Indo Lloyd Freight Systems Private Limited
About Indo Lloyd Freight Systems Private Limited
Data last updated: 25 July 2025
Indo Lloyd Freight Systems 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 July 1997.
Registered with ROC Chennai under CIN U63032TN1997PTC038597.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.57 Cr. It was led by directors including Sanjay Gautam Tulsiram and Prakash Harakchandaji Parmar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.76 Lakh, a decline of 0.23% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹59.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOld No. 11 New No. 19 1St Floor Katchaleeswar Agraharam Street George T, Own, Chennai, Tamil Nadu, India – 600001
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Indo Lloyd Freight Systems Private Limited
Indo Lloyd Freight Systems Private Limited is audited by SANJEEV ARORA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo Lloyd Freight Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indo Lloyd Freight Systems Private Limited
Indo Lloyd Freight Systems Private Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gautam Tulsiram | Additional Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
| Prakash Harakchandaji Parmar | Additional Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
| Joseph Philip | Director | 05 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Indo Lloyd Freight Systems Private Limited FY 2017 filings available
Indo Lloyd Freight Systems Private Limited reported revenue of ₹21.76 Lakh (down 0.23% YoY) for FY 2016.
Ten-year financial statements for Indo Lloyd Freight Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indo Lloyd Freight Systems Private Limited
Shareholding and ownership data for Indo Lloyd Freight Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Indo Lloyd Freight Systems Private Limited
Indo Lloyd Freight Systems Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Indo Lloyd Freight Systems Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Il Freight Systems Private Limited | U63032KA1999PTC024650 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Indo Lloyd Freight Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2004 | Andra Bank | ₹10 Lakh | Satisfied |
| 14 Jul 2000 | Andhra Bank Chennai Main Branch | ₹4.5 Lakh | Satisfied |
| 14 Jul 2000 | Andhra Bank | ₹45 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Indo Lloyd Freight Systems Private Limited
View historical data on people associated with Indo Lloyd Freight Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Lloyd Freight Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indo Lloyd Freight Systems Private Limited
GST registrations and filing compliance for Indo Lloyd Freight Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Indo Lloyd Freight Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Indo Lloyd Freight Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Indo Lloyd Freight Systems Private Limited
MSME payment history for Indo Lloyd Freight Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Indo Lloyd Freight Systems Private Limited
Corporate group structure for Indo Lloyd Freight Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Indo Lloyd Freight Systems Private Limited
MCA filings and documents for Indo Lloyd Freight Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indo Lloyd Freight Systems Private Limited
Frequently Asked Questions about Indo Lloyd Freight Systems Private Limited
Indo Lloyd Freight Systems Private Limited 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.
Indo Lloyd Freight Systems Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 July 1997 and is registered under CIN U63032TN1997PTC038597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indo Lloyd Freight Systems Private Limited are:
- Sanjay Gautam Tulsiram - Additional Director
- Prakash Harakchandaji Parmar - Additional Director
- Joseph Philip - Director
The CIN (Corporate Identification Number) of Indo Lloyd Freight Systems Private Limited is U63032TN1997PTC038597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indo Lloyd Freight Systems Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Old No. 11 New No. 19 1St Floor Katchaleeswar Agraharam Street George T, Own, Chennai, Tamil Nadu, India – 600001.