About Interlink Shipping & Clearing Private Limited
Data last updated: 09 February 2026
Interlink Shipping & Clearing Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 April 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U63090TN2005PTC055961.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.05 Lakh. It is led by directors Jagtiani Ramesh Rahul and Balasubramanian Umamaheswari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.16 & Old Number 106 First Floor Moore Street Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.66 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.9 Cr and satisfied charges of ₹3.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iscindia.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNew No.16 & Old Number 106 First Floor Moore Street Mannady, 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
Business Activity of Interlink Shipping & Clearing Private Limited
Interlink Shipping & Clearing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Interlink Shipping & Clearing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Interlink Shipping & Clearing Private Limited
Interlink Shipping & Clearing Private Limited is audited by K V NARASIMHAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K V NARASIMHAN & CO | Locked | Locked | Locked |
Complete auditor history for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
Interlink Shipping & Clearing Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Jagtiani Ramesh Rahul
Also directs:
Simplyfly Llp
|
Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Balasubramanian Umamaheswari | Director | 01 Dec 2014 | 11 Years 7 Months | Current |
Financials of Interlink Shipping & Clearing Private Limited FY 2025 filings available
Interlink Shipping & Clearing Private Limited reported revenue of ₹12.66 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
Shareholding and ownership data for Interlink Shipping & Clearing 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.
Charges & Borrowings of Interlink Shipping & Clearing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2025 | Others | ₹4.5 Cr | Open |
| 08 Jun 2016 | Others | ₹2.4 Cr | Open |
| 25 May 2016 | Others | ₹1.15 Cr | Satisfied |
| 25 May 2016 | Others | ₹1.15 Cr | Satisfied |
| 04 Sep 2013 | Dena Bank | ₹57 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Interlink Shipping & Clearing Private Limited
View historical data on people associated with Interlink Shipping & Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
GST registrations and filing compliance for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
MSME payment history for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
Corporate group structure for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
MCA filings and documents for Interlink Shipping & Clearing 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 Interlink Shipping & Clearing Private Limited
Frequently Asked Questions about Interlink Shipping & Clearing Private Limited
Interlink Shipping & Clearing Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 April 2005 (21+ years old) and is registered under CIN U63090TN2005PTC055961.
Interlink Shipping & Clearing Private Limited reported revenue of ₹12.66 Cr for FY 2025 (down 19.00% YoY).
The current directors of Interlink Shipping & Clearing Private Limited are:
- Jagtiani Ramesh Rahul - Director
- Balasubramanian Umamaheswari - Director
The primary industry of Interlink Shipping & Clearing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Interlink Shipping & Clearing Private Limited can be reached at the registered office: New No.16 & Old Number 106 First Floor Moore Street Mannady, Chennai, Tamil Nadu, India – 600001, or through the website iscindia.net.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.05 Lakh.