Civaro Freight India Private Limited
About Civaro Freight India Private Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63010TN2007PTC065072. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 15 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Chennai, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.29 Lakh. For the same year it recorded a net profit of ₹9,632 (net margin 7.5%) and EBITDA of ₹9,632 (EBITDA margin 7.5%).
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
Company details
Contact details
Civaro Freight India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- 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
- IndustryTransportation, Transportation Services
To see the full contact details of Civaro Freight India Private Limited, buy the company report.
- 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 Civaro Freight India Private Limited
FY 2021 filings availableCivaro Freight India Private Limited reported revenue of ₹1.29 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹9,632 | ||||
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| Net Profit (PAT) | ₹9,632 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 7.5% | ||||
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To see the full financial statements and ratios of Civaro Freight India Private Limited, buy the company report.
Board of directors of Civaro Freight India Private Limited
Civaro Freight India has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| James Mathew | Director | 12 Aug 2015 | 11 Years 2 Months | As last reported |
| Kukkuvada Shivanandaiah Shanmukhaiah | Director | 29 May 2020 | 6 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2008 | 10102614 | The Hongkong and Shanghai Banking Corporation Ltd | ₹2 Cr | Satisfied |
To see the full charge records of Civaro Freight India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Civaro Freight India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civaro Freight India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Civaro Freight India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Civaro Freight India Private Limited, buy the company report.
Recent activity
Civaro Freight India Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Abeyakumar Mohan Pandithage ceased to be Director on 08 Oct 2020.
10 earlier events are in the company report.
Frequently asked questions
Civaro Freight 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.
Civaro Freight India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. 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.
Civaro Freight India had 2 directors:
- James Mathew - Director
- Kukkuvada Shivanandaiah Shanmukhaiah - Director
The CIN (Corporate Identification Number) of Civaro Freight India is U63010TN2007PTC065072. 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 Civaro Freight India is 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.
Civaro Freight India was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Civaro Freight India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 May 2021. Year-wise statements from 2015 are in the company report.
No. Civaro Freight India has 1 GST registration on record and it is cancelled or inactive.
Civaro Freight India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Abeyakumar Mohan Pandithage ceased to be Director on 08 Oct 2020. Kukkuvada Shivanandaiah Shanmukhaiah was appointed as Director on 29 May 2020. Shanthikumar Reginald Sadanandan ceased to be Director on 15 Jul 2019. Civaro Freight India has 17 board changes on record in total.
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