It is a transport and logistics private limited company based in Tuticorin, Tamil Nadu, India, established in 2001.
2001 | Tuticorin, Tamil Nadu, India | Under LiquidationJeffson 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.
U70102TN2001PTC046825
046825
21 March 2001
₹3.00 Cr
₹3.00 Cr
Roc Chennai
Unlisted
Under Liquidation
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| 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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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%.
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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.
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₹400,000,000.00
₹338,000,000.00
| 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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The activity 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 1 year 10 months . was completed.
The activity 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 2 years 7 months . was completed.
Progress on Jeffson Universal Logistics Private Limited last Annual general meeting of members was held on 23 Sep 2017 as per latest MCA records. was documented.
Jeffson Universal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was recorded as a recent event.
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.
Progress on 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 documented.
The CIN of Jeffson Universal Logistics Private Limited is U70102TN2001PTC046825.
Jeffson Universal Logistics Private Limited is headquartered at 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu, 628003.
Jeffson Universal Logistics Private Limited was incorporated on 21 March 2001.
The current directors of Jeffson Universal Logistics Private Limited are
The primary industry of Jeffson Universal Logistics Private Limited is Transport And Storage.
Jeffson Universal Logistics Private Limited is unlisted.
The authorized capital of Jeffson Universal Logistics Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Jeffson Universal Logistics Private Limited is Active Non-Compliant.
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