BWC Freight Logistics (India) Private Limited
About BWC Freight Logistics (India) Private Limited
Data last updated:
BWC Freight Logistics (India) 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 maritime transportation segment of the transportation sector. It was incorporated on 09 August 2006.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U61100KA2006PTC040185.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Ramamurthy (Managing Director) and Sundaresan Thyagarajan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No.25/2 Next To Ayyappan Temple Kodihalli H.A.L III Stage, Bangalore, Karnataka, India – 560008.
Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending.
Company details
Contact details
BWC Freight Logistics (India) Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.25/2 Next To Ayyappan Temple Kodihalli H.A.L III Stage, Bangalore, Karnataka, India – 560008
- IndustryTransportation, Maritime 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
Financials of BWC Freight Logistics (India) Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BWC Freight Logistics (India) Private Limited, buy the company report.
Board of directors of BWC Freight Logistics (India) Private Limited
BWC Freight Logistics (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaresan Thyagarajan Also directs: Malathesha Solar Power Projects Private Limited | Director | 10 Aug 2013 | 13 Years 2 Months | As last reported |
| Suresh Ramamurthy | Managing Director | 09 Aug 2006 | 20 Years 2 Months | As last reported |
| Venkatesan Poun Rajulu Also directs: Associated Safety Glasses Private Limited | Director | 05 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
BWC Freight Logistics (India) Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Kotak Mahindra Bank Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Kotak Mahindra Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Kotak Mahindra Bank Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of BWC Freight Logistics (India) 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 BWC Freight Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BWC Freight Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BWC Freight Logistics (India) Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Sundaresan Thyagarajan was appointed as Director on 10 Aug 2013.
Frequently asked questions
BWC Freight Logistics (India) 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.
BWC Freight Logistics (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 09 August 2006 and is registered under CIN U61100KA2006PTC040185. The company has been struck off by the Registrar of Companies and is no longer operational.
BWC Freight Logistics (India) had 3 directors:
- Suresh Ramamurthy - Managing Director
- Sundaresan Thyagarajan - Director
- Venkatesan Poun Rajulu - Director
The CIN (Corporate Identification Number) of BWC Freight Logistics (India) is U61100KA2006PTC040185. 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 BWC Freight Logistics (India) is at No.252 Next To Ayyappan Temple Kodihalli H.A.L III Stage, Bangalore, Karnataka, India – 560008.
BWC Freight Logistics (India) was incorporated on 09 August 2006. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of BWC Freight Logistics (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
BWC Freight Logistics (India) operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
BWC Freight Logistics (India) has 9 court cases on record: 9 filed against it. 2 are pending.
Sundaresan Thyagarajan was appointed as Director on 10 Aug 2013. Venkatesan Poun Rajulu was appointed as Director on 05 Aug 2009. Venkattu Krishnamurthy ceased to be Director on 05 Aug 2009. BWC Freight Logistics (India) has 4 board changes on record in total.