About Fossil Logistics Private Limited
Data last updated:
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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 March 2001.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN2001PTC046851. Its GSTIN is 33AAACF5512H1Z3 (Tamil Nadu).
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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% compared to the previous year. For the same year it recorded a net loss of ₹199.57 Cr and EBITDA of -₹197.14 Cr. Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 23% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4,946.68 Cr and satisfied charges of ₹10 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of Fossil Logistics Private Limited
The main business activity of Fossil Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fossil Logistics Private Limited
Fossil Logistics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noohu Sarfraz Also directs: Obsessive Compulsive Detailing India LLP | Director | 25 Mar 2009 | 17 Years 6 Months | As last reported |
| Radhakrishnan Dharmarajan Also directs: Ahs Global Solutions Private Limited | Irp/Rp/Liquidator | 28 Aug 2024 | 2 Years 1 Months | As last reported |
| Antony Jayaraj Noil Christuraj | Director | 11 Dec 2020 | 5 Years 9 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% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Fossil Logistics Private Limited
Revenue rose 85% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fossil Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹33.23 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹197.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹199.57 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fossil Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fossil Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fossil Logistics Private Limited
Fossil Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACF5512H1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Fossil Logistics Private Limited
Fossil Logistics Private Limited has 6 court cases on record: 2 filed by Fossil Logistics, 1 filed against it, 3 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Civil suit | Company is another party | Pending |
| District court, Thoothukudi, Tamil Nadu | Civil suit | Company is another party | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Company is another party | Disposed |
| Madras High Court | Court case (TCA) | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (TCA) | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Fossil Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fossil Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fossil Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fossil Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 is a company under insolvency, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. 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 reported revenue of ₹33.23 Cr for FY 2023 (up 85% YoY).
Fossil Logistics has 3 current directors:
- Noohu Sarfraz - Director
- Antony Jayaraj Noil Christuraj - Director
- Radhakrishnan Dharmarajan - Irp/Rp/Liquidator
Fossil Logistics reported a net loss of ₹199.57 Cr and EBITDA of -₹197.14 Cr for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fossil Logistics is -27% over three years and -23% over five years. In the latest year (FY 2023) revenue rose 85%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Fossil Logistics 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 has open charges of ₹4,946.68 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.
Fossil Logistics has 6 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.