Civaro Freight India Private Limited
About Civaro Freight India Private Limited
Data last updated: 22 July 2025
Civaro Freight 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 16 October 2007.
Registered with ROC Chennai under CIN U63010TN2007PTC065072.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.89 Lakh. It was led by directors James Mathew and Kukkuvada Shivanandaiah Shanmukhaiah.
Last AGM: 15 May 2021. Financial statements filed for year ended 31 March 2021. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.29 Lakh.
As per MCA filings, the company had satisfied charges of ₹2 Cr 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 AddressPlot No. A – 46 Old Door No.75 New Door No.2 3Rd Floor (Central Street) New Avadi Roa, D Kilpauk, Chennai, Tamil Nadu, India – 600010
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Civaro Freight India Private Limited
Civaro Freight India Private Limited is currently managed by 2 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| James Mathew | Director | 12 Aug 2015 | 11 Years 0 Months | As last reported |
| Kukkuvada Shivanandaiah Shanmukhaiah | Director | 29 May 2020 | 6 Years 2 Months | As last reported |
Financials of Civaro Freight India Private Limited FY 2021 filings available
Civaro Freight India Private Limited reported revenue of ₹1.29 Lakh for FY 2021.
Ten-year financial statements for Civaro Freight India Private Limited
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Ownership and Shareholding of Civaro Freight India Private Limited
Shareholding and ownership data for Civaro Freight India Private Limited
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Charges & Borrowings of Civaro Freight India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2008 | The Hongkong and Shanghai Banking Corporation Ltd | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Civaro Freight India Private Limited
View historical data on people associated with Civaro Freight India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Civaro Freight India Private Limited
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GST Compliance of Civaro Freight India Private Limited
GST registrations and filing compliance for Civaro Freight India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Civaro Freight India Private Limited
Credit ratings, litigation, and regulatory alerts for Civaro Freight India Private Limited
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MSME Payment Delays by Civaro Freight India Private Limited
MSME payment history for Civaro Freight India Private Limited
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Subsidiaries & Group Companies of Civaro Freight India Private Limited
Corporate group structure for Civaro Freight India Private Limited
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MCA Filings & Documents of Civaro Freight India Private Limited
MCA filings and documents for Civaro Freight India Private Limited
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Recent Activity on Civaro Freight India Private Limited
Frequently Asked Questions about Civaro Freight India Private Limited
Civaro Freight 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.
Civaro Freight India Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 October 2007 and is registered under CIN U63010TN2007PTC065072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Civaro Freight India Private Limited are:
- James Mathew - Director
- Kukkuvada Shivanandaiah Shanmukhaiah - Director
The CIN (Corporate Identification Number) of Civaro Freight India Private Limited is U63010TN2007PTC065072. 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 Civaro Freight India 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 Plot No. A – 46 Old Door No.75 New Door No.2 3Rd Floor Central Street New Avadi Roa, D Kilpauk, Chennai, Tamil Nadu, India – 600010.