Grant Logistics Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63040TN2008PLC069503 Incorporated 10 October 2008 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Public Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹10.57 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Aug 2013
Annual general meeting

About Grant Logistics Limited

Data last updated:

Grant Logistics Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 October 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63040TN2008PLC069503. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Grant India Logistics Private Limited and Grant India Logistics Limited. It is led by directors including Bhanwarlal Sharma and Munna Lal Sharma.

Its last annual general meeting (AGM) was held on 28 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Survey No.504/4 200 Feet Inner Ring Road Srijith Building 2nd Floor Madhavaram, Chennai, Tamil Nadu, India – 600060.

As per MCA filings, the company has open charges of ₹10.57 Cr on record. Court records list 58 cases involving the company, including 20 filed by the company and 33 filed against it; 4 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Grant Logistics Limited
CIN U63040TN2008PLC069503
Registration Number 069503
Incorporation Date 10 October 2008
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 August 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No.504/4 200 Feet Inner Ring Road Srijith Building 2nd Floor Madhavaram, Chennai, Tamil Nadu, India – 600060
  • Industry
    Transport and Logistics, Carriers Services
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Financials, compliance, directors, charges, ownership and filings for Grant Logistics Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Grant Logistics Limited FY 2013 filings available

Financial Statement Summary of Grant Logistics Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Grant Logistics Limited

MetricsFY 2012-13
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 Grant Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of Grant Logistics Limited

Grant Logistics has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhanwarlal SharmaDirector06 Oct 201115 Years 0 MonthsCurrent
Munna Lal SharmaAdditional Director10 Mar 201412 Years 6 MonthsCurrent
Manju SharmaAdditional Director25 Oct 201411 Years 11 MonthsCurrent

Charges & Borrowings of Grant Logistics Limited

Open charges
₹10.57 Cr
Satisfied charges
None
Breakdown by lending institutions
Srei Equipment Finance Private Limited₹5.03 Cr
Srei Equipment Finance Limited₹2.89 Cr
L & T Finance Limited₹1.89 Cr
Punjab National Bank₹0.75 Cr
Latest charge details
DateLenderAmountStatus
12 Apr 2014Srei Equipment Finance Limited₹2.89 CrOpen
08 Dec 2012Srei Equipment Finance Private Limited₹1.63 CrOpen
23 Jul 2012L & T Finance Limited₹1.89 CrOpen
15 Jun 2011Srei Equipment Finance Private Limited₹88.8 LakhOpen
15 Jun 2011Srei Equipment Finance Private Limited₹98.94 LakhOpen

Total charge records: 8 View all charges

Employees and EPFO Compliance at Grant Logistics Limited

Employment history and EPFO contributions of people linked to Grant Logistics.

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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

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Name History of Grant Logistics Limited

Grant Logistics has undergone 3 name changes throughout its history. The company was previously known as Grant India Logistics Private Limited, Grant India Logistics Limited, and Khatu Shyam Logistic Private Limited. The current legal name is Grant Logistics Limited.

Company NameStatus
Grant Logistics LimitedCurrent
Grant India Logistics Private LimitedPrevious
Grant India Logistics LimitedPrevious
Khatu Shyam Logistic Private LimitedPrevious

CIN History of Grant Logistics Limited

Grant Logistics has one previous CIN (Corporate Identification Number): U63040TN2008PTC069503. The current CIN is U63040TN2008PLC069503, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63040TN2008PLC069503Current
U63040TN2008PTC069503Previous

Recent Activity on Grant Logistics Limited

Grant Logistics Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Manju Sharma was appointed as Additional Director on 25 Oct 2014.

Appointed
Manju Sharma was appointed as Additional Director.
Ceased
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 2.89 Cr with Charge ID 10491463 was registered on 12 Apr 2014.
Ceased
Babu Srinivasan ceased to be Additional Director.
Appointed
Munna Lal Sharma was appointed as Additional Director.
AGM
Grant Logistics Limited last Annual general meeting of members was held on 28 Aug 2013 as per latest MCA records.
Ceased
Ramanujam Raghavachari ceased to be Director.
Filing
Grant Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 1.63 Cr with Charge ID 10394879 was registered on 08 Dec 2012.
Charges
A charge with Punjab National Bank of Rs. 0.75 Cr registered on 04 Feb 2010 with Charge ID 10204971 was modified on 01 Dec 2012.
Ceased
Bhanwarlal Sharma ceased to be Additional Director.
Charges
A charge with L & T Finance Limited amounted to Rs. 1.89 Cr with Charge ID 10372449 was registered on 23 Jul 2012.

10 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Grant Logistics Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Grant Logistics Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Grant Logistics Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Grant Logistics Limited

Grant Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Grant Logistics Limited

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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

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Frequently Asked Questions about Grant Logistics Limited

Grant Logistics is an active public limited company based in Chennai, Tamil Nadu, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 October 2008 (18+ years old) and is registered under CIN U63040TN2008PLC069503.

Grant Logistics has 3 current directors:

No. Grant Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Grant Logistics is U63040TN2008PLC069503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Grant Logistics has 58 court cases on record: 20 filed by the company and 33 filed against it. 4 are pending. Most are in the district courts.

Grant Logistics was incorporated on 10 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.

Manju Sharma was appointed as Additional Director on 25 Oct 2014. Ponnusamy Sathyamangalam Rajagopalsundaramurthy ceased to be Director on 25 Oct 2014. Babu Srinivasan ceased to be Additional Director on 10 Mar 2014. Grant Logistics has 10 board changes on record in total.

The registered office of Grant Logistics is at Survey No.5044 200 Feet Inner Ring Road Srijith Building 2nd Floor Madhavaram, Chennai, Tamil Nadu, India – 600060.

Grant Logistics has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.

Grant Logistics operates in the transport and logistics industry, in the carriers services segment.

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