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:
Access Report
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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 40.00 Cr
  • Satisfied Charges ₹ 33.80 Cr
  • Revenue Growth **** 11.10%
  • Profit Growth **** 2.09%
  • Ebitda **** -2.10%
  • Net Worth 0.42%
  • Total Assets **** 10.59%
Company report

Jeffson Universal Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jeffson Universal Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Jeffson Universal Logistics revenue growth over time
Jeffson Universal Logistics profit and loss trends over time
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
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

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

Explore comprehensive loan charge details -

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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Jeffson Universal Logistics
Recent Activity within the Organization
  • Director Appointment

    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 2 years 1 month . was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • 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.

  • Balance Sheet

    Progress on Jeffson Universal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity 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 completed.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available