About Ideal Lines and Logistics Private Limited
Data last updated:
Ideal Lines and Logistics Private Limited was a private limited company based in Kochi, Kerala, 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2012PTC030906.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumar Thankappan Pournami and Anil Sankaranarayanapillai Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at I/209A Pranavam Csez Po Thuthiyoor Trikkakkara, Kochi, Kerala, India – 682037.
The last known website on record is ideallogistics.co.in.
Company details
Contact details
Ideal Lines and Logistics Private Limited's registered office is in Kochi, Kerala.
- Registered AddressI/209A Pranavam Csez Po Thuthiyoor Trikkakkara, Kochi, Kerala, India – 682037
- 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 Ideal Lines and Logistics 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 Ideal Lines and Logistics Private Limited, buy the company report.
Board of directors of Ideal Lines and Logistics Private Limited
Ideal Lines and Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Thankappan Pournami | Director | 29 Mar 2012 | 14 Years 7 Months | As last reported |
| Anil Sankaranarayanapillai Kumar | Director | 29 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Ideal Lines and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ideal Lines and Logistics 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 Ideal Lines and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Lines and Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sivaprasad Parameswaran Sivanivas ceased to be Director on 20 Nov 2014.
Frequently asked questions
Ideal Lines and Logistics 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.
Ideal Lines and Logistics was a private limited company based in Kochi, Kerala, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 March 2012 and is registered under CIN U63090KL2012PTC030906. The company has been struck off by the Registrar of Companies and is no longer operational.
Ideal Lines and Logistics had 2 directors:
- Rajkumar Thankappan Pournami - Director
- Anil Sankaranarayanapillai Kumar - Director
The CIN (Corporate Identification Number) of Ideal Lines and Logistics is U63090KL2012PTC030906. 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 Ideal Lines and Logistics is at I209A Pranavam Csez Po Thuthiyoor Trikkakkara, Kochi, Kerala, India – 682037.
Ideal Lines and Logistics was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Ernakulam.
Ideal Lines and Logistics can be reached through the website ideallogistics.co.in. Its registered office is in Kochi, Kerala, India.
The latest financial statements of Ideal Lines and Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ideal Lines and Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sivaprasad Parameswaran Sivanivas ceased to be Director on 20 Nov 2014. Anil Sankaranarayanapillai Kumar was appointed as Director on 29 Mar 2012. Rajkumar Thankappan Pournami was appointed as Director on 29 Mar 2012.
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