Indo Lloyd Freight Systems Private Limited
About Indo Lloyd Freight Systems Private Limited
Data last updated:
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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 July 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63032TN1997PTC038597. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.57 Cr. It was led by directors including Joseph Philip and Sanjay Gautam Tulsiram.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Chennai, Tamil Nadu.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.76 Lakh. For the same year it recorded a net loss of ₹16.62 Lakh (net margin -76.4%) and EBITDA of -₹38.37 Lakh (EBITDA margin -176.4%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹59.5 Lakh on record. Court records list 13 cases involving the company, including 13 filed by the company.
Company details
Contact details
Indo Lloyd Freight Systems Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Indo Lloyd Freight Systems Private Limited, buy the company report.
- 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 Indo Lloyd Freight Systems Private Limited
FY 2017 filings availableIndo Lloyd Freight Systems Private Limited reported revenue of ₹21.76 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹21.76 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹38.37 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹16.62 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -176.4% | |
| Net Profit Margin | -76.4% | |
| 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 | ||
To see the full financial statements and ratios of Indo Lloyd Freight Systems Private Limited, buy the company report.
Board of directors of Indo Lloyd Freight Systems Private Limited
Indo Lloyd Freight Systems has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gautam Tulsiram | Additional Director | 01 Nov 2018 | 8 Years 0 Months | As last reported |
| Prakash Harakchandaji Parmar | Additional Director | 01 Nov 2018 | 8 Years 0 Months | As last reported |
| Joseph Philip | Director | 05 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Indo Lloyd Freight Systems Private Limited is audited by SANJEEV ARORA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV ARORA & ASSOCIATES | FY 2016 | 011330N |
Shareholding
The shareholding of Indo Lloyd Freight Systems Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indo Lloyd Freight Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2004 | 80012314 | Andra Bank | ₹10 Lakh | Satisfied | |
| 14 Jul 2000 | 90302786 | Andhra Bank Chennai Main Branch | ₹4.5 Lakh | Satisfied | |
| 14 Jul 2000 | 90285357 | Andhra Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Indo Lloyd Freight Systems Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Indo Lloyd Freight Systems Private Limited has 13 court cases on record: 13 filed by Indo Lloyd Freight Systems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 0 | 0 |
Cases on record (3 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against Income Tax Officer, | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Income Tax Officer, | Disposed |
| Bombay High Court | Company petition | Filed by the company against Atz Shipping Trade and Transports Pvt. Ltd. | Disposed |
To see the full case history of Indo Lloyd Freight Systems 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 Indo Lloyd Freight Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Indo Lloyd Freight Systems has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Il Freight Systems Private Limited | U63032KA1999PTC024650 |
To see the full group structure of Indo Lloyd Freight Systems Private Limited, buy the company report.
GST
Indo Lloyd Freight Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo Lloyd Freight Systems Private Limited, buy the company report.
Recent activity
Indo Lloyd Freight Systems Private Limited has 17 board changes on record since 2007: 3 appointments and 14 cessations. The latest: Anil Gehlot ceased to be Director on 07 Dec 2018.
16 earlier events are in the company report.
Frequently asked questions
Indo Lloyd Freight Systems 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 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 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.
Indo Lloyd Freight Systems had 3 directors:
- Sanjay Gautam Tulsiram - Additional Director
- Prakash Harakchandaji Parmar - Additional Director
- Joseph Philip - Director
The CIN (Corporate Identification Number) of Indo Lloyd Freight Systems is U63032TN1997PTC038597. 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 Indo Lloyd Freight Systems is at Old No. 11 New No. 19 1st Floor Katchaleeswar Agraharam Street George T, Own, Chennai, Tamil Nadu, India – 600001.
Indo Lloyd Freight Systems was incorporated on 09 July 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Indo Lloyd Freight Systems on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Indo Lloyd Freight Systems has 2 GST registrations on record and all of them are cancelled or inactive.
Indo Lloyd Freight Systems operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Indo Lloyd Freight Systems has 13 court cases on record: 13 filed by the company.
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