Hefty Container Lines Private Limited

Hefty Container Lines Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74999TN2018PTC121390 Incorporated 13 March 2018 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹11.67 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Hefty Container Lines Private Limited

Data last updated:

Hefty Container Lines Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2018.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2018PTC121390. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Saravanan Perumal and Ramar Karthik.

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 was at Old No : 83 New No : 171 4th Floor Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.

As per the financials filed for FY 2019, the company reported a revenue of ₹11.67 Lakh.

Company Details of Hefty Container Lines Private Limited
CIN U74999TN2018PTC121390
Registration Number 121390
Incorporation Date 13 March 2018
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Old No : 83 New No : 171 4th Floor Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Hefty Container Lines Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Hefty Container Lines Private Limited report

Financials, compliance, directors, charges, ownership and filings for Hefty Container Lines Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Board of Directors of Hefty Container Lines Private Limited

Hefty Container Lines has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saravanan PerumalDirector13 Mar 20188 Years 6 MonthsAs last reported
Ramar KarthikDirector13 Mar 20188 Years 6 MonthsAs last reported

Financials of Hefty Container Lines Private Limited FY 2023 filings available

Hefty Container Lines Private Limited reported revenue of ₹11.67 Lakh for FY 2019.

Revenue · FY 2019
₹11.67 Lakh

Financial Statement Summary of Hefty Container Lines Private Limited

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹11.67 Lakh••••
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 Hefty Container Lines Private Limited

MetricsFY 2018-19FY 2017-18
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 Hefty Container Lines are in the company report.

Premium access

Financial statements from FY 2018

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 Hefty Container Lines Private Limited

Premium access

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 Hefty Container Lines Private Limited

Hefty Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hefty Container Lines Private Limited

Employment history and EPFO contributions of people linked to Hefty Container Lines.

Premium access

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 Hefty Container Lines Private Limited

Hefty Container Lines 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
Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Hefty Container Lines Private Limited

Premium access

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 Hefty Container Lines Private Limited

Premium access

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 Hefty Container Lines Private Limited

Premium access

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 Hefty Container Lines Private Limited

Premium access

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 Hefty Container Lines Private Limited

Activity
30 Sep 2023
Hefty Container Lines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Hefty Container Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Directors
13 Mar 2018
Saravanan Perumal was appointed as a Director on 13 Mar 2018 & has been associated with this company since 8 years 6 months.
Directors
13 Mar 2018
Ramar Karthik was appointed as a Director on 13 Mar 2018 & has been associated with this company since 8 years 6 months.
Activity
13 Mar 2018
Hefty Container Lines Private Limited was registered on 13 Mar 2018 with Roc Chennai & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about Hefty Container Lines Private Limited

Hefty Container Lines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Hefty Container Lines was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2018 and is registered under CIN U74999TN2018PTC121390. The company has been struck off by the Registrar of Companies and is no longer operational.

Hefty Container Lines had 2 directors:

The CIN (Corporate Identification Number) of Hefty Container Lines is U74999TN2018PTC121390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hefty Container Lines is at Old No : 83 New No : 171 4th Floor Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.

Hefty Container Lines was incorporated on 13 March 2018. It is registered with the Registrar of Companies, Chennai.

Hefty Container Lines reported revenue of ₹11.67 Lakh for FY 2019.

Hefty Container Lines has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.

No. Hefty Container Lines has 1 GST registration on record and it is cancelled or inactive.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available