Befkeyar Freight Forwarders Private Limited
About Befkeyar Freight Forwarders Private Limited
Data last updated: 22 July 2025
Befkeyar Freight Forwarders Private Limited was a private limited company based in Chennai 1, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 February 2006.
Registered with ROC Chennai under CIN U63090TN2006PTC058761.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neelakandan Karthikeyan and Shanmugam Karthikeyan.
Last AGM: 17 September 2013. Financial statements filed for year ended 31 March 2013. Office: No 95 Coralmerchant Street Chennai 1, Tamil Nadu, India – 600001.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 95 Coralmerchant Street Chennai 1, Tamil Nadu, India – 600001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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- Charges with holder and property details
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Board of Directors of Befkeyar Freight Forwarders Private Limited
Befkeyar Freight Forwarders Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelakandan Karthikeyan | Director | 17 Feb 2006 | 20 Years 6 Months | As last reported |
| Shanmugam Karthikeyan | Director | 12 Jan 2009 | 17 Years 7 Months | As last reported |
| Karunanithi Babu | Director | 17 Feb 2006 | 20 Years 6 Months | As last reported |
| Durai Samy Ramesh | Director | 17 Feb 2006 | 20 Years 6 Months | As last reported |
| Antony Raj | Director | 12 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Befkeyar Freight Forwarders Private Limited FY 2013 filings available
Ten-year financial statements for Befkeyar Freight Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Befkeyar Freight Forwarders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2007 | Lakshmi Vilas Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Befkeyar Freight Forwarders Private Limited
View historical data on people associated with Befkeyar Freight Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Befkeyar Freight Forwarders Private Limited
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GST Compliance of Befkeyar Freight Forwarders Private Limited
GST registrations and filing compliance for Befkeyar Freight Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Befkeyar Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Befkeyar Freight Forwarders Private Limited
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- Rating history
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MSME Payment Delays by Befkeyar Freight Forwarders Private Limited
MSME payment history for Befkeyar Freight Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Befkeyar Freight Forwarders Private Limited
Corporate group structure for Befkeyar Freight Forwarders Private Limited
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MCA Filings & Documents of Befkeyar Freight Forwarders Private Limited
MCA filings and documents for Befkeyar Freight Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Befkeyar Freight Forwarders Private Limited
Frequently Asked Questions about Befkeyar Freight Forwarders Private Limited
Befkeyar Freight Forwarders Private Limited 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.
Befkeyar Freight Forwarders Private Limited is a struck-off private limited company in the transportation sector based in Chennai 1, Tamil Nadu, India. It was incorporated on 06 February 2006 and is registered under CIN U63090TN2006PTC058761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Befkeyar Freight Forwarders Private Limited are:
- Neelakandan Karthikeyan - Director
- Shanmugam Karthikeyan - Director
- Karunanithi Babu - Director
- Durai Samy Ramesh - Director
- Antony Raj - Director
The CIN (Corporate Identification Number) of Befkeyar Freight Forwarders Private Limited is U63090TN2006PTC058761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Befkeyar Freight Forwarders Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at No 95 Coralmerchant Street Chennai 1, Tamil Nadu, India – 600001.