About Fossil Logistics Private Limited
Data last updated: 25 July 2025
Fossil Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 March 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U63012TN2001PTC046851.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Noohu Sarfraz and Radhakrishnan Dharmarajan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2Nd Floor Azeema Sheriff Centre No 538 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.23 Cr, a growth of 85.34% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4,946.68 Cr and satisfied charges of ₹10 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is flpl.in.
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Registered Address2Nd Floor Azeema Sheriff Centre No 538 Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
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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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Business Activity of Fossil Logistics Private Limited
Fossil Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Fossil Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fossil Logistics Private Limited
Fossil Logistics Private Limited is audited by N C RAJAGOPAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Fossil Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fossil Logistics Private Limited
Fossil Logistics Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Noohu Sarfraz
Also directs:
Obsessive Compulsive Detailing India Llp
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Director | 25 Mar 2009 | 17 Years 4 Months | As last reported |
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Radhakrishnan Dharmarajan
Also directs:
Ahs Global Solutions Private Limited
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Irp/Rp/Liquidator | 28 Aug 2024 | 1 Years 11 Months | As last reported |
| Antony Jayaraj Noil Christuraj | Director | 11 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Fossil Logistics Private Limited FY 2023 filings available
Fossil Logistics Private Limited reported revenue of ₹33.23 Cr (up 85.34% YoY) for FY 2023.
Ten-year financial statements for Fossil Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fossil Logistics Private Limited
Shareholding and ownership data for Fossil Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Fossil Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2016 | Idbi Bank Limited | ₹620 Cr | Open |
| 19 Mar 2016 | Yes Bank Limited | ₹15 Cr | Open |
| 15 Jul 2015 | Sbicap Trustee Company Limited | ₹1,938.84 Cr | Open |
| 09 Jan 2015 | Sbicap Trustee Company Limited | ₹2,372.84 Cr | Open |
| 18 Oct 2014 | Others | ₹10 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Fossil Logistics Private Limited
Fossil Logistics Private Limited has a workforce of 10 employees as of Apr 04, 2024.
Employee and EPFO history for Fossil Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fossil Logistics Private Limited
GST registrations and filing compliance for Fossil Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Fossil Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Fossil Logistics 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 Fossil Logistics Private Limited
MSME payment history for Fossil Logistics 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
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Subsidiaries & Group Companies of Fossil Logistics Private Limited
Corporate group structure for Fossil Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fossil Logistics Private Limited
MCA filings and documents for Fossil Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Fossil Logistics Private Limited
Frequently Asked Questions about Fossil Logistics Private Limited
Fossil Logistics Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Fossil Logistics Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 March 2001 and is registered under CIN U63012TN2001PTC046851. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fossil Logistics Private Limited reported revenue of ₹33.23 Cr for FY 2023 (up 85.34% YoY).
The current directors of Fossil Logistics Private Limited are:
- Noohu Sarfraz - Director
- Radhakrishnan Dharmarajan - Irp/Rp/Liquidator
- Antony Jayaraj Noil Christuraj - Director
The CIN (Corporate Identification Number) of Fossil Logistics Private Limited is U63012TN2001PTC046851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fossil Logistics Private Limited has open charges of ₹4,946.68 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.