Cni Logistics Private Limited
About Cni Logistics Private Limited
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Cni Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2006PTC061532.
The company has an authorised share capital of ₹1 Cr. It is led by directors Kumar Thirumalaipillai (Managing Director) and Gunasundari Kumar.
The registered office is at 25/1 Ambedkar Nagar 100Ft Road Kolathur, Chennai, Tamil Nadu, India – 600099.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cni Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address25/1 Ambedkar Nagar 100Ft Road Kolathur, Chennai, Tamil Nadu, India – 600099
- IndustryTransportation, Transportation Services
- 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 Cni Logistics Private Limited
Year-wise financial statements and ratios of Cni Logistics Private Limited are in the company report Buy the company report.
Board of directors of Cni Logistics Private Limited
Cni Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunasundari Kumar | Director | 16 Dec 2006 | 19 Years 10 Months | Current |
| Kumar Thirumalaipillai | Managing Director | 16 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2007 | 10075441 | The Karur Vysya Bank Ltd | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Cni Logistics Private Limited has 12 court cases on record: 2 filed by Cni Logistics, 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 6 | 5 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against M/S.The Supreme Industries Ltd | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by L & T Finance Limited, | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Supreme Industries Ltd Rep by Authorised Sign L.Balaji | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by L & T Finance Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Shriram Transport Finance Company Ltd., | Disposed |
To see the full case history of Cni Logistics 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 Cni Logistics 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 Cni Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cni Logistics Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Gunasundari Kumar was appointed as Director on 16 Dec 2006.
Frequently asked questions
Cni Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 November 2006 (20+ years old) and is registered under CIN U63011TN2006PTC061532.
Cni Logistics has 2 current directors:
- Kumar Thirumalaipillai - Managing Director
- Gunasundari Kumar - Director
The CIN (Corporate Identification Number) of Cni Logistics is U63011TN2006PTC061532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cni Logistics has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Cni Logistics was incorporated on 16 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Gunasundari Kumar was appointed as Director on 16 Dec 2006. Kumar Thirumalaipillai was appointed as Managing Director on 16 Dec 2006.
The registered office of Cni Logistics is at 251 Ambedkar Nagar 100Ft Road Kolathur, Chennai, Tamil Nadu, India – 600099.
Cni Logistics operates in the transportation industry, in the transportation services segment.
Cni Logistics has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Cni Logistics is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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