About Ucl Logistics Private Limited
Data last updated:
Ucl Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Expo Freight Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 October 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2002PTC049788. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors including Ashvant Shanmugam (Whole-Time Director) and Hanif Yusoof.
Its last annual general meeting (AGM) was held on 07 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 29 Josier Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,360, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹39,530 (net margin -118.5%) and EBITDA of -₹39,062 (EBITDA margin -117.1%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
The company was associated with 1 brand: UCL Logistics.
The last known website on record is ucllogistics.com.
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- Registered Address29 Josier Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Financials of Ucl Logistics Private Limited FY 2018 filings available
Ucl Logistics Private Limited reported revenue of ₹33,360 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ucl Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. EBITDA fell 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ucl Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹39,062 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39,530 | •••• | •••• | •••• |
| 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 of Ucl Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -117.1% | •••• | •••• | •••• |
| Net Profit Margin | -118.5% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ucl Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ucl Logistics Private Limited
Ucl Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Weme Ventures Private Limited | ₹35,000 (FY 2020) | •••• | •••• | •••• | Ernakulam North, Kerala, India | |
| NC Marine & Surface Technology India Private Limited | ₹34,075 (FY 2018) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Safexpress Transolutions Private Limited | ₹34,000 (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| GMCG Maritime Consultants Private Limited | ₹33,701 (FY 2023) | •••• | •••• | 68.0% | •••• | Kanayannur, Kerala, India |
| Prochamp Developers Private Limited | ₹33,399 (FY 2024) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Ucl Logistics Private Limited this company | ₹33,360 (FY 2018) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Sunschein International Private Limited | ₹32,902 (FY 2025) | •••• | •••• | -83.0% | •••• | Gurugram, Haryana, India |
| Chaitanya Warehousing Private Limited | ₹32,660 (FY 2025) | •••• | •••• | 2622.0% | •••• | Sangli, Maharashtra, India |
| Indian Container Line Private Limited | ₹32,560 (FY 2018) | •••• | •••• | 40.0% | •••• | Chennai, Tamil Nadu, India |
| The Indian Roads and Transport Development Association | ₹32,500 (FY 2024) | •••• | •••• | -71.0% | •••• | Mumbai, Maharashtra, India |
| J J Air Ocean Services Private Limited | ₹31,922 (FY 2019) | •••• | •••• | 787.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ucl Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ucl Logistics Private Limited
Ucl Logistics Private Limited is audited by S. VENKATRAM & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. VENKATRAM & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ucl Logistics Private Limited
Ucl Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashvant Shanmugam | Whole-Time Director | 09 May 2019 | 7 Years 5 Months | As last reported |
| Hanif Yusoof | Director | 11 May 2004 | 22 Years 4 Months | As last reported |
| Senthil Nathan Shanmugam | Director | 11 May 2004 | 22 Years 4 Months | As last reported |
Ownership and Shareholding of Ucl Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ucl Logistics Private Limited
Ucl Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Ucl Logistics Private Limited
Ucl Logistics operates one associated brand: UCL Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing customs clearing, ocean freight, and bonding operations in Sri Lanka. | ucllogistics.com |
Employees and EPFO Compliance at Ucl Logistics Private Limited
Employment history and EPFO contributions of people linked to Ucl Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ucl Logistics Private Limited
Ucl Logistics Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Gemunu Rodrigo ceased to be Director on 06 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ucl Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ucl Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ucl Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ucl Logistics Private Limited
Ucl Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ucl Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ucl Logistics Private Limited
Ucl Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ucl Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 October 2002 and is registered under CIN U63090TN2002PTC049788. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ucl Logistics was incorporated on 24 October 2002. It is registered with the Registrar of Companies, Chennai.
Ucl Logistics had 3 directors:
- Ashvant Shanmugam - Whole-Time Director
- Hanif Yusoof - Director
- Senthil Nathan Shanmugam - Director
The CIN (Corporate Identification Number) of Ucl Logistics is U63090TN2002PTC049788. 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 Ucl Logistics is at 29 Josier Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Ucl Logistics can be reached through the website ucllogistics.com. Its registered office is in Chennai, Tamil Nadu, India.
Ucl Logistics reported revenue of ₹33,360 for FY 2018 (down 100% YoY).
Ucl Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh.
Ucl Logistics reported a net loss of ₹39,530 (net margin -118.5%) and EBITDA of -₹39,062 (EBITDA margin -117.1%) for FY 2018, as per its filed financial statements.
No. Ucl Logistics has 1 GST registration on record and it is cancelled or inactive.