About Le Trans Logistics Private Limited
Data last updated:
Le Trans Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2004PTC054842.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Edwin Rajamohan and Madhan Rajendran.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Real Enclave Flat No 301 3rd Floor Josier Street Nugambakkam, Chennai, Tamil Nadu, India – 600024.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹1.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website futurelogistics-india.com.
Company details
Contact details
Le Trans Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressReal Enclave Flat No 301 3rd Floor Josier Street Nugambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Le Trans Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Le Trans Logistics Private Limited, buy the company report.
Board of directors of Le Trans Logistics Private Limited
Le Trans Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edwin Rajamohan Also directs: Evegetailing Private Limited | Director | 07 Dec 2004 | 21 Years 10 Months | Current |
| Madhan Rajendran | Director | 02 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2010 | 10219070 | The South Indian Bank Limited | ₹25 Lakh | Open | |
| 03 Jan 2008 | 10084086 | The Hongkong and Sanghai Banking Corporation | ₹75 Lakh | Satisfied | |
| 03 Jan 2008 | 10084471 | The Hongkong and Sanghai Banking Corporation | ₹75 Lakh | Satisfied |
To see the full charge records of Le Trans Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Le Trans Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Emu Lines Private Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Freight Systems (India) Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Frieght Systems (India) Pvt. Ltd., | Disposed |
To see the full case history of Le Trans Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Le Trans Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Le Trans Logistics Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Madan Rajendran ceased to be Director on 03 Jul 2013.
3 earlier events are in the company report.
Frequently asked questions
Le Trans Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 December 2004 (22+ years old) and is registered under CIN U63011TN2004PTC054842.
Le Trans Logistics has 2 current directors:
- Edwin Rajamohan - Director
- Madhan Rajendran - Director
The latest financial statements of Le Trans Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Le Trans Logistics is U63011TN2004PTC054842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Le Trans Logistics has 3 court cases on record: 3 filed against it.
Le Trans Logistics was incorporated on 07 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Madan Rajendran ceased to be Director on 03 Jul 2013. Sarah Sukanya ceased to be Director on 03 Jul 2013. Madhan Rajendran was appointed as Director on 02 Jul 2013. Le Trans Logistics has 6 board changes on record in total.
Le Trans Logistics can be reached through the website futurelogistics-india.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Le Trans Logistics is at Real Enclave Flat No 301 3rd Floor Josier Street Nugambakkam, Chennai, Tamil Nadu, India – 600024.
Le Trans Logistics operates in the transportation industry, in the transportation services segment.