Jeffson Universal Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Tuticorin, Tamil Nadu, India, established in 2001.

2001 Tuticorin, Tamil Nadu, India Under Liquidation

Last Updated: July 25, 2025

About Jeffson Universal Logistics Private Limited

Jeffson Universal Logistics Private Limited, a under liquidation private limited company, was established on 21 March 2001 in Tuticorin, Tamil Nadu, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U70102TN2001PTC046825. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Its leadership includes Johnson Thangiah (Director), Prakul Thadi (Irp/Rp/Liquidator), Selvaraj Moses (Director). It holds ₹40.00 Cr open charges and ₹33.80 Cr settled loans. Its latest AGM occurred on 23 September 2017, with the balance sheet filed on 31 March 2017. It is based at 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, 628003.

Company Details

CIN/LLPIN
U70102TN2001PTC046825
Registration Number
046825
Incorporation Date
21 March 2001
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹3.00 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Under Liquidation

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 25-07-2025
Paid Up Capital ₹ 3.00 Cr as on 25-07-2025
Company Age 25 Year, 2 Months
Last Filing with ROC 31 Mar 2017
Open Charges ₹ 40.00 Cr as on 25-07-2025
Satisfied Charges ₹ 33.80 Cr as on 25-07-2025
Revenue Growth **** 11.10% (FY 2017)
Profit Growth **** 2.09% (FY 2017)
Ebitda **** -2.10% (FY 2017)
Net Worth 0.42% (FY 2017)
Total Assets **** 10.59% (FY 2017)

Comprehensive Company Insights

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Who are the key members and board of directors at Jeffson Universal Logistics Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Johnson Thangiah	Director	21 Mar 2001	Current
Prakul Thadi	Irp/Rp/Liquidator	18 Jan 2024	Current
Selvaraj Moses	Director	21 Mar 2001	Current
Anil Kumar Khicha	Irp/Rp/Liquidator	26 Apr 2023	Current

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Financial Performance of Jeffson Universal Logistics.

Jeffson Universal Logistics Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.1% increase. The company also saw a slight improvement in profitability, with a 2.09% increase in profit. The company's net worth moved up by a moderate rise of 0.42%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

11.10%

*******

Revenue from Operations

*******

11.11%

*******

Total Assets

*******

10.59%

*******

Profit or Loss

*******

2.09%

*******

Net Worth

*******

0.42%

*******

EBITDA

*******

-2.10%

*******

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What is the Ownership and Shareholding Structure of Jeffson Universal Logistics?

In 2017, Jeffson Universal Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹400,000,000.00

Satisfied Charges

₹338,000,000.00

Charges Breakdown by Lending Institutions

Dewan Housing Finance Corporation Limited : 40.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Sep 2014	Dewan Housing Finance Corporation Limited	₹20.00 Cr	Open
21 Apr 2011	Dewan Housing Finance Corporation Limited	₹20.00 Cr	Open
29 Nov 2010	Tata Capital Financial Services Limited	₹8.50 Cr	Satisfied
17 Mar 2008	Federal Bank Limited	₹25.00 Cr	Satisfied
20 Apr 2001	The Lakshni Vilas Bank Ltd.	₹3.00 M	Satisfied

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How Many Employees Work at Jeffson Universal Logistics?

Unlock and access historical data on people associated with Jeffson Universal Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Jeffson Universal Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jeffson Universal Logistics's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jeffson Universal Logistics

Recent Activity within the Organization

Director Appointment

Prakul Thadi was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 18 Jan 2024 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
18 Jan 2024
Director Appointment

Progress on Anil Kumar Khicha was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 26 Apr 2023 & has been associated with this company since 3 years 1 month . was documented.
26 Apr 2023
Annual General Meeting

Jeffson Universal Logistics Private Limited last Annual general meeting of members was held on 23 Sep 2017 as per latest MCA records. was recorded as a recent event.
23 Sep 2017
Balance Sheet

The activity Jeffson Universal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was completed.
31 Mar 2017
Charges

A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 20.00 Cr with Charge ID 10550059 was registered on 29 Sep 2014. was recorded as a recent event.
29 Sep 2014
Charges

A charge registered on 29 Nov 2010 via Charge ID 10255221 with Tata Capital Financial Services Limited was fully satisfied on 08 May 2014. was recorded as a recent event.
08 May 2014

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Frequently Asked Questions

What is the CIN of Jeffson Universal Logistics Private Limited?

The CIN of Jeffson Universal Logistics Private Limited is U70102TN2001PTC046825.

Where is Jeffson Universal Logistics Private Limited headquartered?

Jeffson Universal Logistics Private Limited is headquartered at 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, 628003.

When was Jeffson Universal Logistics Private Limited incorporated?

Jeffson Universal Logistics Private Limited was incorporated on 21 March 2001.

Who are the current directors of Jeffson Universal Logistics Private Limited?

The current directors of Jeffson Universal Logistics Private Limited are

What is the primary industry of Jeffson Universal Logistics Private Limited?

The primary industry of Jeffson Universal Logistics Private Limited is Transport And Storage.

Is Jeffson Universal Logistics Private Limited a listed company?

Jeffson Universal Logistics Private Limited is unlisted.

What is the capital structure of Jeffson Universal Logistics Private Limited?

The authorized capital of Jeffson Universal Logistics Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Jeffson Universal Logistics Private Limited?

The compliance status of Jeffson Universal Logistics Private Limited is Active Non-Compliant.

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