About Infreight Logistics Solutions Ltd.
Data last updated:
Infreight Logistics Solutions Ltd. was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Sundaram Finance Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2000PLC063984. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹5.61 Cr. It was formerly known as Infreight Technologies India Limited and Infreight Technologies India Private Limited. It was led by directors including Panchapakesan Viswanathan and Srinivas Acharya.
Its last annual general meeting (AGM) was held on 30 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 21 Patullos Road, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company had satisfied charges of ₹8.43 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 2 cases are pending.
The last known website on record is infreight.com.
Company details
Name history
Infreight Logistics Solutions has undergone 2 name changes throughout its history. The company was previously known as Infreight Technologies India Limited, and Infreight Technologies India Private Limited. The current legal name is Infreight Logistics Solutions Ltd..
| Company Name | Status |
|---|---|
| Infreight Logistics Solutions Ltd. | Current |
| Infreight Technologies India Limited | Previous |
| Infreight Technologies India Private Limited | Previous |
CIN history
Infreight Logistics Solutions has one previous CIN (Corporate Identification Number): U72900MH2000PLC126116. The current CIN is U72900TN2000PLC063984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900TN2000PLC063984 | Current |
| U72900MH2000PLC126116 | Previous |
Contact details
Infreight Logistics Solutions Ltd.'s registered office is in Chennai, Tamil Nadu. Its website is infreight.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address21 Patullos Road, Chennai, Tamil Nadu, India – 600002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Infreight Logistics Solutions Ltd., 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
Business activity
The main business activity of Infreight Logistics Solutions is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Infreight Logistics Solutions Ltd.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infreight Logistics Solutions Ltd., buy the company report.
Board of directors of Infreight Logistics Solutions Ltd.
Infreight Logistics Solutions has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchapakesan Viswanathan Also directs: Srishti Farms Private Limited, Sundharams P Ltd, Finance Companies' Association (India) and 2 more | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
| Srinivas Acharya Also directs: Thejo Engineering Limited, India Motor Parts & Accessories Limited, Sugal Earthen Spaces Ventures Limited and 5 more | Director | 01 Dec 2006 | 19 Years 11 Months | As last reported |
| Subramanyam Sivakumar | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Infreight Logistics Solutions Ltd. is audited by DHARMENDRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMENDRA & CO | FY 2017 | 112827W |
Shareholding
The shareholding of Infreight Logistics Solutions Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Infreight Logistics Solutions Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2007 | 10033226 | Canara Bank | ₹8 Cr | Satisfied | |
| 30 Mar 2005 | 80006712 | Sundaram Finance Distributions Limited | ₹43 Lakh | Satisfied |
To see the full charge records of Infreight Logistics Solutions Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Infreight Logistics Solutions Ltd. has 8 court cases on record: 5 filed by Infreight Logistics Solutions, 3 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Toll (India) Logistics Pvt Ltd M/S.S.Raghavan, N.Balakrishnana | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Toll (India) Logistics Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Toll (India) Logistics Pvt. Ltd., | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against individuals | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Jai Dayal Kapur Sons, | Disposed |
To see the full case history of Infreight Logistics Solutions Ltd., 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 Infreight Logistics Solutions Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infreight Logistics Solutions 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 Infreight Logistics Solutions Ltd., buy the company report.
Recent activity
Infreight Logistics Solutions Ltd. has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Puthucode Narayanan Srikant ceased to be Company Secretary on 11 Apr 2017.
7 earlier events are in the company report.
Frequently asked questions
Infreight Logistics Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Infreight Logistics Solutions was a public 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 25 April 2000 and is registered under CIN U72900TN2000PLC063984. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Infreight Logistics Solutions was incorporated on 25 April 2000. It is registered with the Registrar of Companies, Chennai.
Infreight Logistics Solutions had 3 directors:
- Panchapakesan Viswanathan - Director
- Srinivas Acharya - Director
- Subramanyam Sivakumar - Director
The CIN (Corporate Identification Number) of Infreight Logistics Solutions is U72900TN2000PLC063984. 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 Infreight Logistics Solutions is at 21 Patullos Road, Chennai, Tamil Nadu, India – 600002.
Infreight Logistics Solutions can be reached through the website infreight.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Infreight Logistics Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 June 2017. Year-wise statements from 2015 are in the company report.
No. Infreight Logistics Solutions has 2 GST registrations on record and all of them are cancelled or inactive.
Infreight Logistics Solutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
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