About Tetra Logistics Private Limited
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Tetra Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63011KA2012PTC064198. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors Murali and Obelesh Chinnaiah.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No 12 5th Main 4th Cross Malleshpalya New Thippasandra Post, Bangalore, Karnataka, India – 560075.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.88 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹54.95 Lakh (net margin -11.3%) and EBITDA of -₹32.36 Lakh (EBITDA margin -6.6%).
Court records list 20 cases involving the company, including 20 filed against it; 2 cases are pending.
The last known website on record is tetra-logistics.com.
Company details
Contact details
Tetra Logistics Private Limited's registered office is in Bangalore, Karnataka. Its website is tetra-logistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 12 5th Main 4th Cross Malleshpalya New Thippasandra Post, Bangalore, Karnataka, India – 560075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Carrying & Forwarding Agents (CFA)
To see the full contact details of Tetra 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 Tetra Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Tetra Logistics Private Limited, buy the company report.
Financials of Tetra Logistics Private Limited
FY 2017 filings availableTetra Logistics Private Limited reported revenue of ₹4.88 Cr (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA fell 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹32.36 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹54.95 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -6.6% | ||
| Net Profit Margin | -11.3% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Tetra Logistics Private Limited, buy the company report.
Board of directors of Tetra Logistics Private Limited
Tetra 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 |
|---|---|---|---|---|
| Murali | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
| Obelesh Chinnaiah | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Tetra Logistics Private Limited is audited by M N S & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N S & CO | FY 2015 | 003968S |
Shareholding
The shareholding of Tetra 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tetra Logistics Private Limited, buy the company report.
Legal cases
Tetra Logistics Private Limited has 20 court cases on record: 20 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Interjas Logistics Pvt.Ltd. Through Pragat Sharad Bhandarkar | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by RBL Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Tetra 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 Tetra Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tetra 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 Tetra Logistics Private Limited, buy the company report.
Recent activity
Tetra Logistics Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ashok Krishna Rao ceased to be Director on 28 Mar 2016.
Frequently asked questions
Tetra 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.
Tetra Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 2012 and is registered under CIN U63011KA2012PTC064198. The company has been struck off by the Registrar of Companies and is no longer operational.
Tetra Logistics had 2 directors:
- Murali - Director
- Obelesh Chinnaiah - Director
The CIN (Corporate Identification Number) of Tetra Logistics is U63011KA2012PTC064198. 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 Tetra Logistics is at No 12 5th Main 4th Cross Malleshpalya New Thippasandra Post, Bangalore, Karnataka, India – 560075.
Tetra Logistics was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Bangalore.
Tetra Logistics can be reached through the website tetra-logistics.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Tetra Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Tetra Logistics has 1 GST registration on record and it is cancelled or inactive.
Tetra Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.