Ccl Logistics India Private Limited
About Ccl Logistics India Private Limited
Data last updated: 25 July 2025
Ccl Logistics India Private Limited was a private 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 February 2014.
Registered with ROC Chennai under CIN U74900TN2014PTC095176.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagaraj Chandrasekaran and Radhakrishnan Chandrasekaran.
Last AGM: 04 December 2015. Financial statements filed for year ended 31 March 2015. Office: Chennai, Tamil Nadu.
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 AddressNew No.49 Old No.6A/5 Village Street Sathumanagar Tiruvottiy, Ur, Chennai, Tamil Nadu, India – 600019
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ccl Logistics India Private Limited
Ccl Logistics India Private Limited is audited by sr jain and associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| sr jain and associates | Locked | Locked | Locked |
Complete auditor history for Ccl Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ccl Logistics India Private Limited
Ccl Logistics India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Chandrasekaran | Director | 25 Feb 2014 | 12 Years 4 Months | As last reported |
| Radhakrishnan Chandrasekaran | Director | 25 Feb 2014 | 12 Years 4 Months | As last reported |
Financials of Ccl Logistics India Private Limited FY 2015 filings available
Ten-year financial statements for Ccl Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ccl Logistics India Private Limited
Shareholding and ownership data for Ccl Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ccl Logistics India Private Limited
Ccl Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ccl Logistics India Private Limited
View historical data on people associated with Ccl Logistics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ccl Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Ccl Logistics India Private Limited
GST registrations and filing compliance for Ccl Logistics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ccl Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Ccl Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ccl Logistics India Private Limited
MSME payment history for Ccl Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ccl Logistics India Private Limited
Corporate group structure for Ccl Logistics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ccl Logistics India Private Limited
MCA filings and documents for Ccl Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ccl Logistics India Private Limited
Frequently Asked Questions about Ccl Logistics India Private Limited
Ccl Logistics India 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.
Ccl Logistics India Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 February 2014 and is registered under CIN U74900TN2014PTC095176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ccl Logistics India Private Limited are:
- Nagaraj Chandrasekaran - Director
- Radhakrishnan Chandrasekaran - Director
The CIN (Corporate Identification Number) of Ccl Logistics India Private Limited is U74900TN2014PTC095176. 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 Ccl Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at New No.49 Old No.6A5 Village Street Sathumanagar Tiruvottiy, Ur, Chennai, Tamil Nadu, India – 600019.