About Reflex Integrated Logistics Private Limited
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Reflex Integrated 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 23 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2010PTC076694.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.74 Lakh. It is led by directors Zulfiker Abdul Hasis (Managing Director) and Sunil Parmeswaran Kurup.
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 Flat F – 3 12/7 Kala Flats Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reflexilco.com.
Company details
Contact details
Reflex Integrated Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is reflexilco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat F – 3 12/7 Kala Flats Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Reflex Integrated Logistics 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 Reflex Integrated Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reflex Integrated Logistics Private Limited, buy the company report.
Board of directors of Reflex Integrated Logistics Private Limited
Reflex Integrated Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zulfiker Abdul Hasis | Managing Director | 23 Jul 2010 | 16 Years 3 Months | Current |
| Sunil Parmeswaran Kurup Also directs: Zalante Ventures LLP | Additional Director | 28 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Reflex Integrated Logistics Private Limited is audited by GOPALANDSELVIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPALANDSELVIN | FY 2017 | 012672S |
Shareholding
The shareholding of Reflex Integrated Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Reflex Integrated Logistics Private Limited, buy the company report.
Legal cases
Reflex Integrated Logistics Private Limited has 2 court cases on record: 2 filed by Reflex Integrated Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against A1.Emem Shipping Agencies India Pvt Ltd and Two Others. | Disposed |
To see the full case history of Reflex Integrated 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 Reflex Integrated 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 Reflex Integrated Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reflex Integrated Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Thanathuparambil Abdul Hasis Abdul Vahid ceased to be Director on 01 Jun 2019.
Frequently asked questions
Reflex Integrated 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 23 July 2010 (16+ years old) and is registered under CIN U63090TN2010PTC076694.
Reflex Integrated Logistics has 2 current directors:
- Zulfiker Abdul Hasis - Managing Director
- Sunil Parmeswaran Kurup - Additional Director
The latest financial statements of Reflex Integrated 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 CIN (Corporate Identification Number) of Reflex Integrated Logistics is U63090TN2010PTC076694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reflex Integrated Logistics has 2 court cases on record: 2 filed by the company.
Reflex Integrated Logistics was incorporated on 23 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Thanathuparambil Abdul Hasis Abdul Vahid ceased to be Director on 01 Jun 2019. Thottathil Kunju Mohamed Salim ceased to be Director on 01 Jun 2019. Sunil Parmeswaran Kurup was appointed as Additional Director on 28 Jan 2014. Reflex Integrated Logistics has 4 board changes on record in total.
Reflex Integrated Logistics can be reached through the website reflexilco.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Reflex Integrated Logistics is at Flat F – 3 127 Kala Flats Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
Reflex Integrated Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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