Helios Logistics (India) Private Limited
About Helios Logistics (India) Private Limited
Data last updated:
Helios Logistics (India) Private Limited is a private limited company based in Alappuzha, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63010KL2007PTC021095.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Rajeev Bhaskara (Managing Director) and Deepa Prayapillial Kaladharan Nair.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Alappuzha, Kerala.
As per MCA filings, the company has open charges of ₹3.8 Cr and satisfied charges of ₹50 Lakh on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Helios Logistics (India) Private Limited's registered office is in Alappuzha, Kerala.
- Registered AddressH No.Amc/13/680 Kochuveedu Chandanakkavu Pazhaveedu P., O, Alappuzha, Kerala, India – 688009
- IndustryTransportation, Transportation 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 Helios Logistics (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Helios Logistics (India) Private Limited, buy the company report.
Board of directors of Helios Logistics (India) Private Limited
Helios Logistics (India) has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Prayapillial Kaladharan Nair Also directs: Parvana Services LLP | Director | 02 Aug 2007 | 19 Years 2 Months | Current |
| Mohan Rao Naidu Karnam | Director | 21 Apr 2008 | 18 Years 6 Months | Current |
| Usha Rani Appikonda | Director | 05 Oct 2010 | 16 Years 0 Months | Current |
| Rajeev Bhaskara Also directs: Parvana Services LLP | Managing Director | 15 Nov 2007 | 18 Years 11 Months | Current |
| Sainath Madduri | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2009 | 10159345 | Andhra Bank | ₹3.8 Cr | Open | |
| 06 Oct 2008 | 10123287 | State Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Helios Logistics (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Helios Logistics (India) Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Trig Detectives Pvt.Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by HDFC Bank Ltd., | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by HDFC Bank Limted | Disposed |
| District court, Chennai, Tamil Nadu | Court case (AS) | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Helios Logistics (India) 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 Helios Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Helios Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Helios Logistics (India) Private Limited has 9 board changes on record since 2007: 5 appointments and 4 cessations. The latest: Mohan Rao Naidu Karnam ceased to be Director on 22 Feb 2016.
4 earlier events are in the company report.
Frequently asked questions
Helios Logistics (India) is an active private limited company based in Alappuzha, Kerala, India. The company works in transportation services, within the transportation industry. It was incorporated on 02 August 2007 (19+ years old) and is registered under CIN U63010KL2007PTC021095.
Helios Logistics (India) has 5 current directors:
- Rajeev Bhaskara - Managing Director
- Deepa Prayapillial Kaladharan Nair - Director
- Mohan Rao Naidu Karnam - Director
- Usha Rani Appikonda - Director
- Sainath Madduri - Director
The latest financial statements of Helios Logistics (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Helios Logistics (India) is U63010KL2007PTC021095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Helios Logistics (India) has 10 court cases on record: 10 filed against it.
Helios Logistics (India) was incorporated on 02 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohan Rao Naidu Karnam ceased to be Director on 22 Feb 2016. Sainath Madduri ceased to be Director on 18 Jan 2016. Ambika Sarita Sashikumar ceased to be Director on 31 Jul 2013. Helios Logistics (India) has 9 board changes on record in total.
The registered office of Helios Logistics (India) is at H No.Amc13680 Kochuveedu Chandanakkavu Pazhaveedu P., O, Alappuzha, Kerala, India – 688009.
Helios Logistics (India) operates in the transportation industry, in the transportation services segment.
Helios Logistics (India) has open charges of ₹3.8 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.
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