T&D India Logistics Private Limited
About T&D India Logistics Private Limited
Data last updated:
T&D India Logistics Private Limited was a foreign private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Dongbu Express India Logistics Private Limited. 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 land transportation segment of the transportation sector. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2010FTC075765. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹19.52 Lakh and a paid-up capital of ₹19.52 Lakh. It was led by directors Lee So Young and Myeong Lae Kim.
Its last annual general meeting (AGM) was held on 02 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at New No. 91 Old No. 44 Begum Ispahani Complex 2nd Floor Armenian Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.43 Cr. For the same year it recorded a net profit of ₹4.05 Lakh (net margin 0.9%) and EBITDA of ₹5.81 Lakh (EBITDA margin 1.3%).
The company had about 3 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
T&D India Logistics 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 AddressNew No. 91 Old No. 44 Begum Ispahani Complex 2nd Floor Armenian Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransportation, Land Transportation
To see the full contact details of T&D India 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
Business activity
The main business activity of T&D India Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of T&D India Logistics Private Limited
FY 2018 filings availableT&D India Logistics Private Limited reported revenue of ₹4.43 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.43 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.05 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.9% | ||
| 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 | |||
To see the full financial statements and ratios of T&D India Logistics Private Limited, buy the company report.
Board of directors of T&D India Logistics Private Limited
T&D India Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lee So Young | Director | 05 Sep 2010 | 16 Years 2 Months | As last reported |
| Myeong Lae Kim | Director | 06 May 2013 | 13 Years 6 Months | As last reported |
Auditor
T&D India Logistics Private Limited is audited by KGS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KGS & ASSOCIATES | FY 2017 | 010806S |
Shareholding
The shareholding of T&D India Logistics 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of T&D India Logistics Private Limited, buy the company report.
Legal cases
T&D India Logistics Private Limited has 2 court cases on record: 1 filed by T&D India Logistics, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of T&D India 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 T&D India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
T&D India Logistics Private Limited has a workforce of 3 employees on its EPFO records as of Mar 2017.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2016-17 | 3 |
GST
T&D India Logistics 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 T&D India Logistics Private Limited, buy the company report.
Recent activity
T&D India Logistics Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Myeong Lae Kim ceased to be Additional Director on 27 Sep 2013.
Frequently asked questions
T&D India 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.
T&D India Logistics was a foreign private limited company based in Chennai, Tamil Nadu, India. The company worked in land transportation, within the transportation industry. It was incorporated on 20 May 2010 and is registered under CIN U74990TN2010FTC075765. The company has been struck off by the Registrar of Companies and is no longer operational.
T&D India Logistics had 2 directors:
- Lee So Young - Director
- Myeong Lae Kim - Director
The CIN (Corporate Identification Number) of T&D India Logistics is U74990TN2010FTC075765. 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 T&D India Logistics is at New No. 91 Old No. 44 Begum Ispahani Complex 2nd Floor Armenian Street, Chennai, Tamil Nadu, India – 600001.
T&D India Logistics was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of T&D India Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 August 2018. Year-wise statements from 2015 are in the company report.
No. T&D India Logistics has 1 GST registration on record and it is cancelled or inactive.
T&D India Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
T&D India Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it.
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