Interlink Logistics Private Limited
About Interlink Logistics Private Limited
Data last updated:
Interlink Logistics 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 08 May 2008.
Registered with ROC Chennai under CIN U74999TN2008PTC067674.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narasiman Kuppan and Dwaragabalan Gopinath.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Old No.125 New No.259 Hb Estate 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.46 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹15 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.
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- Registered AddressOld No.125 New No.259 Hb Estate 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransportation, Transportation 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
Business Activity of Interlink Logistics
The main business activity of Interlink Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Interlink Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Interlink Logistics
Interlink Logistics Private Limited is audited by K SARAVANAN AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SARAVANAN AND CO | Locked | Locked | Locked |
Complete auditor history for Interlink Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Interlink Logistics Private Limited
Interlink Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasiman Kuppan | Director | 08 May 2008 | 18 Years 4 Months | As last reported |
| Dwaragabalan Gopinath | Director | 08 Mar 2017 | 9 Years 6 Months | As last reported |
| Gopinath Bhavani | Director | 08 May 2008 | 18 Years 4 Months | As last reported |
Financials of Interlink Logistics Private Limited FY 2020 filings available
Interlink Logistics Private Limited reported revenue of ₹9.46 Lakh (up 35322.00% YoY) for FY 2020.
Ten-year financial statements for Interlink Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interlink Logistics
Shareholding and ownership data for Interlink Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interlink Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2013 | Hdfc Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Interlink Logistics
Employment history and EPFO contributions of people linked to Interlink Logistics.
Employee and EPFO history for Interlink Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interlink Logistics
GST registrations and filing compliance for Interlink Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Interlink Logistics
Credit ratings, litigation, and regulatory alerts for Interlink Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Interlink Logistics
MSME payment history for Interlink Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Interlink Logistics
Corporate group structure for Interlink Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Interlink Logistics
MCA filings and documents for Interlink Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Interlink Logistics
Frequently Asked Questions about Interlink Logistics Private Limited
Interlink 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.
Interlink Logistics is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 May 2008 and is registered under CIN U74999TN2008PTC067674. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interlink Logistics are:
- Narasiman Kuppan - Director
- Dwaragabalan Gopinath - Director
- Gopinath Bhavani - Director
The CIN (Corporate Identification Number) of Interlink Logistics is U74999TN2008PTC067674. 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 Interlink Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Old No.125 New No.259 Hb Estate 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001.