About Freightcan Global Logistics Private Limited
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Freightcan Global Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 30 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1993PTC026281. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.98 Lakh. It is led by directors Arun Krishnan Nair (Whole-Time Director) and Padmini Prasad.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Door No.15 (New No.43) Dr. Alagappa Road 1st Floor Purasaiwalkam, Chennai, Tamil Nadu, India – 600084.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 21 cases involving the company, including 4 filed by the company and 18 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website freightcanglobal.com.
Company details
Contact details
Freightcan Global Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressDoor No.15 (New No.43) Dr. Alagappa Road 1st Floor Purasaiwalkam, Chennai, Tamil Nadu, India – 600084
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), 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
Financials of Freightcan Global Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Freightcan Global Logistics Private Limited, buy the company report.
Board of directors of Freightcan Global Logistics Private Limited
Freightcan Global Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Krishnan Nair | Whole-Time Director | 22 Apr 2009 | 17 Years 6 Months | Current |
| Padmini Prasad | Director | 15 Jun 2002 | 24 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2014 | 10511904 | Bank of Maharashtra | ₹5 Cr | Open | |
| 10 Mar 2010 | 10206291 | 3I Infotech Trusteeship Services Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Freightcan Global Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Freightcan Global Logistics Private Limited has 21 court cases on record: 4 filed by Freightcan Global Logistics, 18 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 16 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Maersk Line India Pvt.Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Zen Lefin P. Ltd | Disposed |
To see the full case history of Freightcan Global 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 Freightcan Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Freightcan Global Logistics 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 Freightcan Global Logistics Private Limited, buy the company report.
Recent activity
Freightcan Global Logistics Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Kittane Brindavani ceased to be Director on 05 May 2016.
Frequently asked questions
Freightcan Global Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 30 November 1993 (33+ years old) and is registered under CIN U52599TN1993PTC026281.
Freightcan Global Logistics has 2 current directors:
- Arun Krishnan Nair - Whole-Time Director
- Padmini Prasad - Director
The latest financial statements of Freightcan Global Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Freightcan Global Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Freightcan Global Logistics is U52599TN1993PTC026281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Freightcan Global Logistics has 21 court cases on record: 4 filed by the company and 18 filed against it. 1 is pending. Most are in the district courts.
Freightcan Global Logistics was incorporated on 30 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
Kittane Brindavani ceased to be Director on 05 May 2016. Arun Krishnan Nair was appointed as Whole-Time Director on 22 Apr 2009. Venkatavara Prasad Gupta Granesila ceased to be Director on 23 Mar 2009. Freightcan Global Logistics has 4 board changes on record in total.
Freightcan Global Logistics can be reached through the website freightcanglobal.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Freightcan Global Logistics is at Door No.15 New No.43 Dr. Alagappa Road 1st Floor Purasaiwalkam, Chennai, Tamil Nadu, India – 600084.
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