Binny CFS Limited
About Binny CFS Limited
Data last updated:
Binny CFS Limited was a public limited company based in Chennai, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 21 May 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60230TN2009PLC071689.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sankara Mudaliar Jagadeesan and Nate Nandha.
The registered office was at 158 Anna Salai Rayala Towers II Floor, Chennai, Tamil Nadu, India – 600002.
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- Registered Address158 Anna Salai Rayala Towers II Floor, Chennai, Tamil Nadu, India – 600002
- IndustryTransportation, Land Transportation
- 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 Binny CFS Limited
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.
Board of Directors of Binny CFS Limited
Binny CFS has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankara Mudaliar Jagadeesan Also directs: RRB Energy Limited | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
| Nate Nandha Also directs: Doric Real Estate Limited | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
| Masilamani Nandagopal Also directs: Orissa Sugars Ltd, Meakin Alco Beverages Limited, Mohan Breweries and Distilleries Limited and 5 more | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
| Vijayaragavan Srinivasa Tatachariar | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
| Nandagopal Arvind Also directs: Orissa Sugars Ltd, Meakin Alco Beverages Limited, Mohan Breweries and Distilleries Limited and 2 more | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
Charges & Borrowings of Binny CFS Limited
Binny CFS Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binny CFS Limited
Employment history and EPFO contributions of people linked to Binny CFS.
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 Binny CFS Limited
Binny CFS Limited has 5 board changes on record since 2009: 5 appointments. The latest: Masilamani Nandagopal was appointed as Director on 21 May 2009.
Credit Ratings, Litigation & Regulatory Alerts for Binny CFS 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 Binny CFS 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 Binny CFS 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
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GST Compliance of Binny CFS Limited
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 Binny CFS 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 Binny CFS Limited
Binny CFS 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.
Binny CFS was a public limited company based in Chennai, Tamil Nadu, India. The company worked in land transportation, within the transportation industry. It was incorporated on 21 May 2009 and is registered under CIN U60230TN2009PLC071689. The company has been struck off by the Registrar of Companies and is no longer operational.
Binny CFS had 5 directors:
- Sankara Mudaliar Jagadeesan - Director
- Nate Nandha - Director
- Masilamani Nandagopal - Director
- Vijayaragavan Srinivasa Tatachariar - Director
- Nandagopal Arvind - Director
The CIN (Corporate Identification Number) of Binny CFS is U60230TN2009PLC071689. 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 Binny CFS is at 158 Anna Salai Rayala Towers II Floor, Chennai, Tamil Nadu, India – 600002.
Binny CFS was incorporated on 21 May 2009. It is registered with the Registrar of Companies, Chennai.
Binny CFS has an authorised share capital of ₹3 Cr and a paid-up capital of ₹5.07 Lakh.
Binny CFS operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Binny CFS is not listed on any stock exchange. It is an unlisted company.
Masilamani Nandagopal was appointed as Director on 21 May 2009. Nandagopal Arvind was appointed as Director on 21 May 2009. Nate Nandha was appointed as Director on 21 May 2009. Binny CFS has 5 board changes on record in total.