed |
| District court, Kadapa, Andhra Pradesh | Court case (MVOP) | Filed against the company by individuals | Disposed |
To see the full case history of Piunic Logistics 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 Piunic 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 Piunic Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Piunic Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Seviar Davasagayam ceased to be Director on 12 Jun 2013.
Frequently asked questions
Piunic 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.
Piunic Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the logistics industry. It was incorporated on 14 March 2013 and is registered under CIN U74999TN2013PTC090037. The company has been struck off by the Registrar of Companies and is no longer operational.
Piunic Logistics had 2 directors:
- George Arun Kumar - Director
- Balaji - Director
The CIN (Corporate Identification Number) of Piunic Logistics is U74999TN2013PTC090037. 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 Piunic Logistics is at 156 Radha Nagar Main Road Badal Apartment Chrompet, Chennai, Tamil Nadu, India – 600044.
Piunic Logistics was incorporated on 14 March 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Piunic Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Piunic Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Piunic Logistics has 3 court cases on record: 3 filed against it.
Seviar Davasagayam ceased to be Director on 12 Jun 2013. Balaji was appointed as Director on 14 Mar 2013. George Arun Kumar was appointed as Director on 14 Mar 2013.