About Lyca Logistics Private Limited
Data last updated:
Lyca Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Pettigo Commercio Internacional Lda. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 04 October 2007.
Registered with ROC Chennai under CIN U63010TN2007PTC064947.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelakant Narayanpur and Premananthan Aiaduraisivasamy.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rr Tower Ii No. 94 1St Floor T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
It operated as a subsidiary of Pettigo Commercio Internacional Lda.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is lycatelindia.in.
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- Registered AddressRr Tower Ii No. 94 1St Floor T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryTransport and Logistics, Travel & Tour Services, Ride-Hailing Services
- 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
Auditor Details of Lyca Logistics
Lyca Logistics Private Limited is audited by A B C V & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B C V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lyca Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lyca Logistics Private Limited
Lyca Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelakant Narayanpur Also directs: Gnanam Films Private Limited, Lyca Digital Private Limited, Lyca Hotels Private Limited and 5 more | Director | 30 Nov 2009 | 16 Years 10 Months | As last reported |
| Premananthan Aiaduraisivasamy Also directs: Lyca Hotels Private Limited, Lyca Fly Private Limited, Lycamobile India Private Limited and 5 more | Director | 19 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Lyca Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Lyca Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lyca Logistics
Shareholding and ownership data for Lyca Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lyca Logistics
Lyca Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lyca Logistics
Employment history and EPFO contributions of people linked to Lyca Logistics.
Employee and EPFO history for Lyca Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lyca Logistics
GST registrations and filing compliance for Lyca Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Lyca Logistics
Credit ratings, litigation, and regulatory alerts for Lyca Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Lyca Logistics
MSME payment history for Lyca Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Lyca Logistics
Corporate group structure for Lyca Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Lyca Logistics
MCA filings and documents for Lyca Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lyca Logistics
Frequently Asked Questions about Lyca Logistics Private Limited
Lyca Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lyca Logistics is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 October 2007 and is registered under CIN U63010TN2007PTC064947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lyca Logistics are:
- Neelakant Narayanpur - Director
- Premananthan Aiaduraisivasamy - Director
The CIN (Corporate Identification Number) of Lyca Logistics is U63010TN2007PTC064947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lyca Logistics is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at Rr Tower Ii No. 94 1St Floor T.V.K. Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.