Luftozean Logistics Private Limited

Luftozean Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U93000TN2011PTC078674 Incorporated 04 January 2011 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹10.99 Cr
▼ 56.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.45 Cr
Satisfied ₹7.5 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2018
Balance sheet date

About Luftozean Logistics Private Limited

Data last updated: 13 February 2026

Luftozean Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 04 January 2011, the company has been in operation for over 15 years.

Registered with ROC Chennai under CIN U93000TN2011PTC078674.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thouvur Venugopal Vetrivelan and Krishnamoorthy Shreepathy.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: W – 65 Flat – 3B(B1) 2Nd Avenue 3Rd Street Anna Nagar, Chennai, Tamil Nadu, India – 600040.

As per the financials filed for FY 2018, the company reported a revenue of ₹10.99 Cr, a decline of 56% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.45 Cr and satisfied charges of ₹7.5 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 luftozean.com.

Company Details of Luftozean Logistics Private Limited
CIN U93000TN2011PTC078674
Registration Number 078674
Incorporation Date 04 January 2011
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    W – 65 Flat – 3B(B1) 2Nd Avenue 3Rd Street Anna Nagar, Chennai, Tamil Nadu, India – 600040
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
Luftozean Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Luftozean Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Luftozean Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Luftozean Logistics Private Limited

Luftozean Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H5 Services incidental to land, water & air transportation Locked
Premium access

Business activity turnover details for Luftozean Logistics 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 Luftozean Logistics Private Limited

Auditor information for Luftozean Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Luftozean Logistics Private Limited

Luftozean Logistics Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Thouvur Venugopal Vetrivelan Director 04 Jan 2011 15 Years 6 Months Current
Krishnamoorthy Shreepathy Additional Director 25 Mar 2019 7 Years 4 Months Current
Arun Ganesaraman Director 16 Mar 2019 7 Years 4 Months Current

Financials of Luftozean Logistics Private Limited FY 2018 filings available

Luftozean Logistics Private Limited reported revenue of ₹10.99 Cr (down 56.00% YoY) for FY 2018.

Revenue · FY 2018
₹10.99 Cr ▼ 56.00%
Premium access

Ten-year financial statements for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

Shareholding and ownership data for Luftozean Logistics 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 Luftozean Logistics Private Limited

Open charges
₹2.45 Cr
Satisfied charges
₹7.5 Cr
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹2.45 Cr
Latest charge details
DateLenderAmountStatus
02 May 2015 Tamilnad Mercantile Bank Limited ₹2.45 Cr Open
09 Aug 2016 Others ₹7 Cr Satisfied
09 Jul 2012 Hdfc Bank Limited ₹50 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Luftozean Logistics Private Limited

View historical data on people associated with Luftozean Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

GST registrations and filing compliance for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

MSME payment history for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

Corporate group structure for Luftozean Logistics 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 Luftozean Logistics Private Limited

Premium access

MCA filings and documents for Luftozean Logistics 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 Luftozean Logistics Private Limited

Directors
25 Mar 2019
Krishnamoorthy Shreepathy was appointed as a Additional Director on 25 Mar 2019 & has been associated with this company since 7 years 4 months.
Directors
16 Mar 2019
Arun Ganesaraman was appointed as a Director on 16 Mar 2019 & has been associated with this company since 7 years 4 months.
Activity
29 Sep 2018
Luftozean Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Charges
10 Sep 2018
A charge registered on 09 Aug 2016 via Charge ID 100069826 with Others was fully satisfied on 10 Sep 2018.
Activity
31 Mar 2018
Luftozean Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Charges
04 May 2017
A charge with Others of Rs. 700.00 Lakh registered on 09 Aug 2016 with Charge ID 100069826 was modified on 04 May 2017.

Frequently Asked Questions about Luftozean Logistics Private Limited

Luftozean Logistics Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 January 2011 (15+ years old) and is registered under CIN U93000TN2011PTC078674.

Luftozean Logistics Private Limited reported revenue of ₹10.99 Cr for FY 2018 (down 56.00% YoY).

The current directors of Luftozean Logistics Private Limited are:

The primary industry of Luftozean Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.

Luftozean Logistics Private Limited can be reached at the registered office: W – 65 Flat – 3BB1 2Nd Avenue 3Rd Street Anna Nagar, Chennai, Tamil Nadu, India – 600040, or through the website luftozean.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available